Techmast Limited

Company Name	Techmast Limited
Company Status	Dissolved
Company Number	03290012
Category	Private Limited Company
Incorporation Date	10 December 1996(27 years, 4 months ago)
Dissolution Date	14 December 2010 (13 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	Mr David Cathersides
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2008(11 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 14 December 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Alder Road Mortlake London SW14 8ER

Secretary Name	Mayside Secretaries Limited (Corporation)
Status	Closed
Appointed	25 March 2008(11 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 14 December 2010)
Correspondence Address	180-186 King's Cross Road London WC1X 9DE

Director Name	Susan Jane Townsend
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(same day as company formation)
Role	Assistant Manager
Correspondence Address	34a Alexandra Road Croydon Surrey CR0 6EU

Director Name	Jonathan David Parker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(same day as company formation)
Role	Manager
Correspondence Address	Flat 3 18 Derby Square Douglas Isle Of Man IM1 3LS

Director Name	Angela Jane Weir
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1997(1 month, 1 week after company formation)
Appointment Duration	7 months (resigned 20 August 1997)
Role	Company Administrator
Correspondence Address	8 Woodlands View Douglas Isle Of Man IM2 2BT

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(8 months, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1997(8 months, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 year, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 July 2002)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 year, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 February 2005)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Christopher Paul Stewart
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(2 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 02 July 2002)
Role	Fiduciary Manager
Correspondence Address	3 Orchid Close Abbeyfields Douglas Isle Of Man IM2 7EN

Director Name	Rebecca Jane Marshall
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(5 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2004)
Role	Administrator
Correspondence Address	Suite 201 Efstathoiu Court 365 St Andrews Street Limassol 3505 Cyprus

Director Name	Michael Andrew Gray
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(7 years, 1 month after company formation)
Appointment Duration	6 months (resigned 30 July 2004)
Role	Consultant
Country of Residence	Cyprus
Correspondence Address	Flat 213a Kanika Alexander 38 Karaiskaki Street Limassol 3032 Cyprus

Director Name	Mr Jesse Grant Hester
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(8 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 August 2005)
Role	Consultant
Country of Residence	United Arab Emirates
Correspondence Address	Flat 5111, Golden Sands 5, PO Box 500462 Dubai

Director Name	Mr Alan Peter Hollingsworth
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2005(8 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	118 Cronk Liauyr Tromode Park Douglas Isle Of Man IM2 5LL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 December 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	10 December 1996(same day as company formation)
Correspondence Address	2 Babmaes Street London SW1Y 6NT

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Openway Management Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(5 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 September 2004)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 2004(7 years, 9 months after company formation)
Appointment Duration	11 months (resigned 24 August 2005)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Mapleriver Limited (Corporation)
Status	Resigned
Appointed	24 August 2005(8 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 March 2008)
Correspondence Address	2 Martin House 178-181 North End Road London W14 9NL

Location

Registered Address	180 - 186 King's Cross Road London WC1X 9DE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

