| Company Name | B4 Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03321688 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1997(27 years, 2 months 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 67 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 60 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 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1999(1 year, 11 months after company formation) |
| Appointment Duration | 25 years, 3 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 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1999(1 year, 11 months after company formation) |
| Appointment Duration | 25 years, 3 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 | 25 years, 3 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 (26 years, 4 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 | Appointment of a voluntary liquidator (2 pages) |
| 24 September 1999 | Statement of affairs (10 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 | Resolutions
|
| 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 | Director's particulars changed (1 page) |
| 19 February 1999 | Secretary resigned (1 page) |
| 19 February 1999 | Ad 30/09/98--------- £ si 152000@1=152000 £ ic 48000/200000 (2 pages) |
| 4 February 1999 | £ nc 100000/250000 29/01/99 (1 page) |
| 4 February 1999 | Resolutions
|
| 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
|
| 23 February 1998 | Resolutions
|
| 23 February 1998 | Nc inc already adjusted 17/02/98 (1 page) |
| 23 February 1998 | Ad 17/02/98--------- £ si 47998@1=47998 £ ic 2/48000 (2 pages) |
| 23 February 1998 | Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page) |
| 17 February 1998 | Particulars of mortgage/charge (3 pages) |
| 27 March 1997 | New director appointed (2 pages) |
| 27 March 1997 | Director resigned (1 page) |
| 27 March 1997 | New secretary appointed;new director appointed (2 pages) |
| 27 March 1997 | Secretary resigned (1 page) |
| 20 February 1997 | Incorporation (17 pages) |