| Company Name | Technocrats Computer Services Limited |
|---|---|
| Director | Anthony Ronald Squires |
| Company Status | Dissolved |
| Company Number | 02047446 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1986(37 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Anthony Ronald Squires |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 1991(4 years, 6 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Correspondence Address | 9 The Wilderness Molesey Park Road East Molesey Surrey KT8 0JT |
| Secretary Name | Craig Rory Cochrane |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2001(15 years, 2 months after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Company Director |
| Correspondence Address | 26 Westcoombe Avenue West Wimbledon London SW20 0RQ |
| Secretary Name | Lorraine Michelle Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1991(4 years, 6 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 28 September 1991) |
| Role | Company Director |
| Correspondence Address | 42 Musgrove Road New Cross London SE14 5PW |
| Secretary Name | Mrs Hazel Anne-Marie Squire |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(5 years, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 07 May 1996) |
| Role | Company Director |
| Correspondence Address | 32 Norwood Close Effingham Leatherhead Surrey KT24 5NY |
| Director Name | Jacob Christiansen |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 07 May 1996(9 years, 8 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 29 June 2000) |
| Role | Company Director |
| Correspondence Address | 56 Keswick Road Great Bookham Leatherhead Surrey KT23 4BH |
| Secretary Name | Jacob Christiansen |
|---|---|
| Nationality | Danish |
| Status | Resigned |
| Appointed | 07 May 1996(9 years, 8 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 29 June 2000) |
| Role | Company Director |
| Correspondence Address | 56 Keswick Road Great Bookham Leatherhead Surrey KT23 4BH |
| Secretary Name | Patibha Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2000(13 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 15 October 2001) |
| Role | Company Director |
| Correspondence Address | 20 Popham Gardens Lower Richmond Road Richmond Surrey TW9 4LJ |
Location
| Registered Address | St Andrew's House 18-20 St Andrew Street London EC4A 3AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £360,750 |
| Net Worth | -£524,537 |
| Current Liabilities | £426,304 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 2 September 2007 | Dissolved (1 page) |
|---|---|
| 2 June 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 29 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 20 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 8 February 2006 | Registered office changed on 08/02/06 from: pridie brewster carolyn house 29-31 greville str eet london EC1N 8RB (1 page) |
| 6 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 6 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 31 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 1 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 31 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 9 April 2002 | Appointment of a voluntary liquidator (2 pages) |
| 21 March 2002 | Registered office changed on 21/03/02 from: 48 thorley hill bishops stortford hertfordshire CM23 3NA (1 page) |
| 20 March 2002 | Resolutions
|
| 20 March 2002 | Statement of affairs (11 pages) |
| 6 November 2001 | New secretary appointed (2 pages) |
| 26 October 2001 | Secretary resigned (1 page) |
| 16 July 2001 | Total exemption full accounts made up to 30 September 2000 (11 pages) |
| 26 March 2001 | Return made up to 14/03/01; full list of members (6 pages) |
| 25 August 2000 | Particulars of mortgage/charge (3 pages) |
| 25 August 2000 | Particulars of mortgage/charge (7 pages) |
| 18 August 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 11 August 2000 | Secretary resigned;director resigned (1 page) |
| 11 August 2000 | New secretary appointed (2 pages) |
| 12 July 2000 | Registered office changed on 12/07/00 from: walbrook house 23-29 walbrook london EC4N 8BT (1 page) |
| 5 April 2000 | Return made up to 14/03/00; full list of members (6 pages) |
| 30 June 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 2 April 1999 | Return made up to 14/03/99; no change of members (4 pages) |
| 6 May 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 9 May 1997 | Particulars of mortgage/charge (3 pages) |
| 9 April 1997 | Return made up to 14/03/97; full list of members (6 pages) |
| 20 March 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 28 February 1997 | Registered office changed on 28/02/97 from: 1 chancery lane 5TH floor london WC2A 1LF (1 page) |
| 16 December 1996 | Nc inc already adjusted 07/11/96 (1 page) |
| 16 December 1996 | Resolutions
|
| 16 December 1996 | Ad 07/11/96--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
| 20 June 1996 | Accounts for a small company made up to 30 September 1995 (10 pages) |
| 14 June 1996 | Secretary resigned (2 pages) |
| 14 June 1996 | New secretary appointed;new director appointed (1 page) |
| 24 May 1996 | Return made up to 14/03/96; no change of members
|
| 26 October 1995 | Registered office changed on 26/10/95 from: 1 chancery lane 5TH floor london WC2A 1LF (1 page) |
| 10 August 1995 | Registered office changed on 10/08/95 from: 471 sidcup road eltham london SE9 4ET (1 page) |
| 17 May 1995 | Accounts for a small company made up to 30 September 1994 (10 pages) |
| 11 May 1995 | Return made up to 14/03/95; full list of members
|