A1 TECHNICAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03235611

Incorporation date

07/08/1996

Size

Total Exemption Small

Classification

Repair of household appliances and home and garden equipment (95.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/1996)

23/11/2018

Final Gazette dissolved following liquidation

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23/08/2018

Return of final meeting in a members' voluntary winding up

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19/10/2017

Liquidators' statement of receipts and payments to 2017-08-11

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19/10/2016

Liquidators' statement of receipts and payments to 2016-08-11

View PDF (11 pages)

25/08/2015

Registered office address changed from C/O Wise and Co Chartered Accts the Old Star Church Street Princes Risborough Buckinghamshire HP27 9AA to Bridge House London Bridge London SE1 9QR on 2015-08-26

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24/08/2015

Declaration of solvency

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24/08/2015

Appointment of a voluntary liquidator

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24/08/2015

Resolutions

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18/03/2015

Total exemption small company accounts made up to 2014-12-31

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19/08/2014

Annual return made up to 2014-08-08 with full list of shareholders

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29/06/2014

Total exemption small company accounts made up to 2013-12-31

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13/08/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (4 pages)

01/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

19/08/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (4 pages)

30/04/2012

Total exemption small company accounts made up to 2011-12-31

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25/09/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (4 pages)

03/04/2011

Total exemption small company accounts made up to 2010-12-31

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22/08/2010

Annual return made up to 2010-08-08 with full list of shareholders

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22/08/2010

Director's details changed for John Allison Gurney on 2010-08-08

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10/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

18/08/2009

Return made up to 08/08/09; full list of members

View PDF (3 pages)

04/03/2009

Accounts for a small company made up to 2008-12-31

View PDF (4 pages)

11/08/2008

Return made up to 08/08/08; full list of members

View PDF (3 pages)

16/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (4 pages)

02/09/2007

Return made up to 08/08/07; no change of members

View PDF (6 pages)

04/03/2007

Accounts for a small company made up to 2006-12-31

View PDF (4 pages)

23/10/2006

Accounts for a small company made up to 2005-12-31

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31/08/2006

Return made up to 08/08/06; full list of members

View PDF (6 pages)

19/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (4 pages)

15/09/2005

Return made up to 08/08/05; full list of members

View PDF (6 pages)

02/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (4 pages)

23/08/2004

Return made up to 08/08/04; full list of members

View PDF (6 pages)

29/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (4 pages)

12/08/2003

Return made up to 08/08/03; full list of members

View PDF (6 pages)

24/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (4 pages)

01/09/2002

Return made up to 08/08/02; full list of members

View PDF (6 pages)

28/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (4 pages)

06/08/2001

Return made up to 08/08/01; full list of members

View PDF (6 pages)

11/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

11/09/2000

Return made up to 08/08/00; full list of members

View PDF (6 pages)

18/08/1999

Return made up to 08/08/99; no change of members

View PDF (4 pages)

30/06/1999

Amended accounts made up to 1998-12-31

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16/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

10/11/1998

Registered office changed on 11/11/98 from: c/o wise & co under the hill north dean high wycombe buckinghamshire HP14 4NJ

View PDF (1 pages)

27/10/1998

Return made up to 08/08/98; full list of members

View PDF (6 pages)

24/08/1998

Ad 11/12/97--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

21/05/1998

Accounts for a dormant company made up to 1997-12-31

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19/03/1998

Resolutions

View PDF (0 pages)

19/03/1998

Resolutions

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19/03/1998

Resolutions

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19/03/1998

Resolutions

View PDF (1 pages)

22/10/1997

Return made up to 08/08/97; full list of members

View PDF (6 pages)

09/12/1996

Accounting reference date extended from 31/08/97 to 31/12/97

View PDF (1 pages)

07/09/1996

New director appointed

View PDF (1 pages)

07/09/1996

New secretary appointed

View PDF (1 pages)

07/09/1996

Director resigned

View PDF (2 pages)

07/09/1996

Secretary resigned

View PDF (2 pages)

07/08/1996

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	07/08/1996 - 07/08/1996	38039
WATERLOW NOMINEES LIMITED	Nominee Director	07/08/1996 - 07/08/1996	36021
Gurney, John Allison	Director	07/08/1996 - Present	2
Gurney, Margaret Patricia	Secretary	07/08/1996 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About A1 TECHNICAL SERVICES LIMITED

A1 TECHNICAL SERVICES LIMITED is an(a) Dissolved company incorporated on 07/08/1996 with the registered office located at Bridge House, London Bridge, London SE1 9QR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A1 TECHNICAL SERVICES LIMITED?

A1 TECHNICAL SERVICES LIMITED is currently Dissolved. It was registered on 07/08/1996 and dissolved on 23/11/2018.

Where is A1 TECHNICAL SERVICES LIMITED located?

A1 TECHNICAL SERVICES LIMITED is registered at Bridge House, London Bridge, London SE1 9QR.

What does A1 TECHNICAL SERVICES LIMITED do?

A1 TECHNICAL SERVICES LIMITED operates in the Repair of household appliances and home and garden equipment (95.22 - SIC 2007) sector.

What is the latest filing for A1 TECHNICAL SERVICES LIMITED?

The latest filing was on 23/11/2018: Final Gazette dissolved following liquidation.