NATIONAL TECHNICAL SERVICES LIMITED
Overview
| Company Name | NATIONAL TECHNICAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02697713 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NATIONAL TECHNICAL SERVICES LIMITED?
- (7499) /
Where is NATIONAL TECHNICAL SERVICES LIMITED located?
| Registered Office Address | 66 Chiltern Street W1U 4AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NATIONAL TECHNICAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEFOREOBTAIN LIMITED | Mar 17, 1992 | Mar 17, 1992 |
What are the latest accounts for NATIONAL TECHNICAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for NATIONAL TECHNICAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on Nov 11, 2009 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2009 | 6 pages | AA | ||
Accounts made up to Sep 30, 2008 | 6 pages | AA | ||
legacy | 5 pages | 363a | ||
legacy | 1 pages | 225 | ||
legacy | 5 pages | 363a | ||
Accounts made up to Sep 30, 2007 | 6 pages | AA | ||
Accounts made up to Sep 30, 2006 | 6 pages | AA | ||
legacy | 5 pages | 363a | ||
legacy | 5 pages | 363a | ||
Accounts made up to Sep 30, 2005 | 6 pages | AA | ||
Accounts made up to Sep 30, 2004 | 6 pages | AA | ||
legacy | 5 pages | 363a | ||
legacy | 5 pages | 363a | ||
Accounts made up to Sep 30, 2003 | 6 pages | AA | ||
legacy | 5 pages | 363a | ||
Accounts made up to Sep 30, 2002 | 6 pages | AA | ||
legacy | 5 pages | 363a | ||
Accounts made up to Sep 30, 2001 | 6 pages | AA | ||
Accounts made up to Sep 30, 2000 | 6 pages | AA | ||
legacy | 5 pages | 363a | ||
Accounts made up to Sep 30, 1999 | 6 pages | AA | ||
Who are the officers of NATIONAL TECHNICAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPSON, Peter John | Secretary | Gleniffer 2 Elizabethan Way Maidenbower RH10 7GU Crawley West Sussex | British | Chartered Secretary | 712540001 | |||||
| PRASTKA, Christopher Richard | Director | Cedars 26 Portman Park TN9 1LW Tonbridge Kent | United Kingdom | British | Chartered Accountant | 38634910001 | ||||
| SIMPSON, Peter John | Director | Gleniffer 2 Elizabethan Way Maidenbower RH10 7GU Crawley West Sussex | United Kingdom | British | Chartered Secretary | 712540001 | ||||
| BOYCE, Dudley Charles | Secretary | 117 Hadleigh Road IP2 0DR Ipswich Suffolk | British | Administrator | 29909010001 | |||||
| JUKES, John Kenneth | Secretary | 7 Charter Way OX10 0SZ Wallingford Oxfordshire | British | Finance Director | 52056580001 | |||||
| MCCALL, John Quintin | Secretary | 8 Park Green Mews The Green SG3 6QN Old Knebworth Hertfordshire | British | Copymore Plc/Copymore | 41944290001 | |||||
| MYERS, Beverley | Secretary | 45 St Catherines Road EN10 7LB Broxbourne Hertfordshire | British | 60801190001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CAREW, John Andrew | Director | 8 Robinson Road RM12 5AR Hornchurch Essex | British | Credit Manager | 46519860001 | |||||
| GODBOLD, Jeffrey | Director | 3 Northaw Place Coopers Lane Northaw EN6 4NQ Potters Bar Hertfordshire | British | 61308080001 | ||||||
| JUKES, John Kenneth | Director | 7 Charter Way OX10 0SZ Wallingford Oxfordshire | British | Finance Director | 52056580001 | |||||
| KEOGHAN, Philip Joseph | Director | Buckhurst 9 Heathfield Road Bushey WD2 2LH Watford Hertfordshire | British | Company Director | 16592140002 | |||||
| MCCALL, John Quintin | Director | 8 Park Green Mews The Green SG3 6QN Old Knebworth Hertfordshire | British | Copymore Plc/Copymore | 41944290001 | |||||
| SARNO, Claudio | Director | Bayford Grange Ashdene Road SG13 8PX Bayford Herts | British | Managing Director | 8549810001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does NATIONAL TECHNICAL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Sep 07, 1992 Delivered On Sep 17, 1992 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All sums deposited to the credit of the account(s) with the bank re: beforeobtain limited a/c no 10141259. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 02, 1992 Delivered On Sep 17, 1992 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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