Techmarque Ltd

Company Name	Techmarque Ltd
Company Status	Dissolved
Company Number	04210799
Category	Private Limited Company
Incorporation Date	3 May 2001(22 years, 11 months ago)
Dissolution Date	4 May 2014 (9 years, 11 months ago)
Previous Names	Rangeleader Limited and Techmarque Transport Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Paul Kavangh
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2001(2 weeks after company formation)
Appointment Duration	12 years, 11 months (closed 04 May 2014)
Role	Company Director
Correspondence Address	Mill House Thame Oxfordshire OX9 7EJ

Secretary Name	Kevin John Reid
Nationality	British
Status	Closed
Appointed	17 September 2002(1 year, 4 months after company formation)
Appointment Duration	11 years, 7 months (closed 04 May 2014)
Role	Accountant
Correspondence Address	10 Leventhorpe Way Oulton Leeds LS26 8NH

Director Name	Alison Hepworth
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(2 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 January 2002)
Role	Company Director
Correspondence Address	90 Millgate Selby North Yorkshire YO8 3LD

Secretary Name	Paul Kavangh
Nationality	British
Status	Resigned
Appointed	17 May 2001(2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 March 2002)
Role	Company Director
Correspondence Address	Mill House Thame Oxfordshire OX9 7EJ

Secretary Name	Carol Margaret Kavanagh
Nationality	British
Status	Resigned
Appointed	07 January 2002(8 months, 1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 17 September 2002)
Role	Company Director
Correspondence Address	Mill House South Weston Oxfordshire OX9 7EJ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	03 May 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	03 May 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	Burley House 12 Clarendon Road Leeds LS2 9NF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Hyde Park and Woodhouse
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2002 (22 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

4 May 2014	Final Gazette dissolved following liquidation (1 page)
4 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2014	Final Gazette dissolved following liquidation (1 page)
4 February 2014	Notice of final account prior to dissolution (1 page)
4 February 2014	Notice of final account prior to dissolution (1 page)
4 February 2014	Return of final meeting of creditors (1 page)
1 October 2004	Appointment of a liquidator (2 pages)
1 October 2004	Appointment of a liquidator (2 pages)
29 September 2004	Registered office changed on 29/09/04 from: ellerby house ellerby lane leeds west yorkshire LS9 8LF (1 page)
29 September 2004	Registered office changed on 29/09/04 from: ellerby house ellerby lane leeds west yorkshire LS9 8LF (1 page)
26 November 2003	Order of court to wind up (2 pages)
26 November 2003	Order of court to wind up (2 pages)
26 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
26 February 2003	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
26 February 2003	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
26 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
26 October 2002	Return made up to 03/05/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
26 October 2002	Return made up to 03/05/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
23 October 2002	Registered office changed on 23/10/02 from: 1 saint giles terrace northampton NN1 2BN (1 page)
23 October 2002	New secretary appointed (1 page)
23 October 2002	Registered office changed on 23/10/02 from: 1 saint giles terrace northampton NN1 2BN (1 page)
23 October 2002	Secretary resigned (2 pages)
23 October 2002	Secretary resigned (2 pages)
23 October 2002	New secretary appointed (1 page)
20 March 2002	Particulars of mortgage/charge (7 pages)
20 March 2002	Particulars of mortgage/charge (7 pages)
1 February 2002	Registered office changed on 01/02/02 from: 3-4 statham court statham street macclesfield cheshire SK11 6XN (1 page)
1 February 2002	Registered office changed on 01/02/02 from: 3-4 statham court statham street macclesfield cheshire SK11 6XN (1 page)
17 January 2002	New secretary appointed (2 pages)
17 January 2002	New secretary appointed (2 pages)
16 January 2002	Company name changed techmarque transport LIMITED\certificate issued on 16/01/02 (2 pages)
16 January 2002	Company name changed techmarque transport LIMITED\certificate issued on 16/01/02 (2 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
8 June 2001	New secretary appointed;new director appointed (2 pages)
8 June 2001	New secretary appointed;new director appointed (2 pages)
31 May 2001	Registered office changed on 31/05/01 from: the britannia suite st jamess buildings 79, oxford street manchester M1 6FR (2 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	Registered office changed on 31/05/01 from: the britannia suite st jamess buildings 79, oxford street manchester M1 6FR (2 pages)
31 May 2001	Director resigned (2 pages)
31 May 2001	Secretary resigned (2 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	Director resigned (2 pages)
31 May 2001	Secretary resigned (2 pages)
29 May 2001	Company name changed rangeleader LIMITED\certificate issued on 29/05/01 (2 pages)
29 May 2001	Company name changed rangeleader LIMITED\certificate issued on 29/05/01 (2 pages)
3 May 2001	Incorporation (10 pages)
3 May 2001	Incorporation (10 pages)

Techmarque Ltd

Business Activity

Directors

Location

Accounts

Filing History

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