| Company Name | Techsource Ltd |
|---|---|
| Directors | Michael David Hellowell and Pauline Mary Hellowell |
| Company Status | Dissolved |
| Company Number | 03922128 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2000(24 years, 2 months ago) |
| Previous Name | Eurotech Outsource Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| Section M | Professional, scientific and technical activities |
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
| Section P | Education |
| SIC 8030 | Higher education |
| SIC 85421 | First-degree level higher education |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Michael David Hellowell |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sycamores The Square Horningsea Cambridge Cambridgeshire CB5 9JJ |
| Director Name | Mrs Pauline Mary Hellowell |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Square Horningsea Cambridge Cambs CB5 9JJ |
| Secretary Name | Mrs Pauline Mary Hellowell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Square Horningsea Cambridge Cambs CB5 9JJ |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2000(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2000(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | Langley House Park Road East Finchley London N2 8EX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,645 |
| Cash | £778 |
| Current Liabilities | £6,133 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 April 2007 | Dissolved (1 page) |
|---|---|
| 25 January 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 10 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 28 June 2005 | Statement of affairs (5 pages) |
| 1 June 2005 | Registered office changed on 01/06/05 from: paul anthony house 724 holloway road london N19 3JD (1 page) |
| 28 February 2004 | Return made up to 09/02/04; full list of members (7 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 18 February 2003 | Return made up to 09/02/03; full list of members (7 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 15 February 2002 | Return made up to 09/02/02; full list of members (6 pages) |
| 8 January 2002 | Return made up to 09/02/01; full list of members
|
| 8 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 8 January 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2000 | Company name changed eurotech outsource LIMITED\certificate issued on 28/09/00 (2 pages) |
| 27 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 27 July 2000 | Ad 01/03/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 July 2000 | New director appointed (2 pages) |
| 27 July 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 3 May 2000 | Particulars of mortgage/charge (5 pages) |
| 18 February 2000 | Director resigned (1 page) |
| 18 February 2000 | Secretary resigned (1 page) |