| Company Name | Real Technical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03280280 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1996(27 years, 5 months ago) |
| Dissolution Date | 2 May 2006 (18 years ago) |
| Previous Name | District Technical Support Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr James Richard Boyce |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1996(1 day after company formation) |
| Appointment Duration | 9 years, 5 months (closed 02 May 2006) |
| Role | Consultant |
| Correspondence Address | Whitegates Chivers Road, Stondon Massey Brentwood Essex CM15 0LJ |
| Secretary Name | Lynne Boyce |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1996(1 day after company formation) |
| Appointment Duration | 9 years, 5 months (closed 02 May 2006) |
| Role | Company Director |
| Correspondence Address | Whitegates Chivers Road, Stondon Massey Brentwood Essex CM15 0LJ |
| Director Name | Phillip Anthony Walker |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 13 July 1997) |
| Role | Engineering |
| Correspondence Address | 19 Catharine Close Chafford Hundred Grays Essex RM16 6QH |
| Director Name | Mr Ray Arthur Klingels |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1999(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 June 2001) |
| Role | Company Director |
| Correspondence Address | 126 The Ridgeway Chingford London E4 6PU |
| Director Name | Margaretta Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1996(same day as company formation) |
| Correspondence Address | 420 Finchley Road London NW2 2HY |
| Secretary Name | Margaretta Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1996(same day as company formation) |
| Correspondence Address | 420 Finchley Road London NW2 2HY |
Location
| Registered Address | Southlands Woolmongers Lane Ingatestone Essex CM4 0JX |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | High Ongar |
| Ward | High Ongar, Willingale and The Rodings |
| Built Up Area | Paslow Wood Common |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2005 | Voluntary strike-off action has been suspended (1 page) |
| 2 June 2005 | Registered office changed on 02/06/05 from: whitegates chivers road, stondon massey brentwood essex CM15 0LJ (1 page) |
| 26 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2005 | Voluntary strike-off action has been suspended (1 page) |
| 19 August 2004 | Application for striking-off (1 page) |
| 2 December 2003 | Return made up to 19/11/03; full list of members (6 pages) |
| 2 September 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 28 January 2003 | Return made up to 19/11/02; full list of members (6 pages) |
| 10 October 2002 | Registered office changed on 10/10/02 from: 117-119 marlborough road romford RM7 8AR (1 page) |
| 23 April 2002 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 23 April 2002 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 25 March 2002 | Return made up to 19/11/01; full list of members
|
| 7 February 2002 | Director's particulars changed (1 page) |
| 7 February 2002 | Secretary's particulars changed (1 page) |
| 14 November 2000 | Return made up to 19/11/00; full list of members (6 pages) |
| 24 December 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 20 December 1999 | Return made up to 19/11/99; full list of members (6 pages) |
| 18 August 1999 | New director appointed (2 pages) |
| 22 February 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 27 January 1999 | Company name changed district technical support limit ed\certificate issued on 28/01/99 (2 pages) |
| 24 November 1998 | Return made up to 19/11/98; full list of members (6 pages) |
| 11 December 1997 | Return made up to 19/11/97; full list of members (6 pages) |
| 27 July 1997 | Director resigned (1 page) |
| 28 January 1997 | Ad 04/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 January 1997 | New director appointed (2 pages) |
| 2 December 1996 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 26 November 1996 | Secretary resigned (1 page) |
| 26 November 1996 | Director resigned (1 page) |
| 26 November 1996 | New secretary appointed (2 pages) |
| 26 November 1996 | New director appointed (2 pages) |
| 26 November 1996 | Registered office changed on 26/11/96 from: 665 finchley road london NW2 2HN (1 page) |
| 19 November 1996 | Incorporation (16 pages) |