SPECIALIST TECHNOLOGY INVESTMENT FUND LIMITED

Key Data

Status

Dissolved

Company No.

03516077

Incorporation date

23/02/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1998)

31/03/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/02/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (3 pages)

16/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/12/2013

Application to strike the company off the register

View PDF (3 pages)

11/08/2013

Memorandum and Articles of Association

View PDF (10 pages)

11/08/2013

Resolutions

View PDF (2 pages)

07/08/2013

Statement by Directors

View PDF (1 pages)

07/08/2013

Statement of capital on 2013-08-08

View PDF (4 pages)

07/08/2013

Solvency Statement dated 07/08/13

View PDF (1 pages)

07/08/2013

Resolutions

View PDF (1 pages)

24/02/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (3 pages)

09/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (7 pages)

28/02/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (3 pages)

01/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

27/02/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (3 pages)

30/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

20/07/2010

Director's details changed for Sir Peter Rigby on 2010-07-21

View PDF (2 pages)

23/02/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (4 pages)

21/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (7 pages)

03/06/2009

Appointment Terminated Secretary nigel gilpin

View PDF (1 pages)

23/02/2009

Return made up to 24/02/09; full list of members

View PDF (3 pages)

20/01/2009

Accounts made up to 2008-03-31

View PDF (7 pages)

26/03/2008

Return made up to 24/02/08; full list of members

View PDF (3 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

07/11/2007

Return made up to 24/02/07; full list of members

View PDF (2 pages)

06/08/2007

New secretary appointed

View PDF (1 pages)

06/08/2007

Secretary resigned

View PDF (1 pages)

10/04/2007

New secretary appointed

View PDF (1 pages)

10/04/2007

Secretary resigned

View PDF (1 pages)

10/04/2007

Director resigned

View PDF (1 pages)

04/02/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

26/02/2006

Return made up to 24/02/06; full list of members

View PDF (2 pages)

26/02/2006

Director's particulars changed

View PDF (1 pages)

07/11/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

13/09/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

13/09/2005

Re-registration of Memorandum and Articles

View PDF (15 pages)

13/09/2005

Application for reregistration from PLC to private

View PDF (1 pages)

13/09/2005

Resolutions

View PDF (1 pages)

14/03/2005

Return made up to 24/02/05; full list of members

View PDF (7 pages)

14/03/2005

Director's particulars changed

View PDF (0 pages)

14/03/2005

Registered office changed on 15/03/05

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13/01/2005

New secretary appointed;new director appointed

View PDF (3 pages)

13/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

01/11/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

14/03/2004

Return made up to 24/02/04; full list of members

View PDF (7 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

16/03/2003

Return made up to 24/02/03; full list of members

View PDF (7 pages)

03/11/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

09/08/2002

Auditor's resignation

View PDF (3 pages)

14/03/2002

Return made up to 24/02/02; full list of members

View PDF (6 pages)

07/01/2002

Accounts made up to 2001-03-31

View PDF (3 pages)

06/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

10/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

14/03/2001

Return made up to 24/02/01; full list of members

View PDF (6 pages)

28/08/2000

Accounts made up to 2000-04-01

View PDF (3 pages)

02/03/2000

Return made up to 24/02/00; full list of members

View PDF (6 pages)

02/03/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/02/2000

Resolutions

View PDF (1 pages)

25/01/2000

Accounts made up to 1999-04-01

View PDF (2 pages)

16/03/1999

Return made up to 24/02/99; full list of members

View PDF (6 pages)

16/03/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/08/1998

Ad 03/07/98--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

05/08/1998

Resolutions

View PDF (2 pages)

05/08/1998

Resolutions

View PDF (13 pages)

05/08/1998

£ nc 50000/100000 03/07/98

View PDF (1 pages)

05/08/1998

Accounting reference date extended from 28/02/99 to 31/03/99

View PDF (1 pages)

03/08/1998

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

03/08/1998

Application to commence business

View PDF (2 pages)

29/05/1998

Director resigned

View PDF (1 pages)

29/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

29/05/1998

Registered office changed on 30/05/98 from: 110 whitchurch road cardiff CF4 3LY

View PDF (1 pages)

29/05/1998

New director appointed

View PDF (2 pages)

29/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

19/05/1998

Certificate of change of name

View PDF (2 pages)

23/02/1998

Incorporation

View PDF (15 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Dormant

Last made up date

30/03/2012

Next account date

30/03/2013

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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
7SIDE SECRETARIAL LIMITED	Corporate Director	23/02/1998 - 19/05/1998	860
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	23/02/1998 - 19/05/1998	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	23/02/1998 - 19/05/1998	3353
Rigby, Peter, Sir	Director	19/05/1998 - Present	89
Gossage, Neal Trevor	Director	02/12/2001 - 15/12/2004	43

Persons with Significant Control

No PSC data available.

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Description

About SPECIALIST TECHNOLOGY INVESTMENT FUND LIMITED

SPECIALIST TECHNOLOGY INVESTMENT FUND LIMITED is an(a) Dissolved company incorporated on 23/02/1998 with the registered office located at James House, Warwick Road, Birmingham, West Midlands B11 2LE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPECIALIST TECHNOLOGY INVESTMENT FUND LIMITED?

SPECIALIST TECHNOLOGY INVESTMENT FUND LIMITED is currently Dissolved. It was registered on 23/02/1998 and dissolved on 31/03/2014.

Where is SPECIALIST TECHNOLOGY INVESTMENT FUND LIMITED located?

SPECIALIST TECHNOLOGY INVESTMENT FUND LIMITED is registered at James House, Warwick Road, Birmingham, West Midlands B11 2LE.

What does SPECIALIST TECHNOLOGY INVESTMENT FUND LIMITED do?

SPECIALIST TECHNOLOGY INVESTMENT FUND LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SPECIALIST TECHNOLOGY INVESTMENT FUND LIMITED?

The latest filing was on 31/03/2014: Final Gazette dissolved via voluntary strike-off.