Company NameTechnology Packaging (2004) Limited
Company StatusDissolved
Company Number05324596
CategoryPrivate Limited Company
Incorporation Date5 January 2005(19 years, 3 months ago)
Dissolution Date14 November 2006 (17 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Jerome Franklin Harwood
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed05 January 2005(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address69 Eastbury Road
Northwood
Middlesex
HA6 3AP
Secretary NameMr Philip William Bond
NationalityBritish
StatusClosed
Appointed05 January 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Denmark Street
Watford
Herts
WD17 4YA
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed05 January 2005(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed05 January 2005(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered Address69 Eastbury Road
Northwood
Middlesex
HA6 3AP
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardMoor Park & Eastbury
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

14 November 2006Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2006First Gazette notice for voluntary strike-off (1 page)
22 June 2006Application for striking-off (1 page)
16 February 2006Return made up to 05/01/06; full list of members (6 pages)
5 May 2005Registered office changed on 05/05/05 from: 47 sandy lodge way northwood middlesex HA6 2AR (1 page)
5 May 2005Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
2 February 2005New director appointed (2 pages)
2 February 2005New secretary appointed (2 pages)
2 February 2005Secretary resigned (1 page)
2 February 2005Director resigned (1 page)