Company NameTechfill Properties Limited
Company StatusDissolved
Company Number04785718
CategoryPrivate Limited Company
Incorporation Date3 June 2003(17 years, 8 months ago)
Dissolution Date17 January 2006 (15 years ago)
Previous NameBoiler Room Limited

Business Activity

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

Directors

Director NameStephen Bertram
Date of BirthMarch 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed03 June 2003(same day as company formation)
RoleGeneral Manager
Correspondence AddressCoach Mews
Stone Lane
Spilsby
Lincolnshire
PE23 5JS
Director NameMrs Josephine Mary Clarkson
Date of BirthAugust 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed03 June 2003(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressPoplar Dene
Nunwick
Ripon
North Yorkshire
HG4 5ED
Secretary NameMr Paul Michael Dickinson
NationalityBritish
StatusClosed
Appointed01 July 2003(4 weeks after company formation)
Appointment Duration2 years, 6 months (closed 17 January 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Sadler Copse
Adel
Leeds
West Yorkshire
LS16 8NW
Secretary NameMrs Josephine Mary Clarkson
NationalityBritish
StatusResigned
Appointed03 June 2003(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressPoplar Dene
Nunwick
Ripon
North Yorkshire
HG4 5ED
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed03 June 2003(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed03 June 2003(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address6 Lisbon Square
Leeds
West Yorkshire
LS1 4LY
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches4 other UK companies use this postal address

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts31 March 2004 (16 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

17 January 2006Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2005First Gazette notice for voluntary strike-off (1 page)
25 August 2005Application for striking-off (1 page)
27 June 2005Return made up to 03/06/05; full list of members (2 pages)
1 February 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
29 June 2004Return made up to 03/06/04; full list of members (7 pages)
29 June 2004Secretary resigned (1 page)
22 August 2003New secretary appointed (2 pages)
14 August 2003Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
14 August 2003Ad 01/07/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
28 June 2003Director resigned (1 page)
28 June 2003Secretary resigned (1 page)
28 June 2003New director appointed (2 pages)
28 June 2003New secretary appointed;new director appointed (2 pages)
28 June 2003Registered office changed on 28/06/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
27 June 2003Company name changed boiler room LIMITED\certificate issued on 27/06/03 (2 pages)
3 June 2003Incorporation (16 pages)