| Company Name | Techno Gran Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04126124 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2000(23 years, 4 months ago) |
| Dissolution Date | 15 January 2008 (16 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Angela Wendy Cadman |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 58 Queens Gardens London W2 3AF |
| Secretary Name | Dr Penelope Jane Galbraith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 165 Ballards Way Croydon Surrey CR0 5RJ |
| Director Name | Dr Penelope Jane Galbraith |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2004(3 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 15 January 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 165 Ballards Way Croydon Surrey CR0 5RJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Flat 2, No. 58 Queens Gardens London W2 3AF |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 15 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2007 | Application for striking-off (1 page) |
| 8 November 2006 | Registered office changed on 08/11/06 from: flat 2, no. 58 queens gardens london london W2 3AF (1 page) |
| 8 November 2006 | Registered office changed on 08/11/06 from: 165-167 ballards way croydon surrey CR0 5RJ (1 page) |
| 24 October 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 9 November 2005 | Return made up to 07/11/05; full list of members (3 pages) |
| 3 October 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 14 December 2004 | Ad 15/10/04--------- £ si 99@1 (2 pages) |
| 1 December 2004 | New director appointed (2 pages) |
| 12 November 2004 | Return made up to 07/11/04; full list of members (6 pages) |
| 2 September 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 5 December 2003 | Return made up to 28/11/03; full list of members (6 pages) |
| 25 November 2003 | Return made up to 15/11/03; full list of members (6 pages) |
| 9 August 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 17 December 2002 | Return made up to 15/12/02; full list of members (6 pages) |
| 10 September 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 10 September 2002 | Director's particulars changed (1 page) |
| 4 August 2002 | Director's particulars changed (1 page) |
| 8 March 2002 | Registered office changed on 08/03/02 from: 102 high street godalming surrey GU7 1DS (1 page) |
| 27 January 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 23 January 2001 | Accounting reference date extended from 31/12/01 to 31/01/02 (1 page) |
| 19 December 2000 | Resolutions
|
| 15 December 2000 | Incorporation (19 pages) |
| 15 December 2000 | Secretary resigned (1 page) |