Technimapping Limited

Company Name	Technimapping Limited
Company Status	Dissolved
Company Number	03800964
Category	Private Limited Company
Incorporation Date	6 July 1999(24 years, 10 months ago)
Dissolution Date	29 December 2015 (8 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Antony Frederick Spark
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Australian
Status	Closed
Appointed	07 July 1999(1 day after company formation)
Appointment Duration	16 years, 5 months (closed 29 December 2015)
Role	Cad/Gis
Country of Residence	United Kingdom
Correspondence Address	204 Northfield Avenue Ealing London W13 9SJ

Secretary Name	Emma Crane
Nationality	British
Status	Closed
Appointed	16 January 2001(1 year, 6 months after company formation)
Appointment Duration	14 years, 11 months (closed 29 December 2015)
Role	Company Director
Correspondence Address	53 Bellvue Road Ealing London W13 8DF

Director Name	1st Contact Directors Limited (Corporation)
Status	Resigned
Appointed	06 July 1999(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Secretary Name	1st Contact Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 July 1999(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Location

Registered Address	204 Northfield Avenue Ealing London W13 9SJ
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Northfield
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Antony Frederick Spark 100.00% Ordinary

Financials

Year	2014
Net Worth	-£14,653
Cash	£3,833

Accounts

Latest Accounts	31 July 2012 (11 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

29 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
29 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
12 June 2015	Compulsory strike-off action has been suspended (1 page)
12 June 2015	Compulsory strike-off action has been suspended (1 page)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
23 September 2014	Compulsory strike-off action has been suspended (1 page)
23 September 2014	Compulsory strike-off action has been suspended (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
7 October 2013	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (4 pages)
7 October 2013	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (4 pages)
7 October 2013	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
22 January 2013	Compulsory strike-off action has been discontinued (1 page)
22 January 2013	Compulsory strike-off action has been discontinued (1 page)
21 January 2013	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
21 January 2013	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
21 January 2013	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
18 December 2012	Compulsory strike-off action has been suspended (1 page)
18 December 2012	Compulsory strike-off action has been suspended (1 page)
6 November 2012	First Gazette notice for compulsory strike-off (1 page)
6 November 2012	First Gazette notice for compulsory strike-off (1 page)
29 May 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
29 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
29 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
29 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
30 March 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
30 March 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
3 August 2010	Register(s) moved to registered inspection location (1 page)
3 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
3 August 2010	Register(s) moved to registered inspection location (1 page)
3 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
2 August 2010	Register inspection address has been changed (1 page)
2 August 2010	Director's details changed for Antony Frederick Spark on 6 July 2010 (2 pages)
2 August 2010	Register inspection address has been changed (1 page)
2 August 2010	Director's details changed for Antony Frederick Spark on 6 July 2010 (2 pages)
2 August 2010	Director's details changed for Antony Frederick Spark on 6 July 2010 (2 pages)
26 January 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
26 January 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
7 August 2009	Return made up to 06/07/09; full list of members (3 pages)
7 August 2009	Return made up to 06/07/09; full list of members (3 pages)
2 December 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
2 December 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
8 August 2008	Return made up to 06/07/08; full list of members (3 pages)
8 August 2008	Return made up to 06/07/08; full list of members (3 pages)
8 March 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
8 March 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
5 March 2008	Secretary's change of particulars / emma crane / 31/08/2007 (1 page)
5 March 2008	Director's change of particulars / antony spark / 31/08/2007 (1 page)
5 March 2008	Secretary's change of particulars / emma crane / 31/08/2007 (1 page)
5 March 2008	Director's change of particulars / antony spark / 31/08/2007 (1 page)
7 August 2007	Return made up to 06/07/07; full list of members (2 pages)
7 August 2007	Return made up to 06/07/07; full list of members (2 pages)
3 May 2007	Registered office changed on 03/05/07 from: 50 south ealing road london W5 4QY (1 page)
3 May 2007	Registered office changed on 03/05/07 from: 50 south ealing road london W5 4QY (1 page)
23 April 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
23 April 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
7 August 2006	Return made up to 06/07/06; full list of members (2 pages)
7 August 2006	Return made up to 06/07/06; full list of members (2 pages)
12 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
12 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
16 August 2005	Return made up to 06/07/05; full list of members (6 pages)
16 August 2005	Return made up to 06/07/05; full list of members (6 pages)
11 May 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
11 May 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
27 August 2004	Return made up to 06/07/04; full list of members (6 pages)
27 August 2004	Return made up to 06/07/04; full list of members (6 pages)
12 February 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
12 February 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
22 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 2003	Return made up to 06/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 September 2003	Return made up to 06/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 March 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
6 March 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
22 August 2002	Return made up to 06/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 August 2002	Return made up to 06/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 December 2001	Total exemption full accounts made up to 31 July 2001 (9 pages)
28 December 2001	Total exemption full accounts made up to 31 July 2001 (9 pages)
29 August 2001	Return made up to 06/07/01; full list of members (6 pages)
29 August 2001	Return made up to 06/07/01; full list of members (6 pages)
11 May 2001	Registered office changed on 11/05/01 from: 121 murray road ealing london W5 4DB (1 page)
11 May 2001	Registered office changed on 11/05/01 from: 121 murray road ealing london W5 4DB (1 page)
27 February 2001	Compulsory strike-off action has been discontinued (1 page)
27 February 2001	Compulsory strike-off action has been discontinued (1 page)
26 February 2001	Return made up to 06/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 February 2001	Full accounts made up to 31 July 2000 (7 pages)
26 February 2001	Return made up to 06/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 February 2001	Full accounts made up to 31 July 2000 (7 pages)
12 February 2001	New secretary appointed (2 pages)
12 February 2001	New secretary appointed (2 pages)
29 January 2001	Registered office changed on 29/01/01 from: clydesdale bank house 33 regent street, london SW1Y 4ZT (1 page)
29 January 2001	Registered office changed on 29/01/01 from: clydesdale bank house 33 regent street, london SW1Y 4ZT (1 page)
29 January 2001	Secretary resigned (1 page)
29 January 2001	Secretary resigned (1 page)
9 January 2001	First Gazette notice for compulsory strike-off (1 page)
9 January 2001	First Gazette notice for compulsory strike-off (1 page)
5 January 2000	Director's particulars changed (1 page)
5 January 2000	Director's particulars changed (1 page)
14 July 1999	Director resigned (1 page)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	Director resigned (1 page)
6 July 1999	Incorporation (10 pages)
6 July 1999	Incorporation (10 pages)

Technimapping Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London