| Company Name | Techno - Eddie Wicks Flooring-Tools Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03906350 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2000(24 years, 3 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
| Previous Name | Eddie Wicks (Flooring Tools) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5181 | Wholesale of machine tools |
| SIC 46620 | Wholesale of machine tools |
Directors
| Director Name | Edward George Wicks |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2000(4 months, 1 week after company formation) |
| Appointment Duration | 8 years, 11 months (closed 12 May 2009) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Queens Crescent Upton By Chester Chester Cheshire CH2 1RG Wales |
| Secretary Name | Susan Valerie Wicks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2000(4 months, 1 week after company formation) |
| Appointment Duration | 8 years, 11 months (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | 49 Queens Crescent Upton Chester Cheshire CH2 1RG Wales |
| Director Name | Achim Eller |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 21 August 2002(2 years, 7 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | Kalkumer Schloss Allee 33 Dusseldorf D 40489 Foreign |
| Director Name | Cuppin Street Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2000(same day as company formation) |
| Correspondence Address | C/O Hill Dickinson Union Court 1 Cook Street Liverpool Merseyside L2 4SJ |
| Secretary Name | Cuppin Street Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2000(same day as company formation) |
| Correspondence Address | C/O Hill Dickinson Union Court 1 Cook Street Liverpool Merseyside L2 4SJ |
Location
| Registered Address | 24 Nicholas Street Chester Cheshire CH1 2AU Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£94,538 |
| Cash | £23,194 |
| Current Liabilities | £270,350 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2008 | Application for striking-off (2 pages) |
| 15 January 2008 | Return made up to 13/01/08; full list of members (2 pages) |
| 30 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 23 January 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 16 January 2007 | Registered office changed on 16/01/07 from: unit 9 saltney business centre saltney chester cheshire CH4 8SE (1 page) |
| 17 July 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 16 January 2006 | Return made up to 13/01/06; full list of members (3 pages) |
| 24 October 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 15 February 2005 | Return made up to 13/01/05; full list of members (7 pages) |
| 17 January 2005 | Company name changed eddie wicks (flooring tools) lim ited\certificate issued on 17/01/05 (2 pages) |
| 11 January 2005 | Total exemption full accounts made up to 30 April 2004 (12 pages) |
| 11 January 2005 | Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page) |
| 22 March 2004 | New director appointed (2 pages) |
| 9 March 2004 | Return made up to 13/01/04; full list of members (6 pages) |
| 9 March 2004 | S-div 21/08/02 (2 pages) |
| 3 March 2004 | Total exemption full accounts made up to 30 April 2003 (12 pages) |
| 4 February 2003 | Return made up to 13/01/03; full list of members (6 pages) |
| 28 October 2002 | Total exemption full accounts made up to 30 April 2002 (12 pages) |
| 22 January 2002 | Return made up to 13/01/02; full list of members
|
| 13 November 2001 | Total exemption full accounts made up to 30 April 2001 (12 pages) |
| 7 November 2001 | Registered office changed on 07/11/01 from: 49 queens crescent upton chester cheshire CH2 1RG (1 page) |
| 31 January 2001 | Return made up to 13/01/01; full list of members (6 pages) |
| 13 September 2000 | Accounting reference date extended from 31/07/00 to 30/04/01 (1 page) |
| 26 May 2000 | Company name changed fountain street formations (64) LIMITED\certificate issued on 30/05/00 (2 pages) |
| 25 May 2000 | Ad 22/05/00--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 25 May 2000 | New secretary appointed (2 pages) |
| 25 May 2000 | Accounting reference date shortened from 31/01/01 to 31/07/00 (1 page) |
| 25 May 2000 | Secretary resigned (1 page) |
| 25 May 2000 | Resolutions
|
| 25 May 2000 | Registered office changed on 25/05/00 from: po box 297 34 cuppin street chester cheshire CH1 2BN (1 page) |
| 13 January 2000 | Incorporation (25 pages) |