| Company Name | Total Solutions (Automation) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03606961 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1998(25 years, 9 months ago) |
| Dissolution Date | 10 July 2007 (16 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2956 | Manufacture other special purpose machine |
| SIC 28960 | Manufacture of plastics and rubber machinery |
Directors
| Director Name | Iain Graham |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1998(1 day after company formation) |
| Appointment Duration | 8 years, 11 months (closed 10 July 2007) |
| Role | Company Director |
| Correspondence Address | 38 Cavell Drive Whitby Ellesmere Port Cheshire CH65 7DA Wales |
| Secretary Name | Mr Robert David Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2002(3 years, 5 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 10 July 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Eastwood Liverpool Merseyside L17 7ED |
| Director Name | Mr Robert David Williams |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2005(7 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 10 July 2007) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 14 Eastwood Liverpool Merseyside L17 7ED |
| Secretary Name | Gaynor Graham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1998(1 day after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 02 January 2002) |
| Role | Company Director |
| Correspondence Address | 11 Norman Close Great Sutton Ellesmere Port Cheshire CH66 2YE Wales |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1998(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1998(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | Unit 11a Sealand Farm Workshop Sealand Road, Sealand Chester Cheshire CH1 6BS Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Sealand |
| Ward | Sealand |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 10 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2006 | Application for striking-off (1 page) |
| 3 October 2005 | New director appointed (2 pages) |
| 3 October 2005 | Return made up to 30/07/05; full list of members (6 pages) |
| 25 January 2005 | Return made up to 30/07/04; full list of members (6 pages) |
| 20 August 2003 | Return made up to 30/07/03; full list of members (6 pages) |
| 20 August 2003 | Accounts for a dormant company made up to 31 May 2003 (3 pages) |
| 1 October 2002 | Return made up to 30/07/02; full list of members
|
| 30 July 2002 | Accounts for a dormant company made up to 31 May 2002 (3 pages) |
| 15 April 2002 | Secretary resigned (1 page) |
| 15 April 2002 | New secretary appointed (2 pages) |
| 27 March 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 9 November 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 18 October 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 25 May 2000 | Accounting reference date shortened from 31/07/00 to 31/05/00 (1 page) |
| 11 May 2000 | New director appointed (2 pages) |
| 2 May 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 2 May 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 27 April 2000 | Registered office changed on 27/04/00 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 27 April 2000 | New secretary appointed (2 pages) |
| 27 April 2000 | Secretary resigned (1 page) |
| 27 April 2000 | Director resigned (1 page) |
| 22 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 1998 | Incorporation (12 pages) |