| Company Name | TECH Power Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05206123 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2004(19 years, 8 months ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Richard Lawrence Hunt |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Lower Richmond Road Putney London SW15 1JP |
| Secretary Name | Linda Elin Ingrid Hunt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Lower Richmond Road Putney London SW15 1JP |
Location
| Registered Address | 34 Lower Richmond Road Putney London SW15 1JP |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Richard Lawrence Hunt 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 June 2015 | Compulsory strike-off action has been suspended (1 page) |
| 18 June 2015 | Compulsory strike-off action has been suspended (1 page) |
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 13 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 30 November 2012 | Termination of appointment of Linda Hunt as a secretary (1 page) |
| 30 November 2012 | Termination of appointment of Linda Hunt as a secretary (1 page) |
| 29 November 2012 | Registered office address changed from 22 Lammas Road Richmond Surrey TW10 7YB United Kingdom on 29 November 2012 (1 page) |
| 29 November 2012 | Registered office address changed from C/O 34 Lower Richmond Road 34 Lower Richmond Road Putney London SW15 1JP United Kingdom on 29 November 2012 (1 page) |
| 29 November 2012 | Director's details changed for Mr Richard Lawrence Hunt on 29 November 2012 (2 pages) |
| 29 November 2012 | Registered office address changed from C/O 34 Lower Richmond Road 34 Lower Richmond Road Putney London SW15 1JP United Kingdom on 29 November 2012 (1 page) |
| 29 November 2012 | Registered office address changed from 22 Lammas Road Richmond Surrey TW10 7YB United Kingdom on 29 November 2012 (1 page) |
| 29 November 2012 | Director's details changed for Mr Richard Lawrence Hunt on 29 November 2012 (2 pages) |
| 29 November 2012 | Secretary's details changed for Linda Elin Ingrid Hunt on 29 November 2012 (2 pages) |
| 29 November 2012 | Secretary's details changed for Linda Elin Ingrid Hunt on 29 November 2012 (2 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 15 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
| 27 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 2 November 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (17 pages) |
| 2 November 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (17 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 9 March 2010 | Statement of capital following an allotment of shares on 25 February 2010
|
| 9 March 2010 | Statement of capital following an allotment of shares on 25 February 2010
|
| 27 January 2010 | Current accounting period extended from 31 August 2009 to 28 February 2010 (3 pages) |
| 27 January 2010 | Current accounting period extended from 31 August 2009 to 28 February 2010 (3 pages) |
| 15 September 2009 | Director's change of particulars / richard hunt / 01/05/2009 (1 page) |
| 15 September 2009 | Secretary's change of particulars / linda hunt / 01/05/2009 (1 page) |
| 15 September 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 15 September 2009 | Director's change of particulars / richard hunt / 01/05/2009 (1 page) |
| 15 September 2009 | Secretary's change of particulars / linda hunt / 01/05/2009 (1 page) |
| 15 September 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 1 May 2009 | Registered office changed on 01/05/2009 from 22 lammas road richmond surrey TW10 7YB (1 page) |
| 1 May 2009 | Registered office changed on 01/05/2009 from 22 lammas road richmond surrey TW10 7YB (1 page) |
| 27 April 2009 | Registered office changed on 27/04/2009 from 4A lock road richmond london TW10 7LH (2 pages) |
| 27 April 2009 | Registered office changed on 27/04/2009 from 4A lock road richmond london TW10 7LH (2 pages) |
| 16 December 2008 | Return made up to 13/08/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 13/08/08; full list of members (3 pages) |
| 7 May 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 7 May 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 24 September 2007 | Return made up to 13/08/07; full list of members
|
| 24 September 2007 | Return made up to 13/08/07; full list of members
|
| 17 July 2007 | Registered office changed on 17/07/07 from: 9 cherrywood close kingston upon thames KT2 6SF (1 page) |
| 17 July 2007 | Registered office changed on 17/07/07 from: 9 cherrywood close kingston upon thames KT2 6SF (1 page) |
| 30 May 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
| 30 May 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
| 19 September 2006 | Return made up to 13/08/06; full list of members
|
| 19 September 2006 | Return made up to 13/08/06; full list of members
|
| 4 July 2006 | Registered office changed on 04/07/06 from: 42 rusthall avenue chiswick london W4 1BP (1 page) |
| 4 July 2006 | Registered office changed on 04/07/06 from: 42 rusthall avenue chiswick london W4 1BP (1 page) |
| 22 May 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 22 May 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 31 August 2005 | Return made up to 13/08/05; full list of members (6 pages) |
| 31 August 2005 | Return made up to 13/08/05; full list of members (6 pages) |
| 21 September 2004 | Secretary's particulars changed (1 page) |
| 21 September 2004 | Secretary's particulars changed (1 page) |
| 13 August 2004 | Incorporation (7 pages) |
| 13 August 2004 | Incorporation (7 pages) |