| Company Name | Technograd Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03194558 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1996(28 years ago) |
| Dissolution Date | 9 March 2004 (20 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Graham Neal |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 1996(same day as company formation) |
| Role | Computer Programmer |
| Correspondence Address | 88 Rydens Avenue Walton On Thames Surrey KT12 3JL |
| Secretary Name | Phyllis Karen Neal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Ardmoniel 88 Rydens Avenue Walton On Thames Surrey KT12 3JL |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 61 Link House New Covent Garden Nine Elms Lane London SW8 5PA |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Queenstown |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 9 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2003 | Voluntary strike-off action has been suspended (1 page) |
| 13 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2003 | Total exemption full accounts made up to 31 May 2002 (7 pages) |
| 31 March 2003 | Application for striking-off (1 page) |
| 30 May 2002 | Return made up to 03/05/02; full list of members (6 pages) |
| 25 February 2002 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
| 25 May 2001 | Return made up to 03/05/01; full list of members (6 pages) |
| 1 May 2001 | Full accounts made up to 31 May 2000 (8 pages) |
| 29 June 2000 | Return made up to 03/05/00; full list of members (6 pages) |
| 4 March 2000 | Full accounts made up to 31 May 1999 (9 pages) |
| 19 July 1999 | Return made up to 03/05/99; no change of members (4 pages) |
| 13 March 1999 | Full accounts made up to 31 May 1998 (9 pages) |
| 9 June 1998 | Return made up to 03/05/98; no change of members
|
| 18 February 1998 | Full accounts made up to 31 May 1997 (9 pages) |
| 16 May 1997 | Return made up to 03/05/97; full list of members (6 pages) |
| 10 June 1996 | Ad 15/05/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 May 1996 | New secretary appointed (1 page) |
| 12 May 1996 | Secretary resigned (1 page) |
| 12 May 1996 | Director resigned (1 page) |
| 12 May 1996 | New director appointed (1 page) |
| 12 May 1996 | Registered office changed on 12/05/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 3 May 1996 | Incorporation (13 pages) |