| Company Name | Total Project Services (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05533617 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2005(18 years, 9 months ago) |
| Dissolution Date | 21 June 2011 (12 years, 11 months ago) |
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 | Mr Ray Humphries |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2009(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 21 June 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burley Heyes Mill Arley Road Appleton Thorn Warrington Cheshire WA4 4RS |
| Secretary Name | Mr Ray Humphries |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2009(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 21 June 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burley Heyes Mill Arley Road Appleton Thorn Warrington Cheshire WA4 4RS |
| Director Name | Sean Marden |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Edwards Close Wigmore Rainham Kent ME8 0PB |
| Secretary Name | Samantha Gina Marden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Edwards Close Wigmore Rainham Kent ME8 0PB |
Location
| Registered Address | Burley Heyes Mill Arley Road Appleton Thorn Warrington Cheshire WA4 4RS |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Appleton |
| Ward | Grappenhall |
| Built Up Area | Appleton Thorn |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,067 |
| Cash | £599 |
| Current Liabilities | £66,585 |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 21 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2010 | Annual return made up to 11 August 2010 with a full list of shareholders Statement of capital on 2010-09-28
|
| 28 September 2010 | Annual return made up to 11 August 2010 with a full list of shareholders Statement of capital on 2010-09-28
|
| 15 June 2010 | Secretary's details changed for Mr Ray Humphries on 15 June 2010 (1 page) |
| 15 June 2010 | Secretary's details changed for Mr Ray Humphries on 15 June 2010 (1 page) |
| 15 June 2010 | Director's details changed for Mr Ray Humphries on 15 June 2010 (2 pages) |
| 15 June 2010 | Director's details changed for Mr Ray Humphries on 15 June 2010 (2 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 21 October 2009 | Annual return made up to 11 August 2009 with a full list of shareholders (3 pages) |
| 21 October 2009 | Annual return made up to 11 August 2009 with a full list of shareholders (3 pages) |
| 21 October 2009 | Registered office address changed from 26 Edwards Close, Wigmore Rainham Kent ME8 0PB on 21 October 2009 (1 page) |
| 21 October 2009 | Registered office address changed from 26 Edwards Close, Wigmore Rainham Kent ME8 0PB on 21 October 2009 (1 page) |
| 16 July 2009 | Director and secretary appointed ray humphries (2 pages) |
| 16 July 2009 | Director and secretary appointed ray humphries (2 pages) |
| 16 July 2009 | Appointment Terminated Director sean marden (1 page) |
| 16 July 2009 | Appointment terminated director sean marden (1 page) |
| 16 July 2009 | Appointment terminated secretary samantha marden (1 page) |
| 16 July 2009 | Appointment Terminated Secretary samantha marden (1 page) |
| 22 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 2 September 2008 | Return made up to 11/08/08; full list of members (3 pages) |
| 2 September 2008 | Return made up to 11/08/08; full list of members (3 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 13 September 2007 | Return made up to 11/08/07; full list of members (2 pages) |
| 13 September 2007 | Return made up to 11/08/07; full list of members (2 pages) |
| 6 June 2007 | Accounting reference date shortened from 31/08/07 to 28/02/07 (1 page) |
| 6 June 2007 | Accounting reference date shortened from 31/08/07 to 28/02/07 (1 page) |
| 6 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 1 September 2006 | Return made up to 11/08/06; full list of members (2 pages) |
| 1 September 2006 | Return made up to 11/08/06; full list of members (2 pages) |
| 11 August 2005 | Incorporation (12 pages) |
| 11 August 2005 | Incorporation (12 pages) |