| Company Name | TECH 1082 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05734372 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2006(18 years, 2 months ago) |
| Dissolution Date | 19 July 2011 (12 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | David Frost |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2006(4 months, 1 week after company formation) |
| Appointment Duration | 5 years (closed 19 July 2011) |
| Role | Geologist |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Sivilla Road Kilnhurst Mexborough South Yorkshire S64 5TY |
| Secretary Name | Mrs Andrea Helen Frost |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2007(11 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 19 July 2011) |
| Role | Company Director |
| Correspondence Address | 39 Sivilla Road Kilnhurst Rotherham South Yorkshire S64 5TY |
| Director Name | Vivien Nowell |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Commissioners Wharf North Shields Tyne & Wear NE29 6DN |
| Secretary Name | Simon Ian Forster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Cleveland Road North Shields Tyne & Wear NE29 0NW |
Location
| Registered Address | 39 Sivilla Road Kilnhurst Rotherham South Yorkshire S64 5TY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wentworth and Dearne |
| County | South Yorkshire |
| Ward | Swinton |
| Built Up Area | Barnsley/Dearne Valley |
Financials
| Year | 2014 |
|---|---|
| Turnover | £56,584 |
| Net Worth | £906 |
| Current Liabilities | £10,553 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 19 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders Statement of capital on 2010-03-15
|
| 15 March 2010 | Director's details changed for David Frost on 15 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for David Frost on 15 March 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders Statement of capital on 2010-03-15
|
| 15 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders Statement of capital on 2010-03-15
|
| 1 February 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 1 February 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 22 May 2009 | Secretary's Change of Particulars / andrea loasby / 08/08/2008 / Title was: , now: mrs; Surname was: loasby, now: frost (1 page) |
| 22 May 2009 | Secretary's change of particulars / andrea loasby / 08/08/2008 (1 page) |
| 22 May 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 22 May 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 25 March 2009 | Return made up to 08/03/08; full list of members (3 pages) |
| 25 March 2009 | Return made up to 08/03/08; full list of members (3 pages) |
| 1 February 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 1 February 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 26 November 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 26 November 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 4 October 2007 | Return made up to 08/03/07; full list of members
|
| 4 October 2007 | Return made up to 08/03/07; full list of members (7 pages) |
| 21 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2007 | Secretary resigned (1 page) |
| 13 March 2007 | Secretary resigned (1 page) |
| 13 March 2007 | New secretary appointed (2 pages) |
| 13 March 2007 | Registered office changed on 13/03/07 from: suite G1 howard house commercial centre howard street north shields tyne & wear NE30 1AR (1 page) |
| 13 March 2007 | New secretary appointed (2 pages) |
| 13 March 2007 | Registered office changed on 13/03/07 from: suite G1 howard house commercial centre howard street north shields tyne & wear NE30 1AR (1 page) |
| 27 July 2006 | New director appointed (2 pages) |
| 27 July 2006 | New director appointed (2 pages) |
| 8 March 2006 | Incorporation (15 pages) |
| 8 March 2006 | Incorporation (15 pages) |