Company NameTicktock Technology Limited
Company StatusDissolved
Company Number06020332
CategoryPrivate Limited Company
Incorporation Date6 December 2006(17 years, 4 months ago)
Dissolution Date20 January 2009 (15 years, 3 months ago)

Directors

Director NameMr Maurice David Henchey
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2006(2 days after company formation)
Appointment Duration2 years, 1 month (closed 20 January 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHamels Mead
Braughing
Buntingford
Hertfordshire
SG9 9ND
Director NameMr Andrew Bruce Wigmore
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2006(2 days after company formation)
Appointment Duration2 years, 1 month (closed 20 January 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Kensington Park Mews
London
W11 2EY
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed06 December 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed06 December 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address69 Wigmore Street
London
W1U 1PZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

20 January 2009Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2008First Gazette notice for voluntary strike-off (1 page)
6 August 2008Application for striking-off (1 page)
9 January 2008Secretary resigned (1 page)
9 January 2008Director resigned (1 page)
8 March 2007Registered office changed on 08/03/07 from: 22A theobalds road london WC1X 8PF (1 page)
8 March 2007New director appointed (2 pages)
8 March 2007New director appointed (2 pages)
8 March 2007Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
15 December 2006Registered office changed on 15/12/06 from: 788-790 finchley road london NW11 7TJ (1 page)