Technique (Maintenance) Limited

Company Name	Technique (Maintenance) Limited
Company Status	Dissolved
Company Number	02686944
Category	Private Limited Company
Incorporation Date	12 February 1992(32 years, 2 months ago)
Dissolution Date	27 December 2011 (12 years, 4 months ago)
Previous Name	Deltaoak Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Richard Cooke
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 March 1992(1 month, 2 weeks after company formation)
Appointment Duration	19 years, 9 months (closed 27 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Mill House Mill Lane, Ryther Tadcaster North Yorkshire LS24 9EG

Director Name	Brendan Walshe
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1992(3 months, 2 weeks after company formation)
Appointment Duration	19 years, 7 months (closed 27 December 2011)
Role	Sign Manufacturer & Designer
Correspondence Address	11 Barkers Well Gate Leeds West Yorkshire LS12 5TZ

Secretary Name	Mr Richard Cooke
Nationality	British
Status	Closed
Appointed	01 July 2002(10 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (closed 27 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Mill House Mill Lane, Ryther Tadcaster North Yorkshire LS24 9EG

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	12 February 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Brendan Walshe
Nationality	British
Status	Resigned
Appointed	27 March 1992(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 01 May 1999)
Role	Sign Manufacturer & Designer
Correspondence Address	21 Sheridan Way Pudsey West Yorkshire LS28 9NW

Secretary Name	Teresa Whitehurst
Nationality	British
Status	Resigned
Appointed	12 March 1999(7 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	7 Baden Street Harrogate North Yorkshire HG1 4BX

Director Name	Stephen Cooke
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(7 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 August 2004)
Role	Company Director
Correspondence Address	65 Cedar Crescent Selby North Yorkshire YO8 4JW

Director Name	Nigel Ian Whichelo
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(7 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 2000)
Role	Commercial Director
Correspondence Address	The Bungalow Acacia Park Crescent Bradford West Yorkshire BD10 0PJ

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	12 February 1992(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	20 Kirkgate Sherburn In Elmet Leeds Yorkshire LS25 6BL
Region	Yorkshire and The Humber
Constituency	Selby and Ainsty
County	North Yorkshire
Parish	Sherburn in Elmet
Ward	Sherburn in Elmet
Built Up Area	Sherburn in Elmet
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at 1	B A Walshe 50.00% Ordinary
50 at 1	R Cooke 50.00% Ordinary

Financials

Year	2014
Net Worth	-£12,789
Cash	£2,047
Current Liabilities	£23,955

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
26 May 2010	Voluntary strike-off action has been suspended (1 page)
26 May 2010	Voluntary strike-off action has been suspended (1 page)
13 April 2010	First Gazette notice for voluntary strike-off (1 page)
13 April 2010	First Gazette notice for voluntary strike-off (1 page)
31 March 2010	Application to strike the company off the register (2 pages)
31 March 2010	Application to strike the company off the register (2 pages)
16 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
10 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
26 November 2009	Current accounting period shortened from 30 April 2010 to 31 December 2009 (1 page)
26 November 2009	Current accounting period shortened from 30 April 2010 to 31 December 2009 (1 page)
14 September 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
14 September 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
28 July 2009	Total exemption small company accounts made up to 30 April 2007 (5 pages)
28 July 2009	Total exemption small company accounts made up to 30 April 2007 (5 pages)
5 March 2009	Return made up to 28/01/09; full list of members (4 pages)
5 March 2009	Return made up to 28/01/09; full list of members (4 pages)
26 February 2009	Compulsory strike-off action has been discontinued (1 page)
26 February 2009	Compulsory strike-off action has been discontinued (1 page)
25 February 2009	Return made up to 28/01/08; full list of members (4 pages)
25 February 2009	Return made up to 28/01/08; full list of members (4 pages)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
19 February 2007	Return made up to 28/01/07; full list of members (7 pages)
19 February 2007	Return made up to 28/01/07; full list of members (7 pages)
7 February 2006	Return made up to 28/01/06; full list of members (7 pages)
7 February 2006	Return made up to 28/01/06; full list of members (7 pages)
25 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
25 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
15 October 2005	Particulars of mortgage/charge (3 pages)
15 October 2005	Particulars of mortgage/charge (3 pages)
20 September 2005	Registered office changed on 20/09/05 from: unit 1 first avenue aviation road sherburn ind est sherburn elmet LS25 6PD (1 page)
20 September 2005	Registered office changed on 20/09/05 from: unit 1 first avenue aviation road sherburn ind est sherburn elmet LS25 6PD (1 page)
19 July 2005	Particulars of mortgage/charge (4 pages)
19 July 2005	Particulars of mortgage/charge (4 pages)
7 February 2005	Return made up to 28/01/05; full list of members (7 pages)
7 February 2005	Return made up to 28/01/05; full list of members (7 pages)
1 December 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
1 December 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
19 August 2004	Director resigned (1 page)
19 August 2004	Director resigned (1 page)
28 April 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
28 April 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
5 February 2004	Return made up to 28/01/04; full list of members (7 pages)
5 February 2004	Return made up to 28/01/04; full list of members (7 pages)
7 April 2003	Return made up to 12/02/03; full list of members (7 pages)
7 April 2003	Ad 01/06/01--------- Â£ si 98@1 (2 pages)
7 April 2003	Return made up to 12/02/03; full list of members (7 pages)
7 April 2003	Ad 01/06/01--------- Â£ si 98@1 (2 pages)
20 February 2003	New secretary appointed (2 pages)
20 February 2003	New secretary appointed (2 pages)
20 February 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
20 February 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
20 February 2003	Secretary resigned (1 page)
20 February 2003	Secretary resigned (1 page)
13 March 2002	Return made up to 12/02/02; full list of members (7 pages)
13 March 2002	Return made up to 12/02/02; full list of members 363(287) ‐ Registered office changed on 13/03/02 (7 pages)
8 February 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
8 February 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
12 March 2001	Return made up to 12/02/01; full list of members (7 pages)
12 March 2001	Return made up to 12/02/01; full list of members 363(288) ‐ Director resigned (7 pages)
16 November 2000	Particulars of mortgage/charge (4 pages)
16 November 2000	Particulars of mortgage/charge (4 pages)
13 November 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
13 November 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
10 March 2000	Return made up to 12/02/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
10 March 2000	Return made up to 12/02/00; full list of members (7 pages)
31 January 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
31 January 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
19 March 1999	New secretary appointed (2 pages)
19 March 1999	New secretary appointed (2 pages)
1 March 1999	Return made up to 12/02/99; full list of members (6 pages)
1 March 1999	Return made up to 12/02/99; full list of members (6 pages)
21 January 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
21 January 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
17 March 1998	Return made up to 12/02/98; no change of members (4 pages)
17 March 1998	Return made up to 12/02/98; no change of members (4 pages)
1 December 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
1 December 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
14 November 1997	Director's particulars changed (1 page)
14 November 1997	Director's particulars changed (1 page)
10 March 1997	Return made up to 12/02/97; no change of members (4 pages)
10 March 1997	Return made up to 12/02/97; no change of members (4 pages)
30 August 1996	Director's particulars changed (1 page)
22 August 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
22 August 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
26 February 1996	Full accounts made up to 30 April 1995 (9 pages)
26 February 1996	Full accounts made up to 30 April 1995 (9 pages)
18 February 1996	Return made up to 12/02/96; full list of members (6 pages)
18 February 1996	Return made up to 12/02/96; full list of members (6 pages)

Technique (Maintenance) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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