Company NameTechnospark Limited
Company StatusDissolved
Company Number03504110
CategoryPrivate Limited Company
Incorporation Date4 February 1998(26 years, 2 months ago)
Dissolution Date22 April 2003 (21 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Liam Francis Ryan
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed03 April 2000(2 years, 1 month after company formation)
Appointment Duration3 years (closed 22 April 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Goole Road
Swinefleet
Goole
North Humberside
DN14 8AR
Secretary NameMr Trevor Bruce Howe
NationalityEnglish
StatusClosed
Appointed27 November 2001(3 years, 9 months after company formation)
Appointment Duration1 year, 4 months (closed 22 April 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address82 Main Street
Menston
West Yorkshire
LS29 6HS
Director NameNicholas Paul Froggatt
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed19 February 1998(2 weeks, 1 day after company formation)
Appointment Duration3 years, 9 months (resigned 16 November 2001)
RoleChartered Accountant
Correspondence Address2 Leadhall Crescent
Harrogate
North Yorkshire
HG2 9NG
Director NameWilliam Robinson Wilson
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed19 February 1998(2 weeks, 1 day after company formation)
Appointment Duration2 years, 1 month (resigned 03 April 2000)
RoleCompany Director
Correspondence AddressBrendene, Layton Avenue
Rawdon
Leeds
West Yorkshire
LS19 6QQ
Secretary NameNicholas Paul Froggatt
NationalityBritish
StatusResigned
Appointed19 February 1998(2 weeks, 1 day after company formation)
Appointment Duration3 years, 9 months (resigned 16 November 2001)
RoleChartered Accountant
Correspondence Address2 Leadhall Crescent
Harrogate
North Yorkshire
HG2 9NG
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed04 February 1998(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed04 February 1998(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address15 Mark Lane
Leeds
West Yorkshire
LS1 8LB
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 October 2000 (23 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

22 April 2003Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2003First Gazette notice for voluntary strike-off (1 page)
15 November 2002Application for striking-off (1 page)
4 December 2001Secretary resigned;director resigned (1 page)
4 December 2001New secretary appointed (2 pages)
31 July 2001Return made up to 21/07/01; full list of members (6 pages)
3 May 2001Accounts for a dormant company made up to 31 October 2000 (3 pages)
3 August 2000Return made up to 21/07/00; full list of members (6 pages)
21 June 2000Accounts for a dormant company made up to 31 October 1999 (2 pages)
13 April 2000Director resigned (1 page)
13 April 2000New director appointed (2 pages)
24 August 1999Accounts for a dormant company made up to 31 October 1998 (2 pages)
13 August 1999Accounting reference date shortened from 28/02/99 to 31/10/98 (1 page)
9 August 1999Return made up to 21/07/99; full list of members (7 pages)
1 June 1999Director's particulars changed (1 page)
21 May 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 May 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 March 1999Return made up to 04/02/99; full list of members (8 pages)
23 February 1998Registered office changed on 23/02/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
23 February 1998New secretary appointed;new director appointed (2 pages)
23 February 1998Director resigned (1 page)
23 February 1998New director appointed (3 pages)
23 February 1998Secretary resigned (1 page)
4 February 1998Incorporation (15 pages)