Company NameTechnical Business Solutions (UK) Limited
Company StatusDissolved
Company Number04667372
CategoryPrivate Limited Company
Incorporation Date17 February 2003(21 years, 1 month ago)
Dissolution Date22 November 2005 (18 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameColin Roy Craythorne
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed17 February 2003(same day as company formation)
RoleCompany Director
Correspondence Address14 Cole Green
Hertford
Herts
SG14 2NL
Director NameMr Darren Jackson
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed17 February 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Ancaster Road
Ramsey Park
Ipswich
Suffolk
IP2 9AJ
Secretary NameBelgravia Secretarial Services Limited (Corporation)
StatusClosed
Appointed17 February 2003(same day as company formation)
Correspondence AddressThe Counting House
561 Daws Heath Road
Hadleigh
Essex
SS7 2NJ
Director NameKarl James Rollison
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2003(same day as company formation)
RoleCompany Director
Correspondence Address7 Lamplighters Close
Waltham Abbey
Essex
EN9 3AE
Director NameJacqueline Anne Fuller
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2003(3 months, 4 weeks after company formation)
Appointment Duration6 months, 2 weeks (resigned 31 December 2003)
RoleCompany Director
Correspondence Address4 The Fairways
Roundhills
Waltham Abbey
Essex
EN9 1SY
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed17 February 2003(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed17 February 2003(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered Address561 Daws Heath Road
Hadleigh
Essex
SS7 2NJ
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardVictoria
Built Up AreaSouthend-on-Sea

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

22 November 2005Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2005First Gazette notice for compulsory strike-off (1 page)
18 May 2004Return made up to 17/02/04; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
30 June 2003Director resigned (1 page)
30 June 2003New director appointed (2 pages)
24 April 2003Secretary resigned (1 page)
24 April 2003New director appointed (2 pages)
24 April 2003New secretary appointed (2 pages)
24 April 2003New director appointed (2 pages)
24 April 2003New director appointed (2 pages)
24 April 2003Director resigned (1 page)
24 April 2003Registered office changed on 24/04/03 from: 229 nether street london N3 1NT (1 page)