| Company Name | Technical Reality UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03613182 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1998(25 years, 8 months ago) |
| Dissolution Date | 29 April 2009 (15 years ago) |
| Previous Name | Mainframe Consultants Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3002 | Manufacture computers & process equipment |
| SIC 26200 | Manufacture of computers and peripheral equipment |
| Section J | Information and communication |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Scott Kohn |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 02 May 2000(1 year, 8 months after company formation) |
| Appointment Duration | 8 years, 12 months (closed 29 April 2009) |
| Role | Systems Integrator |
| Correspondence Address | 6 Via Presea Coto De Caza 92679 California |
| Secretary Name | Irene Melody Chua |
|---|---|
| Nationality | Filipino |
| Status | Resigned |
| Appointed | 02 May 2000(1 year, 8 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 21 August 2000) |
| Role | Systems Integrator |
| Correspondence Address | 254 Sto Domingo St Quezon City 1001 Philippines |
| Director Name | Derek Raymond Culley |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 21 August 2000(2 years after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 31 March 2004) |
| Role | Salesman |
| Correspondence Address | 133 Clarence Road Windsor Berkshire SL4 5AR |
| Secretary Name | Derek Raymond Culley |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 21 August 2000(2 years after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 31 March 2004) |
| Role | Salesman |
| Correspondence Address | 133 Clarence Road Windsor Berkshire SL4 5AR |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | Unit 5 Crown Business Centre Crown Way West Drayton Middlesex UB7 8HZ |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Yiewsley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £244,521 |
| Cash | £125,323 |
| Current Liabilities | £461,344 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 29 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 January 2009 | Completion of winding up (1 page) |
| 21 September 2004 | Order of court to wind up (1 page) |
| 4 August 2004 | Re auditors resignation sect 394 (1 page) |
| 1 April 2004 | Secretary resigned;director resigned (1 page) |
| 11 September 2003 | Return made up to 11/08/03; full list of members (7 pages) |
| 21 May 2003 | Particulars of mortgage/charge (3 pages) |
| 29 April 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 7 October 2002 | Return made up to 11/08/02; full list of members
|
| 13 September 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 8 November 2001 | Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page) |
| 5 November 2001 | Return made up to 11/08/01; full list of members
|
| 29 October 2001 | Accounts for a small company made up to 30 June 2001 (7 pages) |
| 30 July 2001 | Ad 29/06/01--------- £ si 390000@1=390000 £ ic 10000/400000 (2 pages) |
| 30 July 2001 | Nc inc already adjusted 29/06/01 (1 page) |
| 30 July 2001 | Resolutions
|
| 20 October 2000 | Resolutions
|
| 20 October 2000 | Ad 10/09/00--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 20 October 2000 | Nc inc already adjusted 10/09/00 (1 page) |
| 13 October 2000 | Return made up to 11/08/00; full list of members
|
| 27 September 2000 | Accounting reference date shortened from 31/08/00 to 30/06/00 (1 page) |
| 27 September 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 15 September 2000 | Particulars of mortgage/charge (6 pages) |
| 6 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 30 August 2000 | Registered office changed on 30/08/00 from: international house 31 church road, hendon london NW4 4EB (1 page) |
| 24 August 2000 | Secretary resigned (1 page) |
| 24 August 2000 | Secretary resigned (1 page) |
| 26 July 2000 | Particulars of mortgage/charge (3 pages) |
| 10 July 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
| 23 June 2000 | New director appointed (2 pages) |
| 23 June 2000 | New secretary appointed (2 pages) |
| 28 April 2000 | Company name changed mainframe consultants LIMITED\certificate issued on 02/05/00 (2 pages) |
| 22 September 1999 | Resolutions
|
| 22 September 1999 | Return made up to 11/08/99; full list of members (6 pages) |
| 22 September 1999 | Resolutions
|
| 11 August 1998 | Incorporation (15 pages) |