Total Entry Solutions Limited

Company Name	Total Entry Solutions Limited
Company Status	Dissolved
Company Number	03042218
Category	Private Limited Company
Incorporation Date	5 April 1995(29 years ago)
Dissolution Date	7 February 2017 (7 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael James Newton
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2016(21 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (closed 07 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB

Director Name	Mrs Caroline Anne Addison
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1995(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	Thornleigh Upper Bridge Street Wye Ashford Kent TN25 5AW

Director Name	Mr John Charles Addison
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1995(same day as company formation)
Role	Company Director & Chairman
Correspondence Address	Thornleigh Upper Bridge Street Wye Ashford Kent TN25 5AW

Secretary Name	Mrs Caroline Anne Addison
Nationality	British
Status	Resigned
Appointed	05 April 1995(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	Thornleigh Upper Bridge Street Wye Ashford Kent TN25 5AW

Director Name	Bsc (Hons) Anthony Clyde Medlicott
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(12 months after company formation)
Appointment Duration	7 years, 3 months (resigned 10 July 2003)
Role	Software Developer
Correspondence Address	12 Bryn Terrace Ystrad Pentre Mid Glamorgan CF41 7RX Wales

Director Name	John Ivor Wainwright
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(1 year, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 03 March 1998)
Role	Electronics Design Eng
Correspondence Address	Well Cottage Corner Lane Motcombe Shaftesbury Dorset SP7 9HS

Director Name	Mr Peter Anthony Cavaney
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(4 years after company formation)
Appointment Duration	4 years, 3 months (resigned 10 July 2003)
Role	Engineer
Country of Residence	England
Correspondence Address	15 Kingsland Road Burnley Lancashire BB11 3PU

Secretary Name	Mr John Charles Addison
Nationality	British
Status	Resigned
Appointed	14 May 2002(7 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 10 July 2003)
Role	Company Director
Correspondence Address	Thornleigh Upper Bridge Street Wye Ashford Kent TN25 5AW

Director Name	Mr Andrew Patrick Finn
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(8 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 25 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Treetops 241 Bramhall Moor Road Hazel Grove Stockport Cheshire SK7 5JL

Director Name	Peter James Kulleseid
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(8 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	9 Rooklands Scotter Gainsborough Lincolnshire DN21 3TT

Director Name	Mr Nigel Fredrick Thomas Hugh Petrie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(8 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (resigned 17 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB

Secretary Name	Mr Andrew Patrick Finn
Nationality	British
Status	Resigned
Appointed	10 July 2003(8 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 25 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Treetops 241 Bramhall Moor Road Hazel Grove Stockport Cheshire SK7 5JL

Secretary Name	Mrs Sarah Bentley-Buchanan
Nationality	British
Status	Resigned
Appointed	06 January 2009(13 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 May 2011)
Role	Secretary
Correspondence Address	180 Strines Road Strines Stockport Cheshire SK6 7GA

Director Name	Ms Pauline Anne Norstrom
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(14 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB

Secretary Name	Mrs Helen Pamela Doroszkiewicz
Status	Resigned
Appointed	16 June 2011(16 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 April 2016)
Role	Company Director
Correspondence Address	No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB

Director Name	Bourse Securities Limited (Corporation)
Status	Resigned
Appointed	05 April 1995(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	05 April 1995(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Contact

Website	dedicatedmicros.com
Email address	[email protected]

Location

Registered Address	No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Antrobus
Ward	Marbury

Shareholders

150 at £1	Dedicated Microcomputers LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,105
Current Liabilities	£7,141

