| Company Name | TX Techniques Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03416934 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1997(26 years, 8 months ago) |
| Dissolution Date | 11 August 2009 (14 years, 8 months ago) |
Business Activity
| 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 | Graham John Chatfield |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1997(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 6 Shelton Road Wimbledon London SW19 3AT |
| Director Name | Simon Alexander Law |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1997(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 2 The Square Regent Parade Harrogate North Yorkshire HG1 5RG |
| Director Name | Mr Neil Luckham |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1997(same day as company formation) |
| Role | Electronics Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Garden Flat 15 Otley Road Harrogate North Yorkshire HG2 0DJ |
| Secretary Name | Graham John Chatfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1997(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 6 Shelton Road Wimbledon London SW19 3AT |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Unit 25 Claro Court Business Centre Claro Road Harrogate HG1 4BA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Granby |
| Built Up Area | Harrogate |
Financials
| Year | 2014 |
|---|---|
| Turnover | £24,437 |
| Gross Profit | £14,124 |
| Net Worth | -£49,054 |
| Current Liabilities | £58,136 |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 28 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 21 April 2009 | Application for striking-off (1 page) |
| 27 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 15 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 27 August 2008 | Return made up to 08/08/08; full list of members (4 pages) |
| 27 August 2008 | Director's change of particulars / neil luckham / 01/12/2007 (1 page) |
| 24 June 2008 | Total exemption full accounts made up to 31 August 2007 (6 pages) |
| 12 March 2008 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 13 August 2007 | Director's particulars changed (1 page) |
| 13 August 2007 | Return made up to 08/08/07; full list of members (3 pages) |
| 13 August 2007 | Director's particulars changed (1 page) |
| 4 July 2007 | Total exemption full accounts made up to 31 August 2006 (6 pages) |
| 29 August 2006 | Return made up to 08/08/06; full list of members (3 pages) |
| 25 August 2006 | Director's particulars changed (1 page) |
| 25 August 2006 | Director's particulars changed (1 page) |
| 24 August 2006 | Director's particulars changed (1 page) |
| 27 June 2006 | Total exemption full accounts made up to 31 August 2005 (6 pages) |
| 22 October 2005 | Particulars of mortgage/charge (3 pages) |
| 20 September 2005 | Return made up to 08/08/05; full list of members (3 pages) |
| 25 June 2005 | Total exemption full accounts made up to 31 August 2004 (6 pages) |
| 16 August 2004 | Return made up to 08/08/04; full list of members
|
| 28 June 2004 | Total exemption full accounts made up to 31 August 2003 (6 pages) |
| 29 August 2003 | Return made up to 08/08/03; full list of members
|
| 1 July 2003 | Total exemption full accounts made up to 31 August 2002 (6 pages) |
| 24 October 2002 | Return made up to 08/08/02; full list of members (7 pages) |
| 24 June 2002 | Total exemption full accounts made up to 31 August 2001 (6 pages) |
| 5 September 2001 | Return made up to 08/08/01; full list of members (7 pages) |
| 3 July 2001 | Total exemption full accounts made up to 31 August 2000 (6 pages) |
| 27 September 2000 | Return made up to 08/08/00; full list of members (7 pages) |
| 27 June 2000 | Full accounts made up to 31 August 1999 (6 pages) |
| 26 October 1999 | Return made up to 08/08/99; no change of members (4 pages) |
| 10 June 1999 | Full accounts made up to 31 August 1998 (6 pages) |
| 26 October 1998 | Ad 25/08/97--------- £ si 298@1 (2 pages) |
| 26 October 1998 | Return made up to 08/08/98; full list of members
|
| 26 August 1997 | Director resigned (1 page) |
| 26 August 1997 | New director appointed (2 pages) |
| 26 August 1997 | Secretary resigned (1 page) |
| 26 August 1997 | New director appointed (2 pages) |
| 26 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 8 August 1997 | Incorporation (19 pages) |