Total Solutions Publishing Limited

Company Name	Total Solutions Publishing Limited
Directors	Wayne Beckett and Nicholas Simon Kennedy
Company Status	Dissolved
Company Number	03688409
Category	Private Limited Company
Incorporation Date	24 December 1998(25 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Wayne Beckett
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 April 1999(4 months after company formation)
Appointment Duration	25 years
Role	Company Director
Correspondence Address	195 Swanley Lane Swanley Kent BR8 7LD

Director Name	Mr Nicholas Simon Kennedy
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 May 1999(4 months, 2 weeks after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Correspondence Address	Simonswood Sutton Road Langley Maidstone Kent ME17 3LZ

Secretary Name	Mr Nicholas Simon Kennedy
Nationality	British
Status	Current
Appointed	10 May 1999(4 months, 2 weeks after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Correspondence Address	Simonswood Sutton Road Langley Maidstone Kent ME17 3LZ

Director Name	Richard James Cumberland
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	35 Handen Road London SE12 8NR

Director Name	Mr David Charles Hill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1998(same day as company formation)
Role	Printer
Correspondence Address	55 Anchorage Point Cuba Street London E14 8NF

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Mr David Charles Hill
Nationality	British
Status	Resigned
Appointed	24 December 1998(same day as company formation)
Role	Printer
Correspondence Address	55 Anchorage Point Cuba Street London E14 8NF

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	24 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Brian Shillibeer
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(4 months after company formation)
Appointment Duration	9 months (resigned 26 January 2000)
Role	Editor
Correspondence Address	7 Page Court Page Street London NW7 2DY

Secretary Name	Wayne Beckett
Nationality	British
Status	Resigned
Appointed	30 April 1999(4 months after company formation)
Appointment Duration	1 week, 3 days (resigned 10 May 1999)
Role	Company Director
Correspondence Address	195 Swanley Lane Swanley Kent BR8 7LD

Location

Registered Address	4 Charterhouse Square London EC1M 6EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£135,926
Cash	£6,641
Current Liabilities	£235,985

Accounts

Latest Accounts	31 May 2001 (22 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

11 January 2007	Dissolved (1 page)
11 October 2006	Liquidators statement of receipts and payments (5 pages)
11 October 2006	Return of final meeting in a creditors' voluntary winding up (4 pages)
16 June 2006	Liquidators statement of receipts and payments (5 pages)
10 January 2006	Liquidators statement of receipts and payments (5 pages)
27 June 2005	Liquidators statement of receipts and payments (5 pages)
10 January 2005	Liquidators statement of receipts and payments (5 pages)
16 June 2004	Liquidators statement of receipts and payments (5 pages)
30 December 2003	Liquidators statement of receipts and payments (5 pages)
20 December 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 December 2002	Appointment of a voluntary liquidator (1 page)
20 December 2002	Statement of affairs (7 pages)
28 November 2002	Registered office changed on 28/11/02 from: 118-120 kenton road harrow middlesex HA3 8AL (1 page)
13 June 2002	Registered office changed on 13/06/02 from: kennedy house murray road st pauls cray kent BR5 3QY (1 page)
5 May 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
5 March 2002	Return made up to 24/12/01; full list of members (7 pages)
8 January 2002	Registered office changed on 08/01/02 from: premier house 112 station road edgware middlesex HA8 7BJ (1 page)
12 June 2001	Return made up to 24/12/00; full list of members (6 pages)
24 November 2000	Director resigned (1 page)
13 November 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
23 August 2000	Accounting reference date extended from 31/12/99 to 31/05/00 (1 page)
20 January 2000	Return made up to 24/12/99; full list of members (7 pages)
28 July 1999	New secretary appointed;new director appointed (2 pages)
28 July 1999	Secretary resigned (1 page)
4 June 1999	New director appointed (2 pages)
4 June 1999	Director resigned (1 page)
4 June 1999	New secretary appointed;new director appointed (2 pages)
4 June 1999	Secretary resigned;director resigned (1 page)
12 February 1999	Registered office changed on 12/02/99 from: 16 st john street london EC1M 4AY (1 page)
11 February 1999	Director resigned (1 page)
11 February 1999	New director appointed (2 pages)
11 February 1999	Secretary resigned (1 page)
11 February 1999	New secretary appointed;new director appointed (2 pages)
24 December 1998	Incorporation (16 pages)

Total Solutions Publishing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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