Technology Convergence Limited

Company Name	Technology Convergence Limited
Company Status	Dissolved
Company Number	03055192
Category	Private Limited Company
Incorporation Date	10 May 1995(28 years, 12 months ago)
Dissolution Date	22 September 2009 (14 years, 7 months ago)
Previous Name	De Facto System Consultants Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Michael James Briercliffe
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	20 September 1995(4 months, 1 week after company formation)
Appointment Duration	14 years (closed 22 September 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	8 Calverley Court Woodlesford Leeds West Yorkshire LS26 8JE

Director Name	Peter Wilson Maude
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2004(9 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (closed 22 September 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	159 New Road Side Horsforth Leeds West Yorkshire LS18 4DR

Secretary Name	Mr Michael James Briercliffe
Nationality	British
Status	Closed
Appointed	12 November 2004(9 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (closed 22 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Calverley Court Woodlesford Leeds West Yorkshire LS26 8JE

Director Name	Mr Robert Anthony Mordey
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1995(1 week, 2 days after company formation)
Appointment Duration	2 years, 5 months (resigned 20 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Lumby Lane Pudsey West Yorkshire LS28 9JF

Director Name	Andrew Dean Sellers
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1995(1 week, 2 days after company formation)
Appointment Duration	1 year, 2 months (resigned 18 July 1996)
Role	Company Director
Correspondence Address	Quarry Dene Lodge Weetwood Lane Leeds West Yorkshire LS16 8HH

Secretary Name	Mr Robert Anthony Mordey
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1995(1 week, 2 days after company formation)
Appointment Duration	2 months, 1 week (resigned 28 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Lumby Lane Pudsey West Yorkshire LS28 9JF

Secretary Name	Mrs Joan Elizabeth Mordey
Nationality	British
Status	Resigned
Appointed	28 July 1995(2 months, 2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 April 1996)
Role	Company Director
Correspondence Address	11 Lumby Lane Pudsey West Yorkshire LS28 9JF

Secretary Name	Mr Robert Anthony Mordey
Nationality	British
Status	Resigned
Appointed	16 April 1996(11 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 20 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Lumby Lane Pudsey West Yorkshire LS28 9JF

Secretary Name	Mrs Susan Lesley Briercliffe
Nationality	British
Status	Resigned
Appointed	20 October 1997(2 years, 5 months after company formation)
Appointment Duration	7 years (resigned 12 November 2004)
Role	Company Director
Correspondence Address	8 Calverley Court Woodlesford Leeds West Yorkshire LS26 8JE

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	10 May 1995(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	10 May 1995(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Location

Registered Address	Westgate House 25 Westgate Otley West Yorkshire LS21 3AT
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Parish	Otley
Ward	Otley and Yeadon
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2009	First Gazette notice for compulsory strike-off (1 page)
20 July 2007	Return made up to 10/05/07; full list of members (2 pages)
21 March 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
21 March 2007	Accounts for a dormant company made up to 31 December 2005 (5 pages)
15 February 2007	Return made up to 10/05/06; full list of members (7 pages)
10 August 2006	Accounts for a dormant company made up to 31 December 2004 (5 pages)
10 August 2006	Registered office changed on 10/08/06 from: c/o bdo stoy hayward yorkshire house greek street leeds LS1 5ST (1 page)
8 November 2005	Return made up to 10/05/05; full list of members (7 pages)
10 March 2005	Ad 12/11/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
1 December 2004	Secretary resigned (1 page)
1 December 2004	New secretary appointed (2 pages)
1 December 2004	New director appointed (2 pages)
19 November 2004	Return made up to 10/05/04; full list of members 363(287) ‐ Registered office changed on 19/11/04 (6 pages)
23 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
26 March 2004	Return made up to 10/05/03; full list of members 363(287) ‐ Registered office changed on 26/03/04 (6 pages)
13 January 2003	Return made up to 10/05/02; full list of members (5 pages)
8 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
23 December 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
19 June 2001	Return made up to 10/05/01; full list of members (5 pages)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
29 August 2000	Return made up to 10/05/99; full list of members (6 pages)
23 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
28 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
28 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 August 1998	New secretary appointed (2 pages)
19 September 1997	Ad 18/05/95--------- Â£ si 1@1 (2 pages)
19 September 1997	Return made up to 10/05/97; no change of members 363(287) ‐ Registered office changed on 19/09/97 (5 pages)
21 July 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
30 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
4 September 1996	Company name changed de facto system consultants limi ted\certificate issued on 05/09/96 (2 pages)
30 August 1996	Return made up to 10/05/96; full list of members (6 pages)
29 August 1996	Registered office changed on 29/08/96 from: the croft kirk deighton wetherby west yorkshire LS22 5HG (1 page)
9 August 1996	Director resigned (1 page)
22 April 1996	New secretary appointed (1 page)
22 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 April 1996	Secretary resigned (2 pages)
7 November 1995	Registered office changed on 07/11/95 from: vailima house 11 lumey lane pudsy west yorkshire LS28 9JF (1 page)
3 October 1995	New director appointed (2 pages)
3 October 1995	Registered office changed on 03/10/95 from: vailima house 11 lumby lane pudsey west yorkshire LS28 9JF (1 page)
25 September 1995	New director appointed (2 pages)
25 September 1995	Accounting reference date notified as 31/12 (1 page)
8 August 1995	Secretary resigned (2 pages)
8 August 1995	New secretary appointed (2 pages)
4 July 1995	Registered office changed on 04/07/95 from: 46A syon lane osterley middlesex TW7 5NQ (1 page)
2 June 1995	Company name changed ipp systems LIMITED\certificate issued on 05/06/95 (4 pages)
25 May 1995	New secretary appointed;new director appointed (2 pages)
25 May 1995	Secretary resigned (2 pages)
25 May 1995	Director resigned (2 pages)
10 May 1995	Incorporation (22 pages)

Technology Convergence Limited

Business Activity

Directors

Location

Accounts

Filing History

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