Company NameTechnodech Computing Limited
Company StatusDissolved
Company Number03669381
CategoryPrivate Limited Company
Incorporation Date18 November 1998(25 years, 5 months ago)
Dissolution Date22 March 2005 (19 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Ashley Fawkes
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed16 February 1999(3 months after company formation)
Appointment Duration6 years, 1 month (closed 22 March 2005)
RoleSystems Designer
Country of ResidenceEngland
Correspondence Address63 Moor Lane
Strensall
York
YO32 5UG
Secretary NameCarole Parkhouse
NationalityBritish
StatusClosed
Appointed23 November 2000(2 years after company formation)
Appointment Duration4 years, 4 months (closed 22 March 2005)
RoleCompany Director
Correspondence Address63 Moor Lane
Strensall
York
YO32 5UG
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed18 November 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed18 November 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameGiant UK Services Ltd (Corporation)
StatusResigned
Appointed16 February 1999(3 months after company formation)
Appointment Duration1 year, 9 months (resigned 23 November 2000)
Correspondence AddressAngel House
338-346 Goswell Road
London
EC1V 7QN

Location

Registered Address63 Moor Lane
Strensall
York
YO32 5UG
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishStrensall with Towthorpe
WardStrensall
Built Up AreaStrensall

Financials

Year2014
Net Worth£86,060
Cash£67,583
Current Liabilities£29,202

Accounts

Latest Accounts30 April 2003 (21 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

22 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2004First Gazette notice for voluntary strike-off (1 page)
27 October 2004Application for striking-off (1 page)
29 January 2004Return made up to 18/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
18 January 2004Registered office changed on 18/01/04 from: 5 chase court avenue road southgate london N14 4DT (1 page)
16 October 2003Director's particulars changed (1 page)
12 February 2003Total exemption small company accounts made up to 30 April 2002 (5 pages)
29 November 2002Return made up to 18/11/02; full list of members (6 pages)
6 February 2002Total exemption small company accounts made up to 30 April 2001 (4 pages)
8 November 2001Return made up to 18/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 August 2001Secretary resigned (1 page)
26 January 2001Return made up to 18/11/00; full list of members
  • 363(287) ‐ Registered office changed on 26/01/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 December 2000Registered office changed on 12/12/00 from: 5 chase court avenue road southgate london N14 4DT (1 page)
7 December 2000New secretary appointed (2 pages)
7 December 2000Secretary resigned (1 page)
7 December 2000Registered office changed on 07/12/00 from: angel house 338-346 goswell road london EC1V 7QN (1 page)
24 November 1999Return made up to 18/11/99; full list of members (6 pages)
16 March 1999New secretary appointed (2 pages)
2 March 1999Registered office changed on 02/03/99 from: angel house 338/346 goswell road london EC1V 7LQ (1 page)
2 March 1999New director appointed (2 pages)
2 March 1999Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
2 March 1999Secretary resigned (1 page)
2 March 1999Accounting reference date extended from 30/11/99 to 30/04/00 (1 page)
2 March 1999Director resigned (1 page)
2 March 1999Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 18/11/98
(1 page)
18 November 1998Incorporation (17 pages)