Technigraph Products Limited

Company Name	Technigraph Products Limited
Directors	Gary Jones and Susan Jones
Company Status	Dissolved
Company Number	01816287
Category	Private Limited Company
Incorporation Date	15 May 1984(39 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Gary Jones
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 May 2002(17 years, 12 months after company formation)
Appointment Duration	21 years, 11 months
Role	Chief Organizing Officer
Country of Residence	England
Correspondence Address	12 Shibden Hall Croft Shibden Hall Road Halifax Yorkshire HX3 9XF

Director Name	Mrs Susan Jones
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	20 May 2002(18 years after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Shibden Hall Croft Shibden Hall Road Halifax Yorkshire HX3 9XF

Secretary Name	Mark Alexander Grant
Nationality	British
Status	Current
Appointed	31 October 2003(19 years, 5 months after company formation)
Appointment Duration	20 years, 5 months
Role	Group Finance Director
Correspondence Address	Peacock Farm Marton, Marton Cum Grafton York YO51 9QY

Director Name	Mr Phillip Roy Allwork
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(7 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 December 2000)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	31 Primrose Close Thetford Norfolk IP24 2XD

Director Name	Valerie Ann Read
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(7 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 July 1999)
Role	Secretary
Correspondence Address	Holly Cottage Half Moon Lane Redgrave Diss Norfolk IP22 1RX

Director Name	John Anthony Read
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(7 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 July 1999)
Role	Engineer
Correspondence Address	The Barn Water Lane Garboldisham Diss Norfolk IP22 1JU

Secretary Name	Valerie Ann Read
Nationality	British
Status	Resigned
Appointed	17 September 1991(7 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 1993)
Role	Company Director
Correspondence Address	Pantiles Thetford Road South Lopham Diss Norfolk IP22 2HW

Director Name	Trevor Niven
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(9 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2000)
Role	Chartered Accountant
Correspondence Address	Mayfield House High Street Thelnetham Diss Norfolk IP22 1JL

Secretary Name	Trevor Niven
Nationality	British
Status	Resigned
Appointed	01 December 1993(9 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2000)
Role	Chartered Accountant
Correspondence Address	Mayfield House High Street Thelnetham Diss Norfolk IP22 1JL

Director Name	Mark William King
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(13 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2000)
Role	Design Engineer
Correspondence Address	25 Coriander Drive Cloverfield Thetford Norfolk IP24 2XZ

Director Name	Johan Volckaerts
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 July 1999(15 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 May 2002)
Role	Company Director
Correspondence Address	Avenue Elleboudt 18 1180 Brussels Foreign

Director Name	Jeremy Paul Warren
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(15 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 2001)
Role	Financial Controller
Correspondence Address	42 Bluebell Walk Luddenden Halifax West Yorkshire HX2 6RW

Director Name	Mr Gary Jones
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(16 years after company formation)
Appointment Duration	1 year, 11 months (resigned 10 May 2002)
Role	COO
Country of Residence	England
Correspondence Address	12 Shibden Hall Croft Shibden Hall Road Halifax Yorkshire HX3 9XF

Secretary Name	Mr Jeremy Paul Warren
Nationality	British
Status	Resigned
Appointed	31 December 2000(16 years, 7 months after company formation)
Appointment Duration	11 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	8 Hatfield View Wakefield West Yorkshire WF1 3SN

Secretary Name	Stuart Midgley
Nationality	British
Status	Resigned
Appointed	01 December 2001(17 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 May 2002)
Role	General Manager And Hr Directo
Correspondence Address	4 Church Farm Garth Shadwell Leeds LS17 8HD

Director Name	Alain Pronost
Date of Birth	March 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	10 May 2002(17 years, 12 months after company formation)
Appointment Duration	Resigned same day (resigned 10 May 2002)
Role	Company Director
Correspondence Address	20 Rue St Laurant Coin Sur Seille 5740 France

Secretary Name	Mr Richard Alfred Draper
Status	Resigned
Appointed	31 May 2002(18 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	17 Bishops Way Meltham Huddersfield West Yorkshire HD7 3BW

Location

Registered Address	C/O Bn Jackson Norton 1 Gray's Inn Square Gray's Inn London WC1R 5AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£837,275
Current Liabilities	£2,576,789

