Company NameTechnels Limited
Company StatusDissolved
Company Number03660317
CategoryPrivate Limited Company
Incorporation Date2 November 1998(25 years, 5 months ago)
Dissolution Date13 March 2001 (23 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Brian Jonathan Cohen
Date of BirthMay 1935 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed06 November 1998(4 days after company formation)
Appointment Duration2 years, 4 months (closed 13 March 2001)
RoleCompany Director
Correspondence AddressBroadoak 511 High Road
Harrow Weald
Harrow
Middlesex
HA3 6HL
Secretary NameEl Secretaries Limited (Corporation)
StatusClosed
Appointed06 November 1998(4 days after company formation)
Appointment Duration2 years, 4 months (closed 13 March 2001)
Correspondence AddressAdelaide House
London Bridge
London
EC4R 9HA
Director NameMrs Betty June Doyle
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1998(same day as company formation)
RoleCompany Director
Correspondence Address8 The Bartons
Elstree Hill North
Elstree
Herts
WD6 3EN
Director NameMr Daniel John Dwyer
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1998(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Secretary NameMr Daniel John Dwyer
NationalityBritish
StatusResigned
Appointed02 November 1998(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST

Location

Registered AddressClements House
14-18 Gresham Street
London
EC2V 7JE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

13 March 2001Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2000First Gazette notice for voluntary strike-off (1 page)
11 October 2000Application for striking-off (1 page)
10 February 2000Return made up to 02/11/99; full list of members
  • 363(287) ‐ Registered office changed on 10/02/00
(7 pages)
21 January 2000New secretary appointed (2 pages)
22 December 1998New director appointed (2 pages)
22 December 1998Registered office changed on 22/12/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
22 December 1998Director resigned (1 page)
22 December 1998Secretary resigned;director resigned (1 page)
2 November 1998Incorporation (15 pages)