| Company Name | Techfill Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04785718 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2003(20 years, 11 months ago) |
| Dissolution Date | 17 January 2006 (18 years, 3 months ago) |
| Previous Name | Boiler Room Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Stephen Bertram |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2003(same day as company formation) |
| Role | General Manager |
| Correspondence Address | Coach Mews Stone Lane Spilsby Lincolnshire PE23 5JS |
| Director Name | Mrs Josephine Mary Clarkson |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Poplar Dene Nunwick Ripon North Yorkshire HG4 5ED |
| Secretary Name | Mr Paul Michael Dickinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2003(4 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 17 January 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Sadler Copse Adel Leeds West Yorkshire LS16 8NW |
| Secretary Name | Mrs Josephine Mary Clarkson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Poplar Dene Nunwick Ripon North Yorkshire HG4 5ED |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 6 Lisbon Square Leeds West Yorkshire LS1 4LY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2005 | Application for striking-off (1 page) |
| 27 June 2005 | Return made up to 03/06/05; full list of members (2 pages) |
| 1 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 29 June 2004 | Secretary resigned (1 page) |
| 29 June 2004 | Return made up to 03/06/04; full list of members (7 pages) |
| 22 August 2003 | New secretary appointed (2 pages) |
| 14 August 2003 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 14 August 2003 | Ad 01/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 June 2003 | Registered office changed on 28/06/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 28 June 2003 | Director resigned (1 page) |
| 28 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 28 June 2003 | New director appointed (2 pages) |
| 28 June 2003 | Secretary resigned (1 page) |
| 27 June 2003 | Company name changed boiler room LIMITED\certificate issued on 27/06/03 (2 pages) |
| 3 June 2003 | Incorporation (16 pages) |