| Company Name | TSK Computer Systems & Networks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04138731 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2001(23 years, 3 months ago) |
| Dissolution Date | 4 September 2007 (16 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Kenneth Stewart Taylor |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2001(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Northumberland Court Castle Fields Prudhoe Northumberland NE42 5FN |
| Secretary Name | Janet Kathryn Appleby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2002(1 year after company formation) |
| Appointment Duration | 5 years, 7 months (closed 04 September 2007) |
| Role | Company Director |
| Correspondence Address | 12 Northumberland Court Prudhoe Northumberland NE42 5FN |
| Director Name | Mr Jeffrey David Gray |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2001(same day as company formation) |
| Role | Systems Mgr |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Dene Road Dene Estate Wylam Northumberland NE41 8EZ |
| Secretary Name | Mr Jeffrey David Gray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2001(same day as company formation) |
| Role | Systems Mgr |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Dene Road Dene Estate Wylam Northumberland NE41 8EZ |
| Director Name | Stephen Osborne |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2002(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 July 2004) |
| Role | Systems Engineer |
| Correspondence Address | 118 Orpington Avenue Walker Newcastle Tyne & Wear NE6 2RW |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2001(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 | 10 January 2001(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | East Wing Ground Floor 5th Avenue Plaza Queensbury Nth Team Valley Trading Estate Gateshead NE11 0BL |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 4 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2007 | Application for striking-off (1 page) |
| 7 September 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 24 April 2006 | Return made up to 10/01/06; full list of members
|
| 22 March 2006 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 28 February 2005 | Return made up to 10/01/05; full list of members (6 pages) |
| 23 November 2004 | Accounts for a dormant company made up to 31 January 2004 (5 pages) |
| 5 August 2004 | Director resigned (1 page) |
| 21 January 2004 | Return made up to 10/01/04; full list of members (7 pages) |
| 25 March 2003 | Accounts for a dormant company made up to 31 January 2003 (5 pages) |
| 12 February 2003 | Return made up to 10/01/03; full list of members
|
| 20 September 2002 | New director appointed (2 pages) |
| 5 May 2002 | Secretary's particulars changed (2 pages) |
| 29 April 2002 | Accounts for a dormant company made up to 31 January 2002 (5 pages) |
| 9 March 2002 | Secretary resigned;director resigned (1 page) |
| 9 March 2002 | New secretary appointed (2 pages) |
| 9 March 2002 | Return made up to 10/01/02; full list of members (6 pages) |
| 9 January 2002 | Registered office changed on 09/01/02 from: aston house redburn road westerhope newcastle upon tyne NE5 1NB (1 page) |
| 24 January 2001 | Ad 10/01/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 January 2001 | Secretary resigned (1 page) |
| 18 January 2001 | New director appointed (2 pages) |
| 18 January 2001 | Registered office changed on 18/01/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 18 January 2001 | Director resigned (1 page) |
| 18 January 2001 | New secretary appointed;new director appointed (2 pages) |