| Company Name | Techfill (Otgl) Limited |
|---|---|
| Directors | Stephen Bertram and Josephine Mary Clarkson |
| Company Status | Dissolved |
| Company Number | 04785719 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2003(20 years, 11 months ago) |
| Previous Names | Buffalo Spring Limited and Techfill (Grimsby) Limited |
Directors
| Director Name | Stephen Bertram |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2003(3 weeks after company formation) |
| Appointment Duration | 20 years, 10 months |
| 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 | Current |
| Appointed | 24 June 2003(3 weeks after company formation) |
| Appointment Duration | 20 years, 10 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 | 24 June 2003(3 weeks after company formation) |
| Appointment Duration | 20 years, 10 months |
| 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 | 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 |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
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) |
| 9 July 2004 | Appointment of an administrator (1 page) |
| 9 July 2004 | Statement of affairs (8 pages) |
| 17 June 2004 | Registered office changed on 17/06/04 from: south humberside industrial estate grimsby DN31 2TF (1 page) |
| 24 February 2004 | Company name changed techfill (grimsby) LIMITED\certificate issued on 24/02/04 (2 pages) |
| 18 August 2003 | Resolutions
|
| 14 August 2003 | Resolutions
|
| 14 August 2003 | Ad 01/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 July 2003 | Registered office changed on 17/07/03 from: 6 lisbon square leeds west yorkshire LS1 4LY (1 page) |
| 12 July 2003 | Particulars of mortgage/charge (5 pages) |
| 7 July 2003 | Particulars of mortgage/charge (3 pages) |
| 3 July 2003 | New director appointed (2 pages) |
| 3 July 2003 | Secretary resigned (1 page) |
| 3 July 2003 | Registered office changed on 03/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 3 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 3 July 2003 | Director resigned (1 page) |
| 24 June 2003 | Company name changed buffalo spring LIMITED\certificate issued on 24/06/03 (2 pages) |
| 3 June 2003 | Incorporation (14 pages) |