14 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
26 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
31 August 2010	First Gazette notice for voluntary strike-off (1 page)
31 August 2010	First Gazette notice for voluntary strike-off (1 page)
23 August 2010	Application to strike the company off the register (3 pages)
23 August 2010	Application to strike the company off the register (3 pages)
4 February 2010	Secretary's details changed for Mayside Secretaries Limited on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 10 December 2009 with a full list of shareholders Statement of capital on 2010-02-04 GBP 1,000 (4 pages)
4 February 2010	Secretary's details changed for Mayside Secretaries Limited on 4 February 2010 (2 pages)
4 February 2010	Secretary's details changed for Mayside Secretaries Limited on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 10 December 2009 with a full list of shareholders Statement of capital on 2010-02-04 GBP 1,000 (4 pages)
3 February 2010	Total exemption full accounts made up to 31 December 2008 (10 pages)
3 February 2010	Total exemption full accounts made up to 31 December 2008 (10 pages)
11 June 2009	Registered office changed on 11/06/2009 from 13 beechwood avenue finchley london N3 3AU (1 page)
11 June 2009	Registered office changed on 11/06/2009 from 13 beechwood avenue finchley london N3 3AU (1 page)
16 February 2009	Return made up to 10/12/08; full list of members (4 pages)
16 February 2009	Return made up to 10/12/08; full list of members (4 pages)
5 February 2009	Total exemption full accounts made up to 31 December 2007 (10 pages)
5 February 2009	Total exemption full accounts made up to 31 December 2007 (10 pages)
28 April 2008	Total exemption full accounts made up to 31 December 2006 (10 pages)
28 April 2008	Total exemption full accounts made up to 31 December 2006 (10 pages)
24 April 2008	Appointment Terminated Director alan hollingsworth (1 page)
24 April 2008	Secretary appointed mayside secretaries LIMITED (1 page)
24 April 2008	Appointment terminated secretary mapleriver LIMITED (1 page)
24 April 2008	Appointment Terminated Secretary mapleriver LIMITED (1 page)
24 April 2008	Appointment terminated director alan hollingsworth (1 page)
24 April 2008	Director appointed david cathersides (1 page)
24 April 2008	Director appointed david cathersides (1 page)
24 April 2008	Secretary appointed mayside secretaries LIMITED (1 page)
7 January 2008	Return made up to 10/12/07; full list of members (2 pages)
7 January 2008	Return made up to 10/12/07; full list of members (2 pages)
16 January 2007	Total exemption full accounts made up to 31 December 2005 (10 pages)
16 January 2007	Total exemption full accounts made up to 31 December 2005 (10 pages)
22 December 2006	Return made up to 10/12/06; full list of members (2 pages)
22 December 2006	Return made up to 10/12/06; full list of members (2 pages)
20 September 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
20 September 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
20 December 2005	Secretary's particulars changed (1 page)
20 December 2005	Secretary's particulars changed (1 page)
20 December 2005	Return made up to 10/12/05; full list of members (3 pages)
20 December 2005	Return made up to 10/12/05; full list of members (3 pages)
14 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
5 October 2005	New secretary appointed (2 pages)
5 October 2005	Secretary resigned (1 page)
5 October 2005	Director resigned (1 page)
5 October 2005	Secretary resigned (1 page)
5 October 2005	Registered office changed on 05/10/05 from: suite 23 park royal house 23 park royal road london NW10 7JH (1 page)
5 October 2005	New director appointed (2 pages)
5 October 2005	Registered office changed on 05/10/05 from: suite 23 park royal house 23 park royal road london NW10 7JH (1 page)
5 October 2005	New secretary appointed (2 pages)
5 October 2005	Director resigned (1 page)
5 October 2005	New director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
4 February 2005	Total exemption small company accounts made up to 31 December 2003 (3 pages)
4 February 2005	Total exemption small company accounts made up to 31 December 2003 (3 pages)
16 December 2004	Return made up to 10/12/04; full list of members (6 pages)
16 December 2004	Return made up to 10/12/04; full list of members (6 pages)
10 November 2004	Secretary resigned (1 page)
10 November 2004	Secretary resigned (1 page)
9 November 2004	New secretary appointed (2 pages)
9 November 2004	New secretary appointed (2 pages)
5 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
5 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
18 March 2004	Total exemption small company accounts made up to 31 December 2002 (3 pages)
18 March 2004	Total exemption small company accounts made up to 31 December 2002 (3 pages)
8 February 2004	Director resigned (1 page)
8 February 2004	New director appointed (2 pages)
8 February 2004	Director resigned (1 page)
8 February 2004	New director appointed (2 pages)
17 December 2003	Return made up to 10/12/03; full list of members (7 pages)
17 December 2003	Return made up to 10/12/03; full list of members (7 pages)
8 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
8 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
14 January 2003	Total exemption small company accounts made up to 31 December 2001 (3 pages)
14 January 2003	Total exemption small company accounts made up to 31 December 2001 (3 pages)
