TECHNICAL SUPPORT SERVICES (MIDDLE EAST) LIMITED

TECHNICAL SUPPORT SERVICES (MIDDLE EAST) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTECHNICAL SUPPORT SERVICES (MIDDLE EAST) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02401091
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TECHNICAL SUPPORT SERVICES (MIDDLE EAST) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TECHNICAL SUPPORT SERVICES (MIDDLE EAST) LIMITED located?

    Registered Office Address
    Moor Lane
    Derby
    DE24 8BJ Derbyshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TECHNICAL SUPPORT SERVICES (MIDDLE EAST) LIMITED?

    Previous Company Names
    Company NameFromUntil
    AERO SUPPLIES (COVENTRY) LIMITEDJul 05, 1989Jul 05, 1989

    What are the latest accounts for TECHNICAL SUPPORT SERVICES (MIDDLE EAST) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for TECHNICAL SUPPORT SERVICES (MIDDLE EAST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 15, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2013

    Statement of capital on Jun 19, 2013

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Jun 15, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    7 pagesAA

    Annual return made up to Jun 15, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to Jun 15, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2008

    11 pagesAA

    Termination of appointment of Delrose Goma as a secretary

    1 pagesTM02

    Termination of appointment of Delrose Goma as a director

    1 pagesTM01

    Termination of appointment of Delrose Goma as a director

    1 pagesTM01

    Appointment of Rolls-Royce Secretariat Limited as a secretary

    1 pagesAP04

    Appointment of Rolls-Royce Directorate Limited as a director

    1 pagesAP02

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2007

    12 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2006

    12 pagesAA

    legacy

    3 pages363a

    Who are the officers of TECHNICAL SUPPORT SERVICES (MIDDLE EAST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROLLS-ROYCE SECRETARIAT LIMITED
    Moor Lane
    DE24 8BJ Derby
    Rolls-Royce
    Secretary
    Moor Lane
    DE24 8BJ Derby
    Rolls-Royce
    146481350001
    ALLAN, Gerard
    40 Greenway
    DE6 1EF Ashbourne
    Derbyshire
    Director
    40 Greenway
    DE6 1EF Ashbourne
    Derbyshire
    EnglandBritish44566730003
    ROLLS-ROYCE DIRECTORATE LIMITED
    Moor Lane
    DE24 8BJ Derby
    Rolls-Royce
    Director
    Moor Lane
    DE24 8BJ Derby
    Rolls-Royce
    146300190001
    ASHFIELD, John Richard
    4 Peckham Gardens
    Mackworth
    DE22 4FY Derby
    Secretary
    4 Peckham Gardens
    Mackworth
    DE22 4FY Derby
    British23703150001
    GOMA, Delrose Joy
    8 Oakside Way
    Oakwood
    DE21 2UH Derby
    Derbyshire
    Secretary
    8 Oakside Way
    Oakwood
    DE21 2UH Derby
    Derbyshire
    British58167220001
    WEST, Alan Edward
    163 Burley Lane
    Quarndon
    DE6 4JS Derby
    Derbyshire
    Secretary
    163 Burley Lane
    Quarndon
    DE6 4JS Derby
    Derbyshire
    British1661580001
    ASHFIELD, John Richard
    4 Peckham Gardens
    Mackworth
    DE22 4FY Derby
    Director
    4 Peckham Gardens
    Mackworth
    DE22 4FY Derby
    British23703150001
    BALE, David Randal
    Clifton Croft
    Clifton
    DE6 2GL Ashbourne
    Derbyshire
    Director
    Clifton Croft
    Clifton
    DE6 2GL Ashbourne
    Derbyshire
    EnglandBritish18874500003
    BONSEY, David Anthony Yerburgh
    18 Field Close
    West Haddon
    NN6 7AB Northampton
    Director
    18 Field Close
    West Haddon
    NN6 7AB Northampton
    British12706220001
    GOMA, Delrose Joy
    8 Oakside Way
    Oakwood
    DE21 2UH Derby
    Derbyshire
    Director
    8 Oakside Way
    Oakwood
    DE21 2UH Derby
    Derbyshire
    EnglandBritish58167220001
    HENDRY, Alexander Munro
    108 Windy Arbour
    CV8 2BW Kenilworth
    Warwickshire
    Director
    108 Windy Arbour
    CV8 2BW Kenilworth
    Warwickshire
    British12706240001
    KEEP, Richard Thomas
    Blackthorn Cottage Station Road
    Mickleover
    DE3 5FB Derby
    Director
    Blackthorn Cottage Station Road
    Mickleover
    DE3 5FB Derby
    British28956910001
    WARREN, John Emmerson
    1 Gellesfield Chare
    Whickham
    NE16 5TQ Newcastle Upon Tyne
    Director
    1 Gellesfield Chare
    Whickham
    NE16 5TQ Newcastle Upon Tyne
    British796200001
    WEST, Alan Edward
    163 Burley Lane
    Quarndon
    DE6 4JS Derby
    Derbyshire
    Director
    163 Burley Lane
    Quarndon
    DE6 4JS Derby
    Derbyshire
    British1661580001
    WILDING, Derek Marshall
    65 West Broadway
    Henleaze
    BS9 4SY Bristol
    Avon
    Director
    65 West Broadway
    Henleaze
    BS9 4SY Bristol
    Avon
    British30568660001
    WOODINGS, Anthony Andrew
    1 The Pastures
    Duffield
    DE56 4FX Derby
    Director
    1 The Pastures
    Duffield
    DE56 4FX Derby
    British29040960001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0