Techform Fine Chemicals Limited

Company Name	Techform Fine Chemicals Limited
Company Status	Dissolved
Company Number	04715883
Category	Private Limited Company
Incorporation Date	28 March 2003(21 years ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Name	ORJ 654 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Mr Philippe Combette
Date of Birth	April 1962 (Born 62 years ago)
Nationality	French
Status	Closed
Appointed	02 January 2018(14 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 16 March 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	812 Fountain Court Birchwood Boulevard Birchwood Warrington WA3 7QZ

Director Name	Mr Barry James McDonnell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2018(14 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	812 Fountain Court Birchwood Boulevard Birchwood Warrington WA3 7QZ

Secretary Name	Mrs Deanne Michelle Davies
Status	Closed
Appointed	02 January 2018(14 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 16 March 2021)
Role	Company Director
Correspondence Address	812 Fountain Court Birchwood Boulevard Birchwood Warrington WA3 7QZ

Director Name	Timothy Akers Jobson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(same day as company formation)
Role	Solicitor
Correspondence Address	6 Redhouse Road Tettenhall Wolverhampton West Midlands WV6 8ST

Secretary Name	Hilary Grace Ripalo
Nationality	British
Status	Resigned
Appointed	28 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	2a Woodthorne Road Wolverhampton West Midlands WV6 8TP

Director Name	Mr Michael Peter Strong
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(2 weeks, 2 days after company formation)
Appointment Duration	14 years, 8 months (resigned 02 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Abbey Close Alcester Warwickshire B49 5QW

Secretary Name	Mr Timothy Akers Jobson
Nationality	British
Status	Resigned
Appointed	14 April 2003(2 weeks, 2 days after company formation)
Appointment Duration	14 years, 8 months (resigned 02 January 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Parkside Cottage Ivetsey Road Wheaton Aston Staffordshire ST19 9QP

Contact

Website	www.techformfinechemicals.co.uk

Location

Registered Address	812 Fountain Court Birchwood Boulevard Birchwood Warrington WA3 7QZ
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Michael Peter Strong 100.00% Ordinary

Financials

Year	2014
Net Worth	£306,893
Cash	£79,916
Current Liabilities	£127,813

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2020	First Gazette notice for voluntary strike-off (1 page)
19 November 2020	Application to strike the company off the register (1 page)
12 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (5 pages)
10 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
1 March 2019	Total exemption full accounts made up to 31 December 2017 (6 pages)
3 December 2018	Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
12 April 2018	Confirmation statement made on 28 March 2018 with updates (4 pages)
4 January 2018	Appointment of Mr Philippe Combette as a director on 2 January 2018 (2 pages)
4 January 2018	Termination of appointment of Michael Peter Strong as a director on 2 January 2018 (1 page)
4 January 2018	Appointment of Mr Barry James Mcdonnell as a director on 2 January 2018 (2 pages)
4 January 2018	Cessation of Michael Peter Strong as a person with significant control on 2 January 2018 (1 page)
4 January 2018	Termination of appointment of Timothy Akers Jobson as a secretary on 2 January 2018 (1 page)
4 January 2018	Notification of Safic-Alcan Uk Limited as a person with significant control on 2 January 2018 (2 pages)
4 January 2018	Cessation of Michael Peter Strong as a person with significant control on 2 January 2018 (1 page)
4 January 2018	Registered office address changed from 4 North Courtyard Dunston Business Village Stafford Staffs ST18 9AB to 812 Fountain Court Birchwood Boulevard Birchwood Warrington WA3 7QZ on 4 January 2018 (1 page)
4 January 2018	Notification of Safic-Alcan Uk Limited as a person with significant control on 2 January 2018 (2 pages)
4 January 2018	Termination of appointment of Timothy Akers Jobson as a secretary on 2 January 2018 (1 page)
4 January 2018	Appointment of Mr Philippe Combette as a director on 2 January 2018 (2 pages)
4 January 2018	Termination of appointment of Michael Peter Strong as a director on 2 January 2018 (1 page)
4 January 2018	Registered office address changed from 4 North Courtyard Dunston Business Village Stafford Staffs ST18 9AB to 812 Fountain Court Birchwood Boulevard Birchwood Warrington WA3 7QZ on 4 January 2018 (1 page)
4 January 2018	Appointment of Mrs Deanne Michelle Davies as a secretary on 2 January 2018 (2 pages)
4 January 2018	Appointment of Mr Barry James Mcdonnell as a director on 2 January 2018 (2 pages)
4 January 2018	Appointment of Mrs Deanne Michelle Davies as a secretary on 2 January 2018 (2 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
11 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
19 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (4 pages)
6 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (4 pages)
9 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (4 pages)
14 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2 (4 pages)
11 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2 (4 pages)
19 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
30 May 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
2 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
16 December 2011	Registered office address changed from Queensville House 49 Queensville Stafford Staffordshire ST17 4NL on 16 December 2011 (1 page)
16 December 2011	Registered office address changed from Queensville House 49 Queensville Stafford Staffordshire ST17 4NL on 16 December 2011 (1 page)
16 June 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
16 June 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
28 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
28 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
26 May 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
26 May 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
23 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
23 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
22 June 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
22 June 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
5 May 2009	Return made up to 28/03/09; full list of members (3 pages)
5 May 2009	Return made up to 28/03/09; full list of members (3 pages)
18 June 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
18 June 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
31 March 2008	Return made up to 28/03/08; full list of members (3 pages)
31 March 2008	Return made up to 28/03/08; full list of members (3 pages)
8 May 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
8 May 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
14 April 2007	Secretary's particulars changed (1 page)
14 April 2007	Secretary's particulars changed (1 page)
11 April 2007	Return made up to 28/03/07; full list of members (6 pages)
11 April 2007	Return made up to 28/03/07; full list of members (6 pages)
27 June 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
27 June 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
7 April 2006	Return made up to 28/03/06; full list of members (6 pages)
7 April 2006	Return made up to 28/03/06; full list of members (6 pages)
22 June 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
22 June 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
10 June 2005	Amended accounts made up to 31 March 2004 (4 pages)
10 June 2005	Amended accounts made up to 31 March 2004 (4 pages)
27 April 2005	Return made up to 28/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 April 2005	Return made up to 28/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 November 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
3 November 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
28 May 2004	Return made up to 28/03/04; full list of members (6 pages)
28 May 2004	Return made up to 28/03/04; full list of members (6 pages)
25 April 2003	Secretary resigned (1 page)
25 April 2003	Director resigned (1 page)
25 April 2003	New director appointed (2 pages)
25 April 2003	Secretary resigned (1 page)
25 April 2003	Director resigned (1 page)
25 April 2003	New secretary appointed (2 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New secretary appointed (2 pages)
16 April 2003	Company name changed orj 654 LIMITED\certificate issued on 16/04/03 (2 pages)
16 April 2003	Company name changed orj 654 LIMITED\certificate issued on 16/04/03 (2 pages)
28 March 2003	Incorporation (26 pages)
28 March 2003	Incorporation (26 pages)

Techform Fine Chemicals Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire