Company NameTECH Holdings Plc
Company StatusDissolved
Company Number03937511
CategoryPublic Limited Company
Incorporation Date1 March 2000(24 years, 1 month ago)
Dissolution Date3 December 2002 (21 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRoderick Stephen Jones
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityAustralian
StatusClosed
Appointed01 March 2000(same day as company formation)
RoleBanker
Correspondence Address82 Bedford Court Mansions
Bedford Avenue
London
WC1B 3AE
Director NameMr Christophe Michel Nicolas Sailland
Date of BirthMarch 1964 (Born 60 years ago)
NationalityFrench
StatusClosed
Appointed01 March 2000(same day as company formation)
RoleBanker
Country of ResidenceEngland
Correspondence Address3 Waterden Court
Queensdale Place
London
W11 4SQ
Secretary NameCargil Management Services Limited (Corporation)
StatusClosed
Appointed01 March 2000(same day as company formation)
Correspondence Address22 Melton Street
Euston Square
London
NW1 2BW
Director NameCargil Management Services Limited (Corporation)
StatusResigned
Appointed01 March 2000(same day as company formation)
Correspondence Address22 Melton Street
London
NW1 2BW
Director NameLea Yeat Limited (Corporation)
StatusResigned
Appointed01 March 2000(same day as company formation)
Correspondence Address22 Melton Street
Euston Square
London
NW1 2BW

Location

Registered Address22 Melton Street
London
NW1 2BW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

3 December 2002Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2002First Gazette notice for compulsory strike-off (1 page)
9 March 2001Return made up to 01/03/01; full list of members (6 pages)
18 May 2000Ad 01/03/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
10 May 2000Director resigned (1 page)
10 May 2000Director resigned (1 page)
10 May 2000New director appointed (2 pages)
10 May 2000New director appointed (2 pages)
1 March 2000Incorporation (23 pages)