| Company Name | T.N.S Mechanical Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05954043 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2006(17 years, 7 months ago) |
| Dissolution Date | 27 January 2011 (13 years, 3 months ago) |
| Previous Name | Linkville Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Thomas Campbell |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2007(3 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 12 months (closed 27 January 2011) |
| Role | Plumber |
| Country of Residence | England |
| Correspondence Address | 27 Ivy Lane Bognor Regis West Sussex PO22 8AA |
| Secretary Name | Mr Thomas Campbell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2007(1 year after company formation) |
| Appointment Duration | 3 years, 2 months (closed 27 January 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Ivy Lane Bognor Regis West Sussex PO22 8AA |
| Director Name | Mr Scott Leonard |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 29 January 2007) |
| Role | Construction |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Caister Close Seaham County Durham SR7 7WP |
| Director Name | Paul Thompson |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 29 January 2007) |
| Role | Construction |
| Correspondence Address | 9 Fenwick Avenue South Shields Tyne & Wear NE34 9AJ |
| Secretary Name | Paul Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 29 January 2007) |
| Role | Construction |
| Correspondence Address | 9 Fenwick Avenue South Shields Tyne & Wear NE34 9AJ |
| Secretary Name | Stephen Hunt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2007(3 months, 4 weeks after company formation) |
| Appointment Duration | 8 months (resigned 01 October 2007) |
| Role | Company Director |
| Correspondence Address | Flat 1 26 Lansdowne Place Brighton BN3 1HH |
| Director Name | Sally Adams |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2007(1 year after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 29 January 2009) |
| Role | Photographer |
| Correspondence Address | 16 Creech Road Poole Dorset BH12 2NB |
| Director Name | Worldform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2006(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
| Secretary Name | Statutory Managements Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2006(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
Location
| Registered Address | 2 Collingwood Street Newcastle Upon Tyne NE1 1JF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,172 |
| Cash | £51,292 |
| Current Liabilities | £106,820 |
Accounts
| Latest Accounts | 28 February 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 27 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 January 2011 | Final Gazette dissolved following liquidation (1 page) |
| 27 October 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 October 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 October 2010 | Liquidators statement of receipts and payments to 5 October 2010 (5 pages) |
| 25 October 2010 | Liquidators statement of receipts and payments to 5 October 2010 (5 pages) |
| 25 October 2010 | Liquidators' statement of receipts and payments to 5 October 2010 (5 pages) |
| 14 October 2009 | Resolutions
|
| 14 October 2009 | Resolutions
|
| 14 October 2009 | Statement of affairs with form 4.19 (10 pages) |
| 14 October 2009 | Appointment of a voluntary liquidator (1 page) |
| 14 October 2009 | Statement of affairs with form 4.19 (10 pages) |
| 14 October 2009 | Appointment of a voluntary liquidator (1 page) |
| 15 September 2009 | Registered office changed on 15/09/2009 from 27 ivy lane bognor regis west sussex PO22 8AA (1 page) |
| 15 September 2009 | Registered office changed on 15/09/2009 from 27 ivy lane bognor regis west sussex PO22 8AA (1 page) |
| 6 April 2009 | Return made up to 01/11/08; full list of members (10 pages) |
| 6 April 2009 | Return made up to 01/11/08; full list of members (10 pages) |
| 20 February 2009 | Appointment terminated director sally adams (1 page) |
| 20 February 2009 | Appointment Terminated Director sally adams (1 page) |
| 31 October 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 24 July 2008 | Accounting reference date extended from 31/10/2007 to 29/02/2008 (1 page) |
| 24 July 2008 | Accounting reference date extended from 31/10/2007 to 29/02/2008 (1 page) |
| 30 November 2007 | Return made up to 03/11/07; full list of members (3 pages) |
| 30 November 2007 | Return made up to 03/11/07; full list of members (3 pages) |
| 22 November 2007 | Secretary resigned (1 page) |
| 22 November 2007 | Secretary resigned (1 page) |
| 22 November 2007 | New director appointed (1 page) |
| 22 November 2007 | New director appointed (1 page) |
| 22 November 2007 | New secretary appointed (1 page) |
| 22 November 2007 | New secretary appointed (1 page) |
| 14 June 2007 | Ad 01/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 March 2007 | Company name changed linkville LIMITED\certificate issued on 26/03/07 (2 pages) |
| 26 March 2007 | Company name changed linkville LIMITED\certificate issued on 26/03/07 (2 pages) |
| 6 March 2007 | New director appointed (2 pages) |
| 6 March 2007 | New director appointed (2 pages) |
| 20 February 2007 | Secretary resigned;director resigned (1 page) |
| 20 February 2007 | Registered office changed on 20/02/07 from: 9 fenwick avenue south shields tyne & wear NE34 9AJ (1 page) |
| 20 February 2007 | Director resigned (1 page) |
| 20 February 2007 | New secretary appointed (1 page) |
| 20 February 2007 | Director resigned (1 page) |
| 20 February 2007 | Registered office changed on 20/02/07 from: 9 fenwick avenue south shields tyne & wear NE34 9AJ (1 page) |
| 20 February 2007 | New secretary appointed (1 page) |
| 20 February 2007 | Secretary resigned;director resigned (1 page) |
| 3 January 2007 | Registered office changed on 03/01/07 from: c/o co-op management services LIMITED fairgate house kings road, tyseley birmingham B11 2AA (1 page) |
| 3 January 2007 | Registered office changed on 03/01/07 from: c/o co-op management services LIMITED fairgate house kings road, tyseley birmingham B11 2AA (1 page) |
| 2 January 2007 | New director appointed (2 pages) |
| 2 January 2007 | New secretary appointed;new director appointed (2 pages) |
| 2 January 2007 | New secretary appointed;new director appointed (2 pages) |
| 2 January 2007 | New director appointed (2 pages) |
| 3 November 2006 | Director resigned (1 page) |
| 3 November 2006 | Secretary resigned (1 page) |
| 3 November 2006 | Director resigned (1 page) |
| 3 November 2006 | Secretary resigned (1 page) |
| 3 October 2006 | Incorporation (13 pages) |