Company NameTechniform (Sales) Limited
DirectorBrian Russell Thatcher
Company StatusLiquidation
Company Number01461568
CategoryPrivate Limited Company
Incorporation Date16 November 1979(41 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Brian Russell Thatcher
Date of BirthJuly 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 1991(11 years, 10 months after company formation)
Appointment Duration30 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodbine Cottage 3 Upper Woodcote Village
Purley
Surrey
CR8 3HE
Secretary NameMr Brian Russell Thatcher
NationalityBritish
StatusCurrent
Appointed31 January 1992(12 years, 2 months after company formation)
Appointment Duration29 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodbine Cottage 3 Upper Woodcote Village
Purley
Surrey
CR8 3HE
Director NameBetty Reynolds
Date of BirthOctober 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1991(11 years, 10 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 31 January 1992)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address12 Kings Orchard
Eltham
London
SE9 5TJ
Director NameWalter Vincent Reynolds
Date of BirthAugust 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1991(11 years, 10 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 31 January 1992)
RoleCompany Director
Correspondence Address12 Kings Orchard
Eltham
London
SE9 5TJ
Director NameDavid James Richards
Date of BirthMay 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1991(11 years, 10 months after company formation)
Appointment Duration17 years, 8 months (resigned 07 May 2009)
RoleCompany Director
Correspondence AddressAmbleside
Pett Road, Pett
Hastings
East Sussex
TN35 4HE
Secretary NameBetty Reynolds
NationalityBritish
StatusResigned
Appointed14 September 1991(11 years, 10 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 31 January 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Kings Orchard
Eltham
London
SE9 5TJ

Contact

Websitewww.techniform.co.uk
Email address[email protected]
Telephone01883 627900
Telephone regionCaterham

Location

Registered AddressStatgo Cottage
360a Brighton Road
Croydon
CR2 6AL
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCroham
Built Up AreaGreater London

Financials

Year2012
Net Worth-£14,576
Cash£400
Current Liabilities£57,673

Accounts

Latest Accounts30 November 2016 (4 years, 10 months ago)
Next Accounts Due31 August 2018 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return14 September 2017 (4 years ago)
Next Return Due28 September 2018 (overdue)

