T S S CONSULTING LIMITED

T S S CONSULTING LIMITED

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

    Company NameT S S CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04795808
    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 T S S CONSULTING LIMITED?

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

    Where is T S S CONSULTING LIMITED located?

    Registered Office Address
    The Glades Festival Way
    Festival Park
    ST1 5SQ Stoke-On-Trent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T S S CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for T S S CONSULTING 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

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Confirmation statement made on Aug 26, 2016 with updates

    6 pagesCS01

    Annual return made up to Jun 11, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Jun 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2015

    Statement of capital on Jul 17, 2015

    • Capital: GBP 1
    SH01

    Appointment of Mrs Jane Patrice Strutt as a director on Mar 23, 2015

    2 pagesAP01

    Termination of appointment of Jane Patrice Strutt as a secretary on Mar 23, 2015

    1 pagesTM02

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Annual return made up to Jun 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2014

    Statement of capital on Jun 12, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    11 pagesAA

    Annual return made up to Jun 11, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    6 pagesAA

    Annual return made up to Jun 11, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Trevor Stephen Strutt on Jun 12, 2012

    2 pagesCH01

    Registered office address changed from * the Post House, Mill Street Congleton Cheshire CW12 1AB* on Mar 20, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2011

    6 pagesAA

    Annual return made up to Jun 11, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    8 pagesAA

    Annual return made up to Jun 11, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Trevor Stephen Strutt on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    5 pagesAA

    legacy

    3 pages363a

    Who are the officers of T S S CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRUTT, Jane Patrice
    Festival Way
    Festival Park
    ST1 5SQ Stoke-On-Trent
    The Glades
    Director
    Festival Way
    Festival Park
    ST1 5SQ Stoke-On-Trent
    The Glades
    EnglandBritish196160530001
    STRUTT, Trevor Stephen
    52 Birch Road
    West Heath
    CW12 4NR Congleton
    Cheshire
    Director
    52 Birch Road
    West Heath
    CW12 4NR Congleton
    Cheshire
    EnglandBritish90868390001
    STRUTT, Jane Patrice
    52 Birch Road
    CW12 4NR Congleton
    Cheshire
    Secretary
    52 Birch Road
    CW12 4NR Congleton
    Cheshire
    British90868460001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of T S S CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Trevor Stephen Strutt
    Festival Way
    Festival Park
    ST1 5SQ Stoke-On-Trent
    The Glades
    Jun 30, 2016
    Festival Way
    Festival Park
    ST1 5SQ Stoke-On-Trent
    The Glades
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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