Company NameTechnico (Wirral) Limited
Company StatusDissolved
Company Number00614958
CategoryPrivate Limited Company
Incorporation Date17 November 1958(62 years, 1 month ago)
Dissolution Date27 June 2006 (14 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 NameAnne Claire Higgins
Date of BirthJanuary 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed20 October 1991(32 years, 11 months after company formation)
Appointment Duration14 years, 8 months (closed 27 June 2006)
RoleCo Director - Accounts Control
Correspondence AddressCherry Leigh 38 Leighton Road
Neston
South Wirral
Cheshire
CH64 3SE
Wales
Director NamePhilip Conroy Higgins
Date of BirthOctober 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed20 October 1991(32 years, 11 months after company formation)
Appointment Duration14 years, 8 months (closed 27 June 2006)
RoleEngineer
Correspondence AddressCherry Leigh 38 Leighton Road
Neston
South Wirral
Cheshire
CH64 3SE
Wales
Secretary NamePhilip Conroy Higgins
NationalityBritish
StatusClosed
Appointed20 October 1991(32 years, 11 months after company formation)
Appointment Duration14 years, 8 months (closed 27 June 2006)
RoleCompany Director
Correspondence AddressCherry Leigh 38 Leighton Road
Neston
South Wirral
Cheshire
CH64 3SE
Wales
Director NameStephen Felton
Date of BirthMarch 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed06 April 1999(40 years, 4 months after company formation)
Appointment Duration7 years, 2 months (closed 27 June 2006)
RoleWorks Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Hawthorns Village Road
Northop Hall
Flintshire
Clwyd
CH7 6JQ
Wales

Location

Registered AddressUnit 1 Plantation Court
23 Plantation Road Wirral
International Business Park
Bromborough Wirral
CH62 3QR
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardBromborough
Built Up AreaBirkenhead

Financials

Year2014
Net Worth£1,224

Accounts

Latest Accounts31 March 2005 (15 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

27 June 2006Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2006Application for striking-off (1 page)
25 January 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
22 November 2005Return made up to 20/10/05; full list of members (9 pages)
18 January 2005Total exemption small company accounts made up to 31 March 2004 (8 pages)
29 October 2004Return made up to 20/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
4 February 2004Total exemption small company accounts made up to 31 March 2003 (7 pages)
7 November 2003Return made up to 20/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 07/11/03
(9 pages)
20 May 2003Registered office changed on 20/05/03 from: engineering works neston road willaston wirral cheshire CH64 2TL (1 page)
7 December 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
7 November 2002Return made up to 20/10/02; full list of members (7 pages)
15 August 2002Ad 01/03/01--------- £ si [email protected] (2 pages)
6 August 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
6 August 2002Nc inc already adjusted 01/03/01 (1 page)
15 January 2002Accounts for a small company made up to 31 March 2001 (6 pages)
5 November 2001Return made up to 20/10/01; full list of members (7 pages)
21 March 2001Amended accounts made up to 31 March 2000 (6 pages)
22 December 2000Accounts for a small company made up to 31 March 2000 (6 pages)
27 November 2000Return made up to 20/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 27/11/00
  • 363(353) ‐ Location of register of members address changed
(7 pages)
23 January 2000Accounts for a small company made up to 31 March 1999 (9 pages)
16 November 1999Return made up to 20/10/99; full list of members
  • 363(287) ‐ Registered office changed on 16/11/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
15 May 1999New director appointed (2 pages)
28 October 1998Accounts for a small company made up to 31 March 1998 (8 pages)
18 December 1997Accounts for a small company made up to 31 March 1997 (8 pages)
7 November 1997Return made up to 20/10/97; no change of members (4 pages)
14 November 1996Return made up to 20/10/96; full list of members (6 pages)
5 November 1996Accounts for a small company made up to 31 March 1996 (9 pages)
3 November 1995Return made up to 20/10/95; full list of members (6 pages)
13 October 1995Accounts for a small company made up to 31 March 1995 (9 pages)
5 April 1995Auditor's resignation (2 pages)
17 November 1958Incorporation (15 pages)