B4 Technology Limited

Company Name	B4 Technology Limited
Company Status	Dissolved
Company Number	03321688
Category	Private Limited Company
Incorporation Date	20 February 1997(26 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Peter Alan Borner
Date of Birth	September 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 February 1997(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	19 Richmond Way Newport Pagnell Buckinghamshire MK16 0LF

Director Name	Mark Robert Boulton
Date of Birth	October 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 February 1997(same day as company formation)
Role	Computer Consultant
Correspondence Address	Linsdale House Evenly Road Mixbury Brackley Northamptonshire NN13 5RF

Director Name	Graham Nicholas
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 February 1999(1 year, 11 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Correspondence Address	Westbury House Cromwell Place Highgate London N6 5HR

Director Name	Mr James Adam Sanson
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 February 1999(1 year, 11 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Prince Arthur Road London NW3 6AX

Secretary Name	Graham Nicholas
Nationality	British
Status	Current
Appointed	01 February 1999(1 year, 11 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Correspondence Address	Westbury House Cromwell Place Highgate London N6 5HR

Secretary Name	Mr Peter Alan Borner
Nationality	British
Status	Resigned
Appointed	20 February 1997(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	19 Richmond Way Newport Pagnell Buckinghamshire MK16 0LF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 February 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 February 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	New Garden House 78 Hatton Garden London EC1N 8JA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£48,903
Cash	£1,297
Current Liabilities	£12,587

Accounts

Latest Accounts	31 December 1997 (25 years, 3 months ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

28 April 2002	Dissolved (1 page)
28 January 2002	Liquidators statement of receipts and payments (5 pages)
28 January 2002	Return of final meeting in a creditors' voluntary winding up (4 pages)
26 September 2001	Liquidators statement of receipts and payments (5 pages)
4 April 2001	Liquidators statement of receipts and payments (5 pages)
9 October 2000	Liquidators statement of receipts and payments (5 pages)
24 September 1999	Statement of affairs (10 pages)
24 September 1999	Appointment of a voluntary liquidator (2 pages)
14 September 1999	Registered office changed on 14/09/99 from: the technology park colindeep london NW9 6DU (1 page)
29 June 1999	Accounting reference date extended from 31/12/98 to 30/04/99 (1 page)
17 May 1999	Return made up to 20/02/99; full list of members (6 pages)
26 February 1999	New secretary appointed;new director appointed (2 pages)
26 February 1999	New director appointed (2 pages)
19 February 1999	Director's particulars changed (1 page)
19 February 1999	Secretary resigned (1 page)
19 February 1999	Registered office changed on 19/02/99 from: suite 2 challenge house sherwood drive bletchley milton keynes MK3 6DP (1 page)
19 February 1999	Ad 30/09/98--------- £ si [email protected]=152000 £ ic 48000/200000 (2 pages)
19 February 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 February 1999	£ nc 100000/250000 29/01/99 (1 page)
31 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
3 June 1998	Particulars of mortgage/charge (3 pages)
23 March 1998	Return made up to 20/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 February 1998	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
23 February 1998	Ad 17/02/98--------- £ si [email protected]=47998 £ ic 2/48000 (2 pages)
23 February 1998	Nc inc already adjusted 17/02/98 (1 page)
23 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 February 1998	Particulars of mortgage/charge (3 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	New secretary appointed;new director appointed (2 pages)
27 March 1997	Secretary resigned (1 page)
27 March 1997	Director resigned (1 page)
20 February 1997	Incorporation (17 pages)

B4 Technology Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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