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

7 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2016	Voluntary strike-off action has been suspended (1 page)
19 July 2016	Voluntary strike-off action has been suspended (1 page)
28 June 2016	First Gazette notice for voluntary strike-off (1 page)
28 June 2016	First Gazette notice for voluntary strike-off (1 page)
20 June 2016	Application to strike the company off the register (3 pages)
20 June 2016	Application to strike the company off the register (3 pages)
1 June 2016	Micro company accounts made up to 31 December 2015 (2 pages)
1 June 2016	Micro company accounts made up to 31 December 2015 (2 pages)
31 May 2016	Appointment of Mr Michael James Newton as a director on 31 May 2016 (2 pages)
31 May 2016	Appointment of Mr Michael James Newton as a director on 31 May 2016 (2 pages)
24 April 2016	Termination of appointment of Pauline Anne Norstrom as a director on 18 April 2016 (1 page)
24 April 2016	Termination of appointment of Pauline Anne Norstrom as a director on 18 April 2016 (1 page)
20 April 2016	Termination of appointment of Helen Pamela Doroszkiewicz as a secretary on 17 April 2016 (1 page)
20 April 2016	Termination of appointment of Nigel Fredrick Thomas Hugh Petrie as a director on 17 April 2016 (1 page)
20 April 2016	Termination of appointment of Helen Pamela Doroszkiewicz as a secretary on 17 April 2016 (1 page)
20 April 2016	Termination of appointment of Nigel Fredrick Thomas Hugh Petrie as a director on 17 April 2016 (1 page)
12 March 2016	Registered office address changed from Unit 1200 Daresbury Park Daresbury Warrington WA4 4HS to No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB on 12 March 2016 (1 page)
12 March 2016	Registered office address changed from Unit 1200 Daresbury Park Daresbury Warrington WA4 4HS to No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB on 12 March 2016 (1 page)
1 March 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
1 March 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
9 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-09 GBP 150 (4 pages)
9 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-09 GBP 150 (4 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 150 (4 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 150 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 150 (4 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 150 (4 pages)
28 January 2013	Director's details changed for Mr Nigel Fredrick Thomas Hugh Petrie on 28 January 2013 (2 pages)
28 January 2013	Director's details changed for Mr Nigel Fredrick Thomas Hugh Petrie on 28 January 2013 (2 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 October 2012	Total exemption small company accounts made up to 30 June 2012 (3 pages)
3 October 2012	Total exemption small company accounts made up to 30 June 2012 (3 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Appointment of Mrs Helen Pamela Doroszkiewicz as a secretary (1 page)
11 January 2012	Appointment of Mrs Helen Pamela Doroszkiewicz as a secretary (1 page)
10 November 2011	Total exemption small company accounts made up to 30 June 2011 (3 pages)
10 November 2011	Total exemption small company accounts made up to 30 June 2011 (3 pages)
23 May 2011	Termination of appointment of Sarah Bentley-Buchanan as a secretary (1 page)
23 May 2011	Termination of appointment of Sarah Bentley-Buchanan as a secretary (1 page)
2 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
2 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
7 October 2010	Total exemption small company accounts made up to 30 June 2010 (3 pages)
7 October 2010	Total exemption small company accounts made up to 30 June 2010 (3 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
17 March 2010	Termination of appointment of Andrew Finn as a director (1 page)
17 March 2010	Termination of appointment of Andrew Finn as a secretary (1 page)
17 March 2010	Termination of appointment of Andrew Finn as a director (1 page)
17 March 2010	Termination of appointment of Andrew Finn as a secretary (1 page)
27 January 2010	Appointment of Mrs Pauline Anne Norstrom as a director (2 pages)
27 January 2010	Appointment of Mrs Pauline Anne Norstrom as a director (2 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
6 January 2009	Return made up to 31/12/08; full list of members (3 pages)
6 January 2009	Secretary appointed mrs sarah bentley-buchanan (1 page)
6 January 2009	Secretary appointed mrs sarah bentley-buchanan (1 page)
6 January 2009	Return made up to 31/12/08; full list of members (3 pages)
14 March 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
14 March 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
29 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
29 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
2 January 2007	Return made up to 31/12/06; full list of members (2 pages)
2 January 2007	Return made up to 31/12/06; full list of members (2 pages)
26 September 2006	Registered office changed on 26/09/06 from: c/o dedicated microcomputers group LIMITED 11 oak street pendlebury swinton manchester lancashire M27 4FL (1 page)
26 September 2006	Registered office changed on 26/09/06 from: c/o dedicated microcomputers group LIMITED 11 oak street pendlebury swinton manchester lancashire M27 4FL (1 page)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
23 January 2006	Return made up to 31/12/05; full list of members (7 pages)
23 January 2006	Return made up to 31/12/05; full list of members (7 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
26 January 2005	Return made up to 31/12/04; full list of members (7 pages)
