Company NameTechnical Construction Development Limited
Company StatusDissolved
Company Number07797963
CategoryPrivate Limited Company
Incorporation Date5 October 2011(12 years, 6 months ago)
Dissolution Date17 February 2015 (9 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameIngibergur Ragnarsson
Date of BirthNovember 1971 (Born 52 years ago)
NationalityIcelandic
StatusClosed
Appointed05 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceIceland
Correspondence Address11 Sandeidgata
Stavanger
Rogaiand 4012
Norway
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressSummit House
Highfield Road
Dartford
Kent
DA1 2JY
RegionSouth East
ConstituencyDartford
CountyKent
WardTown
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

27 at £1Ingibergur Ragnarsson
100.00%
Ordinary

Accounts

Latest Accounts31 October 2012 (11 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

17 February 2015Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2015Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2014First Gazette notice for compulsory strike-off (1 page)
4 November 2014First Gazette notice for compulsory strike-off (1 page)
29 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 27
(3 pages)
29 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 27
(3 pages)
29 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 27
(3 pages)
5 June 2013Statement of capital following an allotment of shares on 31 October 2012
  • GBP 27
(3 pages)
5 June 2013Accounts made up to 31 October 2012 (2 pages)
5 June 2013Statement of capital following an allotment of shares on 31 October 2012
  • GBP 27
(3 pages)
5 June 2013Accounts made up to 31 October 2012 (2 pages)
30 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (3 pages)
30 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (3 pages)
30 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (3 pages)
16 January 2012Appointment of Ingibergur Ragnarsson as a director on 5 October 2011 (3 pages)
16 January 2012Appointment of Ingibergur Ragnarsson as a director on 5 October 2011 (3 pages)
16 January 2012Appointment of Ingibergur Ragnarsson as a director on 5 October 2011 (3 pages)
10 October 2011Termination of appointment of Barbara Kahan as a director on 5 October 2011 (2 pages)
10 October 2011Termination of appointment of Barbara Kahan as a director on 5 October 2011 (2 pages)
10 October 2011Termination of appointment of Barbara Kahan as a director on 5 October 2011 (2 pages)
5 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
5 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
5 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)