| Company Name | S10 Technology Limited |
|---|---|
| Directors | James Thornton Stenhouse and Pamela Bingley |
| Company Status | Dissolved |
| Company Number | 03937986 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2000(24 years, 1 month ago) |
| Previous Name | Telemark Cryogenics Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2912 | Manufacture of pumps & compressors |
| SIC 28131 | Manufacture of pumps |
Directors
| Director Name | James Thornton Stenhouse |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2000(1 month, 4 weeks after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Company Director |
| Correspondence Address | 22 Holmfield Way Northampton Northamptonshire NN3 3BJ |
| Secretary Name | Pamela Bingley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2000(2 months after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Systems Professor |
| Correspondence Address | Oak Gates 22 Holmfield Way Weston Favell Northampton NN3 3BJ |
| Director Name | Pamela Bingley |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2003(3 years, 8 months after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Company Director |
| Correspondence Address | 22 Holmfield Way Northampton Northamptonshire NN3 3BJ |
| Director Name | Gerald Glenn Henderson |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 05 March 2001(1 year after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 10 November 2003) |
| Role | Manager |
| Correspondence Address | 20 Naranja Way Portola Valley California United States |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Smith And Williamson Prospect House 2 Athenaeum Road London N20 9YU |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£242,044 |
| Cash | £27,166 |
| Current Liabilities | £141,375 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 June 2006 | Dissolved (1 page) |
|---|---|
| 22 March 2006 | Notice of move from Administration to Dissolution (8 pages) |
| 25 October 2005 | Administrator's progress report (7 pages) |
| 20 September 2005 | Notice of extension of period of Administration (1 page) |
| 21 April 2005 | Administrator's progress report (9 pages) |
| 21 January 2005 | Result of meeting of creditors (2 pages) |
| 18 November 2004 | Statement of affairs (7 pages) |
| 1 October 2004 | Registered office changed on 01/10/04 from: unit 6 riverside business park e carousel way northampton northamptonshire NN3 9HG (1 page) |
| 30 September 2004 | Appointment of an administrator (1 page) |
| 26 March 2004 | Return made up to 02/03/04; full list of members (7 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 22 January 2004 | Director resigned (1 page) |
| 11 December 2003 | New director appointed (2 pages) |
| 28 November 2003 | Particulars of mortgage/charge (5 pages) |
| 25 November 2003 | Company name changed telemark cryogenics LIMITED\certificate issued on 25/11/03 (3 pages) |
| 13 March 2003 | Return made up to 02/03/03; full list of members
|
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 27 March 2002 | Return made up to 02/03/02; full list of members (6 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 27 March 2001 | Return made up to 02/03/01; full list of members (6 pages) |
| 27 March 2001 | New director appointed (2 pages) |
| 27 March 2001 | Ad 06/12/00--------- £ si 96@1 (2 pages) |
| 31 January 2001 | Accounting reference date shortened from 31/08/01 to 31/12/00 (1 page) |
| 19 December 2000 | Registered office changed on 19/12/00 from: jubilee house billing brook road northampton northamptonshire NN3 8NW (1 page) |
| 2 October 2000 | Accounting reference date extended from 31/03/01 to 31/08/01 (1 page) |
| 2 October 2000 | Registered office changed on 02/10/00 from: d p c vernon road stoke on trent staffordshire ST4 2QY (1 page) |
| 12 September 2000 | £ nc 100/200 06/09/00 (1 page) |
| 12 September 2000 | Resolutions
|
| 3 August 2000 | Resolutions
|
| 3 August 2000 | Ad 19/07/00--------- £ si 48@1=48 £ ic 1/49 (2 pages) |
| 11 May 2000 | New secretary appointed (2 pages) |
| 11 May 2000 | New director appointed (2 pages) |
| 11 May 2000 | Registered office changed on 11/05/00 from: vernon road stoke-on-trent staffordshire ST4 2QY (1 page) |
| 20 March 2000 | Director resigned (1 page) |
| 20 March 2000 | Registered office changed on 20/03/00 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 20 March 2000 | Secretary resigned (1 page) |
| 2 March 2000 | Incorporation (12 pages) |