| Company Name | Techfill (Grimsby) Limited |
|---|---|
| Directors | Josephine Mary Clarkson and Stephen Bertram |
| Company Status | Dissolved |
| Company Number | 03931818 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2000(24 years, 2 months ago) |
| Previous Names | Techfill Limited and Techfill (Dewsbury) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2420 | Manufacture of pesticides & agro-chemicals |
| SIC 20200 | Manufacture of pesticides and other agrochemical products |
Directors
| Director Name | Mrs Josephine Mary Clarkson |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2000(6 months, 1 week after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Poplar Dene Nunwick Ripon North Yorkshire HG4 5ED |
| Secretary Name | Mrs Josephine Mary Clarkson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2001(1 year after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Poplar Dene Nunwick Ripon North Yorkshire HG4 5ED |
| Director Name | Stephen Bertram |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2001(1 year, 3 months after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Company Director |
| Correspondence Address | Coach Mews Stone Lane Spilsby Lincolnshire PE23 5JS |
| Secretary Name | Gillian Margaret Holden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2000(8 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 06 March 2001) |
| Role | Secretary |
| Correspondence Address | 29 Out Lane Netherthong Holmfirth West Yorkshire HD7 2YQ |
| Director Name | Wilchap Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2000(same day as company formation) |
| Correspondence Address | PO Box 16 New Oxford House Town Hall Square Grimsby North East Lincolnshire DN31 1HE |
| Secretary Name | Wilkin Chapman Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2000(same day as company formation) |
| Correspondence Address | Bank Street Lincoln Lincolnshire LN2 1DR |
Location
| Registered Address | Knowle House 4 Norfolk Park Road Sheffield S2 3QE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Heeley |
| County | South Yorkshire |
| Ward | Park and Arbourthorne |
| Built Up Area | Sheffield |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £236,298 |
| Cash | £223 |
| Current Liabilities | £404,719 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 13 May 2005 | Notice of move from Administration to Dissolution (3 pages) |
|---|---|
| 1 December 2004 | Administrator's progress report (9 pages) |
| 13 July 2004 | Result of meeting of creditors (3 pages) |
| 29 June 2004 | Statement of affairs (20 pages) |
| 17 June 2004 | Registered office changed on 17/06/04 from: po box 16, new oxford house town hall square grimsby south humberside DN31 1HE (1 page) |
| 10 May 2004 | Appointment of an administrator (1 page) |
| 28 April 2004 | Ad 31/12/03--------- £ si 250000@1=250000 £ ic 132776/382776 (2 pages) |
| 28 April 2004 | Statement of affairs (5 pages) |
| 24 February 2004 | Company name changed techfill (dewsbury) LIMITED\certificate issued on 24/02/04 (2 pages) |
| 3 December 2003 | Particulars of mortgage/charge (3 pages) |
| 3 November 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 18 August 2003 | Resolutions
|
| 2 July 2003 | Particulars of mortgage/charge (3 pages) |
| 27 June 2003 | Company name changed techfill LIMITED\certificate issued on 27/06/03 (2 pages) |
| 22 April 2003 | Return made up to 23/02/03; full list of members (7 pages) |
| 12 December 2002 | Return made up to 23/02/02; full list of members; amend (7 pages) |
| 8 August 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 11 April 2002 | Return made up to 23/02/02; change of members
|
| 26 October 2001 | Accounts for a small company made up to 31 December 2000 (9 pages) |
| 12 October 2001 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
| 10 September 2001 | New director appointed (2 pages) |
| 27 March 2001 | Return made up to 23/02/01; full list of members (6 pages) |
| 23 March 2001 | Secretary resigned (1 page) |
| 21 March 2001 | Secretary resigned (1 page) |
| 21 March 2001 | New secretary appointed (2 pages) |
| 1 November 2000 | New secretary appointed (2 pages) |
| 1 November 2000 | Secretary resigned (1 page) |
| 5 October 2000 | Ad 04/09/00--------- £ si 132773@1=132773 £ ic 2/132775 (2 pages) |
| 5 October 2000 | Particulars of contract relating to shares (4 pages) |
| 18 September 2000 | Resolutions
|
| 18 September 2000 | £ nc 500000/999900 04/09/00 (1 page) |
| 13 September 2000 | Resolutions
|
| 12 September 2000 | Secretary resigned (1 page) |
| 12 September 2000 | Director resigned (1 page) |
| 9 September 2000 | Particulars of mortgage/charge (3 pages) |
| 9 September 2000 | Particulars of mortgage/charge (3 pages) |
| 8 September 2000 | Company name changed wilchap 157 LIMITED\certificate issued on 11/09/00 (2 pages) |
| 7 September 2000 | New director appointed (2 pages) |
| 23 February 2000 | Incorporation (14 pages) |