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 August 2007	Dissolved (1 page)
10 May 2007	Return of final meeting in a members' voluntary winding up (3 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
29 September 2006	Registered office changed on 29/09/06 from: the old mill, wainstalls halifax west yorkshire HX2 7TJ (1 page)
27 September 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 September 2006	Declaration of solvency (3 pages)
27 September 2006	Appointment of a voluntary liquidator (1 page)
27 September 2006	Ex.res. "In specie" (1 page)
17 May 2006	Secretary's particulars changed (1 page)
27 March 2006	Return made up to 20/03/06; full list of members (3 pages)
14 December 2005	Secretary's particulars changed (1 page)
14 December 2005	Secretary's particulars changed (1 page)
3 May 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
7 April 2005	Return made up to 20/03/05; full list of members 363(287) ‐ Registered office changed on 07/04/05 (3 pages)
15 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2004	Secretary's particulars changed (1 page)
6 July 2004	Full accounts made up to 31 December 2003 (9 pages)
10 March 2004	Return made up to 20/03/04; full list of members (7 pages)
3 November 2003	Secretary resigned (1 page)
3 November 2003	New secretary appointed (2 pages)
1 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
22 April 2003	Return made up to 20/03/03; full list of members (7 pages)
5 July 2002	Full accounts made up to 31 December 2001 (16 pages)
19 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 June 2002	Nc inc already adjusted 10/05/02 (1 page)
19 June 2002	Ad 10/05/02--------- Â£ si 836000@1=836000 Â£ ic 1275/837275 (2 pages)
11 June 2002	New secretary appointed (2 pages)
31 May 2002	Secretary resigned (1 page)
27 May 2002	New director appointed (2 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	New director appointed (2 pages)
28 March 2002	Return made up to 20/03/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
1 February 2002	New secretary appointed (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (21 pages)
30 May 2001	Registered office changed on 30/05/01 from: howlett way fison industrial estate thetford norfolk IP24 1HZ (1 page)
30 May 2001	Return made up to 20/03/01; full list of members (8 pages)
30 May 2001	Director resigned (1 page)
30 May 2001	Director resigned (1 page)
30 May 2001	New secretary appointed (2 pages)
30 May 2001	Secretary resigned;director resigned (1 page)
14 July 2000	Full accounts made up to 31 December 1999 (20 pages)
6 July 2000	New director appointed (2 pages)
10 April 2000	Return made up to 20/03/00; full list of members (7 pages)
11 October 1999	Auditor's resignation (1 page)
17 September 1999	Ad 27/07/99--------- Â£ si [email protected] (2 pages)
13 September 1999	Return made up to 08/09/99; full list of members (6 pages)
3 September 1999	New director appointed (2 pages)
20 August 1999	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (7 pages)
20 August 1999	Â£ ic 201000/1000 27/07/99 Â£ sr 200000@1=200000 (1 page)
19 August 1999	New director appointed (2 pages)
12 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
12 August 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
9 August 1999	Full accounts made up to 31 March 1999 (19 pages)
27 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
27 July 1999	Div conve 12/07/99 (1 page)
14 July 1999	Ad 12/05/94--------- Â£ si 200000@1 (2 pages)
26 October 1998	Full accounts made up to 31 March 1998 (20 pages)
22 September 1998	Return made up to 17/09/98; no change of members (6 pages)
22 September 1997	Return made up to 17/09/97; full list of members (8 pages)
27 August 1997	New director appointed (2 pages)
18 August 1997	Full accounts made up to 31 March 1997 (21 pages)
17 March 1997	Particulars of mortgage/charge (3 pages)
25 September 1996	Full accounts made up to 31 March 1996 (20 pages)
10 September 1996	Return made up to 17/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 September 1995	Return made up to 17/09/95; no change of members (4 pages)
27 June 1995	Full accounts made up to 31 March 1995 (21 pages)
18 May 1994	Particulars of mortgage/charge (3 pages)
27 April 1994	Resolutions ORES13 ‐ Ordinary resolution (1 page)
30 March 1994	Particulars of mortgage/charge (3 pages)
15 May 1984	Certificate of incorporation (1 page)
15 May 1984	Incorporation (18 pages)

Technigraph Products Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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