Company NameT.S.A. Advet UK Limited
Company StatusDissolved
Company Number02161991
CategoryPrivate Limited Company
Incorporation Date7 September 1987(36 years, 7 months ago)
Dissolution Date30 September 2014 (9 years, 6 months ago)
Previous NamesHuncheffort Limited and MSW Computer Software Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameDr Paul Middleton
Date of BirthNovember 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed16 February 1993(5 years, 5 months after company formation)
Appointment Duration21 years, 7 months (closed 30 September 2014)
RoleTelecommunications Consultant
Country of ResidenceEngland
Correspondence Address2 Aldersey Close
Saughall
Chester
Cheshire
CH1 6ET
Wales
Director NameMr Andrew Synott
Date of BirthNovember 1953 (Born 70 years ago)
NationalityAmerican
StatusClosed
Appointed16 February 1993(5 years, 5 months after company formation)
Appointment Duration21 years, 7 months (closed 30 September 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address110 Farm View Place
Venetia Pa 50367
United States
Director NameMr Derek Whatling
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed16 February 1993(5 years, 5 months after company formation)
Appointment Duration21 years, 7 months (closed 30 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Aldersey Close
Saughall
Chester
Cheshire
CH1 6ET
Wales
Secretary NameMr Derek Whatling
NationalityBritish
StatusClosed
Appointed16 February 1993(5 years, 5 months after company formation)
Appointment Duration21 years, 7 months (closed 30 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Aldersey Close
Saughall
Chester
Cheshire
CH1 6ET
Wales
Director NameMr Tom Synott
Date of BirthFebruary 1921 (Born 103 years ago)
NationalityAmerican
StatusResigned
Appointed16 February 1993(5 years, 5 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 07 November 1993)
RoleCompany Director
Correspondence Address702 Kewawwa Avenue
Pittsburgh Pa 15234
Pa15

Contact

Websitewww.tsaadvet.co.uk
Email address[email protected]
Telephone01244 504700
Telephone regionChester

Location

Registered AddressCab-I-Net House 1 Holland Park
Factory Road
Sandycroft
Flintshire
CH5 2QJ
Wales
ConstituencyAlyn and Deeside
ParishQueensferry
WardQueensferry
Built Up AreaBuckley

Shareholders

250 at £1Andrew Synott
25.00%
Ordinary
250 at £1Dr Paul Middleton
25.00%
Ordinary
250 at £1Executors Of Estate Of T. Synott
25.00%
Ordinary
250 at £1Mr Derek Whatling
25.00%
Ordinary

Accounts

Latest Accounts31 August 2012 (11 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

