| Company Name | Total Digital Solutions (Staffs) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06585295 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2008(15 years, 12 months ago) |
| Dissolution Date | 10 September 2013 (10 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5185 | Wholesale of other office machinery & equipment |
| SIC 46660 | Wholesale of other office machinery and equipment |
Directors
| Director Name | Victoria Louise Jones |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2012(4 years, 5 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 10 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Spring Valley Horrocks Road Bolton Lancashire BL7 0QJ |
| Director Name | Mr Jonathan Lester Alexander |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Church View 9 Ferguson Way, Redmarshall Stockton-On-Tees TS21 1FB |
| Director Name | Mr Robert Ellis Jones |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Spring Valley Horrocks Road Bolton Lancashire BL7 0QJ |
| Secretary Name | Philip McCune |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2010(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 19 October 2012) |
| Role | Company Director |
| Correspondence Address | 31 Corrie Crescent Kearsley Bolton Lancashire BL4 8RP |
Location
| Registered Address | Redbridge House Vale Street Bolton BL2 6QF |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Radcliffe North |
| Built Up Area | Greater Manchester |
Shareholders
| 60 at £1 | Mr Robert Ellis Jones 60.00% Ordinary |
|---|---|
| 40 at £1 | Raymond Appleyard 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,268 |
| Current Liabilities | £7,368 |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 10 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2012 | Termination of appointment of Philip Mccune as a secretary on 19 October 2012 (1 page) |
| 28 November 2012 | Termination of appointment of Robert Ellis Jones as a director on 19 October 2012 (1 page) |
| 28 November 2012 | Termination of appointment of Robert Jones as a director (1 page) |
| 28 November 2012 | Appointment of Victoria Louise Jones as a director (2 pages) |
| 28 November 2012 | Termination of appointment of Philip Mccune as a secretary (1 page) |
| 28 November 2012 | Appointment of Victoria Louise Jones as a director on 19 October 2012 (2 pages) |
| 2 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders Statement of capital on 2012-07-02
|
| 2 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders Statement of capital on 2012-07-02
|
| 29 February 2012 | Accounts for a dormant company made up to 31 May 2011 (4 pages) |
| 29 February 2012 | Accounts for a dormant company made up to 31 May 2011 (4 pages) |
| 1 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 1 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 11 November 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (3 pages) |
| 11 November 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (3 pages) |
| 6 August 2010 | Appointment of Philip Mccune as a secretary (3 pages) |
| 6 August 2010 | Appointment of Philip Mccune as a secretary (3 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 14 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 14 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 17 June 2009 | Return made up to 06/05/09; full list of members (3 pages) |
| 17 June 2009 | Return made up to 06/05/09; full list of members (3 pages) |
| 16 June 2009 | Appointment terminated director jonathan alexander (1 page) |
| 16 June 2009 | Registered office changed on 16/06/2009 from middleton house durham tees valley airport darlington co. Durham DL2 1TR united kingdom (1 page) |
| 16 June 2009 | Registered office changed on 16/06/2009 from middleton house durham tees valley airport darlington co. Durham DL2 1TR united kingdom (1 page) |
| 16 June 2009 | Appointment Terminated Director jonathan alexander (1 page) |
| 6 May 2008 | Incorporation (16 pages) |
| 6 May 2008 | Incorporation (16 pages) |