| Company Name | Thyson Technology International Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03689957 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1998(25 years, 4 months ago) |
| Dissolution Date | 28 August 2007 (16 years, 8 months ago) |
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 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
| Section N | Administrative and support service activities |
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Roger Lindsay Brown |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1998(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 4 Wicklow Close Little Sutton South Wirral Merseyside L66 4YD |
| Director Name | Ian John Camp |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Wentworth Drive Wirral Merseyside L63 0JA |
| Director Name | Philip Johnson |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Higher Knutsford Road Stockton Heath Warrington WA4 2JS |
| Secretary Name | Mr Roger Lindsay Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Wicklow Close Little Sutton South Wirral Merseyside L66 4YD |
| Director Name | David Michael Barrowclough |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2002(3 years, 3 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 28 August 2007) |
| Role | Company Director |
| Correspondence Address | 11 Ledsham Park Drive Little Sutton Cheshire GH66 4XZ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Fairfield House 264 Manchester Road Warrington WA1 3RB |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Ward | Fairfield and Howley |
| Built Up Area | Warrington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,922 |
| Cash | £14,559 |
| Current Liabilities | £32,760 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2006 | Voluntary strike-off action has been suspended (1 page) |
| 9 May 2006 | Voluntary strike-off action has been suspended (1 page) |
| 6 December 2005 | Voluntary strike-off action has been suspended (1 page) |
| 6 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2005 | Application for striking-off (2 pages) |
| 1 February 2005 | Return made up to 29/12/04; change of members (9 pages) |
| 9 January 2004 | Return made up to 29/12/03; full list of members (9 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 9 February 2003 | New director appointed (2 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 31 December 2001 | Return made up to 29/12/01; full list of members (7 pages) |
| 23 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 13 February 2001 | Return made up to 29/12/00; full list of members (7 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 3 February 2000 | Return made up to 29/12/99; full list of members
|
| 23 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 17 March 1999 | Registered office changed on 17/03/99 from: fairfield house 264 manchester road, warrington WA1 3RB (1 page) |
| 17 March 1999 | New director appointed (2 pages) |
| 17 March 1999 | New director appointed (2 pages) |
| 17 March 1999 | New director appointed (2 pages) |
| 18 January 1999 | Director resigned (1 page) |
| 18 January 1999 | Secretary resigned (1 page) |
| 29 December 1998 | Incorporation (12 pages) |