| Company Name | Techni-Graphix Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02273757 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1988(35 years, 10 months ago) |
| Dissolution Date | 1 July 2003 (20 years, 10 months ago) |
| Previous Name | Techni-Scan Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
| SIC 2225 | Ancillary operations related to printing |
| SIC 18130 | Pre-press and pre-media services |
Directors
| Director Name | Thomas Macaulay |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2001(12 years, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 01 July 2003) |
| Role | Company Director |
| Correspondence Address | 13 Bluebell Chase Chalford Stroud Gloucestershire GL6 8PG Wales |
| Director Name | John Dudley Southern |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2001(12 years, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 01 July 2003) |
| Role | Company Director |
| Correspondence Address | Marlow House 2 Cross Elms Lane Bristol Avon BS9 2BP |
| Secretary Name | Michael Adrian Thew |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2001(12 years, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 01 July 2003) |
| Role | Solicitor |
| Correspondence Address | Fairlight 144 Maldon Road Colchester Essex CO3 3AY |
| Director Name | Terence William Gill |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 31 March 1995) |
| Role | Company Director |
| Correspondence Address | 40 Bell Barn Road Stoke Bishop Bristol Avon BS9 2DE |
| Director Name | Mr Paul Harrison |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(3 years, 1 month after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 04 January 2001) |
| Role | Company Director |
| Correspondence Address | 4 The Paddocks Wyesham Monmouth NP6 3NP Wales |
| Director Name | Mr David Richard Thompson |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 31 March 1995) |
| Role | Company Director |
| Correspondence Address | 2 Squirrel Cottages St Arvans Chepstow Gwent NP6 6ER Wales |
| Director Name | Mr David William Vass |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(3 years, 1 month after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 01 January 1998) |
| Role | Company Director |
| Correspondence Address | 44 Snowdon Close Risca Newport Gwent NP1 6JF Wales |
| Secretary Name | Mr Paul Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(3 years, 1 month after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 04 January 2001) |
| Role | Company Director |
| Correspondence Address | 4 The Paddocks Wyesham Monmouth NP6 3NP Wales |
| Director Name | Donald Geoffrey Long |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1996(7 years, 10 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 04 January 2001) |
| Role | Company Director |
| Correspondence Address | 103 Berkeley Road Bishopston Bristol BS7 8HQ |
Location
| Registered Address | 342 Hoe Street London E17 9PX |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Markhouse |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,000 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 1 July 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 October 2001 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
| 23 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 17 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 1 March 2001 | New director appointed (2 pages) |
| 17 January 2001 | Registered office changed on 17/01/01 from: pheon house western drive hengrove business park bristol avon BS14 oaf (1 page) |
| 17 January 2001 | Director resigned (1 page) |
| 17 January 2001 | Director resigned (1 page) |
| 15 January 2001 | New director appointed (2 pages) |
| 15 January 2001 | New secretary appointed (2 pages) |
| 22 December 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 14 July 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 31 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 5 August 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 28 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 21 July 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 26 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 February 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 18 February 1998 | Director resigned (1 page) |
| 29 December 1997 | Memorandum and Articles of Association (15 pages) |
| 11 December 1997 | Ad 11/11/97--------- £ si 14052@1=14052 £ ic 8000/22052 (2 pages) |
| 25 November 1997 | Resolutions
|
| 25 November 1997 | Nc inc already adjusted 11/11/97 (1 page) |
| 28 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 8 September 1996 | Full accounts made up to 30 April 1996 (12 pages) |
| 14 August 1996 | Return made up to 31/07/96; full list of members
|
| 30 June 1996 | Memorandum and Articles of Association (31 pages) |
| 29 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 June 1996 | Full accounts made up to 30 September 1995 (12 pages) |
| 24 May 1996 | Registered office changed on 24/05/96 from: unit 3, critchcraft buildings bulwark chepstow gwent, (1 page) |
| 16 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 May 1996 | New director appointed (2 pages) |
| 8 May 1996 | Particulars of mortgage/charge (3 pages) |
| 1 May 1996 | Particulars of mortgage/charge (3 pages) |
| 1 May 1996 | Particulars of mortgage/charge (3 pages) |
| 1 May 1996 | Particulars of mortgage/charge (3 pages) |
| 13 March 1996 | Company name changed techni-scan LIMITED\certificate issued on 14/03/96 (2 pages) |
| 14 August 1995 | Return made up to 10/08/95; change of members (6 pages) |
| 25 July 1995 | Accounts for a small company made up to 30 September 1994 (13 pages) |
| 13 June 1995 | Director resigned (2 pages) |
| 13 June 1995 | Director resigned (2 pages) |