Total Acoustic Solutions Limited

Company Name	Total Acoustic Solutions Limited
Company Status	Dissolved
Company Number	05469501
Category	Private Limited Company
Incorporation Date	2 June 2005(18 years, 11 months ago)
Dissolution Date	7 December 2010 (13 years, 4 months ago)

Business Activity

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

Directors

Director Name	Deborah Langley
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2008(3 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 07 December 2010)
Role	Company Director
Correspondence Address	16 Curzon Rd Offerton Stockport Cheshire SK2 5DH

Director Name	Mr Nicholas Shaun Langley
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2008(3 years, 6 months after company formation)
Appointment Duration	2 years (closed 07 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Curzon Road Stockport Cheshire SK2 5DH

Director Name	Andrew Robert Cain
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2005(same day as company formation)
Role	Plasterer Dry Liner & Tiler
Correspondence Address	65 Dialstone Lane Offerton Stockport Cheshire SK2 6AF

Director Name	Nicholas Shaun Langley
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2005(same day as company formation)
Role	Plasterer Dry Liner & Tiler
Correspondence Address	11 Withypool Drive Mile End Great Moor Stockport Cheshire SK2 6DT

Director Name	Nicholas Peter Morris
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	33 Heath Road Calegreen Stockport Cheshire SK2 6JJ

Secretary Name	Nicholas Peter Morris
Nationality	British
Status	Resigned
Appointed	02 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	33 Heath Road Calegreen Stockport Cheshire SK2 6JJ

Director Name	Dianne Jayne Morris
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(1 year, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 2008)
Role	Company Director
Correspondence Address	33 Heath Road Stockport Cheshire SK2 6JJ

Secretary Name	Mrs Dianne Jayne Morris
Nationality	British
Status	Resigned
Appointed	30 April 2008(2 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Middle Hillgate Stockport Cheshire SK1 3DL

Director Name	Adele Cain
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(3 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 July 2009)
Role	Pharmacy Technician
Correspondence Address	65 Dialstone Lane Offerton Stockport Cheshire SK2 6AF

Director Name	Mrs Dianne Jayne Morris
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(3 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 July 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	53 Middle Hillgate Stockport Cheshire SK1 3DL

Director Name	Mr Nicholas Peter Morris
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(3 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Middle Hillgate Stockport Cheshire SK1 3DL

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	02 June 2005(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 2005(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Location

Registered Address	53 Middle Hillgate Stockport Cheshire SK1 3DL
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£24,280
Cash	£550
Current Liabilities	£82,267

