Singlesource Technology Limited

Company Name	Singlesource Technology Limited
Company Status	Dissolved
Company Number	02892130
Category	Private Limited Company
Incorporation Date	24 January 1994(30 years, 3 months ago)
Dissolution Date	6 January 2011 (13 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Thomas Gunter
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	24 January 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Arnison Road East Molesey Surrey KT8 9JP

Secretary Name	Rosanne Joy Gunter
Nationality	British
Status	Closed
Appointed	24 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	36 Arnison Road East Molesey Surrey KT8 9JP

Director Name	Jeremy Michael Holt
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2000(6 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (closed 06 January 2011)
Role	Accountant
Correspondence Address	126 Guildford Park Avenue Guildford Surrey GU2 7NN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	24 January 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 January 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Great Central House Great Central Avenue South Ruislip HA4 6TS
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	South Ruislip
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£98,996
Current Liabilities	£188,822

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2011	Final Gazette dissolved following liquidation (1 page)
6 October 2010	Liquidators' statement of receipts and payments to 16 September 2010 (5 pages)
6 October 2010	Liquidators statement of receipts and payments to 16 September 2010 (5 pages)
6 October 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 October 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 May 2010	Liquidators' statement of receipts and payments to 20 May 2010 (5 pages)
28 May 2010	Liquidators statement of receipts and payments to 20 May 2010 (5 pages)
4 June 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 June 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-05-21 (1 page)
4 June 2009	Appointment of a voluntary liquidator (1 page)
4 June 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-05-21 (1 page)
4 June 2009	Appointment of a voluntary liquidator (1 page)
4 June 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 June 2009	Statement of affairs with form 4.19 (12 pages)
1 June 2009	Statement of affairs with form 4.19 (12 pages)
8 May 2009	Registered office changed on 08/05/2009 from ember house 35-37 creek road east molesey surrey KT8 9BE (1 page)
8 May 2009	Registered office changed on 08/05/2009 from ember house 35-37 creek road east molesey surrey KT8 9BE (1 page)
16 March 2009	Return made up to 24/01/09; full list of members (4 pages)
16 March 2009	Return made up to 24/01/09; full list of members (4 pages)
26 January 2009	Return made up to 24/01/08; full list of members (4 pages)
26 January 2009	Return made up to 24/01/08; full list of members (4 pages)
26 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
26 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
18 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
18 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
7 February 2007	Return made up to 24/01/07; full list of members (7 pages)
7 February 2007	Return made up to 24/01/07; full list of members (7 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
26 January 2006	Return made up to 24/01/06; full list of members (7 pages)
26 January 2006	Return made up to 24/01/06; full list of members (7 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
21 October 2005	Secretary's particulars changed (1 page)
21 October 2005	Secretary's particulars changed (1 page)
21 March 2005	Return made up to 24/01/05; full list of members (7 pages)
21 March 2005	Return made up to 24/01/05; full list of members (7 pages)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (15 pages)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (15 pages)
1 March 2004	Return made up to 24/01/04; full list of members (7 pages)
1 March 2004	Return made up to 24/01/04; full list of members (7 pages)
30 December 2003	Total exemption full accounts made up to 31 December 2002 (17 pages)
30 December 2003	Total exemption full accounts made up to 31 December 2002 (17 pages)
29 January 2003	Return made up to 24/01/03; full list of members (7 pages)
29 January 2003	Return made up to 24/01/03; full list of members (7 pages)
28 October 2002	Total exemption full accounts made up to 31 December 2001 (15 pages)
28 October 2002	Total exemption full accounts made up to 31 December 2001 (15 pages)
12 September 2002	Return made up to 24/01/02; full list of members (6 pages)
12 September 2002	Return made up to 24/01/02; full list of members (6 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (16 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (16 pages)
4 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2001	Return made up to 24/01/01; full list of members (5 pages)
29 January 2001	Return made up to 24/01/01; full list of members (5 pages)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
2 August 2000	Resolutions ELRES ‐ Elective resolution (1 page)
2 August 2000	Resolutions ELRES ‐ Elective resolution (1 page)
2 August 2000	Ad 20/07/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
2 August 2000	Ad 20/07/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
2 August 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 August 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 August 2000	Full accounts made up to 31 December 1998 (15 pages)
1 August 2000	Full accounts made up to 31 December 1998 (15 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
18 February 2000	Registered office changed on 18/02/00 from: westminster bank chambers 11 bridge road east molesey surrey KT8 9EU (1 page)
18 February 2000	Registered office changed on 18/02/00 from: westminster bank chambers 11 bridge road east molesey surrey KT8 9EU (1 page)
31 January 2000	Return made up to 24/01/00; full list of members (5 pages)
31 January 2000	Return made up to 24/01/00; full list of members (5 pages)
5 October 1999	Particulars of mortgage/charge (7 pages)
5 October 1999	Particulars of mortgage/charge (7 pages)
8 April 1999	Full accounts made up to 31 December 1997 (14 pages)
8 April 1999	Full accounts made up to 31 December 1997 (14 pages)
29 January 1999	Return made up to 24/01/99; full list of members (6 pages)
29 January 1999	Return made up to 24/01/99; full list of members (6 pages)
9 March 1998	Return made up to 24/01/98; full list of members (6 pages)
9 March 1998	Return made up to 24/01/98; full list of members (6 pages)
1 February 1998	Full accounts made up to 31 December 1996 (14 pages)
1 February 1998	Full accounts made up to 31 December 1996 (14 pages)
26 January 1997	Return made up to 24/01/97; full list of members (3 pages)
26 January 1997	Return made up to 24/01/97; full list of members (3 pages)
7 January 1997	Particulars of mortgage/charge (3 pages)
7 January 1997	Particulars of mortgage/charge (3 pages)
3 December 1996	Full accounts made up to 31 December 1995 (14 pages)
3 December 1996	Full accounts made up to 31 December 1995 (14 pages)
19 March 1996	Return made up to 24/01/96; full list of members (6 pages)
19 March 1996	Return made up to 24/01/96; full list of members (6 pages)
21 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
21 August 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
21 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
21 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
3 May 1995	Particulars of mortgage/charge (3 pages)
3 May 1995	Particulars of mortgage/charge (4 pages)
4 April 1995	Full accounts made up to 31 December 1994 (13 pages)
4 April 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
18 February 1994	Particulars of mortgage/charge (3 pages)
18 February 1994	Particulars of mortgage/charge (3 pages)
24 January 1994	Incorporation (13 pages)
24 January 1994	Incorporation (13 pages)

Singlesource Technology Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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