| Company Name | Third Generation Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01832494 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1984(39 years, 10 months ago) |
| Dissolution Date | 17 February 1998 (26 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Louis James Robert Robinson |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1994(9 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 17 February 1998) |
| Role | Q A Manager |
| Correspondence Address | 7 Plover Court Juniper Close St Leonards On Sea East Sussex TN38 9RJ |
| Secretary Name | Louis James Robert Robinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1994(9 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 17 February 1998) |
| Role | Q A Manager |
| Correspondence Address | 7 Plover Court Juniper Close St Leonards On Sea East Sussex TN38 9RJ |
| Director Name | Martin Brouncker Ingle |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1995(11 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 17 February 1998) |
| Role | Electronics Engineer |
| Country of Residence | England |
| Correspondence Address | Puzzletrees Punnetts Town Heathfield East Sussex TN21 9DR |
| Director Name | Patricia Irene Howorth |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(8 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 26 April 1994) |
| Role | Social Worker |
| Correspondence Address | 21 Victoria Road Maldon Essex CM9 7HE |
| Secretary Name | Jonathan Ross Howorth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(8 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 26 April 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Victoria Road Maldon Essex CM9 7HE |
| Director Name | Brian Neil Parkinson |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1994(9 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 27 October 1995) |
| Role | Consultant |
| Correspondence Address | 12 Birch Close Broom Biggleswade Bedfordshire SG18 9NR |
Location
| Registered Address | Henrietta House 93 Turnmill Street London EC1M 5QU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1995 (28 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 17 February 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 October 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 1996 | Return made up to 04/12/96; no change of members (4 pages) |
| 4 August 1996 | Accounts made up to 30 September 1995 (8 pages) |
| 22 December 1995 | Return made up to 15/12/95; no change of members (4 pages) |
| 14 November 1995 | Director resigned (2 pages) |
| 14 November 1995 | New director appointed (2 pages) |
| 16 May 1995 | Particulars of mortgage/charge (4 pages) |