| Company Name | Technocel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04172051 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2001(23 years, 2 months ago) |
| Dissolution Date | 6 November 2012 (11 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Tim Hughes |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chadwick House Birchwood Park Warrington Cheshire WA3 6AE |
| Secretary Name | Mrs Joanne Hughes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Chadwick House Birchwood Park Warrington Cheshire WA3 6AE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Chadwick House Birchwood Park Warrington Cheshire WA3 6AE |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Birchwood |
| Ward | Birchwood |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2012 | Application to strike the company off the register (4 pages) |
| 11 July 2012 | Application to strike the company off the register (4 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 June 2011 | Director's details changed for Mr Tim Hughes on 6 June 2011 (2 pages) |
| 6 June 2011 | Director's details changed for Mr Tim Hughes on 6 June 2011 (2 pages) |
| 6 June 2011 | Director's details changed for Mr Tim Hughes on 6 June 2011 (2 pages) |
| 15 March 2011 | Director's details changed for Tim Hughes on 19 August 2010 (2 pages) |
| 15 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders Statement of capital on 2011-03-15
|
| 15 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders Statement of capital on 2011-03-15
|
| 15 March 2011 | Director's details changed for Tim Hughes on 19 August 2010 (2 pages) |
| 15 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders Statement of capital on 2011-03-15
|
| 15 March 2011 | Secretary's details changed for Joanne Hughes on 19 August 2010 (1 page) |
| 15 March 2011 | Secretary's details changed for Joanne Hughes on 19 August 2010 (1 page) |
| 17 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 9 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Director's details changed for Tim Hughes on 9 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Tim Hughes on 9 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Tim Hughes on 9 March 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 20 April 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 20 April 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 July 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 28 July 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 29 May 2007 | Return made up to 05/03/07; full list of members (6 pages) |
| 29 May 2007 | Return made up to 05/03/07; full list of members (6 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 11 July 2006 | Return made up to 05/03/06; full list of members (6 pages) |
| 11 July 2006 | Return made up to 05/03/06; full list of members (6 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 16 June 2005 | Return made up to 05/03/05; full list of members (6 pages) |
| 16 June 2005 | Return made up to 05/03/05; full list of members (6 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 24 June 2004 | Return made up to 05/03/04; full list of members (6 pages) |
| 24 June 2004 | Return made up to 05/03/04; full list of members (6 pages) |
| 19 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 19 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 30 April 2003 | Return made up to 05/03/03; full list of members (6 pages) |
| 30 April 2003 | Return made up to 05/03/03; full list of members (6 pages) |
| 26 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 26 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 19 April 2002 | Return made up to 05/03/02; full list of members (6 pages) |
| 19 April 2002 | Ad 01/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 April 2002 | Ad 01/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 April 2002 | Return made up to 05/03/02; full list of members
|
| 23 May 2001 | Secretary resigned (1 page) |
| 23 May 2001 | New secretary appointed (2 pages) |
| 23 May 2001 | New director appointed (2 pages) |
| 23 May 2001 | New director appointed (2 pages) |
| 23 May 2001 | Director resigned (1 page) |
| 23 May 2001 | New secretary appointed (2 pages) |
| 23 May 2001 | Secretary resigned (1 page) |
| 23 May 2001 | Director resigned (1 page) |
| 5 March 2001 | Incorporation (17 pages) |
| 5 March 2001 | Incorporation (17 pages) |