30 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2014First Gazette notice for compulsory strike-off (1 page)
17 June 2014First Gazette notice for compulsory strike-off (1 page)
30 July 2013Compulsory strike-off action has been discontinued (1 page)
30 July 2013Compulsory strike-off action has been discontinued (1 page)
29 July 2013Annual return made up to 16 February 2013 with a full list of shareholders
Statement of capital on 2013-07-29
  • GBP 1,000
(6 pages)
29 July 2013Annual return made up to 16 February 2013 with a full list of shareholders
Statement of capital on 2013-07-29
  • GBP 1,000
(6 pages)
18 June 2013First Gazette notice for compulsory strike-off (1 page)
18 June 2013First Gazette notice for compulsory strike-off (1 page)
14 January 2013Accounts for a dormant company made up to 31 August 2012 (6 pages)
14 January 2013Accounts for a dormant company made up to 31 August 2012 (6 pages)
1 March 2012Annual return made up to 16 February 2012 with a full list of shareholders (6 pages)
1 March 2012Annual return made up to 16 February 2012 with a full list of shareholders (6 pages)
31 October 2011Accounts for a dormant company made up to 31 August 2011 (6 pages)
31 October 2011Accounts for a dormant company made up to 31 August 2011 (6 pages)
18 October 2011Registered office address changed from Unit B1 Ebans Business Centre Deeside Industrial Estate Deeside Flintshire CH5 2JZ on 18 October 2011 (1 page)
18 October 2011Registered office address changed from Unit B1 Ebans Business Centre Deeside Industrial Estate Deeside Flintshire CH5 2JZ on 18 October 2011 (1 page)
1 April 2011Annual return made up to 16 February 2011 with a full list of shareholders (6 pages)
1 April 2011Annual return made up to 16 February 2011 with a full list of shareholders (6 pages)
11 October 2010Total exemption small company accounts made up to 31 August 2010 (5 pages)
11 October 2010Total exemption small company accounts made up to 31 August 2010 (5 pages)
16 April 2010Annual return made up to 16 February 2010 with a full list of shareholders (6 pages)
16 April 2010Director's details changed for Mr Andrew Synott on 16 February 2010 (2 pages)
16 April 2010Director's details changed for Mr Andrew Synott on 16 February 2010 (2 pages)
16 April 2010Annual return made up to 16 February 2010 with a full list of shareholders (6 pages)
10 November 2009Total exemption small company accounts made up to 31 August 2009 (5 pages)
10 November 2009Total exemption small company accounts made up to 31 August 2009 (5 pages)
24 March 2009Location of register of members (1 page)
24 March 2009Return made up to 16/02/09; full list of members (4 pages)
24 March 2009Location of register of members (1 page)
24 March 2009Return made up to 16/02/09; full list of members (4 pages)
13 November 2008Total exemption small company accounts made up to 31 August 2008 (5 pages)
13 November 2008Total exemption small company accounts made up to 31 August 2008 (5 pages)
3 July 2008Accounts for a dormant company made up to 31 August 2007 (7 pages)
3 July 2008Accounts for a dormant company made up to 31 August 2007 (7 pages)
7 April 2008Return made up to 16/02/08; no change of members (7 pages)
7 April 2008Return made up to 16/02/08; no change of members (7 pages)
28 March 2007Registered office changed on 28/03/07 from: redhill house hope street saltney chester CH4 8BU (1 page)
28 March 2007Registered office changed on 28/03/07 from: redhill house hope street saltney chester CH4 8BU (1 page)
13 March 2007Return made up to 16/02/07; full list of members (3 pages)
13 March 2007Return made up to 16/02/07; full list of members (3 pages)
15 February 2007Accounts for a dormant company made up to 31 August 2006 (6 pages)
15 February 2007Accounts for a dormant company made up to 31 August 2006 (6 pages)
16 February 2006Return made up to 16/02/06; full list of members (3 pages)
16 February 2006Return made up to 16/02/06; full list of members (3 pages)
16 November 2005Accounts for a dormant company made up to 31 August 2005 (6 pages)
16 November 2005Accounts for a dormant company made up to 31 August 2005 (6 pages)
6 April 2005Return made up to 16/02/05; full list of members (3 pages)
6 April 2005Return made up to 16/02/05; full list of members (3 pages)
18 February 2005Accounts for a dormant company made up to 31 August 2004 (7 pages)
18 February 2005Accounts for a dormant company made up to 31 August 2004 (7 pages)
2 March 2004Return made up to 16/02/04; full list of members (8 pages)
2 March 2004Return made up to 16/02/04; full list of members (8 pages)
22 September 2003Accounts for a dormant company made up to 31 August 2003 (7 pages)
22 September 2003Accounts for a dormant company made up to 31 August 2003 (7 pages)
3 March 2003Return made up to 16/02/03; full list of members (8 pages)
3 March 2003Return made up to 16/02/03; full list of members (8 pages)
19 November 2002Accounts for a dormant company made up to 31 August 2002 (2 pages)
19 November 2002Accounts for a dormant company made up to 31 August 2002 (2 pages)
13 March 2002Return made up to 16/02/02; full list of members (8 pages)
13 March 2002Return made up to 16/02/02; full list of members (8 pages)
27 December 2001Accounts for a dormant company made up to 31 August 2001 (2 pages)
27 December 2001Accounts for a dormant company made up to 31 August 2001 (2 pages)
5 March 2001Return made up to 16/02/01; full list of members (8 pages)
5 March 2001Return made up to 16/02/01; full list of members (8 pages)
11 January 2001Accounts for a dormant company made up to 31 August 2000 (2 pages)
11 January 2001Accounts for a dormant company made up to 31 August 2000 (2 pages)
29 February 2000Return made up to 16/02/00; full list of members (8 pages)
29 February 2000Return made up to 16/02/00; full list of members (8 pages)
15 October 1999Accounts for a dormant company made up to 31 August 1999 (2 pages)
15 October 1999Accounts for a dormant company made up to 31 August 1999 (2 pages)
9 March 1999Return made up to 16/02/99; full list of members (6 pages)
9 March 1999Return made up to 16/02/99; full list of members (6 pages)
3 February 1999Accounts for a small company made up to 31 August 1998 (6 pages)
3 February 1999Accounts for a small company made up to 31 August 1998 (6 pages)
9 March 1998Return made up to 16/02/98; full list of members (6 pages)
9 March 1998Return made up to 16/02/98; full list of members (6 pages)
6 January 1998Accounts for a small company made up to 31 August 1997 (5 pages)
6 January 1998Accounts for a small company made up to 31 August 1997 (5 pages)
14 March 1997Accounts for a small company made up to 31 August 1996 (5 pages)
14 March 1997Return made up to 16/02/97; full list of members (6 pages)
14 March 1997Accounts for a small company made up to 31 August 1996 (5 pages)
14 March 1997Return made up to 16/02/97; full list of members (6 pages)
2 April 1996Return made up to 16/02/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
2 April 1996Accounts for a small company made up to 31 August 1995 (5 pages)
2 April 1996Return made up to 16/02/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
2 April 1996Accounts for a small company made up to 31 August 1995 (5 pages)
21 June 1995Accounts for a small company made up to 31 August 1994 (7 pages)
21 June 1995Accounts for a small company made up to 31 August 1994 (7 pages)