| Company Name | Technology Products Limited |
|---|---|
| Director | Derek Atkinson |
| Company Status | Dissolved |
| Company Number | 02275984 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 1988(35 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
| 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 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Derek Atkinson |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 1991(3 years after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Long Crag View Harrogate North Yorkshire HG3 2GJ |
| Secretary Name | Charlene Salmons |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2001(12 years, 7 months after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Accounts |
| Correspondence Address | 4 Hurstleigh Terrace Harrogate North Yorkshire HG1 4TF |
| Director Name | Mr Kenneth Atkinson |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1991(3 years after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 30 April 2000) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Granary Farm The Knott,, Pateley Bridge Harrogate North Yorkshire HG3 5NH |
| Secretary Name | Mr John Stuart Allen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1991(3 years after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 31 March 2001) |
| Role | Company Director |
| Correspondence Address | The White House 193 Stanningley Road Leeds West Yorkshire LS12 3PL |
| Director Name | Mrs Maureen Ann Atkinson |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1994(5 years, 10 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 30 April 2000) |
| Role | Farmer And Cd |
| Country of Residence | United Kingdom |
| Correspondence Address | Granary Farm The Knott Pateley Bridge Harrogate North Yorkshire HG3 5NH |
| Director Name | Jonathan Andrew Seal |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2000(11 years, 9 months after company formation) |
| Appointment Duration | 1 month (resigned 03 June 2000) |
| Role | Sales |
| Correspondence Address | 59 Keighley Road Skipton North Yorkshire BD23 2LX |
| Director Name | Mrs Janice Fallon |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2001(12 years, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 15 May 2003) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Copper Folly 3 Northgate Rise Linton Wetherby North Yorkshire LS22 4UB |
Location
| Registered Address | Unit 3 Hookstone Centre Hookstone Chase Harrogate North Yorkshire HG2 7HW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Hookstone |
| Built Up Area | Harrogate |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £612,594 |
| Gross Profit | £161,632 |
| Net Worth | -£38,654 |
| Cash | £45 |
| Current Liabilities | £143,265 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 17 March 2005 | Administrator's progress report (9 pages) |
|---|---|
| 17 March 2005 | Notice of move from Administration to Dissolution (9 pages) |
| 7 September 2004 | Appointment of an administrator (1 page) |
| 21 July 2004 | Return made up to 10/07/04; full list of members (6 pages) |
| 23 January 2004 | Total exemption full accounts made up to 30 June 2003 (12 pages) |
| 4 July 2003 | Return made up to 10/07/03; full list of members (6 pages) |
| 28 May 2003 | Full accounts made up to 30 June 2001 (6 pages) |
| 23 May 2003 | Director resigned (1 page) |
| 27 February 2003 | Total exemption full accounts made up to 30 June 2002 (13 pages) |
| 19 July 2002 | Resolutions
|
| 29 May 2002 | Re: section 394 (1 page) |
| 12 October 2001 | Return made up to 10/07/01; full list of members; amend (7 pages) |
| 27 September 2001 | Ad 01/09/00--------- £ si [email protected] (2 pages) |
| 3 September 2001 | Return made up to 10/07/01; full list of members (7 pages) |
| 27 April 2001 | Secretary resigned (1 page) |
| 22 March 2001 | New secretary appointed (2 pages) |
| 14 March 2001 | New director appointed (2 pages) |
| 13 December 2000 | Accounting reference date extended from 31/12/00 to 30/06/01 (1 page) |
| 6 October 2000 | Director resigned (1 page) |
| 2 August 2000 | Return made up to 10/07/00; full list of members (6 pages) |
| 29 June 2000 | New director appointed (2 pages) |
| 7 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 2 June 2000 | Registered office changed on 02/06/00 from: 18 cheltenham parade harrogate north yorkshire HG1 1DB (1 page) |
| 31 May 2000 | Director resigned (1 page) |
| 31 May 2000 | Director resigned (1 page) |
| 23 July 1999 | Return made up to 10/07/99; no change of members (4 pages) |
| 23 May 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 6 November 1998 | Director's particulars changed (1 page) |
| 18 April 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 18 November 1997 | Registered office changed on 18/11/97 from: 11 princes square harrogate nr yorks HG1 1NB (1 page) |
| 18 November 1997 | Return made up to 10/07/97; no change of members (4 pages) |
| 30 April 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 31 July 1996 | Return made up to 10/07/96; change of members (6 pages) |
| 2 May 1996 | Return made up to 10/07/95; full list of members; amend (7 pages) |
| 29 March 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 30 August 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 11 July 1988 | Incorporation (16 pages) |