| Company Name | Technical Shading Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04542448 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2002(21 years, 7 months ago) |
| Dissolution Date | 11 May 2010 (13 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mrs Angela Joan Pickin |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2002(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Willowbank House 2 Alders Road Willowbank Estate New Denham Bucks |
| Director Name | David Pickin |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2002(same day as company formation) |
| Role | Electronics Engineer |
| Correspondence Address | Willowbank House 2 Alders Road New Denham Buckinghamshire UB9 4AZ |
| Secretary Name | David Pickin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2002(same day as company formation) |
| Role | Electronics Engineer |
| Correspondence Address | Willowbank House 2 Alders Road New Denham Buckinghamshire UB9 4AZ |
| Director Name | Leon Berry |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2003(11 months, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 March 2006) |
| Role | Sales Director |
| Correspondence Address | Harwood House 46 Wisbech Road, Outwell Cambridge PE14 8PA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 187a Field End Road Eastcote Middlesex HA5 1QR |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Eastcote and East Ruislip |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2010 | Application to strike the company off the register (4 pages) |
| 18 January 2010 | Application to strike the company off the register (4 pages) |
| 26 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (4 pages) |
| 26 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (4 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 December 2008 | Return made up to 23/09/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 23/09/08; full list of members (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 26 October 2007 | Director resigned (1 page) |
| 26 October 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 26 October 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 26 October 2007 | Director resigned (1 page) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 2 October 2006 | Return made up to 23/09/06; full list of members (2 pages) |
| 2 October 2006 | Return made up to 23/09/06; full list of members (2 pages) |
| 27 February 2006 | Return made up to 23/09/05; full list of members (2 pages) |
| 27 February 2006 | Return made up to 23/09/05; full list of members (2 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 16 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 16 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 29 September 2004 | Return made up to 23/09/04; full list of members (7 pages) |
| 29 September 2004 | Return made up to 23/09/04; full list of members (7 pages) |
| 12 November 2003 | Return made up to 23/09/03; full list of members (7 pages) |
| 12 November 2003 | Return made up to 23/09/03; full list of members (7 pages) |
| 30 September 2003 | New director appointed (2 pages) |
| 30 September 2003 | New director appointed (2 pages) |
| 15 July 2003 | Accounts made up to 31 March 2003 (2 pages) |
| 15 July 2003 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 15 July 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 15 July 2003 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 15 January 2003 | Secretary resigned (1 page) |
| 15 January 2003 | New director appointed (1 page) |
| 15 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 15 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 15 January 2003 | New director appointed (1 page) |
| 15 January 2003 | Director resigned (1 page) |
| 15 January 2003 | Director resigned (1 page) |
| 15 January 2003 | Secretary resigned (1 page) |
| 23 September 2002 | Incorporation (19 pages) |