Charges

9 March 1992Delivered 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 2019Liquidators' statement of receipts and payments to 25 July 2019 (13 pages)
13 August 2019Liquidators' statement of receipts and payments to 25 July 2019 (14 pages)
22 August 2018Registered 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 2018Statement of affairs (9 pages)
17 August 2018Appointment of a voluntary liquidator (3 pages)
17 August 2018Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-26
(1 page)
18 October 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
18 October 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
23 August 2017Total exemption full accounts made up to 30 November 2016 (14 pages)
23 August 2017Total exemption full accounts made up to 30 November 2016 (14 pages)
10 October 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
10 October 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
8 September 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
8 September 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
4 November 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000
(4 pages)
4 November 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000
(4 pages)
7 September 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
7 September 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
15 September 2014Annual return made up to 14 September 2014 with a full list of shareholders (4 pages)
15 September 2014Annual return made up to 14 September 2014 with a full list of shareholders (4 pages)
8 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
8 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
30 September 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1,000
(4 pages)
30 September 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1,000
(4 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
27 September 2012Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
27 September 2012Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
7 December 2011Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
7 December 2011Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
25 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
25 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
3 November 2010Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
3 November 2010Director's details changed for Brian Russell Thatcher on 14 September 2010 (2 pages)
3 November 2010Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
3 November 2010Director's details changed for Brian Russell Thatcher on 14 September 2010 (2 pages)
6 September 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
6 September 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
6 January 2010Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
6 January 2010Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
30 October 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
30 October 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
13 August 2009Registered office changed on 13/08/2009 from unit 14 bessemer park industrial estate milkwood road london SE24 0HG (1 page)
13 August 2009Registered office changed on 13/08/2009 from unit 14 bessemer park industrial estate milkwood road london SE24 0HG (1 page)
13 May 2009Appointment terminated director david richards (1 page)
13 May 2009Appointment terminated director david richards (1 page)
10 March 2009Return made up to 14/09/08; full list of members (4 pages)
10 March 2009Return made up to 14/09/08; full list of members (4 pages)
29 September 2008Total exemption small company accounts made up to 30 November 2007 (8 pages)
29 September 2008Total exemption small company accounts made up to 30 November 2007 (8 pages)
15 October 2007Return made up to 14/09/07; no change of members (7 pages)
15 October 2007Return made up to 14/09/07; no change of members (7 pages)
21 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
21 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
4 October 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
4 October 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
3 October 2006Return made up to 14/09/06; full list of members (7 pages)
3 October 2006Return made up to 14/09/06; full list of members (7 pages)
4 October 2005Return made up to 14/09/05; full list of members (7 pages)
4 October 2005Return made up to 14/09/05; full list of members (7 pages)
30 September 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
30 September 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
4 January 2005Return made up to 14/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 January 2005Return made up to 14/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 October 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
4 October 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
2 December 2003Total exemption small company accounts made up to 30 November 2002 (7 pages)
2 December 2003Total exemption small company accounts made up to 30 November 2002 (7 pages)
14 October 2003Return made up to 14/09/03; full list of members (7 pages)
14 October 2003Return made up to 14/09/03; full list of members (7 pages)
8 November 2002Return made up to 14/09/02; full list of members (7 pages)
8 November 2002Return made up to 14/09/02; full list of members (7 pages)
23 September 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
23 September 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
8 October 2001Return made up to 14/09/01; full list of members (6 pages)
8 October 2001Return made up to 14/09/01; full list of members (6 pages)
25 July 2001Accounts for a small company made up to 30 November 2000 (5 pages)
25 July 2001Accounts for a small company made up to 30 November 2000 (5 pages)
8 November 2000Return made up to 14/09/00; full list of members (6 pages)
8 November 2000Return made up to 14/09/00; full list of members (6 pages)
3 July 2000Accounts for a small company made up to 30 November 1999 (5 pages)
3 July 2000Accounts for a small company made up to 30 November 1999 (5 pages)
17 November 1999Return made up to 14/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 November 1999Return made up to 14/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 June 1999Accounts for a small company made up to 30 November 1998 (5 pages)
15 June 1999Accounts for a small company made up to 30 November 1998 (5 pages)
6 October 1998Return made up to 14/09/98; full list of members (6 pages)
6 October 1998Return made up to 14/09/98; full list of members (6 pages)
11 April 1998Accounts for a small company made up to 30 November 1997 (6 pages)
11 April 1998Accounts for a small company made up to 30 November 1997 (6 pages)
20 October 1997Return made up to 14/09/97; full list of members (5 pages)
20 October 1997Registered office changed on 20/10/97 from: crown buildings crown street london SE5 0UR (1 page)
20 October 1997Return made up to 14/09/97; full list of members (5 pages)
20 October 1997Registered office changed on 20/10/97 from: crown buildings crown street london SE5 0UR (1 page)
20 August 1997Accounts for a small company made up to 30 November 1996 (8 pages)
20 August 1997Accounts for a small company made up to 30 November 1996 (8 pages)
26 September 1996Return made up to 14/09/96; full list of members (6 pages)
26 September 1996Return made up to 14/09/96; full list of members (6 pages)
21 August 1996Accounts for a small company made up to 30 November 1995 (9 pages)
21 August 1996Accounts for a small company made up to 30 November 1995 (9 pages)
3 October 1995Return made up to 14/09/95; full list of members (6 pages)
3 October 1995Return made up to 14/09/95; full list of members (6 pages)
11 August 1995Accounts for a small company made up to 30 November 1994 (8 pages)
11 August 1995Accounts for a small company made up to 30 November 1994 (8 pages)
16 November 1979Certificate of incorporation (1 page)