Company NameTotal Support Systems Limited
Company StatusDissolved
Company Number04920664
CategoryPrivate Limited Company
Incorporation Date3 October 2003(20 years, 7 months ago)
Dissolution Date22 January 2008 (16 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Harvey Wayne Palmer
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed03 October 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUniversal House
High Wych Lane
Sawbridgeworth
Hertfordshire
CM21 0JS
Secretary NameJeanne Catherine Palmer
NationalityBritish
StatusClosed
Appointed03 October 2003(same day as company formation)
RoleCompany Director
Correspondence AddressUniversal House
High Wych
Hertfordshire
CM21 0JS
Director NameCoddan Managers Service Ltd (Corporation)
StatusResigned
Appointed03 October 2003(same day as company formation)
Correspondence Address1 Riverside House
Heron Way
Truro
Cornwall
TR1 2XN
Secretary NameCoddan Secretary Service Ltd (Corporation)
StatusResigned
Appointed03 October 2003(same day as company formation)
Correspondence Address1 Riverside House
Heron Way
Truro
Cornwall
TR1 2XN

Location

Registered Address3rd Floor
095 Mortimer Street
London
W1W 7ST
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 October 2005 (18 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

22 January 2008Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2007Application for striking-off (1 page)
19 February 2007Return made up to 31/10/06; full list of members (5 pages)
19 February 2007Registered office changed on 19/02/07 from: 140 ashley crescent london SW11 5QZ (1 page)
17 February 2007Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
6 February 2007Accounts for a dormant company made up to 31 October 2005 (5 pages)
24 August 2006Return made up to 03/10/05; full list of members (5 pages)
29 March 2005Accounts for a dormant company made up to 31 October 2004 (5 pages)
16 February 2005Return made up to 03/10/04; full list of members (6 pages)
9 February 2004Registered office changed on 09/02/04 from: 1 riverside house heron way truro TR1 2XN (1 page)
13 November 2003New secretary appointed (2 pages)
13 November 2003New director appointed (2 pages)
13 November 2003Director resigned (1 page)
13 November 2003Secretary resigned (1 page)