Company NameTechserve Limited
Company StatusDissolved
Company Number03278453
CategoryPrivate Limited Company
Incorporation Date14 November 1996(27 years, 5 months ago)
Dissolution Date6 August 2002 (21 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameJohn Joseph Kearney
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed14 November 1996(same day as company formation)
RoleManagement Consultant
Correspondence Address4 Highland Gate Nappins Close
Long Crendon
Aylesbury
Buckinghamshire
HP18 9YA
Secretary NameCarol Ann Kearney
NationalityBritish
StatusClosed
Appointed14 November 1996(same day as company formation)
RoleCredit Controller
Correspondence Address29a Chalcot Crescent
London
NW1 8YG
Director NameKey Legal Services (Nominees) Limited (Corporation)
StatusResigned
Appointed14 November 1996(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales
Secretary NameKey Legal Services (Secretarial) Limited (Corporation)
StatusResigned
Appointed14 November 1996(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales

Location

Registered Address2 Penta Court
Station Road
Borehamwood
Hertfordshire
WD6 1SL
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Hillside
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts30 November 1999 (24 years, 5 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

6 August 2002Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2002First Gazette notice for voluntary strike-off (1 page)
9 October 2001Voluntary strike-off action has been suspended (1 page)
13 September 2001Application for striking-off (1 page)
24 January 2001Return made up to 14/11/00; full list of members (6 pages)
6 December 2000Full accounts made up to 30 November 1999 (10 pages)
7 December 1999Return made up to 14/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 07/12/99
(6 pages)
23 September 1999Full accounts made up to 30 November 1998 (12 pages)
16 November 1998Return made up to 14/11/98; no change of members
  • 363(287) ‐ Registered office changed on 16/11/98
(4 pages)
16 September 1998Full accounts made up to 30 November 1997 (10 pages)
2 December 1997Return made up to 14/11/97; full list of members (6 pages)
25 November 1996New secretary appointed (2 pages)
25 November 1996Director resigned (1 page)
25 November 1996Secretary resigned (1 page)
25 November 1996New director appointed (2 pages)
14 November 1996Incorporation (17 pages)