Technical Marine Services Limited

Company Name	Technical Marine Services Limited
Company Status	Dissolved
Company Number	03288044
Category	Private Limited Company
Incorporation Date	5 December 1996(27 years, 4 months ago)
Dissolution Date	2 July 2002 (21 years, 9 months ago)

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Mr Simon Charles Martin Geary
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	05 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	22 Highfield Parkway Bramhall Stockport Cheshire SK7 1HY

Director Name	Mr Anthony Douglas Hughes
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	Blaze Hill Farm Wilmslow Road Prestbury Cheshire SK10 4LG

Secretary Name	Geoffrey Burney
Nationality	British
Status	Closed
Appointed	22 July 2001(4 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 02 July 2002)
Role	Company Director
Correspondence Address	5 Birchencliffe Farm Pott Shrigley Cheshire SK10 5SE

Director Name	Mrs Sandra Renshaw
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(same day as company formation)
Role	Finance Director
Correspondence Address	30 High Meadows Romiley Stockport Cheshire SK6 4QF

Secretary Name	Mrs Sandra Renshaw
Nationality	British
Status	Resigned
Appointed	05 December 1996(same day as company formation)
Role	Finance Director
Correspondence Address	30 High Meadows Romiley Stockport Cheshire SK6 4QF

Secretary Name	Mr Colin Cliffe
Nationality	British
Status	Resigned
Appointed	31 October 1999(2 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bakewell Road Hazel Grove Stockport SK7 6JU

Director Name	FNCS Limited (Corporation)
Status	Resigned
Appointed	05 December 1996(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Secretary Name	FNCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 December 1996(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Registered Address	Whitefield Road Industrial Estate Bredbury Stockport Cheshire SK6 2SS
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury and Woodley
Built Up Area	Greater Manchester

2 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2002	First Gazette notice for voluntary strike-off (1 page)
31 January 2002	Application for striking-off (1 page)
15 August 2001	Secretary resigned (1 page)
11 May 2001	Full accounts made up to 30 September 2000 (11 pages)
12 December 2000	Return made up to 05/12/00; full list of members (6 pages)
7 April 2000	Full accounts made up to 30 September 1999 (12 pages)
10 December 1999	New secretary appointed (2 pages)
10 December 1999	Return made up to 05/12/99; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
2 June 1999	Full accounts made up to 30 September 1998 (12 pages)
25 January 1999	Return made up to 05/12/98; no change of members (4 pages)
14 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
15 April 1998	Director resigned (1 page)
14 April 1998	Secretary resigned (1 page)
23 December 1997	Return made up to 05/12/97; full list of members (8 pages)
17 November 1997	Registered office changed on 17/11/97 from: 129 queen street cardiff CF1 4BJ (1 page)
17 November 1997	New secretary appointed;new director appointed (2 pages)
17 November 1997	New director appointed (2 pages)
17 November 1997	New director appointed (2 pages)
5 December 1996	Incorporation (14 pages)

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