Technical Asset Management Limited

Company Name	Technical Asset Management Limited
Company Status	Dissolved
Company Number	02923660
Category	Private Limited Company
Incorporation Date	28 April 1994(30 years ago)
Dissolution Date	18 January 2005 (19 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Kevin Malcolm Riches
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 April 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Halvorsen Chiltern Road Amersham Buckinghamshire HP6 5PH

Director Name	Mr James Karl Gough
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1996(2 years after company formation)
Appointment Duration	8 years, 8 months (closed 18 January 2005)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	6 Marsden Road Welwyn Garden City Hertfordshire AL8 6XZ

Secretary Name	Sarah Elizabeth Bowen
Nationality	British
Status	Closed
Appointed	01 July 2000(6 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (closed 18 January 2005)
Role	Company Director
Correspondence Address	6 Tudor Road Hazlemere High Wycombe Buckinghamshire HP15 7PD

Secretary Name	James Karl Gough
Nationality	British
Status	Resigned
Appointed	07 September 1994(4 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 1996)
Role	Secretary
Correspondence Address	25 Sweet Briar Welwyn Garden City Hertfordshire AL7 3DU

Secretary Name	Gregory Rhys Evans
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(1 year, 7 months after company formation)
Appointment Duration	7 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	24 Four Acres Welwyn Garden City Hertfordshire AL7 4NW

Secretary Name	Gregory Rhys Evans
Nationality	British
Status	Resigned
Appointed	01 December 1995(1 year, 7 months after company formation)
Appointment Duration	7 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	24 Four Acres Welwyn Garden City Hertfordshire AL7 4NW

Secretary Name	Tu Cam Vong
Nationality	British
Status	Resigned
Appointed	01 July 1996(2 years, 2 months after company formation)
Appointment Duration	5 months (resigned 02 December 1996)
Role	Company Director
Correspondence Address	66 Repton Close Luton LU3 3UL

Secretary Name	Mr Adam Dominic Sharples
Nationality	British
Status	Resigned
Appointed	02 December 1996(2 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	4 King Edwards Road Ruislip Middlesex HA4 7AJ

Director Name	Mr Adam Dominic Sharples
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(3 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 December 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 King Edwards Road Ruislip Middlesex HA4 7AJ

Director Name	Nicholas Patrick Kennedy
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1999(4 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 November 1999)
Role	Tax Adviser
Correspondence Address	25 Deerings Road Reigate Surrey RH2 0PW

Director Name	Derek Graham Richard Wood
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(5 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 March 2001)
Role	Company Director
Correspondence Address	5 Whistley Court Farm Lodge Road, Whistley Green Reading Berkshire RG10 0EJ

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 April 1994(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Location

Registered Address	Becket House 1 Lambeth Palace Road London SE1 7EU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£5,346,933
Gross Profit	£777,371
Net Worth	-£191,111
Cash	£255
Current Liabilities	£1,625,419

Accounts

Latest Accounts	30 April 1999 (25 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

18 January 2005	Final Gazette dissolved via compulsory strike-off (1 page)
5 October 2004	First Gazette notice for compulsory strike-off (1 page)
14 October 2003	First Gazette notice for compulsory strike-off (1 page)
14 October 2003	Strike-off action suspended (1 page)
21 June 2002	Registered office changed on 21/06/02 from: 180 strand london WC2R 2NT (1 page)
13 June 2002	Statement of Affairs in administrative receivership following report to creditors (13 pages)
7 May 2002	Administrative Receiver's report (9 pages)
25 March 2002	Registered office changed on 25/03/02 from: falcon house city park watchmead welwyn garden city hertfordshire AL7 1AT (1 page)
12 March 2002	Appointment of receiver/manager (1 page)
24 September 2001	Return made up to 28/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
11 June 2001	Director resigned (1 page)
5 May 2001	Particulars of mortgage/charge (6 pages)
26 April 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 August 2000	Full accounts made up to 30 April 1999 (18 pages)
25 July 2000	Return made up to 28/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2000	New secretary appointed (2 pages)
9 February 2000	Director resigned (1 page)
16 December 1999	Secretary resigned;director resigned (1 page)
28 July 1999	Return made up to 28/04/99; full list of members (6 pages)
21 July 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
18 January 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
23 June 1998	Particulars of mortgage/charge (3 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	Return made up to 28/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (10 pages)
17 November 1997	Auditor's resignation (1 page)
13 May 1997	Particulars of mortgage/charge (6 pages)
30 April 1997	Return made up to 28/04/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
3 March 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
24 December 1996	New secretary appointed (2 pages)
24 December 1996	Secretary resigned (1 page)
25 September 1996	Registered office changed on 25/09/96 from: 6 tudor road hazlemere high wycombe buckinghamshire HP15 7PD (1 page)
12 September 1996	New secretary appointed (2 pages)
9 September 1996	Secretary resigned (1 page)
9 September 1996	Ad 12/01/96--------- Â£ si 20000@1 (2 pages)
9 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 September 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 September 1996	Particulars of contract relating to shares (4 pages)
9 September 1996	Ad 10/01/96--------- Â£ si 4998@1 (2 pages)
9 September 1996	Â£ nc 1000/100000 10/01/96 (1 page)
7 September 1996	Particulars of mortgage/charge (7 pages)
21 August 1996	Secretary resigned (1 page)
21 August 1996	New director appointed (2 pages)
21 August 1996	New secretary appointed (2 pages)
4 June 1996	Return made up to 28/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 April 1996	Registered office changed on 17/04/96 from: speen house porter street london W1M 2AH (1 page)
22 January 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
5 July 1995	Return made up to 28/04/95; full list of members (6 pages)
12 May 1994	Secretary resigned (2 pages)
28 April 1994	Incorporation (17 pages)

Technical Asset Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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