| Company Name | Tech-Serv (Consultants) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05369636 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2005(19 years, 2 months ago) |
| Dissolution Date | 24 February 2015 (9 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Leslie George Parsons |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Construction House, Runwell Road Wickford Essex SS11 7HQ |
| Secretary Name | Rosemary Parsons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Construction House, Runwell Road Wickford Essex SS11 7HQ |
| Director Name | Rosemary Parsons |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2005(5 days after company formation) |
| Appointment Duration | 10 years (closed 24 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Construction House, Runwell Road Wickford Essex SS11 7HQ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Construction House, Runwell Road Wickford Essex SS11 7HQ |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 80 at £1 | Leslie George Parsons 80.00% Ordinary |
|---|---|
| 20 at £1 | Rosemary Parsons 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £364 |
| Cash | £5,030 |
| Current Liabilities | £9,318 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2014 | Application to strike the company off the register (3 pages) |
| 30 October 2014 | Application to strike the company off the register (3 pages) |
| 24 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 28 August 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 11 March 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 22 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (3 pages) |
| 22 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (3 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 18 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (3 pages) |
| 18 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (3 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 12 April 2010 | Secretary's details changed for Rosemary Parsons on 23 March 2010 (1 page) |
| 12 April 2010 | Director's details changed for Rosemary Parsons on 26 March 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Rosemary Parsons on 26 March 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Leslie George Parsons on 26 March 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Leslie George Parsons on 26 March 2010 (2 pages) |
| 12 April 2010 | Secretary's details changed for Rosemary Parsons on 23 March 2010 (1 page) |
| 30 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Director's details changed for Leslie George Parsons on 28 October 2009 (2 pages) |
| 30 March 2010 | Director's details changed for Leslie George Parsons on 28 October 2009 (2 pages) |
| 30 March 2010 | Director's details changed for Rosemary Parsons on 28 October 2009 (2 pages) |
| 30 March 2010 | Director's details changed for Rosemary Parsons on 28 October 2009 (2 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 3 March 2009 | Return made up to 18/02/09; full list of members (4 pages) |
| 3 March 2009 | Return made up to 18/02/09; full list of members (4 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 3 March 2008 | Return made up to 18/02/08; full list of members (4 pages) |
| 3 March 2008 | Return made up to 18/02/08; full list of members (4 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 22 March 2007 | Return made up to 18/02/07; full list of members (2 pages) |
| 22 March 2007 | Return made up to 18/02/07; full list of members (2 pages) |
| 11 November 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 11 November 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 20 February 2006 | Return made up to 18/02/06; full list of members (2 pages) |
| 20 February 2006 | Return made up to 18/02/06; full list of members (2 pages) |
| 8 March 2005 | Ad 18/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 March 2005 | Accounting reference date extended from 28/02/06 to 30/04/06 (1 page) |
| 8 March 2005 | Ad 18/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 March 2005 | New director appointed (1 page) |
| 8 March 2005 | Accounting reference date extended from 28/02/06 to 30/04/06 (1 page) |
| 8 March 2005 | New director appointed (1 page) |
| 18 February 2005 | Secretary resigned (1 page) |
| 18 February 2005 | Incorporation (17 pages) |
| 18 February 2005 | Secretary resigned (1 page) |
| 18 February 2005 | Incorporation (17 pages) |