| Company Name | Techclean Services (West Yorkshire) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04824427 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2003(20 years, 9 months ago) |
| Dissolution Date | 19 November 2013 (10 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Derek Raymond Markham |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2003(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 196 West Lane Baildon Shipley West Yorkshire BD17 5DU |
| Director Name | Sandra Nina Markham |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 196 West Lane Baildon Shipley West Yorkshire BD17 5DU |
| Secretary Name | Derek Raymond Markham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2003(same day as company formation) |
| Role | Business Executive |
| Correspondence Address | 196 West Lane Baildon Shipley West Yorkshire BD17 5DU |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | York House, Cottingley Business Park, Bradford West Yorkshire BD16 1PE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Parish | Bingley |
| Ward | Bingley Rural |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 60 at £1 | Mr Derek Raymond Markham 60.00% Ordinary |
|---|---|
| 40 at £1 | Mrs Sandra Nina Markham 40.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2013 | Application to strike the company off the register (3 pages) |
| 26 July 2013 | Application to strike the company off the register (3 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 17 December 2012 | Previous accounting period extended from 31 August 2012 to 30 September 2012 (1 page) |
| 17 December 2012 | Previous accounting period extended from 31 August 2012 to 30 September 2012 (1 page) |
| 31 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders Statement of capital on 2012-07-31
|
| 31 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders Statement of capital on 2012-07-31
|
| 31 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders Statement of capital on 2012-07-31
|
| 15 February 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 15 February 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 12 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 2 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 17 July 2009 | Return made up to 08/07/09; full list of members (4 pages) |
| 17 July 2009 | Return made up to 08/07/09; full list of members (4 pages) |
| 5 April 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 5 April 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 15 July 2008 | Return made up to 08/07/08; full list of members (4 pages) |
| 15 July 2008 | Return made up to 08/07/08; full list of members (4 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 1 August 2007 | Registered office changed on 01/08/07 from: york house cottingley business park bingley west yorkshire BD16 1PF (1 page) |
| 1 August 2007 | Registered office changed on 01/08/07 from: york house cottingley business park bingley west yorkshire BD16 1PF (1 page) |
| 9 July 2007 | Return made up to 08/07/07; full list of members (3 pages) |
| 9 July 2007 | Return made up to 08/07/07; full list of members (3 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 9 October 2006 | Resolutions
|
| 9 October 2006 | Resolutions
|
| 10 July 2006 | Return made up to 08/07/06; full list of members (3 pages) |
| 10 July 2006 | Return made up to 08/07/06; full list of members (3 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 18 July 2005 | Return made up to 08/07/05; full list of members (3 pages) |
| 18 July 2005 | Return made up to 08/07/05; full list of members (3 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 30 July 2004 | Return made up to 08/07/04; full list of members (6 pages) |
| 30 July 2004 | Return made up to 08/07/04; full list of members (6 pages) |
| 29 August 2003 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
| 29 August 2003 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
| 18 August 2003 | Ad 31/07/03--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 18 August 2003 | Ad 31/07/03--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 23 July 2003 | New director appointed (2 pages) |
| 23 July 2003 | Secretary resigned (1 page) |
| 23 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 23 July 2003 | New director appointed (2 pages) |
| 23 July 2003 | Director resigned (1 page) |
| 23 July 2003 | Secretary resigned (1 page) |
| 23 July 2003 | Registered office changed on 23/07/03 from: 16 saint john street london EC1M 4NT (1 page) |
| 23 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 23 July 2003 | Director resigned (1 page) |
| 23 July 2003 | Registered office changed on 23/07/03 from: 16 saint john street london EC1M 4NT (1 page) |
| 8 July 2003 | Incorporation (14 pages) |