Company NameMushroom Technology Limited
Company StatusDissolved
Company Number04912734
CategoryPrivate Limited Company
Incorporation Date26 September 2003(20 years, 6 months ago)
Dissolution Date2 February 2010 (14 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Daniel Henry Otterburn
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed26 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 Changegate
Haworth
Keighley
West Yorkshire
BD22 8EB
Secretary NameDaniel Henry Otterburn
NationalityBritish
StatusClosed
Appointed19 August 2005(1 year, 10 months after company formation)
Appointment Duration4 years, 5 months (closed 02 February 2010)
RoleCompany Director
Correspondence AddressTown End Farm 38 Changegate
Haworth
Keighley
West Yorkshire
BD22 8EB
Director NameMartin Dower
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed08 September 2005(1 year, 11 months after company formation)
Appointment Duration4 years, 4 months (closed 02 February 2010)
RoleCompany Director
Correspondence AddressFlat 24
Clare Court, Prescott Street
Halifax
West Yorkshire
HX1 2QA
Secretary NameDavina Jo Otterburn
NationalityBritish
StatusResigned
Appointed26 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address4 Willcroft Terrace
Peckett Well
Hebden Bridge
West Yorkshire
HX7 8QZ
Director NameT.I.B. Nominees Limited (Corporation)
StatusResigned
Appointed26 September 2003(same day as company formation)
Correspondence Address23 Holroyd Business Centre
Carrbottom Road
Bradford
West Yorkshire
BD5 9UY
Secretary NameT.I.B. Secretaries Limited (Corporation)
StatusResigned
Appointed26 September 2003(same day as company formation)
Correspondence Address23 Holroyd Business Centre
Carrbottom Road
Bradford
West Yorkshire
BD5 9UY

Location

Registered Address28 Prescott Street
Halifax
Yorkshire
HX1 2JL
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardTown
Built Up AreaWest Yorkshire
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth-£998
Current Liabilities£998

Accounts

Latest Accounts30 September 2008 (15 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

2 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2009First Gazette notice for voluntary strike-off (1 page)
20 October 2009First Gazette notice for voluntary strike-off (1 page)
16 October 2009Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
16 October 2009Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
30 September 2009Application for striking-off (1 page)
30 September 2009Application for striking-off (1 page)
23 March 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
23 March 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
29 September 2008Return made up to 26/09/08; full list of members (4 pages)
29 September 2008Return made up to 26/09/08; full list of members (4 pages)
16 June 2008Accounts for a dormant company made up to 30 September 2007 (5 pages)
16 June 2008Accounts made up to 30 September 2007 (5 pages)
28 September 2007Return made up to 26/09/07; full list of members (3 pages)
28 September 2007Return made up to 26/09/07; full list of members (3 pages)
11 May 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
11 May 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
23 January 2007Total exemption small company accounts made up to 30 September 2005 (5 pages)
23 January 2007Total exemption small company accounts made up to 30 September 2005 (5 pages)
2 November 2006Return made up to 26/09/06; full list of members (3 pages)
2 November 2006Return made up to 26/09/06; full list of members (3 pages)
23 August 2006Registered office changed on 23/08/06 from: hall end chambers crown street halifax west yorkshire HX1 1JB (1 page)
23 August 2006Registered office changed on 23/08/06 from: hall end chambers crown street halifax west yorkshire HX1 1JB (1 page)
7 February 2006Director's particulars changed (1 page)
7 February 2006Director's particulars changed (1 page)
31 October 2005Return made up to 26/09/05; full list of members (2 pages)
31 October 2005Return made up to 26/09/05; full list of members (2 pages)
13 October 2005New director appointed (2 pages)
13 October 2005New director appointed (2 pages)
5 September 2005Ad 19/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
5 September 2005Secretary resigned (1 page)
5 September 2005Registered office changed on 05/09/05 from: town end farm 38 changegate haworth keighley west yorkshire BD22 8EB (1 page)
5 September 2005Registered office changed on 05/09/05 from: town end farm 38 changegate haworth keighley west yorkshire BD22 8EB (1 page)
5 September 2005New secretary appointed (2 pages)
5 September 2005Secretary resigned (1 page)
5 September 2005Ad 19/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
5 September 2005New secretary appointed (2 pages)
24 March 2005Registered office changed on 24/03/05 from: 4 wilcroft terrace pecket well hebden bridge west yorkshire HX7 8QZ (1 page)
24 March 2005Registered office changed on 24/03/05 from: 4 wilcroft terrace pecket well hebden bridge west yorkshire HX7 8QZ (1 page)
22 March 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
22 March 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
8 November 2004Return made up to 26/09/04; full list of members (6 pages)
8 November 2004Return made up to 26/09/04; full list of members (6 pages)
31 December 2003Registered office changed on 31/12/03 from: dean clough office park halifax west yorkshire HX3 5AX (1 page)
31 December 2003Registered office changed on 31/12/03 from: dean clough office park halifax west yorkshire HX3 5AX (1 page)
27 October 2003Registered office changed on 27/10/03 from: c/o the information bureau LTD 23 imex business centre carrbottom road bradford west yorkshire (1 page)
27 October 2003Secretary resigned (1 page)
27 October 2003Registered office changed on 27/10/03 from: c/o the information bureau LTD 23 imex business centre carrbottom road bradford west yorkshire (1 page)
27 October 2003Secretary resigned (1 page)
27 October 2003New secretary appointed (2 pages)
27 October 2003Director resigned (1 page)
27 October 2003New secretary appointed (2 pages)
27 October 2003New director appointed (2 pages)
27 October 2003Director resigned (1 page)
27 October 2003New director appointed (2 pages)
26 September 2003Incorporation (11 pages)