| Company Name | Technica International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01911970 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1985(38 years, 12 months ago) |
| Dissolution Date | 3 November 1998 (25 years, 6 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 | Philip Charsley |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 1992(6 years, 10 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 03 November 1998) |
| Role | Consulting Engineer |
| Correspondence Address | 2 North Road Baldock Hertfordshire SG7 5BX |
| Secretary Name | Mr Richard James Whitehouse |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 1992(6 years, 10 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 03 November 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Woodlands Avenue Redhill Surrey RH1 6EX |
| Director Name | Peter Rodholm |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 06 January 1995(9 years, 8 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 03 November 1998) |
| Role | Company Director |
| Correspondence Address | La Tourelle Sheaths Lane Oxshott Surrey KT22 0QU |
| Director Name | Mr David Kay Sutcliffe |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1992(6 years, 9 months after company formation) |
| Appointment Duration | 5 years (resigned 28 February 1997) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 6 Fitzgerald Avenue Mortlake London SW14 8SZ |
| Director Name | Torkell Gjerstad |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 03 March 1994(8 years, 10 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 21 December 1994) |
| Role | Chemical Engineer |
| Correspondence Address | Vaulaflat 5 4018 Stavanger Norway |
Location
| Registered Address | Palace House 3 Cathedral Street London SE1 9DE |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 November 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 July 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 1998 | Application for striking-off (1 page) |
| 22 January 1998 | Resolutions
|
| 22 January 1998 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 5 November 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 16 April 1997 | Director resigned (1 page) |
| 13 March 1997 | Return made up to 09/02/97; full list of members (7 pages) |
| 1 November 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 29 March 1996 | Director's particulars changed (1 page) |
| 29 March 1996 | Return made up to 09/02/96; full list of members (8 pages) |
| 2 November 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |