Techmark Research Limited

Company Name	Techmark Research Limited
Company Status	Dissolved
Company Number	03833559
Category	Private Limited Company
Incorporation Date	25 August 1999(24 years, 8 months ago)
Dissolution Date	11 November 2008 (15 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	John William Burton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2007(7 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 11 November 2008)
Role	General Counsel/Lawyer
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Director Name	Mr Peter Stephen Rigby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2007(7 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 11 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Appledown House The Croft Fairford Gloucestershire GL7 4BB Wales

Secretary Name	Miss Julie Louise Wilson
Nationality	British
Status	Closed
Appointed	04 February 2008(8 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (closed 11 November 2008)
Role	Company Director
Correspondence Address	20 Woodside Way Leighton Buzzard Bedfordshire LU7 2PN

Director Name	Mr Adam Christopher Walker
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2008(8 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 11 November 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Moliver House 15 Oakley Road Bromham Bedfordshire England & Wales MK43 8HY

Director Name	Mr Richard William Holway
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Swifts Close Compton Way Moor Park Farnham Surrey GU10 1QX

Director Name	Mrs Elizabeth Gene Holway
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Warren House 4 Swifts Close Farnham Surrey GU10 1QX

Secretary Name	Mr Richard William Holway
Nationality	British
Status	Resigned
Appointed	25 August 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Swifts Close Compton Way Moor Park Farnham Surrey GU10 1QX

Director Name	Mr Julian John Hewett
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(1 year, 3 months after company formation)
Appointment Duration	5 years (resigned 12 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Kitto Road London SE14 5TN

Director Name	Chris Dines
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(1 year, 3 months after company formation)
Appointment Duration	6 years (resigned 11 December 2006)
Role	Company Director
Correspondence Address	54 Balcaskie Road Eltham London SE9 1HQ

Secretary Name	Mr Julian John Hewett
Nationality	British
Status	Resigned
Appointed	23 November 2000(1 year, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Kitto Road London SE14 5TN

Secretary Name	Rowena Jane Nixon
Nationality	British
Status	Resigned
Appointed	09 September 2002(3 years after company formation)
Appointment Duration	4 years, 3 months (resigned 11 December 2006)
Role	Company Director
Correspondence Address	52 Kilworth Avenue Shenfield Brentwood Essex CM15 8PT

Director Name	Mr Tom Edward Carless
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(6 years, 3 months after company formation)
Appointment Duration	12 months (resigned 11 December 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Chapmans Lea Aston Abbotts Aylesbury Buckinghamshire HP22 4LQ

Director Name	Mr Michael Thomas Danson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(7 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 July 2007)
Role	Company Director
Correspondence Address	Charles House 108-110 Finchley Road Swiss Cottage London NW3 5JJ

Director Name	Simon John Pyper
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(7 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 17 August 2007)
Role	Finance Director
Correspondence Address	56 Greenfield Gardens Golders Green London NW2 1HY

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(7 years, 11 months after company formation)
Appointment Duration	5 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington Hampshire RG26 5TN

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(7 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casa Maria Spaniard's End Hampstead London NW3 7JG

Secretary Name	Sonia Anna Richmond
Nationality	British
Status	Resigned
Appointed	30 July 2007(7 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 04 February 2008)
Role	Company Director
Correspondence Address	8 Viscount Gardens Byfleet Surrey KT14 6HE

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	25 August 1999(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	25 August 1999(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	Datamonitor Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 2006(7 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 July 2007)
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Location

Registered Address	Mortimer House 37-41 Mortimer Street London W1T 3JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2008	First Gazette notice for voluntary strike-off (1 page)
25 June 2008	Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
11 June 2008	Application for striking-off (1 page)
30 April 2008	Director appointed adam christopher walker (1 page)
25 March 2008	Appointment terminated director david gilbertson (1 page)
8 February 2008	New secretary appointed (1 page)
8 February 2008	Secretary resigned (1 page)
7 February 2008	Accounts for a dormant company made up to 31 December 2006 (8 pages)
21 January 2008	Director resigned (1 page)
5 December 2007	Secretary's particulars changed (1 page)
27 November 2007	Registered office changed on 27/11/07 from: charles house 108-110 finchley road london NW3 5JJ (1 page)
6 September 2007	Return made up to 25/08/07; full list of members (3 pages)
4 September 2007	Director resigned (1 page)
9 August 2007	New director appointed (1 page)
8 August 2007	Secretary resigned (1 page)
8 August 2007	New director appointed (1 page)
8 August 2007	New secretary appointed (1 page)
8 August 2007	New director appointed (1 page)
8 August 2007	New director appointed (1 page)
8 August 2007	Director resigned (1 page)
14 May 2007	Director's particulars changed (1 page)
1 March 2007	Secretary resigned (1 page)
7 February 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
17 January 2007	New director appointed (3 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
6 January 2007	New director appointed (3 pages)
6 January 2007	New secretary appointed (2 pages)
6 January 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
6 January 2007	Registered office changed on 06/01/07 from: cardinal tower 12 farringdon road london EC1M 3HS (1 page)
14 September 2006	Return made up to 25/08/06; full list of members (7 pages)
23 December 2005	New director appointed (2 pages)
23 December 2005	Director resigned (1 page)
16 November 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
10 November 2005	Return made up to 25/08/05; full list of members (7 pages)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
8 September 2004	Return made up to 25/08/04; full list of members (7 pages)
18 January 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
23 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
23 September 2003	Return made up to 25/08/03; full list of members (7 pages)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
18 September 2002	Return made up to 25/08/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
16 September 2002	New secretary appointed (2 pages)
10 May 2002	Return made up to 25/08/01; full list of members (6 pages)
10 May 2002	Restoration by order of the court (2 pages)
10 May 2002	Return made up to 25/08/00; full list of members (6 pages)
10 May 2002	Accounts for a dormant company made up to 31 December 2000 (5 pages)
10 July 2001	Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2001	First Gazette notice for compulsory strike-off (1 page)
9 January 2001	Director's particulars changed (1 page)
14 December 2000	Registered office changed on 14/12/00 from: 30 camp road farnborough hampshire GU14 6EW (1 page)
30 November 2000	New director appointed (2 pages)
30 November 2000	Secretary resigned;director resigned (1 page)
30 November 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
30 November 2000	New secretary appointed;new director appointed (1 page)
30 November 2000	Director resigned (1 page)
20 November 2000	New director appointed (2 pages)
20 November 2000	Secretary resigned (1 page)
20 November 2000	Registered office changed on 20/11/00 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF24 3JN (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	New secretary appointed;new director appointed (2 pages)
25 August 1999	Incorporation (16 pages)

Techmark Research Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London