| Company Name | Techstone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03146030 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1996(28 years, 3 months ago) |
| Dissolution Date | 18 October 2005 (18 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Christopher John McKeevor |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1996(1 week, 2 days after company formation) |
| Appointment Duration | 9 years, 8 months (closed 18 October 2005) |
| Role | Computer Manager |
| Correspondence Address | Elm Drive House 16 Elm Drive Leatherhead Surrey KT22 8EX |
| Director Name | June Florence McKeevor |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1996(1 week, 2 days after company formation) |
| Appointment Duration | 9 years, 8 months (closed 18 October 2005) |
| Role | Book Keeper |
| Correspondence Address | Elm Drive House 16 Elm Drive Leatherhead Surrey KT22 8EX |
| Secretary Name | June Florence McKeevor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1996(1 week, 2 days after company formation) |
| Appointment Duration | 9 years, 8 months (closed 18 October 2005) |
| Role | Book Keeper |
| Correspondence Address | Elm Drive House 16 Elm Drive Leatherhead Surrey KT22 8EX |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 15 January 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 138-140 Park Lane Hornchurch Essex RM11 1BE |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2005 | Application for striking-off (1 page) |
| 31 January 2005 | Return made up to 15/01/05; full list of members (7 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 7 February 2004 | Return made up to 15/01/04; full list of members
|
| 6 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 5 February 2003 | Return made up to 15/01/03; full list of members (7 pages) |
| 17 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 6 February 2002 | Return made up to 15/01/02; full list of members (6 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 26 January 2001 | Return made up to 15/01/01; full list of members (6 pages) |
| 21 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 17 March 2000 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
| 30 January 2000 | Return made up to 15/01/00; full list of members (6 pages) |
| 3 September 1999 | Full accounts made up to 31 January 1999 (8 pages) |
| 29 January 1999 | Return made up to 15/01/99; no change of members (4 pages) |
| 22 June 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 2 June 1998 | Registered office changed on 02/06/98 from: 50 southchurch road southend SS1 2LZ (1 page) |
| 29 January 1998 | Return made up to 15/01/98; no change of members (4 pages) |
| 10 June 1997 | Full accounts made up to 31 January 1997 (11 pages) |
| 30 January 1997 | Return made up to 15/01/97; full list of members
|
| 18 February 1996 | Accounting reference date notified as 31/01 (1 page) |
| 18 February 1996 | Ad 25/01/96--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 7 February 1996 | Registered office changed on 07/02/96 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 5 February 1996 | Resolutions
|
| 15 January 1996 | Incorporation (8 pages) |