Company NameTechnology And Education Development Limited
Company StatusDissolved
Company Number04078701
CategoryPrivate Limited Company
Incorporation Date26 September 2000(23 years, 6 months ago)
Dissolution Date31 December 2019 (4 years, 2 months ago)

Business Activity

Section PEducation
SIC 85600Educational support services

Directors

Director NameMr Malcolm Forster Smith
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed26 September 2000(same day as company formation)
RoleChartered Engineer
Country of ResidenceEngland
Correspondence Address38 Hemley Road
Orsett
Grays
Essex
RM16 3DG
Director NameMr Tin Hong Wong
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed26 September 2000(same day as company formation)
RoleTax And Management Accountant
Country of ResidenceEngland
Correspondence Address11c Beecroft Road Beecroft Road
London
SE4 2BS
Secretary NameMr Malcolm Forster Smith
NationalityBritish
StatusClosed
Appointed26 September 2000(same day as company formation)
RoleChartered Engineer
Country of ResidenceEngland
Correspondence Address38 Hemley Road
Orsett
Grays
Essex
RM16 3DG
Director NameMrs Jieming Yang Smith
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed12 October 2000(2 weeks, 2 days after company formation)
Appointment Duration19 years, 2 months (closed 31 December 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 Hemley Road
Orsett
Grays
Essex
RM16 3DG
Director NameTemples (Professional Services) Limited (Corporation)
StatusResigned
Appointed26 September 2000(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX
Secretary NameTemples (Nominees) Limited (Corporation)
StatusResigned
Appointed26 September 2000(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX

Location

Registered Address38 Hemley Road
Orsett
Grays
Essex
RM16 3DG
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardOrsett
Built Up AreaSouthfields

Shareholders

400 at £0.1Jieming Yang Smith
33.33%
Ordinary
400 at £0.1Malcolm Forster Smith
33.33%
Ordinary
400 at £0.1Tin Hong Wong
33.33%
Ordinary

Accounts

Latest Accounts30 September 2018 (5 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

