TECHNICAL AND LOGISTICS MANAGEMENT LIMITED
Overview
| Company Name | TECHNICAL AND LOGISTICS MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03761778 |
| 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 TECHNICAL AND LOGISTICS MANAGEMENT LIMITED?
- Repair and maintenance of aircraft and spacecraft (33160) / Manufacturing
Where is TECHNICAL AND LOGISTICS MANAGEMENT LIMITED located?
| Registered Office Address | Mountbatten House Grosvenor Square SO15 2JU Southampton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TECHNICAL AND LOGISTICS MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| AIRSPARES MANAGEMENT LIMITED | Apr 28, 1999 | Apr 28, 1999 |
What are the latest accounts for TECHNICAL AND LOGISTICS MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for TECHNICAL AND LOGISTICS MANAGEMENT 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 | 1 pages | DS01 | ||
Registered office address changed from Mountbatten House Grosvenor Square Southampton Hants SO15 2RP United Kingdom to Mountbatten House Grosvenor Square Southampton SO15 2JU on Feb 16, 2024 | 1 pages | AD01 | ||
Registered office address changed from Unit B - Meadow View Business Park Winchester Road Upham Southampton SO32 1HJ England to Mountbatten House Grosvenor Square Southampton Hants SO15 2RP on Jan 04, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Apr 28, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Paul Gray as a secretary on Mar 10, 2020 | 2 pages | AP03 | ||
Termination of appointment of Glenvil Peter Fryer Smith as a secretary on Mar 09, 2020 | 1 pages | TM02 | ||
Accounts for a small company made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Apr 28, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 8 pages | AA | ||
Director's details changed for Mr Jonathan Paul Gray on Dec 01, 2018 | 2 pages | CH01 | ||
Registered office address changed from Gaters Mill Mansbridge Road West End Southampton Hampshire SO18 3HW to Unit B - Meadow View Business Park Winchester Road Upham Southampton SO32 1HJ on Oct 17, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Apr 28, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Craig Charles Fox as a director on Feb 28, 2018 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2017 | 11 pages | AA | ||
Director's details changed for Mr Jonathan Paul Gray on May 01, 2017 | 2 pages | CH01 | ||
Confirmation statement made on Apr 28, 2017 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2016 | 7 pages | AA | ||
Who are the officers of TECHNICAL AND LOGISTICS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Jonathan Paul | Secretary | Grosvenor Square SO15 2JU Southampton Mountbatten House United Kingdom | 268045520001 | |||||||
| ELLIS, Michael David | Director | Rookery Cottage Bishops Sutton SO24 0AL Alresford Hampshire | England | British | Company Director | 63756640002 | ||||
| ERRIDGE, David | Director | Gunville Road Tarrant Hinton DT11 8JA Blandford Forum Rose Tree Cottage Dorset United Kingdom | England | British | Director | 8056660003 | ||||
| GRAY, Jonathan Paul | Director | Ventry Close BH13 6AW Poole 14 England | England | British | Chartered Accountant | 39111690006 | ||||
| SMITH, Glenvil Peter Fryer | Secretary | 2 Trinity Place SL4 3AP Windsor Berkshire | British | None | 1481660001 | |||||
| SMITH, Glenvil Peter Fryer | Secretary | 2 Trinity Place SL4 3AP Windsor Berkshire | British | 1481660001 | ||||||
| THORSTEINSSON, Thorsteinn Olafur | Secretary | Logafold 31 FOREIGN 112 Reykjavik Iceland | Icelandic | 103074390001 | ||||||
| BASSIL, Alain | Director | Rue De Paris Charenton Le Pont F 94220 France | French | Engineer | 76509050001 | |||||
| CHARVET, Henri Andre Laurent | Director | 5 Rue Gambetta Rueil Malmaison F 92500 France | French | Economist | 76509030001 | |||||
| DELILE, Bruno | Director | 8 Les Pinsons Dsfa La Celle St Cloud 78170 France | French | Airline Manager | 86417160001 | |||||
| ELLIS, Michael David | Director | Rookery Cottage Bishops Sutton SO24 0AL Alresford Hampshire | England | British | Director | 63756640002 | ||||
| ERRIDGE, David | Director | Rose Tree Cottage Tarrant Hinton DT11 8JA Blandford Forum Dorset | England | British | Company Director | 8056660003 | ||||
| FOX, Craig Charles | Director | Canoe Close Warsash SO31 9AQ Southampton 4 United Kingdom | United Kingdom | British | Director | 156566550001 | ||||
| HAFSTEINSSON, Hafthor | Director | Solvallagotu 63 FOREIGN Reykjavik Iceland | Icelandic | Company Director | 81550830001 | |||||
| LUMBROSO, Jacques | Director | 39 Route D'Egly Arpajon F 91290 France | French | Engineer | 76508980001 | |||||
| PLOWES, Richard Hamilton | Director | Myrella Washford Lane Lindford GU35 0RT Bordon Hampshire | British | Engineering Manager | 42379110001 | |||||
| SAYE, Nicholas John | Director | 10 Kingsbury Street SN8 1HX Marlborough Wiltshire | British | Chartered Engineer | 20538520001 | |||||
| SIGURDARSON, Halldor | Director | 3 School Lane Blean CT2 9JA Canterbury Kent | Icelandic | Director | 103074260001 |
Who are the persons with significant control of TECHNICAL AND LOGISTICS MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aviation Management Partnership Ltd | Apr 06, 2016 | Mansbridge Road West End SO18 3HW Southampton Gaters Mill England | No | ||||||||||
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Natures of Control
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Does TECHNICAL AND LOGISTICS MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Feb 26, 2009 Delivered On Mar 12, 2009 | Outstanding | Amount secured £22,500.00 due or to become due from the company to the chargee | |
Short particulars Its interest in the deposit account and all money from time to time withdrawn from the deposit account. | ||||
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