TECH Computer Office Limited

Company Name	TECH Computer Office Limited
Company Status	Dissolved
Company Number	01758861
Category	Private Limited Company
Incorporation Date	5 October 1983(40 years, 7 months ago)
Dissolution Date	8 March 2011 (13 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Gregory Reese Bradford
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2005(22 years after company formation)
Appointment Duration	5 years, 5 months (closed 08 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Roehampton Gate Putney London SW15 5JR

Director Name	Mr Anthony Graham Post
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2005(22 years after company formation)
Appointment Duration	5 years, 5 months (closed 08 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Church Road Richmond Surrey TW10 6LW

Secretary Name	Mr Anthony Graham Post
Nationality	British
Status	Closed
Appointed	30 September 2005(22 years after company formation)
Appointment Duration	5 years, 5 months (closed 08 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Church Road Richmond Surrey TW10 6LW

Director Name	Mr Stuart Alexander Beatty
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (resigned 30 September 2005)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	62 Cole Park Road Twickenham Middlesex TW1 1HU

Secretary Name	Mr David Seymour Green
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 May 1995)
Role	Company Director
Correspondence Address	20 Ridge Hill London NW11 8PS

Secretary Name	Kevin James Sparks
Nationality	British
Status	Resigned
Appointed	01 May 1995(11 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	Thornhill Cottage Park Hill Road Wallington Surrey SM6 0RZ

Director Name	Kevin James Sparks
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(15 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 September 2005)
Role	Company Director
Correspondence Address	Thornhill Cottage Park Hill Road Wallington Surrey SM6 0RZ

Director Name	Mr Anthony Tyrer
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(16 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2005)
Role	Customer Services Director
Correspondence Address	212 Upper Road Kennington Oxford Oxfordshire OX1 5LR

Location

Registered Address	Caci House Kensington Village Avonmore Road London W14 8TS
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

