The Total Solution (Design & Build) Ltd

Company Name	The Total Solution (Design & Build) Ltd
Company Status	Dissolved
Company Number	04284870
Category	Private Limited Company
Incorporation Date	11 September 2001(22 years, 7 months ago)
Previous Name	Courtwood Ltd

Section C	Manufacturing
SIC 2030	Manufacture builders' carpentry & joinery
SIC 16230	Manufacture of other builders' carpentry and joinery

Director Name	David Martin
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 October 2001(4 weeks after company formation)
Appointment Duration	22 years, 6 months
Role	Engineer
Correspondence Address	11 Wilcox Road Teddington Middlesex TW11 0SW

Director Name	Chris Vegh
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 October 2001(1 month after company formation)
Appointment Duration	22 years, 6 months
Role	Site Manager
Correspondence Address	39 Broom Close Teddington Middlesex TW11 9RJ

Director Name	Mark Wayne Oswick
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 December 2002(1 year, 3 months after company formation)
Appointment Duration	21 years, 4 months
Role	Manager
Correspondence Address	9 Birch Close Woking Surrey GU21 7PR

Secretary Name	Mark Wayne Oswick
Nationality	British
Status	Current
Appointed	15 August 2003(1 year, 11 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Correspondence Address	9 Birch Close Woking Surrey GU21 7PR

Director Name	Mark Wayne Oswick
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2001(4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 06 December 2002)
Role	Manager
Correspondence Address	9 Birch Close Woking Surrey GU21 7PR

Secretary Name	Mark Wayne Oswick
Nationality	British
Status	Resigned
Appointed	09 October 2001(4 weeks after company formation)
Appointment Duration	3 weeks, 3 days (resigned 02 November 2001)
Role	Manager
Correspondence Address	9 Birch Close Woking Surrey GU21 7PR

Secretary Name	Valerie Oswick
Nationality	British
Status	Resigned
Appointed	02 November 2001(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 06 December 2002)
Role	Company Director
Correspondence Address	9 Birch Close Woking Surrey GU21 1PR

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	11 September 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	11 September 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Director Name	The Total Solution Home Imp Ltd (Corporation)
Status	Resigned
Appointed	06 December 2002(1 year, 2 months after company formation)
Appointment Duration	6 days (resigned 12 December 2002)
Correspondence Address	16 Ripley Road Hampton Middlesex TW12 2JH

Registered Address	2 Nelson Street Southend On Sea Essex SS1 1EF
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Accounts Category	No Accounts Filed
Accounts Year End	30 September

7 March 2005	Dissolved (1 page)
7 December 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 November 2004	Liquidators statement of receipts and payments (7 pages)
8 October 2003	Appointment of a voluntary liquidator (2 pages)
8 October 2003	Statement of affairs (5 pages)
27 September 2003	Registered office changed on 27/09/03 from: 16 ripley road hampton middlesex TW12 2JH (1 page)
5 September 2003	New secretary appointed (2 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	New director appointed (2 pages)
12 December 2002	Secretary resigned (1 page)
12 December 2002	Director resigned (1 page)
12 December 2002	New director appointed (2 pages)
29 October 2002	Return made up to 11/09/02; full list of members (8 pages)
20 December 2001	Registered office changed on 20/12/01 from: 332 richmond road twickenham middlesex TW1 2DU (1 page)
7 November 2001	New secretary appointed (2 pages)
6 November 2001	Secretary resigned (1 page)
16 October 2001	New director appointed (2 pages)
11 October 2001	New secretary appointed;new director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	Registered office changed on 11/10/01 from: 332 richmond rd twickenham TW1 2DU (1 page)
5 October 2001	Secretary resigned (1 page)
5 October 2001	Registered office changed on 05/10/01 from: 39A leicester road salford M7 4AS (1 page)
5 October 2001	Director resigned (1 page)

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