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MENZIES TECHNICAL SERVICES LIMITED

MENZIES TECHNICAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMENZIES TECHNICAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04770179
    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 MENZIES TECHNICAL SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MENZIES TECHNICAL SERVICES LIMITED located?

    Registered Office Address
    1st Floor Tudor House
    16 Cathedral Road
    CF11 9LJ Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MENZIES TECHNICAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for MENZIES TECHNICAL SERVICES 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

    		2 pagesDS01

    Confirmation statement made on May 19, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on May 19, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on May 19, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on May 19, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on May 19, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on May 19, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to May 19, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2016

    Statement of capital on Jul 26, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to May 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2015

    Statement of capital on Jun 05, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to May 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2014

    Statement of capital on May 30, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA

    Registered office address changed from * 1St Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ Wales* on Jun 04, 2013

    		1 pagesAD01

    Annual return made up to May 19, 2013 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * First Floor. Tudor House 16 Cathedral Road Cardiff CF11 9LJ* on Jun 04, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA
    View All Filings

    Who are the officers of MENZIES TECHNICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MENZIES, Alison Emily
    72 Cog Road
    Sully
    CF64 5TE Penarth
    Vale Of Glamorgan
    		Secretary
    72 Cog Road
    Sully
    CF64 5TE Penarth
    Vale Of Glamorgan
    		British90542070002
    MENZIES, James Andrew
    72 Cog Road
    CF64 5TE Sully
    Vale Of Glamorgan
    		Director
    72 Cog Road
    CF64 5TE Sully
    Vale Of Glamorgan
    		United KingdomBritish98203490001
    BTC (SECRETARIES) LIMITED
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		Nominee Secretary
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		900024210001
    BTC (DIRECTORS) LTD
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		Nominee Director
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		900024200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MENZIES TECHNICAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alison Emily Menzies
    Cog Road
    Sully
    CF64 5TE Penarth
    72
    Wales
    		Apr 06, 2016
    Cog Road
    Sully
    CF64 5TE Penarth
    72
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Andrew Menzies
    Cog Road
    Sully
    CF64 5TE Penarth
    72
    Wales
    		Apr 06, 2016
    Cog Road
    Sully
    CF64 5TE Penarth
    72
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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