6 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 2002	Return made up to 10/12/02; full list of members (7 pages)
17 December 2002	Return made up to 10/12/02; full list of members (7 pages)
8 November 2002	Registered office changed on 08/11/02 from: suite 205, moghul house 57 grosvenor street london W1K 3JA (1 page)
8 November 2002	Registered office changed on 08/11/02 from: suite 205, moghul house 57 grosvenor street london W1K 3JA (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
13 August 2002	Secretary resigned (1 page)
13 August 2002	New director appointed (2 pages)
13 August 2002	New secretary appointed (2 pages)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	New secretary appointed (2 pages)
13 August 2002	Secretary resigned (1 page)
13 August 2002	New director appointed (2 pages)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
21 January 2002	Secretary's particulars changed (1 page)
21 January 2002	Secretary's particulars changed (1 page)
12 December 2001	Return made up to 10/12/01; full list of members (7 pages)
12 December 2001	Return made up to 10/12/01; full list of members (7 pages)
23 August 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
23 August 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
21 December 2000	Return made up to 10/12/00; full list of members 363(287) ‐ Registered office changed on 21/12/00 (7 pages)
21 December 2000	Return made up to 10/12/00; full list of members (7 pages)
19 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
19 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
16 October 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
16 October 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
31 August 2000	Registered office changed on 31/08/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA (1 page)
31 August 2000	Registered office changed on 31/08/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA (1 page)
30 January 2000	Accounts for a small company made up to 31 December 1998 (3 pages)
30 January 2000	Accounts for a small company made up to 31 December 1998 (3 pages)
17 December 1999	Return made up to 10/12/99; full list of members (7 pages)
17 December 1999	Return made up to 10/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 1999	Director's particulars changed (1 page)
8 December 1999	Director's particulars changed (1 page)
14 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
14 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
20 September 1999	Secretary's particulars changed (1 page)
20 September 1999	Secretary's particulars changed (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
29 December 1998	Full accounts made up to 31 December 1997 (8 pages)
29 December 1998	Full accounts made up to 31 December 1997 (8 pages)
18 December 1998	Return made up to 10/12/98; no change of members (4 pages)
18 December 1998	Return made up to 10/12/98; no change of members (4 pages)
3 September 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
3 September 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Registered office changed on 03/06/98 from: bell house 175 regent street london W1R 7FB (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Registered office changed on 03/06/98 from: bell house 175 regent street london W1R 7FB (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
22 December 1997	Return made up to 10/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 December 1997	Return made up to 10/12/97; full list of members (6 pages)
12 October 1997	New director appointed (10 pages)
12 October 1997	Director resigned (1 page)
12 October 1997	New director appointed (10 pages)
12 October 1997	Director resigned (1 page)
12 October 1997	New director appointed (9 pages)
12 October 1997	Director resigned (1 page)
12 October 1997	New director appointed (9 pages)
12 October 1997	Director resigned (1 page)
25 February 1997	New director appointed (29 pages)
25 February 1997	New director appointed (29 pages)
10 January 1997	Ad 31/12/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
10 January 1997	Ad 31/12/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 December 1996	Secretary resigned (1 page)
19 December 1996	Secretary resigned (1 page)
19 December 1996	Registered office changed on 19/12/96 from: 788-790 finchley road london NW11 7UR (1 page)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (3 pages)
19 December 1996	New secretary appointed (4 pages)
19 December 1996	Registered office changed on 19/12/96 from: 788-790 finchley road london NW11 7UR (1 page)
19 December 1996	New director appointed (3 pages)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	New secretary appointed (4 pages)
19 December 1996	New director appointed (2 pages)
18 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 December 1996	Memorandum and Articles of Association (10 pages)
18 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
18 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
18 December 1996	Memorandum and Articles of Association (10 pages)
18 December 1996	Â£ nc 1000/10000 10/12/96 (1 page)
18 December 1996	Â£ nc 1000/10000 10/12/96 (1 page)
10 December 1996	Incorporation (17 pages)
10 December 1996	Incorporation (17 pages)

Techmast Limited

Business Activity

Directors

Location

Accounts

Filing History

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