| Company Name | Techniform (Sales) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01461568 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1979(44 years, 5 months ago) |
| Dissolution Date | 6 January 2022 (2 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Brian Russell Thatcher |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1991(11 years, 10 months after company formation) |
| Appointment Duration | 30 years, 4 months (closed 06 January 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodbine Cottage 3 Upper Woodcote Village Purley Surrey CR8 3HE |
| Secretary Name | Mr Brian Russell Thatcher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1992(12 years, 2 months after company formation) |
| Appointment Duration | 29 years, 11 months (closed 06 January 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodbine Cottage 3 Upper Woodcote Village Purley Surrey CR8 3HE |
| Director Name | Betty Reynolds |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(11 years, 10 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 31 January 1992) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Kings Orchard Eltham London SE9 5TJ |
| Director Name | Walter Vincent Reynolds |
|---|---|
| Date of Birth | August 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(11 years, 10 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 31 January 1992) |
| Role | Company Director |
| Correspondence Address | 12 Kings Orchard Eltham London SE9 5TJ |
| Director Name | David James Richards |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(11 years, 10 months after company formation) |
| Appointment Duration | 17 years, 8 months (resigned 07 May 2009) |
| Role | Company Director |
| Correspondence Address | Ambleside Pett Road, Pett Hastings East Sussex TN35 4HE |
| Secretary Name | Betty Reynolds |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(11 years, 10 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 31 January 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Kings Orchard Eltham London SE9 5TJ |
Contact
| Website | www.techniform.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01883 627900 |
| Telephone region | Caterham |
Location
| Registered Address | Statgo Cottage 360a Brighton Road Croydon CR2 6AL |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£14,576 |
| Cash | £400 |
| Current Liabilities | £57,673 |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Charges
| 9 March 1992 | Delivered on: 12 March 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|
Filing History
| 9 October 2019 | Liquidators' statement of receipts and payments to 25 July 2019 (13 pages) |
|---|---|
| 13 August 2019 | Liquidators' statement of receipts and payments to 25 July 2019 (14 pages) |
| 22 August 2018 | Registered office address changed from Crewbank Works 79 Farleigh Road Warlingham Surrey CR6 9EJ to Statgo Cottage 360a Brighton Road Croydon CR2 6AL on 22 August 2018 (2 pages) |
| 17 August 2018 | Appointment of a voluntary liquidator (3 pages) |
| 17 August 2018 | Resolutions
|
| 17 August 2018 | Statement of affairs (9 pages) |
| 18 October 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 23 August 2017 | Total exemption full accounts made up to 30 November 2016 (14 pages) |
| 23 August 2017 | Total exemption full accounts made up to 30 November 2016 (14 pages) |
| 10 October 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 4 November 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 7 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 15 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders (4 pages) |
| 15 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders (4 pages) |
| 8 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 8 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 30 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 27 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 7 December 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 3 November 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 3 November 2010 | Director's details changed for Brian Russell Thatcher on 14 September 2010 (2 pages) |
| 3 November 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 3 November 2010 | Director's details changed for Brian Russell Thatcher on 14 September 2010 (2 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 6 January 2010 | Annual return made up to 14 September 2009 with a full list of shareholders (3 pages) |
| 6 January 2010 | Annual return made up to 14 September 2009 with a full list of shareholders (3 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 13 August 2009 | Registered office changed on 13/08/2009 from unit 14 bessemer park industrial estate milkwood road london SE24 0HG (1 page) |
| 13 August 2009 | Registered office changed on 13/08/2009 from unit 14 bessemer park industrial estate milkwood road london SE24 0HG (1 page) |
| 13 May 2009 | Appointment terminated director david richards (1 page) |
| 13 May 2009 | Appointment terminated director david richards (1 page) |
| 10 March 2009 | Return made up to 14/09/08; full list of members (4 pages) |
| 10 March 2009 | Return made up to 14/09/08; full list of members (4 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
| 15 October 2007 | Return made up to 14/09/07; no change of members (7 pages) |
| 15 October 2007 | Return made up to 14/09/07; no change of members (7 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 3 October 2006 | Return made up to 14/09/06; full list of members (7 pages) |
| 3 October 2006 | Return made up to 14/09/06; full list of members (7 pages) |
| 4 October 2005 | Return made up to 14/09/05; full list of members (7 pages) |
| 4 October 2005 | Return made up to 14/09/05; full list of members (7 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 4 January 2005 | Return made up to 14/09/04; full list of members
|
| 4 January 2005 | Return made up to 14/09/04; full list of members
|
| 4 October 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 14 October 2003 | Return made up to 14/09/03; full list of members (7 pages) |
| 14 October 2003 | Return made up to 14/09/03; full list of members (7 pages) |
| 8 November 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 8 November 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 23 September 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 23 September 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 8 October 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 8 October 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 25 July 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 25 July 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 8 November 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 8 November 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 3 July 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 3 July 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 17 November 1999 | Return made up to 14/09/99; full list of members
|
| 17 November 1999 | Return made up to 14/09/99; full list of members
|
| 15 June 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 15 June 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 6 October 1998 | Return made up to 14/09/98; full list of members (6 pages) |
| 6 October 1998 | Return made up to 14/09/98; full list of members (6 pages) |
| 11 April 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 11 April 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 20 October 1997 | Registered office changed on 20/10/97 from: crown buildings crown street london SE5 0UR (1 page) |
| 20 October 1997 | Registered office changed on 20/10/97 from: crown buildings crown street london SE5 0UR (1 page) |
| 20 October 1997 | Return made up to 14/09/97; full list of members (5 pages) |
| 20 October 1997 | Return made up to 14/09/97; full list of members (5 pages) |
| 20 August 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 20 August 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 26 September 1996 | Return made up to 14/09/96; full list of members (6 pages) |
| 26 September 1996 | Return made up to 14/09/96; full list of members (6 pages) |
| 21 August 1996 | Accounts for a small company made up to 30 November 1995 (9 pages) |
| 21 August 1996 | Accounts for a small company made up to 30 November 1995 (9 pages) |
| 3 October 1995 | Return made up to 14/09/95; full list of members (6 pages) |
| 3 October 1995 | Return made up to 14/09/95; full list of members (6 pages) |
| 11 August 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |
| 11 August 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |
| 16 November 1979 | Certificate of incorporation (1 page) |