| Company Name | Technical Growth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06368244 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2007(16 years, 7 months ago) |
| Dissolution Date | 30 January 2018 (6 years, 3 months ago) |
| Previous Name | Technical Growth Consulting Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Dean Matthew Smith |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Princes Road Teddington Middlesex TW11 0RW |
| Director Name | Mr Merrick Barton |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2013(6 years, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 30 January 2018) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Cavendish Road London SW12 0BH |
| Director Name | Merrick Barton |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2007(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | Flat B 29 Byrne Road London SW12 9HZ |
| Director Name | Mr John Nicholas |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2007(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5a Cambridge Park Twickenham TW1 2PF |
| Secretary Name | Darren Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Victoria Road Godalming Surrey GU7 1JR |
| Director Name | Piers Alexander Lomax |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2007(2 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 10 May 2010) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Haselrigge Road London SW4 7EN |
Contact
| Website | technicalgrowth.co.uk |
|---|---|
| Telephone | 020 30120204 |
| Telephone region | London |
Location
| Registered Address | 26 Princes Road Teddington Middlesex TW11 0RW |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £122,039 |
| Cash | £76,829 |
| Current Liabilities | £30,912 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 30 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2017 | Voluntary strike-off action has been suspended (1 page) |
| 9 December 2017 | Voluntary strike-off action has been suspended (1 page) |
| 14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2017 | Application to strike the company off the register (3 pages) |
| 1 November 2017 | Application to strike the company off the register (3 pages) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 12 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 29 July 2016 | Confirmation statement made on 29 July 2016 with updates (6 pages) |
| 29 July 2016 | Confirmation statement made on 29 July 2016 with updates (6 pages) |
| 21 January 2016 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 22 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Director's details changed for Mr Merrick Barton on 1 August 2014 (2 pages) |
| 22 December 2014 | Director's details changed for Mr Merrick Barton on 1 August 2014 (2 pages) |
| 22 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Register(s) moved to registered office address 26 Princes Road Teddington Middlesex TW11 0RW (1 page) |
| 22 December 2014 | Register(s) moved to registered office address 26 Princes Road Teddington Middlesex TW11 0RW (1 page) |
| 12 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 17 December 2013 | Appointment of Mr Merrick Barton as a director (2 pages) |
| 17 December 2013 | Appointment of Mr Merrick Barton as a director (2 pages) |
| 4 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 3 December 2013 | Register inspection address has been changed from 114 Church Road Teddington Middlesex TW11 8EY United Kingdom (1 page) |
| 3 December 2013 | Register inspection address has been changed from 114 Church Road Teddington Middlesex TW11 8EY United Kingdom (1 page) |
| 14 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 13 March 2013 | Director's details changed for Dean Matthew Smith on 5 February 2013 (2 pages) |
| 13 March 2013 | Director's details changed for Dean Matthew Smith on 5 February 2013 (2 pages) |
| 13 March 2013 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom on 13 March 2013 (1 page) |
| 13 March 2013 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom on 13 March 2013 (1 page) |
| 13 March 2013 | Director's details changed for Dean Matthew Smith on 5 February 2013 (2 pages) |
| 10 December 2012 | Register inspection address has been changed from Shakespeare House 168 Lavender Hill London SW11 5TG United Kingdom (1 page) |
| 10 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (6 pages) |
| 10 December 2012 | Register inspection address has been changed from Shakespeare House 168 Lavender Hill London SW11 5TG United Kingdom (1 page) |
| 10 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (6 pages) |
| 10 October 2012 | Registered office address changed from 129 Salcott Road Battersea London SW11 6DG United Kingdom on 10 October 2012 (1 page) |
| 10 October 2012 | Registered office address changed from 129 Salcott Road Battersea London SW11 6DG United Kingdom on 10 October 2012 (1 page) |
