Technical Equipment Services Limited

Company Name	Technical Equipment Services Limited
Company Status	Dissolved
Company Number	03141635
Category	Private Limited Company
Incorporation Date	27 December 1995(28 years, 4 months ago)
Dissolution Date	26 March 2002 (22 years, 1 month ago)
Previous Name	Slatershelfco 308 Limited

Business Activity

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

Directors

Director Name	John William Cumming
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	07 March 1996(2 months, 1 week after company formation)
Appointment Duration	6 years (closed 26 March 2002)
Role	Finance Director
Correspondence Address	Lindow Chase 67 Racecourse Road Wilmslow Cheshire SK9 5LJ

Director Name	Colin Leonard Watts
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	07 March 1996(2 months, 1 week after company formation)
Appointment Duration	6 years (closed 26 March 2002)
Role	Company Director
Correspondence Address	48 St Andrews Close Cinnamon Brow Warrington Cheshire WA2 0EJ

Director Name	Elizabeth Ann Blease
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2000(4 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (closed 26 March 2002)
Role	Secretary
Correspondence Address	Dicklow Cob Farm Dicklow Cob Lower Withington Cheshire SK11 9EA

Secretary Name	Elizabeth Ann Blease
Nationality	British
Status	Closed
Appointed	28 March 2000(4 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (closed 26 March 2002)
Role	Secretary
Correspondence Address	Dicklow Cob Farm Dicklow Cob Lower Withington Cheshire SK11 9EA

Director Name	Christopher Frank Dunn
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Ashcroft Close Wilmslow Cheshire SK9 1RB

Director Name	Jeremy Peter Orrell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	2 Greylands Close Sale Cheshire M33 6GS

Secretary Name	Jeremy Peter Orrell
Nationality	British
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	2 Greylands Close Sale Cheshire M33 6GS

Director Name	John Brian Stimson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1996(2 months, 1 week after company formation)
Appointment Duration	4 years (resigned 28 March 2000)
Role	Company Director
Correspondence Address	5 Denehurst Parkway Cuddington Northwich Cheshire CW8 2UB

Secretary Name	John Brian Stimson
Nationality	British
Status	Resigned
Appointed	07 March 1996(2 months, 1 week after company formation)
Appointment Duration	4 years (resigned 28 March 2000)
Role	Company Director
Correspondence Address	5 Denehurst Parkway Cuddington Northwich Cheshire CW8 2UB

Location

Registered Address	Station House Stamford New Road Altrincham Cheshire WA14 1EP
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 March 2002	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2001	First Gazette notice for voluntary strike-off (1 page)
25 October 2001	Application for striking-off (1 page)
11 July 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
6 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
3 August 2000	Return made up to 10/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2000	Registered office changed on 24/07/00 from: c/o brammer PLC 1 tabley court victoria street altrincham cheshire WA14 1EZ (1 page)
11 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
6 April 2000	New secretary appointed;new director appointed (4 pages)
6 April 2000	Secretary resigned;director resigned (1 page)
27 July 1999	Return made up to 10/07/99; full list of members (6 pages)
30 March 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
3 August 1998	Return made up to 10/07/98; no change of members (4 pages)
21 May 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
8 August 1997	Return made up to 10/07/97; no change of members (4 pages)
18 April 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
18 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 January 1997	Return made up to 27/12/96; full list of members (6 pages)
2 June 1996	Registered office changed on 02/06/96 from: 71 princess street manchester M2 4HL (1 page)
6 May 1996	Director resigned (1 page)
6 May 1996	Accounting reference date notified as 31/12 (1 page)
6 May 1996	New secretary appointed;new director appointed (2 pages)
6 May 1996	New director appointed (2 pages)
6 May 1996	Secretary resigned;director resigned (1 page)
6 May 1996	New director appointed (2 pages)
15 March 1996	Memorandum and Articles of Association (8 pages)
14 March 1996	Company name changed slatershelfco 308 LIMITED\certificate issued on 15/03/96 (2 pages)
27 December 1995	Incorporation (32 pages)

Technical Equipment Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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