| Company Name | Technology Warehouse Limited |
|---|---|
| Directors | Paul Anthony Grimwood and Mark Richard Grimwood |
| Company Status | Dissolved |
| Company Number | 02712427 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1992(31 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Paul Anthony Grimwood |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 1993(9 months, 1 week after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Company Director |
| Correspondence Address | 7 Priory Crescent North Cheam Sutton Surrey SM3 8LR |
| Director Name | Mark Richard Grimwood |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1994(1 year, 10 months after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Company Director |
| Correspondence Address | 1 Walnut Mews Sutton Surrey SM2 5TL |
| Secretary Name | Kay Roslin Louise Grimswood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1994(2 years, 1 month after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Company Director |
| Correspondence Address | 7 Priory Crescent North Cheam Sutton Surrey SM3 8LR |
| Director Name | Mr Allan George Pratt |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 06 May 1992(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 66 Worcester Park Road Worcester Park Surrey KT4 7QD |
| Director Name | Mrs Suganthini Suganthakumaran |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | Sri Lankan |
| Status | Resigned |
| Appointed | 06 May 1992(same day as company formation) |
| Role | Computer Manager |
| Correspondence Address | 35 Consfield Avenue New Malden Surrey KT3 6HD |
| Secretary Name | Mrs Suganthini Suganthakumaran |
|---|---|
| Nationality | Sri Lankan |
| Status | Resigned |
| Appointed | 06 May 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Consfield Avenue New Malden Surrey KT3 6HD |
| Secretary Name | David George Grimwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1993(9 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 14 June 1994) |
| Role | Banker |
| Correspondence Address | 13 Tumblewood Road Banstead Surrey SM7 1DS |
Location
| Registered Address | Benedict McQueen 3/4 Mulgrave Court Mulgrave Road Sutton Surrey SM2 6LF |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1994 (30 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 8 October 1996 | Dissolved (1 page) |
|---|---|
| 8 July 1996 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 April 1996 | Liquidators statement of receipts and payments (7 pages) |
| 20 April 1995 | Resolutions
|
| 20 April 1995 | Appointment of a voluntary liquidator (2 pages) |
| 23 March 1995 | Registered office changed on 23/03/95 from: raffety house 214 sutton court road sutton surrey SM1 4TN (1 page) |