8 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
15 November 2010	Application to strike the company off the register (3 pages)
15 November 2010	Application to strike the company off the register (3 pages)
12 April 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
12 April 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
2 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-03-02 GBP 444 (6 pages)
2 March 2010	Registered office address changed from Caci House Kensington Village Avonmore Road London W14 8TS on 2 March 2010 (1 page)
2 March 2010	Registered office address changed from Caci House Kensington Village Avonmore Road London W14 8TS on 2 March 2010 (1 page)
2 March 2010	Registered office address changed from Caci House Kensington Village Avonmore Road London W14 8TS on 2 March 2010 (1 page)
2 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-03-02 GBP 444 (6 pages)
28 April 2009	Accounts made up to 30 June 2008 (5 pages)
28 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
16 January 2009	Return made up to 31/12/08; full list of members (4 pages)
16 January 2009	Return made up to 31/12/08; full list of members (4 pages)
25 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
25 April 2008	Accounts made up to 30 June 2007 (5 pages)
9 January 2008	Return made up to 31/12/07; full list of members (2 pages)
9 January 2008	Return made up to 31/12/07; full list of members (2 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
10 May 2007	Full accounts made up to 30 June 2006 (18 pages)
10 May 2007	Full accounts made up to 30 June 2006 (18 pages)
1 March 2007	Return made up to 31/12/06; full list of members (3 pages)
1 March 2007	Return made up to 31/12/06; full list of members (3 pages)
2 February 2006	Return made up to 31/12/05; full list of members (9 pages)
2 February 2006	Return made up to 31/12/05; full list of members (9 pages)
2 December 2005	Full accounts made up to 30 April 2005 (20 pages)
2 December 2005	Full accounts made up to 30 April 2005 (20 pages)
8 November 2005	Ad 30/09/05--------- Â£ si 44@1=44 Â£ ic 400/444 (4 pages)
8 November 2005	Ad 30/09/05--------- Â£ si 44@1=44 Â£ ic 400/444 (4 pages)
11 October 2005	Registered office changed on 11/10/05 from: 102 the green twickenham middlesex TW2 5AG (1 page)
11 October 2005	New secretary appointed;new director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	Secretary resigned;director resigned (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Secretary resigned;director resigned (1 page)
11 October 2005	New secretary appointed;new director appointed (2 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	New director appointed (2 pages)
11 October 2005	Registered office changed on 11/10/05 from: 102 the green twickenham middlesex TW2 5AG (1 page)
11 October 2005	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
11 October 2005	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
14 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2005	Return made up to 31/12/04; full list of members (7 pages)
14 January 2005	Return made up to 31/12/04; full list of members (7 pages)
12 January 2005	Registered office changed on 12/01/05 from: 346 harrow road london W9 2HP (1 page)
12 January 2005	Registered office changed on 12/01/05 from: 346 harrow road london W9 2HP (1 page)
13 December 2004	Full accounts made up to 30 April 2004 (14 pages)
13 December 2004	Full accounts made up to 30 April 2004 (14 pages)
6 May 2004	Full accounts made up to 30 April 2003 (14 pages)
6 May 2004	Full accounts made up to 30 April 2003 (14 pages)
30 January 2004	Return made up to 31/12/03; full list of members (7 pages)
30 January 2004	Return made up to 31/12/03; full list of members (7 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
1 July 2003	Amended full accounts made up to 30 April 2002 (12 pages)
1 July 2003	Amended full accounts made up to 30 April 2002 (12 pages)
24 May 2003	Full accounts made up to 30 April 2002 (12 pages)
24 May 2003	Full accounts made up to 30 April 2002 (12 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
21 May 2002	Full accounts made up to 30 April 2001 (10 pages)
21 May 2002	Full accounts made up to 30 April 2001 (10 pages)
25 January 2002	Return made up to 31/12/01; full list of members (7 pages)
25 January 2002	Return made up to 31/12/01; full list of members (7 pages)
3 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 September 2001	Memorandum and Articles of Association (8 pages)
3 September 2001	Memorandum and Articles of Association (8 pages)
7 February 2001	Return made up to 31/12/00; full list of members (7 pages)
7 February 2001	Return made up to 31/12/00; full list of members (7 pages)
15 January 2001	Full accounts made up to 30 April 2000 (10 pages)
15 January 2001	Full accounts made up to 30 April 2000 (10 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
4 May 2000	Full accounts made up to 30 April 1999 (11 pages)
4 May 2000	Full accounts made up to 30 April 1999 (11 pages)
7 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 January 2000	Return made up to 31/12/99; full list of members (6 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
19 August 1999	Ad 12/08/99--------- Â£ si 300@1=300 Â£ ic 100/400 (2 pages)
19 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
19 August 1999	Ad 12/08/99--------- Â£ si 300@1=300 Â£ ic 100/400 (2 pages)
9 June 1999	Full accounts made up to 30 April 1998 (12 pages)
9 June 1999	Full accounts made up to 30 April 1998 (12 pages)
18 January 1999	Return made up to 31/12/98; no change of members (4 pages)
18 January 1999	Return made up to 31/12/98; no change of members (4 pages)
2 March 1998	Full accounts made up to 30 April 1997 (11 pages)
2 March 1998	Full accounts made up to 30 April 1997 (11 pages)
16 January 1998	Return made up to 31/12/97; no change of members (4 pages)
16 January 1998	Return made up to 31/12/97; no change of members (4 pages)
26 November 1997	Particulars of mortgage/charge (6 pages)
26 November 1997	Particulars of mortgage/charge (6 pages)
2 February 1997	Return made up to 31/12/96; full list of members (6 pages)
2 February 1997	Return made up to 31/12/96; full list of members (6 pages)
26 January 1997	Full accounts made up to 30 April 1996 (11 pages)
26 January 1997	Full accounts made up to 30 April 1996 (11 pages)
28 November 1996	Particulars of mortgage/charge (3 pages)
28 November 1996	Particulars of mortgage/charge (3 pages)
28 February 1996	Return made up to 31/12/95; no change of members (4 pages)
28 February 1996	Return made up to 31/12/95; no change of members (4 pages)
16 January 1996	Full accounts made up to 30 April 1995 (12 pages)
16 January 1996	Full accounts made up to 30 April 1995 (12 pages)
24 October 1995	New secretary appointed (2 pages)
24 October 1995	New secretary appointed (1 page)
24 October 1995	Secretary resigned (2 pages)
24 October 1995	Secretary resigned (2 pages)
9 April 1995	Accounts for a small company made up to 30 April 1994 (8 pages)
9 April 1995	Accounts for a small company made up to 30 April 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
8 April 1994	Declaration of satisfaction of mortgage/charge (1 page)
8 April 1994	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1993	Particulars of mortgage/charge (3 pages)
6 January 1993	Particulars of mortgage/charge (3 pages)
5 October 1983	Incorporation (17 pages)
5 October 1983	Incorporation (17 pages)

TECH Computer Office Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London