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Teledyne TSS Limited

Teledyne TSS Limited is a dissolved company incorporated on 19 December 1978 with the registered office located in Chelmsford, Essex. Teledyne TSS Limited was registered 46 years ago.
Status
Dissolved
Dissolved on 23 August 2019 (6 years ago)
Was 40 years old at the time of dissolution
Following liquidation
Company No
01406067
Private limited company
Age
46 years
Incorporated 19 December 1978
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
106 Waterhouse Lane
Chelmsford
CM1 2QU
England
Same address for the past 6 years
Telephone
01923216020
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • Lives in UK • Born in Oct 1973
Teledyne S G Brown Limited
PSC
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Mutual Companies
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Nicholas James Wargent is a mutual person.
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Nicholas James Wargent is a mutual person.
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Teledyne Labtech Limited
Nicholas James Wargent is a mutual person.
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Teledyne Valeport Limited
Nicholas James Wargent is a mutual person.
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Teledyne Limited
Nicholas James Wargent is a mutual person.
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9 The Waldrons Residents Limited
Nicholas James Wargent is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£8.32M
Decreased by £4.3M (-34%)
Employees
62
Decreased by 15 (-19%)
Total Assets
£9.63M
Decreased by £1.3M (-12%)
Total Liabilities
-£3.41M
Decreased by £438K (-11%)
Net Assets
£6.22M
Decreased by £866K (-12%)
Debt Ratio (%)
35%
Increased by 0.22% (+1%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 23 Aug 2019
Confirmation Submitted
6 Years Ago on 15 Feb 2019
Registered Address Changed
6 Years Ago on 14 Feb 2019
Mr Nicholas James Wargent Appointed
6 Years Ago on 6 Feb 2019
David Alexander Russell Mather Resigned
6 Years Ago on 1 Jan 2019
Declaration of Solvency
6 Years Ago on 15 Oct 2018
Voluntary Liquidator Appointed
6 Years Ago on 15 Oct 2018
Aldo Pichelli Resigned
7 Years Ago on 27 Aug 2018
Susan Lee Main Resigned
7 Years Ago on 27 Aug 2018
Confirmation Submitted
7 Years Ago on 31 Jan 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Aug 2019
Return of final meeting in a members' voluntary winding up
Submitted on 23 May 2019
Confirmation statement made on 31 January 2019 with no updates
Submitted on 15 Feb 2019
Appointment of Mr Nicholas James Wargent as a director on 6 February 2019
Submitted on 14 Feb 2019
Registered office address changed from Unit 1 Blackmore Lane Croxley Green Business Park Watford Herts WD18 8GA to 106 Waterhouse Lane Chelmsford CM1 2QU on 14 February 2019
Submitted on 14 Feb 2019
Termination of appointment of David Alexander Russell Mather as a director on 1 January 2019
Submitted on 18 Jan 2019
Appointment of a voluntary liquidator
Submitted on 15 Oct 2018
Resolutions
Submitted on 15 Oct 2018
Declaration of solvency
Submitted on 15 Oct 2018
Termination of appointment of Susan Lee Main as a director on 27 August 2018
Submitted on 28 Aug 2018
Repayment History
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