| Company Name | T.S.L. Engineering (Wrexham) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04796190 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2003(20 years, 10 months ago) |
| Dissolution Date | 2 February 2010 (14 years, 2 months ago) |
| Previous Name | Stockridge Associates Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jonathan Paul Carty |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2003(3 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 02 February 2010) |
| Role | Engineer |
| Correspondence Address | 18 Colliery Green Drive Neston Cheshire CH64 0UA Wales |
| Director Name | Mr Brian McNally |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2003(3 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 02 February 2010) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Sherry Lane Arrowe Park Upton Wirral Merseyside CH49 5LS Wales |
| Secretary Name | Mr Brian McNally |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2003(3 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 02 February 2010) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Sherry Lane Arrowe Park Upton Wirral Merseyside CH49 5LS Wales |
| Director Name | Mr Nicholas James Allsopp |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Plas Gwyn Pattingham Road Perton Wolverhampton Staffordshire WV6 7HD |
| Secretary Name | Midlands Secretarial Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2003(same day as company formation) |
| Correspondence Address | Millfields House Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JE |
Location
| Registered Address | Stanton House 6 Eastham Village Road Eastham Merseyside CH62 0DE Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Eastham |
| Built Up Area | Birkenhead |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,966 |
| Cash | £4,968 |
| Current Liabilities | £12,820 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 2 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 11 September 2008 | Return made up to 12/06/08; full list of members (4 pages) |
| 11 September 2008 | Return made up to 12/06/08; full list of members (4 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 13 July 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 13 July 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 4 July 2006 | Return made up to 12/06/06; full list of members (7 pages) |
| 4 July 2006 | Return made up to 12/06/06; full list of members
|
| 26 January 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 15 June 2005 | Return made up to 12/06/05; full list of members (7 pages) |
| 15 June 2005 | Return made up to 12/06/05; full list of members (7 pages) |
| 14 April 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 14 April 2005 | Accounts made up to 30 June 2004 (2 pages) |
| 7 September 2004 | Return made up to 12/06/04; full list of members (7 pages) |
| 7 September 2004 | Return made up to 12/06/04; full list of members
|
| 11 November 2003 | Company name changed stockridge associates LIMITED\certificate issued on 11/11/03 (2 pages) |
| 11 November 2003 | Company name changed stockridge associates LIMITED\certificate issued on 11/11/03 (2 pages) |
| 22 October 2003 | New director appointed (2 pages) |
| 22 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 22 October 2003 | Registered office changed on 22/10/03 from: millfields house millfields road ettingshall wolverhampton west midlands WV4 6JE (1 page) |
| 22 October 2003 | Secretary resigned (1 page) |
| 22 October 2003 | New director appointed (2 pages) |
| 22 October 2003 | Director resigned (1 page) |
| 22 October 2003 | Secretary resigned (1 page) |
| 22 October 2003 | Director resigned (1 page) |
| 22 October 2003 | Registered office changed on 22/10/03 from: millfields house millfields road ettingshall wolverhampton west midlands WV4 6JE (1 page) |
| 22 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 12 June 2003 | Incorporation (16 pages) |