| Company Name | Techmar Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05761108 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2006(18 years ago) |
| Dissolution Date | 19 July 2011 (12 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Francis Stephen Dawson |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Gershwin Boulevard Witham CM8 1JU |
| Director Name | Mr Stephen John Hutty |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Monument Chase Whitehill Hampshire GU35 9QS |
| Secretary Name | Mr Stephen John Hutty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Monument Chase Whitehill Hampshire GU35 9QS |
Location
| Registered Address | Neckinger Mill Ground Floor West 162-164 Abbey Street London SE1 2AN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£121,881 |
| Cash | £6,517 |
| Current Liabilities | £167,320 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2010 | Annual return made up to 29 March 2010 with a full list of shareholders Statement of capital on 2010-03-30
|
| 30 March 2010 | Annual return made up to 29 March 2010 with a full list of shareholders Statement of capital on 2010-03-30
|
| 29 March 2010 | Director's details changed for Stephen Hutty on 29 March 2010 (2 pages) |
| 29 March 2010 | Director's details changed for Stephen Hutty on 29 March 2010 (2 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 2 April 2009 | Registered office changed on 02/04/2009 from universal house 25-33 southwark street london SE1 1RQ (1 page) |
| 2 April 2009 | Return made up to 29/03/09; full list of members (4 pages) |
| 2 April 2009 | Return made up to 29/03/09; full list of members (4 pages) |
| 2 April 2009 | Registered office changed on 02/04/2009 from universal house 25-33 southwark street london SE1 1RQ (1 page) |
| 1 April 2009 | Director and Secretary's Change of Particulars / stephen hutty / 29/03/2009 / HouseName/Number was: 56, now: 45 (1 page) |
| 1 April 2009 | Director and secretary's change of particulars / stephen hutty / 29/03/2009 (1 page) |
| 21 July 2008 | Director and Secretary's Change of Particulars / stephen hutty / 31/01/2007 / HouseName/Number was: , now: 45; Street was: 3, malthouse meadows, now: monument chase; Area was: liphook, now: ; Post Town was: liphook, now: whitehall; Post Code was: GU30 7BD, now: GU35 9QS (1 page) |
| 21 July 2008 | Return made up to 29/03/08; full list of members (4 pages) |
| 21 July 2008 | Director and secretary's change of particulars / stephen hutty / 31/01/2007 (1 page) |
| 21 July 2008 | Return made up to 29/03/08; full list of members (4 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 13 September 2007 | Registered office changed on 13/09/07 from: 54 dunlop close dartford uk DA1 5LT (1 page) |
| 13 September 2007 | Registered office changed on 13/09/07 from: 54 dunlop close dartford uk DA1 5LT (1 page) |
| 24 April 2007 | Return made up to 29/03/07; full list of members (2 pages) |
| 24 April 2007 | Return made up to 29/03/07; full list of members (2 pages) |
| 29 March 2006 | Incorporation (14 pages) |
| 29 March 2006 | Incorporation (14 pages) |