| Company Name | Techmate Computer Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04122592 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2000(23 years, 4 months ago) |
| Dissolution Date | 29 June 2021 (2 years, 10 months ago) |
| Previous Name | Leasecycle Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Secretary Name | Kevin Francis Osullivan |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 21 April 2006(5 years, 4 months after company formation) |
| Appointment Duration | 15 years, 2 months (closed 29 June 2021) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Hook Rise South Industrial Park, Hook Rise Surbiton KT6 7LD |
| Director Name | Mr Neil Paul Bishop |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2014(13 years, 5 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 29 June 2021) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Unit 2 Hook Rise South Industrial Park, Hook Rise Surbiton KT6 7LD |
| Director Name | Mr Nigel Grant Bishop |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2001(3 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 09 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit B, Davis Road Industrial Park, Davis Road Chessington Surrey KT9 1TQ |
| Director Name | Mr Alan David Meaning |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2001(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 18 November 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Meadowside Horton Road, Slapton Leighton Buzzard Bedforshire LU7 9DB |
| Secretary Name | Mr Crispin Shaddock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2001(3 months, 3 weeks after company formation) |
| Appointment Duration | 5 years (resigned 21 April 2006) |
| Role | Company Director |
| Correspondence Address | Flat 5 373 Sandycombe Road Kew Richmond Surrey TW9 3PR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Unit 2 Hook Rise South Industrial Park, Hook Rise South Surbiton KT6 7LD |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Tolworth and Hook Rise |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Bishop & Sons' Depositories LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Solus Group LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 January 2020 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
|---|---|
| 25 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 11 December 2018 | Confirmation statement made on 11 December 2018 with updates (4 pages) |
| 31 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 19 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 22 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 22 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 12 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 18 October 2016 | Registered office address changed from Unit B, Davis Road Industrial Park, Davis Road Chessington Surrey KT9 1TQ to Unit 2 Hook Rise South Industrial Park, Hook Rise South Surbiton KT6 7LD on 18 October 2016 (1 page) |
| 18 October 2016 | Registered office address changed from Unit B, Davis Road Industrial Park, Davis Road Chessington Surrey KT9 1TQ to Unit 2 Hook Rise South Industrial Park, Hook Rise South Surbiton KT6 7LD on 18 October 2016 (1 page) |
| 26 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 26 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 6 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 16 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 16 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 15 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 12 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 12 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 12 May 2014 | Appointment of Mr Neil Paul Bishop as a director (2 pages) |
| 12 May 2014 | Appointment of Mr Neil Paul Bishop as a director (2 pages) |
| 12 May 2014 | Termination of appointment of Nigel Bishop as a director (1 page) |
| 12 May 2014 | Termination of appointment of Nigel Bishop as a director (1 page) |
| 3 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 23 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 23 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 12 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (3 pages) |
| 12 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (3 pages) |
| 19 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 19 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 5 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (3 pages) |
| 5 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (3 pages) |
| 31 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 31 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 10 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (3 pages) |
| 10 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (3 pages) |
| 12 November 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 12 November 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 16 October 2009 | Director's details changed for Mr Nigel Grant Bishop on 5 October 2009 (2 pages) |
| 16 October 2009 | Secretary's details changed for Kevin Francis Osullivan on 5 October 2009 (1 page) |
| 16 October 2009 | Secretary's details changed for Kevin Francis Osullivan on 5 October 2009 (1 page) |
| 16 October 2009 | Secretary's details changed for Kevin Francis Osullivan on 5 October 2009 (1 page) |
| 16 October 2009 | Director's details changed for Mr Nigel Grant Bishop on 5 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Mr Nigel Grant Bishop on 5 October 2009 (2 pages) |
| 2 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 2 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 15 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
| 11 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 11 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 14 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 14 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 30 August 2007 | Return made up to 11/12/06; full list of members (2 pages) |
| 30 August 2007 | Return made up to 11/12/06; full list of members (2 pages) |
| 11 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 11 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 22 September 2006 | Registered office changed on 22/09/06 from: 102-104 stewarts road london SW8 4UF (1 page) |
| 22 September 2006 | Registered office changed on 22/09/06 from: 102-104 stewarts road london SW8 4UF (1 page) |
| 28 April 2006 | Secretary resigned (1 page) |
| 28 April 2006 | New secretary appointed (2 pages) |
| 28 April 2006 | New secretary appointed (2 pages) |
| 28 April 2006 | Secretary resigned (1 page) |
| 6 February 2006 | Secretary's particulars changed (1 page) |
| 6 February 2006 | Secretary's particulars changed (1 page) |
| 20 December 2005 | Return made up to 11/12/05; full list of members (2 pages) |
| 20 December 2005 | Return made up to 11/12/05; full list of members (2 pages) |
| 1 December 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 1 December 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 20 December 2004 | Return made up to 11/12/04; full list of members (6 pages) |
| 20 December 2004 | Return made up to 11/12/04; full list of members (6 pages) |
| 8 September 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 8 September 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 7 January 2004 | Return made up to 11/12/03; full list of members (6 pages) |
| 7 January 2004 | Return made up to 11/12/03; full list of members (6 pages) |
| 17 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 17 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 30 December 2002 | Return made up to 11/12/02; full list of members (7 pages) |
| 30 December 2002 | Return made up to 11/12/02; full list of members (7 pages) |
| 29 November 2002 | Director resigned (1 page) |
| 29 November 2002 | Director resigned (1 page) |
| 10 October 2002 | Total exemption full accounts made up to 31 December 2001 (4 pages) |
| 10 October 2002 | Total exemption full accounts made up to 31 December 2001 (4 pages) |
| 24 December 2001 | Return made up to 11/12/01; full list of members (6 pages) |
| 24 December 2001 | Return made up to 11/12/01; full list of members (6 pages) |
| 22 August 2001 | Ad 27/06/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 August 2001 | Ad 27/06/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 July 2001 | New secretary appointed (2 pages) |
| 7 July 2001 | New director appointed (3 pages) |
| 7 July 2001 | New secretary appointed (2 pages) |
| 7 July 2001 | Registered office changed on 07/07/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 7 July 2001 | New director appointed (2 pages) |
| 7 July 2001 | New director appointed (3 pages) |
| 7 July 2001 | Memorandum and Articles of Association (9 pages) |
| 7 July 2001 | Memorandum and Articles of Association (9 pages) |
| 7 July 2001 | New director appointed (2 pages) |
| 7 July 2001 | Registered office changed on 07/07/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 3 July 2001 | Director resigned (1 page) |
| 3 July 2001 | Director resigned (1 page) |
| 3 July 2001 | Secretary resigned (1 page) |
| 3 July 2001 | Secretary resigned (1 page) |
| 4 April 2001 | Company name changed leasecycle LIMITED\certificate issued on 04/04/01 (2 pages) |
| 4 April 2001 | Company name changed leasecycle LIMITED\certificate issued on 04/04/01 (2 pages) |
| 11 December 2000 | Incorporation (13 pages) |
| 11 December 2000 | Incorporation (13 pages) |