Definitech

Company Name	Definitech
Company Status	Dissolved
Company Number	02511212
Category	Private Unlimited Company
Incorporation Date	12 June 1990(33 years, 10 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael David Allen Benton
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2006(16 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 12 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	129 Broadhurst Gardens London NW6 3BJ

Director Name	Mr Dean Vernon Cook
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2007(17 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 12 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Hawthorn House 3 St Marys Colkirk Norfolk NR21 7NZ

Secretary Name	Mr Dean Vernon Cook
Nationality	British
Status	Closed
Appointed	09 October 2007(17 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 12 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Hawthorn House 3 St Marys Colkirk Norfolk NR21 7NZ

Director Name	Mr Edward Benjamin Caplin
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(1 year after company formation)
Appointment Duration	13 years, 10 months (resigned 30 April 2005)
Role	Systems Analyst
Country of Residence	England
Correspondence Address	22 Litchfield Way London NW11 6NJ

Director Name	Gillian Susan Caplin
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(1 year after company formation)
Appointment Duration	12 years, 3 months (resigned 29 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Litchfield Way Hampstead Garden Suburb London NW11 6NJ

Secretary Name	Mr Edward Benjamin Caplin
Nationality	British
Status	Resigned
Appointed	12 June 1991(1 year after company formation)
Appointment Duration	12 years, 4 months (resigned 14 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Litchfield Way London NW11 6NJ

Director Name	Dr John Henry Marks
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(1 year, 3 months after company formation)
Appointment Duration	12 years (resigned 14 October 2003)
Role	Doctor
Correspondence Address	Brown Gables Barnet Lane Elstree Borehamwood Hertfordshire WD6 3RQ

Director Name	John Laurance Spenser
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(13 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2005)
Role	Chartered Accountant
Correspondence Address	Lynton House Ixworth Thorpe Bury St. Edmunds Suffolk IP31 1QP

Secretary Name	Robert William Jewett
Nationality	American
Status	Resigned
Appointed	14 October 2003(13 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	33 Parsonage Lot Road Lebanon New Jersey 08833 Foreign

Director Name	Jonathan Benton
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2005(14 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Hartfield Avenue Elstree Hertfordshire WD6 3JL

Director Name	Raymond Peter Domnitz
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2005(14 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 October 2006)
Role	Chartered Accountant
Correspondence Address	156 Broadfields Avenue Edgware Middlesex HA8 8TF

Secretary Name	Raymond Peter Domnitz
Nationality	British
Status	Resigned
Appointed	31 December 2005(15 years, 6 months after company formation)
Appointment Duration	9 months (resigned 04 October 2006)
Role	Company Director
Correspondence Address	156 Broadfields Avenue Edgware Middlesex HA8 8TF

Director Name	David Brown Houghton Brown
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(16 years, 3 months after company formation)
Appointment Duration	1 year (resigned 09 October 2007)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	31 Devereux Drive Watford Hertfordshire WD17 3DD

Secretary Name	Rita Adom
Nationality	British
Status	Resigned
Appointed	04 October 2006(16 years, 3 months after company formation)
Appointment Duration	1 year (resigned 09 October 2007)
Role	Company Director
Correspondence Address	1 Willow Green Borehamwood Hertfordshire WD6 2JS

Contact

Website	definitech.uk.com/

Location

Registered Address	Buckingham House East Buckingham Parade, The Broadway Stanmore Middlesex HA7 4EB
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009	First Gazette notice for voluntary strike-off (1 page)
12 November 2008	Application for striking-off (1 page)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
23 September 2008	S-div (2 pages)
18 September 2008	Certificate of re-registration from Limited to Unlimited (1 page)
18 September 2008	Application for reregistration from LTD to UNLTD (2 pages)
18 September 2008	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
18 September 2008	Declaration of assent for reregistration to UNLTD (1 page)
18 September 2008	Re-registration of Memorandum and Articles (6 pages)
18 September 2008	Members' assent for rereg from LTD to UNLTD (1 page)
11 June 2008	Location of debenture register (1 page)
11 June 2008	Location of register of members (1 page)
11 June 2008	Registered office changed on 11/06/2008 from buckingham house east stanmore middlesex HA7 4EB (1 page)
11 June 2008	Return made up to 11/06/08; full list of members (3 pages)
22 October 2007	Auditor's resignation (3 pages)
19 October 2007	New secretary appointed;new director appointed (2 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	Auditor's resignation (3 pages)
19 October 2007	Secretary resigned (1 page)
11 September 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
16 July 2007	Return made up to 11/06/07; full list of members (5 pages)
15 January 2007	Full accounts made up to 31 December 2005 (17 pages)
7 December 2006	Director resigned (1 page)
21 November 2006	Secretary resigned;director resigned (1 page)
21 November 2006	New director appointed (2 pages)
21 November 2006	New secretary appointed (2 pages)
21 November 2006	New director appointed (3 pages)
20 June 2006	Return made up to 11/06/06; full list of members (7 pages)
6 March 2006	Secretary resigned (1 page)
6 March 2006	New secretary appointed (2 pages)
6 March 2006	Director resigned (1 page)
28 October 2005	Full accounts made up to 31 December 2004 (21 pages)
25 August 2005	Return made up to 11/06/05; full list of members (6 pages)
6 May 2005	New director appointed (2 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	New director appointed (2 pages)
24 December 2004	Section 394 (1 page)
7 December 2004	Auditor's resignation (1 page)
18 November 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
22 July 2004	Full accounts made up to 30 September 2003 (16 pages)
19 July 2004	Return made up to 11/06/04; full list of members (6 pages)
1 April 2004	Director resigned (1 page)
19 March 2004	New director appointed (3 pages)
19 March 2004	Registered office changed on 19/03/04 from: poolgate house 68 park street lincoln lincolnshire LN1 1UR (1 page)
8 March 2004	New secretary appointed (2 pages)
20 October 2003	Secretary resigned (1 page)
20 October 2003	Director resigned (1 page)
15 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
19 June 2003	Return made up to 11/06/03; full list of members (8 pages)
4 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
20 June 2002	Return made up to 11/06/02; full list of members (8 pages)
19 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
18 June 2001	Return made up to 11/06/01; full list of members (8 pages)
21 June 2000	Return made up to 11/06/00; full list of members (9 pages)
22 February 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
17 June 1999	Return made up to 11/06/99; no change of members (4 pages)
20 May 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
17 June 1998	Return made up to 12/06/98; no change of members (4 pages)
4 June 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
31 May 1998	Registered office changed on 31/05/98 from: stanley bett house 15-23 tentercroft street lincoln lincs LN5 7DB (1 page)
2 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
11 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
23 June 1996	Return made up to 12/06/96; no change of members (4 pages)
20 June 1995	Return made up to 12/06/95; no change of members 363(287) ‐ Registered office changed on 20/06/95 (4 pages)
26 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 1995	Particulars of mortgage/charge (8 pages)
24 October 1991	New director appointed (2 pages)
10 December 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 December 1990	Â£ nc 1000/20000 03/12/90 (1 page)
2 November 1990	Company name changed speed 404 LIMITED\certificate issued on 05/11/90 (2 pages)
26 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 September 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
12 June 1990	Incorporation (15 pages)

Definitech

Business Activity

Directors

Contact

Location

Accounts

Filing History

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