Technology Evolution Limited

04344389

Company Name	Technology Evolution Limited
Company Status	Dissolved
Company Number	04344389
Category	Private Limited Company
Incorporation Date	21 December 2001(22 years, 4 months ago)
Dissolution Date	20 December 2005 (18 years, 4 months ago)
Previous Names	Sandhursts Contract Interiors Ltd and The Eye Designer Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Ian Dickson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2003(1 year, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 20 December 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Wet Earth Green Pendlebury Manchester M27 8AL

Director Name	Daniel McAdam
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2003(1 year, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 20 December 2005)
Role	Technology Director
Correspondence Address	Flat 3 385 Bury New Road Prestwich Manchester M25 1AW

Secretary Name	Kirsten Sutton
Nationality	British
Status	Closed
Appointed	24 June 2003(1 year, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 20 December 2005)
Role	Company Director
Correspondence Address	8 Wet Earth Green Pendlebury Manchester M27 8AL

Director Name	Stephen Howard Black
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(same day as company formation)
Role	Solicitor
Correspondence Address	109 Oakfield Street Altrincham Cheshire WA15 8HQ

Secretary Name	Carol Ann Murray
Nationality	British
Status	Resigned
Appointed	21 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	11 Hermitage Road Hale Altrincham Cheshire WA15 8BN

Director Name	Anthony James Osborne
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(5 months after company formation)
Appointment Duration	8 months (resigned 21 January 2003)
Role	Company Director
Correspondence Address	28 Foxhills Close Appleton Warrington Cheshire WA4 5DH

Location

Registered Address	94 Wilderspool Causeway Warrington Cheshire WA4 6PU
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Latchford West
Built Up Area	Warrington
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 December 2005	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2005	First Gazette notice for voluntary strike-off (1 page)
28 July 2005	Application for striking-off (1 page)
21 May 2004	Registered office changed on 21/05/04 from: station house stamford new road altrincham cheshire WA14 1EP (1 page)
2 April 2004	Return made up to 21/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 March 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	New secretary appointed (2 pages)
25 November 2003	New director appointed (2 pages)
24 November 2003	Director resigned (1 page)
24 November 2003	Secretary resigned (1 page)
24 November 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
22 April 2003	Company name changed the eye designer LIMITED\certificate issued on 18/04/03 (2 pages)
4 February 2003	Return made up to 21/12/02; full list of members (7 pages)
29 January 2003	Director resigned (1 page)
24 June 2002	New director appointed (2 pages)
21 December 2001	Incorporation (25 pages)

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