| Company Name | TID Systems Services Limited |
|---|---|
| Directors | Shaun Odonnell and Nathan John Simonds |
| Company Status | Dissolved |
| Company Number | 02856113 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1993(30 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Alison Louise Marsden |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 September 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 21 Windmill Close Linden Village Buckingham Buckinghamshire MK18 7BJ |
| Director Name | Shaun Odonnell |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 1996(2 years, 11 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Computer Consultant |
| Correspondence Address | 20 Chelmsford House Chelmsford Road Great Dunmow Essex CM6 1EZ |
| Director Name | Nathan John Simonds |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1997(3 years, 7 months after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Computer Engineer |
| Correspondence Address | 1 Bay Tree Close Braintree Essex CM7 8WE |
| Director Name | Karen Jayne Boulton |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Stonehill 65 Wappenham Road Helmdon Brackley Northamptonshire NN13 5QA |
| Director Name | Mark Robert Boulton |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1995(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 03 September 1996) |
| Role | Computer Consultant |
| Correspondence Address | Stonehill 65 Wappenham Road Helmdon Northamptonshire NN13 5QA |
| Director Name | Christopher John Carter |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1995(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 03 September 1996) |
| Role | Company Director |
| Correspondence Address | The Croft Buckingham Road Brackley Northamptonshire NN13 7EL |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1993(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Stanton House 41 Blackfriars Road Salford Manchester M3 7DB |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 August 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 10 September 1999 | Dissolved (1 page) |
|---|---|
| 10 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 10 June 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 18 March 1998 | Appointment of a voluntary liquidator (1 page) |
| 18 March 1998 | Resolutions
|
| 18 March 1998 | Statement of affairs (6 pages) |
| 24 February 1998 | Registered office changed on 24/02/98 from: 23 castle street buckingham buckinghamshire MK18 1BD (1 page) |
| 17 December 1997 | Return made up to 22/09/97; full list of members (6 pages) |
| 2 July 1997 | Accounts for a small company made up to 31 August 1996 (4 pages) |
| 28 June 1997 | New director appointed (2 pages) |
| 5 March 1997 | Return made up to 22/09/96; change of members (8 pages) |
| 20 January 1997 | Accounts for a small company made up to 31 August 1995 (3 pages) |
| 20 January 1997 | Accounting reference date shortened from 30/09/96 to 31/08/96 (1 page) |
| 15 October 1996 | New director appointed (2 pages) |
| 7 October 1996 | Director resigned (2 pages) |
| 7 October 1996 | Director resigned (2 pages) |
| 7 October 1996 | Director resigned (1 page) |
| 20 September 1995 | Return made up to 22/09/95; change of members
|
| 2 August 1995 | New director appointed (2 pages) |
| 17 July 1995 | Registered office changed on 17/07/95 from: chantry house 2A west street buckingham bucks. MK18 1HL (1 page) |
| 12 July 1995 | Accounts for a dormant company made up to 30 September 1994 (1 page) |
| 23 May 1995 | New director appointed (2 pages) |
| 10 April 1995 | New director appointed (2 pages) |