| Company Name | Techin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03267294 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1996(27 years, 6 months ago) |
| Dissolution Date | 16 December 2008 (15 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Susan Mary Hollyman |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2006(9 years, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 16 December 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodgate Cottage London Road Danehill Haywards Heath West Sussex RH17 7HS |
| Secretary Name | Cresford Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 October 1996(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Director Name | Cresford Directors Limited (Corporation) |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 22 October 1996(same day as company formation) |
| Correspondence Address | 4th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 16 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
| 20 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2008 | Application for striking-off (1 page) |
| 4 April 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 24 October 2007 | Return made up to 22/10/07; full list of members (2 pages) |
| 20 September 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 4 January 2007 | Secretary's particulars changed (1 page) |
| 4 January 2007 | Return made up to 22/10/06; full list of members (2 pages) |
| 30 October 2006 | Director resigned (1 page) |
| 30 October 2006 | New director appointed (1 page) |
| 24 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 23 February 2006 | Registered office changed on 23/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
| 3 November 2005 | Return made up to 22/10/05; full list of members
|
| 25 October 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 27 October 2004 | Return made up to 22/10/04; full list of members (6 pages) |
| 23 September 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 24 January 2004 | Full accounts made up to 31 December 2002 (10 pages) |
| 4 November 2003 | Return made up to 22/10/03; full list of members (6 pages) |
| 15 November 2002 | Return made up to 22/10/02; full list of members (6 pages) |
| 8 September 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 22 April 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 31 December 2001 | Return made up to 22/10/01; full list of members (6 pages) |
| 21 November 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 17 September 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 26 January 2001 | Full accounts made up to 31 December 1999 (7 pages) |
| 20 November 2000 | Return made up to 22/10/00; full list of members (6 pages) |
| 3 August 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 10 November 1999 | Return made up to 22/10/99; full list of members (6 pages) |
| 13 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 5 March 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 27 October 1998 | Return made up to 22/10/98; no change of members (9 pages) |
| 24 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 4 November 1996 | Resolutions
|
| 4 November 1996 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 4 November 1996 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 4 November 1996 | Ad 22/10/96--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 26 October 1996 | New secretary appointed (5 pages) |
| 26 October 1996 | New director appointed (2 pages) |
| 25 October 1996 | Secretary resigned (1 page) |
| 25 October 1996 | Director resigned (1 page) |
| 22 October 1996 | Incorporation (11 pages) |