T.S.T. Process Systems Limited

Company Name	T.S.T. Process Systems Limited
Directors	Melvyn Thompson and Eileen Thompson
Company Status	Active
Company Number	03072090
Category	Private Limited Company
Incorporation Date	23 June 1995(28 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
SIC 2956	Manufacture other special purpose machine
SIC 28960	Manufacture of plastics and rubber machinery

Directors

Director Name	Mr Melvyn Thompson
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	07 April 2003(7 years, 9 months after company formation)
Appointment Duration	21 years
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	40 Southlands North Shields Tyne & Wear NE30 2QS

Secretary Name	Mr Melvyn Thompson
Nationality	British
Status	Current
Appointed	07 April 2003(7 years, 9 months after company formation)
Appointment Duration	21 years
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	40 Southlands North Shields Tyne & Wear NE30 2QS

Director Name	Mrs Eileen Thompson
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	15 February 2005(9 years, 8 months after company formation)
Appointment Duration	19 years, 2 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	40 Southlands Tynemouth Tyne & Wear NE30 2QS

Secretary Name	Mrs Eileen Thompson
Nationality	British
Status	Current
Appointed	15 February 2005(9 years, 8 months after company formation)
Appointment Duration	19 years, 2 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	40 Southlands Tynemouth Tyne & Wear NE30 2QS

Director Name	Mrs Eileen Thompson
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1995(3 days after company formation)
Appointment Duration	9 years, 3 months (resigned 15 October 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	40 Southlands North Shields Tyne & Wear NE30 2QS

Director Name	Mr Melvyn Thompson
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1995(3 days after company formation)
Appointment Duration	4 years, 9 months (resigned 06 April 2000)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	40 Southlands North Shields Tyne & Wear NE30 2QS

Secretary Name	Mrs Eileen Thompson
Nationality	British
Status	Resigned
Appointed	26 June 1995(3 days after company formation)
Appointment Duration	5 years, 2 months (resigned 10 September 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	40 Southlands North Shields Tyne & Wear NE30 2QS

Secretary Name	Heather Elizabeth Burnard
Nationality	British
Status	Resigned
Appointed	10 September 2000(5 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2003)
Role	Manager
Correspondence Address	Hirst Head House Hirst Head Bedlington Northumberland NE22 5QH

Secretary Name	Paul Thompson
Nationality	British
Status	Resigned
Appointed	15 October 2004(9 years, 3 months after company formation)
Appointment Duration	4 months (resigned 15 February 2005)
Role	Company Director
Correspondence Address	32 Kingston Close Whitley Bay Tyne & Wear NE26 1JW

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	23 June 1995(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	23 June 1995(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	C/O Northpoint Associates Suite 4 Saville Exchange North Shields Tyne & Wear NE26 3PL
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Whitley Bay
Built Up Area	Tyneside

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Next Accounts Due	30 April 2007 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

11 June 2016	Restoration by order of the court (3 pages)
11 June 2016	Restoration by order of the court (3 pages)
10 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2009	Liquidators statement of receipts and payments to 11 December 2008 (5 pages)
10 January 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 November 2008	Liquidators statement of receipts and payments to 8 May 2008 (5 pages)
24 November 2008	Liquidators statement of receipts and payments to 8 November 2008 (5 pages)
4 January 2008	Liquidators statement of receipts and payments (5 pages)
24 November 2006	Registered office changed on 24/11/06 from: cumberland road north shields tyne & wear NE29 8RD (1 page)
16 November 2006	Appointment of a voluntary liquidator (1 page)
16 November 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 November 2006	Statement of affairs (6 pages)
29 June 2006	Return made up to 23/06/06; full list of members (7 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
10 August 2005	Return made up to 23/06/05; full list of members (7 pages)
25 June 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
15 March 2005	New secretary appointed;new director appointed (2 pages)
23 February 2005	Secretary resigned (1 page)
9 November 2004	Director resigned (1 page)
30 October 2004	Particulars of mortgage/charge (3 pages)
25 October 2004	New secretary appointed (2 pages)
4 October 2004	Return made up to 23/06/04; full list of members (7 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
21 July 2003	Secretary resigned (1 page)
21 July 2003	Return made up to 23/06/03; full list of members (7 pages)
31 May 2003	Particulars of mortgage/charge (4 pages)
19 May 2003	Particulars of mortgage/charge (4 pages)
27 April 2003	New secretary appointed;new director appointed (1 page)
12 April 2003	Total exemption small company accounts made up to 30 June 2002 (8 pages)
28 October 2002	Return made up to 23/06/02; full list of members (6 pages)
17 September 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
18 July 2001	Total exemption small company accounts made up to 30 June 2000 (6 pages)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	Return made up to 23/06/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 August 2000	Director resigned (1 page)
8 May 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
23 July 1999	Return made up to 23/06/99; full list of members (6 pages)
20 August 1998	Return made up to 23/06/98; no change of members (4 pages)
26 January 1998	Full accounts made up to 30 June 1997 (12 pages)
23 September 1997	Return made up to 23/06/97; full list of members (6 pages)
1 September 1997	Particulars of mortgage/charge (3 pages)
9 April 1997	Full accounts made up to 30 June 1996 (12 pages)
20 June 1996	Return made up to 23/06/96; full list of members (6 pages)
4 August 1995	Registered office changed on 04/08/95 from: 5 north street newcastle upon tyne NE1 8DF (1 page)
4 August 1995	Director resigned (2 pages)
4 August 1995	Secretary resigned (2 pages)
4 August 1995	New secretary appointed;new director appointed (2 pages)
4 August 1995	New director appointed (2 pages)
23 June 1995	Incorporation (14 pages)

T.S.T. Process Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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