Total Security Solutions Ltd.

Company Name	Total Security Solutions Ltd.
Company Status	Dissolved
Company Number	04861544
Category	Private Limited Company
Incorporation Date	8 August 2003(20 years, 8 months ago)
Dissolution Date	24 November 2015 (8 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Ms Pamela Elizabeth Wolfenden
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2011(7 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (closed 24 November 2015)
Role	Co Director
Country of Residence	England
Correspondence Address	257 Bury New Road Prestwich Manchester M25 9PB

Director Name	Steven Douglas Mitchell
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 15 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Stoneleigh Dunham Road Altrincham Cheshire WA14 4AN

Secretary Name	William Stevenson
Nationality	British
Status	Resigned
Appointed	01 January 2004(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 09 July 2008)
Role	Company Director
Correspondence Address	60 Roundcroft Romiley Stockport Cheshire SK6 4LS

Director Name	Ms Pamela Elizabeth Wolfenden
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2011(7 years, 6 months after company formation)
Appointment Duration	3 months (resigned 18 May 2011)
Role	Co Director
Country of Residence	England
Correspondence Address	Stoneleigh Dunham Road Altrincham Cheshire WA14 4AN

Director Name	Mr Steven Douglas Mitchell
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(7 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 17 June 2011)
Role	Co Director
Country of Residence	England
Correspondence Address	Stoneleigh Dunham Road Altrincham Cheshire WA14 4AN

Director Name	Mr Stuart Mitchell
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2011(7 years, 9 months after company formation)
Appointment Duration	6 days (resigned 24 May 2011)
Role	Co Director
Country of Residence	England
Correspondence Address	Stoneleigh Dunham Road Altrincham Cheshire WA14 4AN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 August 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 August 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	257 Bury New Road Prestwich Manchester M25 9PB
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester

Shareholders

50 at £1	Pamela Elizabeth Wolfenden 50.00% Ordinary
50 at £1	Steven Mitchell 50.00% Ordinary

Financials

Year	2014
Net Worth	£20,313
Cash	£20,951
Current Liabilities	£85,627

Accounts

Latest Accounts	31 August 2011 (12 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

24 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
8 May 2015	Compulsory strike-off action has been suspended (1 page)
8 May 2015	Compulsory strike-off action has been suspended (1 page)
17 March 2015	First Gazette notice for voluntary strike-off (1 page)
17 March 2015	First Gazette notice for voluntary strike-off (1 page)
29 August 2014	Compulsory strike-off action has been suspended (1 page)
29 August 2014	Compulsory strike-off action has been suspended (1 page)
8 July 2014	First Gazette notice for compulsory strike-off (1 page)
8 July 2014	First Gazette notice for compulsory strike-off (1 page)
20 March 2014	Registered office address changed from Stoneleigh Dunham Road Altrincham Cheshire WA14 4AN England on 20 March 2014 (1 page)
20 March 2014	Registered office address changed from Stoneleigh Dunham Road Altrincham Cheshire WA14 4AN England on 20 March 2014 (1 page)
3 October 2013	Compulsory strike-off action has been suspended (1 page)
3 October 2013	Compulsory strike-off action has been suspended (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
31 July 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
1 March 2012	Annual return made up to 29 February 2012 with a full list of shareholders Statement of capital on 2012-03-01 GBP 100 (3 pages)
1 March 2012	Annual return made up to 29 February 2012 with a full list of shareholders Statement of capital on 2012-03-01 GBP 100 (3 pages)
21 June 2011	Appointment of Ms Pamela Elizabeth Wolfenden as a director (2 pages)
21 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (3 pages)
21 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (3 pages)
21 June 2011	Appointment of Ms Pamela Elizabeth Wolfenden as a director (2 pages)
21 June 2011	Termination of appointment of Steven Mitchell as a director (1 page)
21 June 2011	Termination of appointment of Steven Mitchell as a director (1 page)
24 May 2011	Termination of appointment of Stuart Mitchell as a director (1 page)
24 May 2011	Termination of appointment of Stuart Mitchell as a director (1 page)
18 May 2011	Appointment of Mr Steven Mitchell as a director (2 pages)
18 May 2011	Termination of appointment of Pamela Wolfenden as a director (1 page)
18 May 2011	Termination of appointment of Pamela Wolfenden as a director (1 page)
18 May 2011	Appointment of Mr Stuart Mitchell as a director (2 pages)
18 May 2011	Appointment of Mr Stuart Mitchell as a director (2 pages)
18 May 2011	Appointment of Mr Steven Mitchell as a director (2 pages)
26 April 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
26 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (3 pages)
26 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (3 pages)
26 April 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
16 February 2011	Registered office address changed from 24 Broad Street Salford Lancashire M6 5BY on 16 February 2011 (1 page)
16 February 2011	Registered office address changed from 24 Broad Street Salford Lancashire M6 5BY on 16 February 2011 (1 page)
15 February 2011	Termination of appointment of Steven Mitchell as a director (1 page)
15 February 2011	Appointment of Ms Pamela Elizabeth Wolfenden as a director (2 pages)
15 February 2011	Termination of appointment of Steven Mitchell as a director (1 page)
15 February 2011	Appointment of Ms Pamela Elizabeth Wolfenden as a director (2 pages)
8 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (3 pages)
8 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (3 pages)
8 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (3 pages)
19 May 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
19 May 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
24 September 2009	Return made up to 08/08/09; full list of members (3 pages)
24 September 2009	Return made up to 08/08/09; full list of members (3 pages)
8 June 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
8 June 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
3 February 2009	Return made up to 08/08/08; no change of members (6 pages)
3 February 2009	Return made up to 08/08/08; no change of members (6 pages)
15 July 2008	Appointment terminated secretary william stevenson (1 page)
15 July 2008	Appointment terminated secretary william stevenson (1 page)
6 November 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
6 November 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
6 November 2007	Accounts for a dormant company made up to 31 August 2007 (2 pages)
6 November 2007	Accounts for a dormant company made up to 31 August 2007 (2 pages)
9 November 2006	Return made up to 08/08/06; full list of members (6 pages)
9 November 2006	Return made up to 08/08/06; full list of members (6 pages)
2 August 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
2 August 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
16 September 2005	Director's particulars changed (1 page)
16 September 2005	Director's particulars changed (1 page)
9 September 2005	Return made up to 08/08/05; full list of members (6 pages)
9 September 2005	Return made up to 08/08/05; full list of members (6 pages)
13 June 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
13 June 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
12 November 2004	Return made up to 08/08/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
12 November 2004	Return made up to 08/08/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
29 October 2004	New secretary appointed (2 pages)
29 October 2004	New director appointed (2 pages)
29 October 2004	New director appointed (2 pages)
29 October 2004	New secretary appointed (2 pages)
8 August 2003	Incorporation (16 pages)
8 August 2003	Incorporation (16 pages)

Total Security Solutions Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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