31 December 2019Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2019First Gazette notice for voluntary strike-off (1 page)
3 October 2019Application to strike the company off the register (3 pages)
11 September 2019Confirmation statement made on 10 September 2019 with no updates (3 pages)
24 June 2019Accounts for a dormant company made up to 30 September 2018 (3 pages)
11 September 2018Confirmation statement made on 10 September 2018 with no updates (3 pages)
12 June 2018Accounts for a dormant company made up to 30 September 2017 (4 pages)
12 June 2018Resolutions
  • RES13 ‐ Dormant resolution 11/12/2017
(1 page)
20 September 2017Director's details changed for Mr Tin Hong Wong on 10 September 2017 (2 pages)
20 September 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
20 September 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
20 September 2017Director's details changed for Mr Tin Hong Wong on 10 September 2017 (2 pages)
12 June 2017Resolutions
  • RES13 ‐ Dormant resolution 10/12/2016
(2 pages)
12 June 2017Accounts for a dormant company made up to 30 September 2016 (3 pages)
12 June 2017Resolutions
  • RES13 ‐ Dormant resolution 10/12/2016
(2 pages)
12 June 2017Accounts for a dormant company made up to 30 September 2016 (3 pages)
15 September 2016Confirmation statement made on 10 September 2016 with updates (7 pages)
15 September 2016Confirmation statement made on 10 September 2016 with updates (7 pages)
7 July 2016Accounts for a dormant company made up to 30 September 2015 (4 pages)
7 July 2016Resolutions
  • RES13 ‐ Dormant res 29/06/2016
(2 pages)
7 July 2016Resolutions
  • RES13 ‐ Dormant res 29/06/2016
(2 pages)
7 July 2016Accounts for a dormant company made up to 30 September 2015 (4 pages)
29 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 120
(7 pages)
29 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 120
(7 pages)
5 June 2015Accounts for a dormant company made up to 30 September 2014 (4 pages)
5 June 2015Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
5 June 2015Accounts for a dormant company made up to 30 September 2014 (4 pages)
27 September 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-09-27
  • GBP 120
(7 pages)
27 September 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-09-27
  • GBP 120
(7 pages)
10 June 2014Resolutions
  • RES13 ‐ Company business 22/12/2013
(1 page)
10 June 2014Accounts for a dormant company made up to 30 September 2013 (4 pages)
10 June 2014Accounts for a dormant company made up to 30 September 2013 (4 pages)
10 June 2014Resolutions
  • RES13 ‐ Company business 22/12/2013
(1 page)
28 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-28
  • GBP 120
(7 pages)
28 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-28
  • GBP 120
(7 pages)
24 June 2013Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
24 June 2013Accounts for a dormant company made up to 30 September 2012 (4 pages)
24 June 2013Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
24 June 2013Accounts for a dormant company made up to 30 September 2012 (4 pages)
3 April 2013Secretary's details changed for Mr Malcolm Forster Smith on 3 April 2013 (1 page)
3 April 2013Director's details changed for Jieming Yang Smith on 3 April 2013 (2 pages)
3 April 2013Secretary's details changed for Mr Malcolm Forster Smith on 3 April 2013 (1 page)
3 April 2013Secretary's details changed for Mr Malcolm Forster Smith on 3 April 2013 (1 page)
3 April 2013Director's details changed for Jieming Yang Smith on 3 April 2013 (2 pages)
3 April 2013Director's details changed for Jieming Yang Smith on 3 April 2013 (2 pages)
18 September 2012Annual return made up to 10 September 2012 with a full list of shareholders (7 pages)
18 September 2012Annual return made up to 10 September 2012 with a full list of shareholders (7 pages)
12 June 2012Accounts for a dormant company made up to 30 September 2011 (5 pages)
12 June 2012Accounts for a dormant company made up to 30 September 2011 (5 pages)
14 September 2011Annual return made up to 10 September 2011 with a full list of shareholders (7 pages)
14 September 2011Annual return made up to 10 September 2011 with a full list of shareholders (7 pages)
20 June 2011Resolutions
  • RES13 ‐ Dormant statement 03/01/2011
(1 page)
20 June 2011Accounts for a dormant company made up to 30 September 2010 (4 pages)
20 June 2011Accounts for a dormant company made up to 30 September 2010 (4 pages)
20 June 2011Resolutions
  • RES13 ‐ Dormant statement 03/01/2011
(1 page)
23 September 2010Annual return made up to 10 September 2010 with a full list of shareholders (7 pages)
23 September 2010Annual return made up to 10 September 2010 with a full list of shareholders (7 pages)
22 September 2010Director's details changed for Mr Tin Hong Wong on 10 September 2010 (2 pages)
22 September 2010Director's details changed for Malcolm Forster Smith on 10 September 2010 (2 pages)
22 September 2010Director's details changed for Jieming Yang Smith on 10 September 2010 (2 pages)
22 September 2010Director's details changed for Malcolm Forster Smith on 10 September 2010 (2 pages)
22 September 2010Director's details changed for Mr Tin Hong Wong on 10 September 2010 (2 pages)
22 September 2010Director's details changed for Jieming Yang Smith on 10 September 2010 (2 pages)
1 July 2010Resolutions
  • RES13 ‐ Dormant company 25/06/2010
(1 page)
1 July 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 July 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 July 2010Resolutions
  • RES13 ‐ Dormant company 25/06/2010
(1 page)
2 October 2009Return made up to 10/09/09; full list of members (4 pages)
2 October 2009Return made up to 10/09/09; full list of members (4 pages)
15 July 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
15 July 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
15 July 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
15 July 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
20 November 2008Return made up to 10/09/08; full list of members (4 pages)
20 November 2008Return made up to 10/09/08; full list of members (4 pages)
11 September 2008Return made up to 10/09/07; full list of members (4 pages)
11 September 2008Return made up to 10/09/07; full list of members (4 pages)
9 July 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
9 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
9 July 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
9 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
9 July 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
9 July 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
19 September 2007Return made up to 10/07/07; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 September 2007Return made up to 10/07/07; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 July 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
26 July 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
26 July 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
26 July 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
29 September 2006Return made up to 10/09/06; full list of members (7 pages)
29 September 2006Return made up to 10/09/06; full list of members (7 pages)
11 July 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
11 July 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
11 July 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
11 July 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
22 September 2005Return made up to 10/09/05; full list of members (7 pages)
22 September 2005Return made up to 10/09/05; full list of members (7 pages)
2 August 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
2 August 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
6 October 2004Return made up to 26/09/04; full list of members
  • 363(287) ‐ Registered office changed on 06/10/04
(7 pages)
6 October 2004Return made up to 26/09/04; full list of members
  • 363(287) ‐ Registered office changed on 06/10/04
(7 pages)
4 August 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
4 August 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
30 October 2003Return made up to 26/09/03; full list of members (8 pages)
30 October 2003Return made up to 26/09/03; full list of members (8 pages)
25 July 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
25 July 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
6 January 2003Ad 26/09/00--------- £ si [email protected] (2 pages)
6 January 2003Ad 26/09/00--------- £ si [email protected] (2 pages)
6 December 2002Return made up to 26/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 December 2002Return made up to 26/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 July 2002Accounts for a dormant company made up to 30 September 2001 (2 pages)
14 July 2002Accounts for a dormant company made up to 30 September 2001 (2 pages)
19 October 2001Return made up to 26/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
19 October 2001Return made up to 26/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
8 November 2000New director appointed (2 pages)
8 November 2000New director appointed (2 pages)
8 November 2000New secretary appointed;new director appointed (2 pages)
8 November 2000New secretary appointed;new director appointed (2 pages)
17 October 2000New director appointed (2 pages)
17 October 2000Registered office changed on 17/10/00 from: 152-160 city road london EC1V 2NX (1 page)
17 October 2000Registered office changed on 17/10/00 from: 152-160 city road london EC1V 2NX (1 page)
17 October 2000New director appointed (2 pages)
5 October 2000Director resigned (1 page)
5 October 2000Secretary resigned (1 page)
5 October 2000Director resigned (1 page)
5 October 2000Secretary resigned (1 page)
26 September 2000Incorporation (10 pages)
26 September 2000Incorporation (10 pages)