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

7 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
24 August 2010	First Gazette notice for voluntary strike-off (1 page)
24 August 2010	First Gazette notice for voluntary strike-off (1 page)
10 August 2010	Application to strike the company off the register (3 pages)
10 August 2010	Application to strike the company off the register (3 pages)
26 July 2010	Termination of appointment of Dianne Morris as a secretary (1 page)
26 July 2010	Termination of appointment of Dianne Morris as a secretary (1 page)
14 July 2010	Termination of appointment of Dianne Morris as a director (1 page)
14 July 2010	Termination of appointment of Dianne Morris as a director (1 page)
14 July 2010	Termination of appointment of Nicholas Morris as a director (1 page)
14 July 2010	Termination of appointment of Nicholas Morris as a director (1 page)
12 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
12 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
5 February 2010	Director's details changed for Dianne Jayne Morris on 5 February 2010 (2 pages)
5 February 2010	Secretary's details changed for Dianne Jayne Morris on 5 February 2010 (1 page)
5 February 2010	Director's details changed for Dianne Jayne Morris on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Dianne Jayne Morris on 5 February 2010 (2 pages)
5 February 2010	Secretary's details changed for Dianne Jayne Morris on 5 February 2010 (1 page)
5 February 2010	Director's details changed for Mr Nicholas Peter Morris on 5 February 2010 (2 pages)
5 February 2010	Secretary's details changed for Dianne Jayne Morris on 5 February 2010 (1 page)
5 February 2010	Director's details changed for Mr Nicholas Peter Morris on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr Nicholas Peter Morris on 5 February 2010 (2 pages)
10 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 August 2009	Director appointed mr nicholas peter morris (1 page)
18 August 2009	Director appointed mr nicholas shaun langley (1 page)
18 August 2009	Ad 01/12/08\gbp si 1@1=1\gbp ic 3/4\ (2 pages)
18 August 2009	Director appointed mr nicholas shaun langley (1 page)
18 August 2009	Director appointed mr nicholas peter morris (1 page)
18 August 2009	Ad 01/12/08 gbp si 1@1=1 gbp ic 3/4 (2 pages)
18 August 2009	Return made up to 02/06/09; full list of members (5 pages)
18 August 2009	Return made up to 02/06/09; full list of members (5 pages)
31 July 2009	Appointment Terminated Director adele cain (1 page)
31 July 2009	Appointment terminated director adele cain (1 page)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
2 October 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
2 October 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
9 September 2008	Director appointed deborah langley (2 pages)
9 September 2008	Director appointed dianne morris (2 pages)
9 September 2008	Director appointed deborah langley (2 pages)
9 September 2008	Director appointed dianne morris (2 pages)
3 September 2008	Appointment terminated director nicholas langley (1 page)
3 September 2008	Director appointed adele cain (2 pages)
3 September 2008	Director appointed adele cain (2 pages)
3 September 2008	Appointment Terminated Director nicholas langley (1 page)
2 June 2008	Return made up to 02/06/08; full list of members (3 pages)
2 June 2008	Appointment terminated director dianne morris (1 page)
2 June 2008	Appointment Terminated Director dianne morris (1 page)
2 June 2008	Return made up to 02/06/08; full list of members (3 pages)
7 May 2008	Appointment terminated director andrew cain (1 page)
7 May 2008	Appointment Terminated Director andrew cain (1 page)
7 May 2008	Appointment Terminated Director and Secretary nicholas morris (1 page)
7 May 2008	Secretary appointed dianne jayne morris (2 pages)
7 May 2008	Secretary appointed dianne jayne morris (2 pages)
7 May 2008	Appointment terminated director and secretary nicholas morris (1 page)
8 April 2008	Total exemption full accounts made up to 30 June 2007 (13 pages)
8 April 2008	Total exemption full accounts made up to 30 June 2007 (13 pages)
14 June 2007	Return made up to 02/06/07; full list of members (3 pages)
14 June 2007	Return made up to 02/06/07; full list of members (3 pages)
1 April 2007	Total exemption full accounts made up to 30 June 2006 (14 pages)
1 April 2007	Total exemption full accounts made up to 30 June 2006 (14 pages)
15 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
6 July 2006	Return made up to 02/06/06; full list of members (7 pages)
6 July 2006	Return made up to 02/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 April 2006	Registered office changed on 24/04/06 from: 11 withypool drive mile end great moor stockport SK2 6DT (1 page)
24 April 2006	Registered office changed on 24/04/06 from: 11 withypool drive mile end great moor stockport SK2 6DT (1 page)
29 June 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
29 June 2005	New secretary appointed;new director appointed (2 pages)
29 June 2005	New secretary appointed;new director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
10 June 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	Secretary resigned (1 page)
10 June 2005	Registered office changed on 10/06/05 from: total acoustic solutions LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
10 June 2005	Registered office changed on 10/06/05 from: total acoustic solutions LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
10 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
10 June 2005	Secretary resigned (1 page)
10 June 2005	Ad 02/06/05--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
10 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
10 June 2005	Ad 02/06/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 June 2005	Ad 02/06/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 June 2005	Ad 02/06/05--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
2 June 2005	Incorporation (18 pages)
2 June 2005	Incorporation (18 pages)

Total Acoustic Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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