Company NameTotal Sales And Marketing Solutions UK Limited
Company StatusDissolved
Company Number06688853
CategoryPrivate Limited Company
Incorporation Date4 September 2008(15 years, 7 months ago)
Dissolution Date20 January 2023 (1 year, 3 months ago)

Business Activity

Section FConstruction
SIC 4522Erection of roof covering & frames
SIC 43910Roofing activities
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NamePaul Caldwell-Jones
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2008(same day as company formation)
RoleCompany Director
Correspondence AddressBridge House Spring Lane
Colchester
Essex
CO3 4AR
Director NameNicholas John Hepple
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2008(same day as company formation)
RoleCompany Director
Correspondence Address3 Nicholson Terrace
Forest Hall
Newcastle Upon Tyne
Tyne And Wear
NE12 9DP
Secretary NamePaul Caldwell-Jones
NationalityBritish
StatusClosed
Appointed04 September 2008(same day as company formation)
RoleCompany Director
Correspondence AddressBridge House Spring Lane
Colchester
Essex
CO3 4AR
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed04 September 2008(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed04 September 2008(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address820 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
RegionEast of England
ConstituencyColchester
CountyEssex
WardHighwoods
Built Up AreaColchester
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2010
Net Worth-£146,148
Cash£1,639
Current Liabilities£212,569

Accounts

Latest Accounts30 September 2010 (13 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

2 December 2011Order of court to wind up (2 pages)
2 December 2011Order of court to wind up (2 pages)
8 June 2011Total exemption small company accounts made up to 30 September 2010 (8 pages)
8 June 2011Total exemption small company accounts made up to 30 September 2010 (8 pages)
21 April 2011Secretary's details changed for Paul Caldwell-Jones on 20 April 2011 (2 pages)
21 April 2011Secretary's details changed for Paul Caldwell-Jones on 20 April 2011 (2 pages)
20 April 2011Director's details changed for Paul Caldwell-Jones on 20 April 2011 (2 pages)
20 April 2011Director's details changed for Paul Caldwell-Jones on 20 April 2011 (2 pages)
18 January 2011Annual return made up to 4 September 2010 with a full list of shareholders
Statement of capital on 2011-01-18
  • GBP 100
(5 pages)
18 January 2011Annual return made up to 4 September 2010 with a full list of shareholders
Statement of capital on 2011-01-18
  • GBP 100
(5 pages)
18 January 2011Annual return made up to 4 September 2010 with a full list of shareholders
Statement of capital on 2011-01-18
  • GBP 100
(5 pages)
28 May 2010Accounts for a dormant company made up to 30 September 2009 (3 pages)
28 May 2010Accounts for a dormant company made up to 30 September 2009 (3 pages)
23 October 2009Annual return made up to 4 September 2009 with a full list of shareholders (4 pages)
23 October 2009Annual return made up to 4 September 2009 with a full list of shareholders (4 pages)
23 October 2009Annual return made up to 4 September 2009 with a full list of shareholders (4 pages)
12 December 2008Ad 04/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
12 December 2008Ad 04/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
5 December 2008Secretary appointed paul caldwell-jones (2 pages)
5 December 2008Appointment terminated secretary temple secretaries LIMITED (1 page)
5 December 2008Director appointed paul caldwell-jones (2 pages)
5 December 2008Secretary appointed paul caldwell-jones (2 pages)
5 December 2008Director appointed nicholas john hepple (2 pages)
5 December 2008Director appointed paul caldwell-jones (2 pages)
5 December 2008Director appointed nicholas john hepple (2 pages)
5 December 2008Appointment terminated director company directors LIMITED (1 page)
5 December 2008Appointment terminated secretary temple secretaries LIMITED (1 page)
5 December 2008Appointment terminated director company directors LIMITED (1 page)
4 September 2008Incorporation (16 pages)
4 September 2008Incorporation (16 pages)