TECHNICAL NETWORK SOLUTIONS LIMITED
LONDON BROOMCO (1309) LIMITED

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Company number 03385341
Status Liquidation
Incorporation Date 11 June 1997
Company Type Private Limited Company
Address GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 7414 - Business & management consultancy
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from 21/23 Station Road Gerrards Cross Buckinghamshire SL9 8ES on 2 April 2012; Appointment of a liquidator; Court order insolvency:miscellaneous-change of liquidator 2204 of 2012. The most likely internet sites of TECHNICAL NETWORK SOLUTIONS LIMITED are www.technicalnetworksolutions.co.uk, and www.technical-network-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Technical Network Solutions Limited is a Private Limited Company. The company registration number is 03385341. Technical Network Solutions Limited has been working since 11 June 1997. The present status of the company is Liquidation. The registered address of Technical Network Solutions Limited is Grant Thornton Uk Llp 30 Finsbury Square London Ec2p 2yu. . CAWTE, Dini Widiastuti is a Secretary of the company. CAWTE, Paul Stephen is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary ROBERTSON, Stuart Charles has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Director ROBERTSON, Alistair Graham has been resigned. Director ROBERTSON, Stuart Charles has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. The company operates in "Business & management consultancy".


Current Directors

Secretary
CAWTE, Dini Widiastuti
Appointed Date: 02 February 2004
Director
CAWTE, Paul Stephen
Appointed Date: 08 August 1997
60 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 08 August 1997
Appointed Date: 11 June 1997
Secretary
ROBERTSON, Stuart Charles
Resigned: 02 February 2004
Appointed Date: 08 August 1997
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 08 August 1997
Appointed Date: 11 June 1997
Director
ROBERTSON, Alistair Graham
Resigned: 05 March 2001
Appointed Date: 08 August 1997
67 years old
Director
ROBERTSON, Stuart Charles
Resigned: 02 February 2004
Appointed Date: 08 August 1997
62 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 08 August 1997
Appointed Date: 11 June 1997

TECHNICAL NETWORK SOLUTIONS LIMITED Events

02 Apr 2012
Registered office address changed from 21/23 Station Road Gerrards Cross Buckinghamshire SL9 8ES on 2 April 2012
02 Apr 2012
Appointment of a liquidator
02 Apr 2012
Court order insolvency:miscellaneous-change of liquidator 2204 of 2012
16 Oct 2006
Order of court to wind up
16 Oct 2006
Appointment of a liquidator
...
... and 38 more events
22 Aug 1997
Resolutions
  • WRES13 ‐ Written resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Aug 1997
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Aug 1997
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Aug 1997
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
11 Jun 1997
Incorporation

TECHNICAL NETWORK SOLUTIONS LIMITED Charges

11 August 1997
Mortgage debenture
Delivered: 27 August 1997
Status: Outstanding
Persons entitled: Stuart Charles Robertson
Description: Fixed and floating charges over the undertaking and all…

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