Company NameTechnical Media Systems Limited
Company StatusDissolved
Company Number02536324
CategoryPrivate Limited Company
Incorporation Date3 September 1990(33 years, 8 months ago)
Dissolution Date19 November 2002 (21 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameDamien Johnston
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed03 September 1992(2 years after company formation)
Appointment Duration10 years, 2 months (closed 19 November 2002)
RoleManaging Director
Correspondence AddressGotfried
Bohmring 43
800 Munich 700
Director NameRussell Jason Smith
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed03 September 1992(2 years after company formation)
Appointment Duration10 years, 2 months (closed 19 November 2002)
RoleTechnical Illustrator
Correspondence Address18 Grizedale Road
Marton
Blackpool
Lancs
FY4 4TL
Secretary NameRussell Jason Smith
NationalityBritish
StatusClosed
Appointed03 September 1992(2 years after company formation)
Appointment Duration10 years, 2 months (closed 19 November 2002)
RoleCompany Director
Correspondence Address18 Grizedale Road
Marton
Blackpool
Lancs
FY4 4TL

Location

Registered AddressBkr Downham
Northern Assurance Buildings
Albert Square, 9/12 Princess St
Manchester.
M2 4DN
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£11,190
Current Liabilities£37,308

Accounts

Latest Accounts31 March 2000 (24 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

19 November 2002Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2002First Gazette notice for compulsory strike-off (1 page)
3 January 2002Total exemption small company accounts made up to 31 March 2000 (5 pages)
31 January 2001Delivery ext'd 3 mth 31/03/00 (2 pages)
22 September 2000Return made up to 03/09/00; full list of members
  • 363(287) ‐ Registered office changed on 22/09/00
(6 pages)
2 February 2000Accounts for a small company made up to 31 March 1999 (5 pages)
6 October 1999Return made up to 03/09/99; no change of members (4 pages)
31 January 1999Accounts for a small company made up to 31 March 1998 (5 pages)
5 October 1998Return made up to 03/09/98; full list of members (5 pages)
2 February 1998Accounts for a small company made up to 31 March 1997 (8 pages)
2 October 1997Return made up to 03/09/97; no change of members (4 pages)
4 February 1997Accounts for a small company made up to 31 March 1996 (6 pages)
18 December 1996Particulars of mortgage/charge (3 pages)
23 October 1996Return made up to 03/09/96; no change of members (4 pages)
7 February 1996Accounts for a small company made up to 31 March 1995 (6 pages)
2 October 1995Return made up to 03/09/95; full list of members (6 pages)