| Company Name | Technical Software Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04114047 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2000(23 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Susan Rosamund Akhurst |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kent Lodge 20 Newton Road Faversham Kent ME13 8DZ |
| Director Name | Mr Marshall McVey Duncan |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 24 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 35a Gundawarra Street Lilli Pilli New South Wales 2220 Australia |
| Secretary Name | Mr Marshall McVey Duncan |
|---|---|
| Nationality | Australian |
| Status | Current |
| Appointed | 24 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 35a Gundawarra Street Lilli Pilli New South Wales 2220 Australia |
| Director Name | Graham Leslie Atkins |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2000(2 weeks, 3 days after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Company Director |
| Correspondence Address | 4 Whitney Street Nona Vale New South Wales 2229 |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2000(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2000(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Location
| Registered Address | Anchor Brewhouse 50 Shad Thames Tower Bridge City London SE1 2YB |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 9 August 2003 | Dissolved (1 page) |
|---|---|
| 13 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 February 2002 | Statement of affairs (5 pages) |
| 18 February 2002 | Appointment of a voluntary liquidator (3 pages) |
| 7 February 2002 | Return made up to 24/11/01; full list of members (6 pages) |
| 2 February 2002 | Registered office changed on 02/02/02 from: 25 new street square london EC4A 3LN (1 page) |
| 1 March 2001 | New director appointed (2 pages) |
| 1 March 2001 | Ad 30/11/00--------- £ si 98@1=98 £ ic 100/198 (2 pages) |
| 5 December 2000 | Ad 24/11/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 December 2000 | Accounting reference date shortened from 30/11/01 to 30/06/01 (1 page) |
| 5 December 2000 | Delivery ext'd 3 mth 30/06/01 (1 page) |
| 29 November 2000 | New director appointed (2 pages) |
| 29 November 2000 | Secretary resigned (1 page) |
| 29 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 29 November 2000 | Director resigned (1 page) |
| 24 November 2000 | Incorporation (15 pages) |