| Company Name | External Technical Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06052608 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2007(17 years, 3 months ago) |
| Dissolution Date | 19 October 2010 (13 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Justin Webster |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2007(same day as company formation) |
| Role | Legal Consultant |
| Correspondence Address | 1b Priory Road Kent CT17 9RQ |
| Secretary Name | MT Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 November 2008(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 19 October 2010) |
| Correspondence Address | Fernleigh House Palace Road Douglas Isle Of Man IM2 4LB |
| Secretary Name | Zoe Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1b Priory Road Kent CT17 9RQ |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2007(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 17-19 Cockspur Street London SW1Y 5BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 19 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2009 | Compulsory strike-off action has been suspended (1 page) |
| 24 December 2009 | Compulsory strike-off action has been suspended (1 page) |
| 10 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2009 | Return made up to 15/01/09; full list of members (5 pages) |
| 16 February 2009 | Return made up to 15/01/09; full list of members (5 pages) |
| 2 December 2008 | Return made up to 12/02/08; full list of members (5 pages) |
| 2 December 2008 | Return made up to 12/02/08; full list of members (5 pages) |
| 21 November 2008 | Secretary appointed mt secretaries LIMITED (2 pages) |
| 21 November 2008 | Secretary appointed mt secretaries LIMITED (2 pages) |
| 21 November 2008 | Registered office changed on 21/11/2008 from communications house 26 york street london W1U 6PZ (1 page) |
| 21 November 2008 | Registered office changed on 21/11/2008 from communications house 26 york street london W1U 6PZ (1 page) |
| 5 November 2008 | Appointment Terminated Secretary zoe clark (1 page) |
| 5 November 2008 | Appointment terminated secretary zoe clark (1 page) |
| 24 July 2008 | Registered office changed on 24/07/2008 from 18 camden high st london NW1 (1 page) |
| 24 July 2008 | Registered office changed on 24/07/2008 from 18 camden high st london NW1 (1 page) |
| 15 January 2007 | Incorporation (16 pages) |
| 15 January 2007 | Secretary resigned (1 page) |
| 15 January 2007 | Secretary resigned (1 page) |
| 15 January 2007 | Incorporation (16 pages) |