Company NameTotal Mechanical Services Limited
Company StatusDissolved
Company Number02966461
CategoryPrivate Limited Company
Incorporation Date9 September 1994(29 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameAndrew Blythe
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 1994(same day as company formation)
RoleEngineer
Correspondence Address18 Bramley Avenue
Burnley
Lancashire
BB12 0HU
Director NameJoyce Christine Blythe
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 1994(same day as company formation)
RoleSecretary
Correspondence Address18 Bramley Avenue
Burnley
Lancashire
BB12 0HU
Secretary NameJoyce Christine Blythe
NationalityBritish
StatusCurrent
Appointed09 September 1994(same day as company formation)
RoleSecretary
Correspondence Address18 Bramley Avenue
Burnley
Lancashire
BB12 0HU
Director NameColin Haworth
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 1997(2 years, 10 months after company formation)
Appointment Duration26 years, 9 months
RoleEngineer
Correspondence Address36 Beech Street
Padiham
Burnley
Lancashire
BB12 7EE
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Gloucester Road
New Barnet
Hertfordshire
EN5 1RT
Secretary NameMr Robert Conway
NationalityBritish
StatusResigned
Appointed09 September 1994(same day as company formation)
RoleCompany Director
Correspondence Address18 Barnwell House
St Giles Road
London
SE5 7RP

Location

Registered Address20 Winmarleigh Street
Warrington
Cheshire
WA1 1JY
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 August 1996 (27 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

27 July 1998Dissolved (1 page)
27 April 1998Return of final meeting in a creditors' voluntary winding up (3 pages)
21 August 1997Statement of affairs (5 pages)
21 August 1997Appointment of a voluntary liquidator (1 page)
21 August 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
30 July 1997Registered office changed on 30/07/97 from: unit 23 farrington court rosendale road industrial estate burnley lancashire BB11 5SS (1 page)
27 July 1997New director appointed (2 pages)
11 June 1997Accounts for a small company made up to 31 August 1996 (6 pages)
5 November 1996Return made up to 09/09/96; no change of members (4 pages)
7 June 1996Accounts for a small company made up to 31 August 1995 (5 pages)
14 November 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
13 September 1995Particulars of mortgage/charge (4 pages)
17 May 1995Accounting reference date notified as 31/08 (1 page)
17 May 1995Ad 01/05/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)