| 26 September 2012 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom on 26 September 2012 (1 page) |
| 26 September 2012 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom on 26 September 2012 (1 page) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 9 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (6 pages) |
| 9 December 2011 | Termination of appointment of Darren Green as a secretary (1 page) |
| 9 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (6 pages) |
| 9 December 2011 | Termination of appointment of Darren Green as a secretary (1 page) |
| 18 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 19 January 2011 | Annual return made up to 23 November 2010 with a full list of shareholders (7 pages) |
| 19 January 2011 | Annual return made up to 23 November 2010 with a full list of shareholders (7 pages) |
| 21 October 2010 | Company name changed technical growth consulting LIMITED\certificate issued on 21/10/10
|
| 21 October 2010 | Company name changed technical growth consulting LIMITED\certificate issued on 21/10/10
|
| 18 October 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 12 October 2010 | Resolutions
|
| 12 October 2010 | Resolutions
|
| 16 August 2010 | Statement of capital following an allotment of shares on 16 August 2010
|
| 16 August 2010 | Statement of capital following an allotment of shares on 16 August 2010
|
| 11 May 2010 | Secretary's details changed for Darren Green on 10 May 2010 (1 page) |
| 11 May 2010 | Register inspection address has been changed from C/O Darren Green 6 Bicton Croft Deanery Road Godalming Surrey GU7 2PG United Kingdom (1 page) |
| 11 May 2010 | Secretary's details changed for Darren Green on 10 May 2010 (1 page) |
| 11 May 2010 | Register inspection address has been changed from C/O Darren Green 6 Bicton Croft Deanery Road Godalming Surrey GU7 2PG United Kingdom (1 page) |
| 10 May 2010 | Termination of appointment of Piers Lomax as a director (1 page) |
| 10 May 2010 | Termination of appointment of John Nicholas as a director (1 page) |
| 10 May 2010 | Termination of appointment of John Nicholas as a director (1 page) |
| 10 May 2010 | Termination of appointment of Piers Lomax as a director (1 page) |
| 24 November 2009 | Secretary's details changed for Darren Green on 1 October 2009 (1 page) |
| 24 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (7 pages) |
| 24 November 2009 | Secretary's details changed for Darren Green on 1 October 2009 (1 page) |
| 24 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (7 pages) |
| 24 November 2009 | Secretary's details changed for Darren Green on 1 October 2009 (1 page) |
| 23 November 2009 | Secretary's details changed for Darren Green on 1 October 2009 (1 page) |
| 23 November 2009 | Director's details changed for Dean Matthew Smith on 23 November 2009 (2 pages) |
| 23 November 2009 | Secretary's details changed for Darren Green on 1 October 2009 (1 page) |
| 23 November 2009 | Director's details changed for Piers Alexander Lomax on 23 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Piers Alexander Lomax on 23 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Dean Matthew Smith on 23 November 2009 (2 pages) |
| 23 November 2009 | Secretary's details changed for Darren Green on 1 October 2009 (1 page) |
| 12 October 2009 | Register inspection address has been changed (1 page) |
| 12 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 12 October 2009 | Registered office address changed from 29B Byrne Road Balham London SW12 9HZ on 12 October 2009 (1 page) |
| 12 October 2009 | Register inspection address has been changed (1 page) |
| 12 October 2009 | Registered office address changed from 29B Byrne Road Balham London SW12 9HZ on 12 October 2009 (1 page) |
| 12 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 8 July 2009 | Total exemption full accounts made up to 30 November 2008 (7 pages) |
| 8 July 2009 | Total exemption full accounts made up to 30 November 2008 (7 pages) |
| 26 June 2009 | Accounting reference date extended from 30/09/2008 to 30/11/2008 (1 page) |
| 26 June 2009 | Accounting reference date extended from 30/09/2008 to 30/11/2008 (1 page) |
| 10 October 2008 | Return made up to 12/09/08; full list of members (5 pages) |
| 10 October 2008 | Return made up to 12/09/08; full list of members (5 pages) |
| 10 October 2008 | Director's change of particulars / piers lomax / 01/09/2008 (1 page) |
| 10 October 2008 | Director's change of particulars / piers lomax / 01/09/2008 (1 page) |
| 8 January 2008 | New director appointed (2 pages) |
| 8 January 2008 | New director appointed (2 pages) |
| 16 November 2007 | Director resigned (1 page) |
| 16 November 2007 | Director resigned (1 page) |
| 12 September 2007 | Incorporation (15 pages) |
| 12 September 2007 | Incorporation (15 pages) |