London
SE1 9UY
Director Name | UNM Investments Limited (Corporation) |
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Status | Closed |
Appointed | 05 December 2006(5 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 04 May 2010) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Secretary Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 05 December 2006(5 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 04 May 2010) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Director Name | Edward Bell |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2001(1 month, 1 week after company formation) |
Appointment Duration | 5 years, 4 months (resigned 05 December 2006) |
Role | Company Director |
Correspondence Address | Courtways Hoplwood Park Avenue Orpington Kent BR6 8NG |
Director Name | Mr Leslie Thomas Richard Higgins |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2001(1 month, 1 week after company formation) |
Appointment Duration | 5 years, 4 months (resigned 05 December 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Greenleaves 9 Woodside Road Cobham Surrey KT11 2QR |
Secretary Name | Mr Leslie Thomas Richard Higgins |
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Nationality | British |
Status | Resigned |
Appointed | 12 July 2001(1 month, 1 week after company formation) |
Appointment Duration | 2 months, 1 week (resigned 19 September 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Greenleaves 9 Woodside Road Cobham Surrey KT11 2QR |
Director Name | Michael Edis |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2001(3 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 2 months (resigned 05 December 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Raffles Rigg Shenstone Hill Gravel Path Berkhamsted Hertfordshire HP4 2PA |
Director Name | Melvin Douglas Pointer |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2001(3 months, 2 weeks after company formation) |
Appointment Duration | 4 years (resigned 28 September 2005) |
Role | Finance Director |
Correspondence Address | 27 Sollershott East Letchworth Hertfordshire SG6 3JN |
Secretary Name | Michael Edis |
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Nationality | British |
Status | Resigned |
Appointed | 19 September 2001(3 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 2 months (resigned 05 December 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Raffles Rigg Shenstone Hill Gravel Path Berkhamsted Hertfordshire HP4 2PA |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 01 June 2001(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 01 June 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
4 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
19 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
4 January 2010 | Application to strike the company off the register (4 pages) |
4 January 2010 | Application to strike the company off the register (4 pages) |
2 September 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
2 September 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
29 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
29 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
3 September 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
3 September 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
7 July 2008 | Return made up to 01/06/08; full list of members (3 pages) |
7 July 2008 | Return made up to 01/06/08; full list of members (3 pages) |
28 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
28 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
9 July 2007 | Return made up to 01/06/07; full list of members (2 pages) |
9 July 2007 | Return made up to 01/06/07; full list of members (2 pages) |
15 June 2007 | Location of register of members (1 page) |
15 June 2007 | Location of debenture register (1 page) |
15 June 2007 | Location of register of members (1 page) |
15 June 2007 | Location of debenture register (1 page) |
19 December 2006 | New secretary appointed;new director appointed (13 pages) |
19 December 2006 | Director resigned (1 page) |
19 December 2006 | Secretary resigned;director resigned (1 page) |
19 December 2006 | Registered office changed on 19/12/06 from: oag, church street dunstable beds LU5 4HB (1 page) |
19 December 2006 | Secretary resigned;director resigned (1 page) |
19 December 2006 | Director resigned (1 page) |
19 December 2006 | Director resigned (1 page) |
19 December 2006 | New director appointed (13 pages) |
19 December 2006 | New director appointed (13 pages) |
19 December 2006 | Director resigned (1 page) |
19 December 2006 | Registered office changed on 19/12/06 from: oag, church street dunstable beds LU5 4HB (1 page) |
19 December 2006 | New secretary appointed;new director appointed (13 pages) |
19 October 2006 | Accounts made up to 31 December 2005 (5 pages) |
19 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
13 June 2006 | Return made up to 01/06/06; full list of members (2 pages) |
13 June 2006 | Return made up to 01/06/06; full list of members (2 pages) |
17 October 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
17 October 2005 | Accounts made up to 31 December 2004 (5 pages) |
29 September 2005 | Director resigned (1 page) |
29 September 2005 | Director resigned (1 page) |
8 June 2005 | Return made up to 01/06/05; full list of members (3 pages) |
8 June 2005 | Return made up to 01/06/05; full list of members
|
8 October 2004 | Accounts made up to 31 December 2003 (5 pages) |
8 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
1 July 2004 | Return made up to 01/06/04; full list of members (8 pages) |
1 July 2004 | Return made up to 01/06/04; full list of members (8 pages) |
10 November 2003 | Accounts made up to 31 December 2002 (5 pages) |
10 November 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
2 July 2003 | Return made up to 01/06/03; full list of members (8 pages) |
2 July 2003 | Return made up to 01/06/03; full list of members (8 pages) |
1 July 2002 | Return made up to 01/06/02; full list of members (8 pages) |
1 July 2002 | Return made up to 01/06/02; full list of members
|
31 May 2002 | Accounting reference date extended from 30/07/02 to 31/12/02 (1 page) |
31 May 2002 | Accounting reference date extended from 30/07/02 to 31/12/02 (1 page) |
7 March 2002 | Accounts made up to 30 July 2001 (5 pages) |
7 March 2002 | Accounts for a dormant company made up to 30 July 2001 (5 pages) |
5 March 2002 | Accounting reference date shortened from 30/06/02 to 30/07/01 (1 page) |
5 March 2002 | Accounting reference date shortened from 30/06/02 to 30/07/01 (1 page) |
2 October 2001 | New director appointed (2 pages) |
2 October 2001 | Secretary resigned (1 page) |
2 October 2001 | New secretary appointed;new director appointed (2 pages) |
2 October 2001 | New secretary appointed;new director appointed (2 pages) |
2 October 2001 | New director appointed (2 pages) |
2 October 2001 | Secretary resigned (1 page) |
9 August 2001 | Registered office changed on 09/08/01 from: broadwalk house 5 appold street london EC2A 2HA (1 page) |
9 August 2001 | Registered office changed on 09/08/01 from: broadwalk house 5 appold street london EC2A 2HA (1 page) |
18 July 2001 | New director appointed (1 page) |
18 July 2001 | Secretary resigned (1 page) |
18 July 2001 | Secretary resigned (1 page) |
18 July 2001 | Director resigned (1 page) |
18 July 2001 | New secretary appointed;new director appointed (1 page) |
18 July 2001 | Memorandum and Articles of Association (9 pages) |
18 July 2001 | New director appointed (1 page) |
18 July 2001 | Director resigned (1 page) |
18 July 2001 | New secretary appointed;new director appointed (1 page) |
18 July 2001 | Memorandum and Articles of Association (9 pages) |
18 July 2001 | Registered office changed on 18/07/01 from: broadwalk house 5 appold street london EC2A 2HA (1 page) |
18 July 2001 | Resolutions
|
13 July 2001 | Registered office changed on 13/07/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
13 July 2001 | Registered office changed on 13/07/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
12 July 2001 | Company name changed techcircuit LIMITED\certificate issued on 12/07/01 (2 pages) |
12 July 2001 | Company name changed techcircuit LIMITED\certificate issued on 12/07/01 (2 pages) |
1 June 2001 | Incorporation (13 pages) |