| Company Name | T.S.S. (Northern) Limited |
|---|---|
| Director | Patrick Watson |
| Company Status | Dissolved |
| Company Number | 04332642 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2001(22 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Patrick Watson |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2001(same day as company formation) |
| Role | Security Guard |
| Correspondence Address | 90 Altmoor Road Huyton Liverpool Merseyside L36 3UZ |
| Secretary Name | Jennifer Watson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2002(8 months after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Company Director |
| Correspondence Address | 90 Altmoor Road Huyton Liverpool Merseyside L36 3UZ |
| Secretary Name | Ashokumar Keshavrai Daryanani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2001(same day as company formation) |
| Role | Accountants Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Camp Road Woolton Liverpool Merseyside L25 7TS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Tomlinsons St John's Court 72 Gartside Street Manchester M3 3EL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 28 March 2007 | Dissolved (1 page) |
|---|---|
| 28 December 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 14 July 2005 | Statement of affairs (5 pages) |
| 14 July 2005 | Appointment of a voluntary liquidator (1 page) |
| 14 July 2005 | Resolutions
|
| 11 July 2005 | Registered office changed on 11/07/05 from: suite 5 kenyon court 2 wellington street widnes cheshire WA8 0QH (1 page) |
| 8 July 2004 | Registered office changed on 08/07/04 from: G4 the waterloo centre waterloo road widnes cheshire WA8 0PR (1 page) |
| 13 December 2003 | Return made up to 03/12/03; full list of members (6 pages) |
| 12 July 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 9 April 2003 | Return made up to 03/12/02; full list of members (6 pages) |
| 3 September 2002 | Registered office changed on 03/09/02 from: c/o independent accountancy services G4 the waterloo centre waterloo road widnes cheshire WA8 0PR (1 page) |
| 3 September 2002 | Secretary resigned (1 page) |
| 27 August 2002 | New secretary appointed (2 pages) |
| 8 April 2002 | New secretary appointed (2 pages) |
| 8 April 2002 | New director appointed (2 pages) |
| 8 April 2002 | Registered office changed on 08/04/02 from: 53-56 halton view road widnes cheshire WA8 0TT (1 page) |
| 5 December 2001 | Secretary resigned (1 page) |
| 5 December 2001 | Director resigned (1 page) |