26 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
2 June 2004	Return made up to 05/04/04; full list of members (10 pages)
2 June 2004	Return made up to 05/04/04; full list of members (10 pages)
11 August 2003	New director appointed (2 pages)
11 August 2003	New director appointed (2 pages)
25 July 2003	New director appointed (3 pages)
25 July 2003	New director appointed (3 pages)
21 July 2003	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
21 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
21 July 2003	New secretary appointed;new director appointed (2 pages)
21 July 2003	Director resigned (1 page)
21 July 2003	Secretary resigned;director resigned (1 page)
21 July 2003	New secretary appointed;new director appointed (2 pages)
21 July 2003	Registered office changed on 21/07/03 from: stourside place 35-41 station road ashford kent TN23 1PP (1 page)
21 July 2003	Registered office changed on 21/07/03 from: stourside place 35-41 station road ashford kent TN23 1PP (1 page)
21 July 2003	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
21 July 2003	Director resigned (1 page)
21 July 2003	Secretary resigned;director resigned (1 page)
21 July 2003	Director resigned (1 page)
23 June 2003	Â£ ic 165/150 09/04/03 Â£ sr 15@1=15 (6 pages)
23 June 2003	Â£ ic 165/150 09/04/03 Â£ sr 15@1=15 (6 pages)
27 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 May 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
27 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 May 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
24 April 2003	Return made up to 05/04/03; full list of members (9 pages)
24 April 2003	Return made up to 05/04/03; full list of members (9 pages)
23 August 2002	Registered office changed on 23/08/02 from: ashford house county square ashford kent TN23 1YB (1 page)
23 August 2002	Registered office changed on 23/08/02 from: ashford house county square ashford kent TN23 1YB (1 page)
9 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
9 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
30 May 2002	New secretary appointed (2 pages)
30 May 2002	New secretary appointed (2 pages)
30 May 2002	Secretary resigned (1 page)
30 May 2002	Secretary resigned (1 page)
17 April 2002	Return made up to 05/04/02; full list of members (8 pages)
17 April 2002	Return made up to 05/04/02; full list of members (8 pages)
12 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
12 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
18 April 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 April 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
20 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
9 May 2000	Return made up to 05/04/00; full list of members (8 pages)
9 May 2000	Return made up to 05/04/00; full list of members (8 pages)
21 October 1999	Ad 07/07/99--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
21 October 1999	Ad 07/07/99--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
30 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
30 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
8 June 1999	Return made up to 05/04/99; full list of members (6 pages)
8 June 1999	Return made up to 05/04/99; full list of members (6 pages)
13 May 1999	New director appointed (2 pages)
13 May 1999	New director appointed (2 pages)
12 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
12 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
20 May 1998	Return made up to 05/04/98; no change of members (4 pages)
20 May 1998	Return made up to 05/04/98; no change of members (4 pages)
11 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
11 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
6 June 1997	Return made up to 05/04/97; no change of members (4 pages)
6 June 1997	Return made up to 05/04/97; no change of members (4 pages)
6 June 1997	New director appointed (2 pages)
6 June 1997	New director appointed (2 pages)
27 June 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
27 June 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
15 April 1996	Return made up to 05/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 April 1996	Return made up to 05/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 April 1996	New director appointed (2 pages)
1 April 1996	New director appointed (2 pages)
14 November 1995	Ad 07/11/95--------- Â£ si 75@1=75 Â£ ic 25/100 (2 pages)
14 November 1995	Ad 07/11/95--------- Â£ si 75@1=75 Â£ ic 25/100 (2 pages)
2 November 1995	Ad 26/10/95--------- Â£ si 23@1=23 Â£ ic 2/25 (2 pages)
2 November 1995	Ad 26/10/95--------- Â£ si 23@1=23 Â£ ic 2/25 (2 pages)
17 May 1995	Accounting reference date notified as 31/03 (1 page)
17 May 1995	Accounting reference date notified as 31/03 (1 page)
5 May 1995	Registered office changed on 05/05/95 from: ashford house county square ashford kent TN23 1YB (1 page)
5 May 1995	Registered office changed on 05/05/95 from: ashford house county square ashford kent TN23 1YB (1 page)
3 May 1995	Director resigned;new director appointed (2 pages)
3 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
3 May 1995	Registered office changed on 03/05/95 from: 7 brunswick square bristol BS2 8PE (1 page)
3 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
3 May 1995	Registered office changed on 03/05/95 from: 7 brunswick square bristol BS2 8PE (1 page)
3 May 1995	Director resigned;new director appointed (2 pages)
5 April 1995	Incorporation (36 pages)
5 April 1995	Incorporation (36 pages)

Total Entry Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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