Company NameTech-Fx Limited
Company StatusDissolved
Company Number03065633
CategoryPrivate Limited Company
Incorporation Date7 June 1995(28 years, 10 months ago)
Dissolution Date12 March 2002 (22 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameSteven Martin Graves
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed08 June 1995(1 day after company formation)
Appointment Duration6 years, 9 months (closed 12 March 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Chertsey Road
Byfleet
Surrey
KT14 7AG
Secretary NameFiona Elizabeth Mayne
NationalityBritish
StatusClosed
Appointed08 June 1995(1 day after company formation)
Appointment Duration6 years, 9 months (closed 12 March 2002)
RoleCompany Director
Correspondence Address24 Chertsey Road
Byfleet
Surrey
KT14 7AG
Director NameRapid Nominees Limited (Corporation)
StatusResigned
Appointed07 June 1995(same day as company formation)
Correspondence Address81a Corbets Tey Road
Upminster
Essex
RM14 2AJ
Secretary NameRapid Company Services Limited (Corporation)
StatusResigned
Appointed07 June 1995(same day as company formation)
Correspondence Address81a Corbets Tey Road
Upminster
Essex
RM14 2AJ

Location

Registered AddressAirde Accountancy
83 Church Road
Addlestone
Surrey
KT15 1SF
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardAddlestone Bourneside
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2000 (23 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

12 March 2002Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2001First Gazette notice for voluntary strike-off (1 page)
11 October 2001Application for striking-off (1 page)
22 March 2001Full accounts made up to 30 June 2000 (8 pages)
21 June 2000Return made up to 07/06/00; full list of members (6 pages)
21 June 2000Registered office changed on 21/06/00 from: c/o airpe accountancy 86 chertsey road byfleet surrey KT14 7BA (1 page)
2 May 2000Full accounts made up to 30 June 1999 (9 pages)
30 June 1999Return made up to 07/06/99; full list of members (6 pages)
4 May 1999Full accounts made up to 30 June 1998 (10 pages)
23 October 1998Full accounts made up to 30 June 1997 (10 pages)
17 September 1998Return made up to 07/06/98; no change of members (4 pages)
17 September 1998Registered office changed on 17/09/98 from: iver house middlegreen estate middlegreen road slough berkshire SL3 6DF (1 page)
30 June 1997Return made up to 07/06/97; no change of members (4 pages)
4 April 1997Accounts for a small company made up to 30 June 1996 (6 pages)
6 August 1996Director's particulars changed (2 pages)
12 June 1996Return made up to 07/06/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 June 1995Secretary resigned;director resigned (2 pages)
7 June 1995Incorporation (26 pages)