TECHMAN (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

02694500

Incorporation date

01/03/1992

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1992)

31/05/2010

Final Gazette dissolved via voluntary strike-off

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15/02/2010

First Gazette notice for voluntary strike-off

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08/02/2010

Application to strike the company off the register

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08/09/2009

Memorandum and Articles of Association

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08/09/2009

Statement by Directors

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08/09/2009

Min Detail Amend Capital eff 09/09/09

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08/09/2009

Solvency Statement dated 10/08/09

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08/09/2009

Resolutions

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12/08/2009

Appointment Terminated Director catherine king

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20/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

18/05/2009

Return made up to 02/03/09; full list of members

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16/04/2009

Director appointed mrs catherine judith king

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16/04/2009

Secretary appointed ms sara benita mccracken

View PDF (1 pages)

15/04/2009

Appointment Terminated Director tsc resources LTD

View PDF (1 pages)

15/04/2009

Appointment Terminated Secretary tsc resources LTD

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08/09/2008

Director appointed medeco developments LTD

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08/09/2008

Appointment Terminated Director tsc nominee LIMITED

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06/08/2008

Full accounts made up to 2007-12-31

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04/08/2008

Appointment Terminated Director rene schuster

View PDF (1 pages)

21/05/2008

Return made up to 02/03/08; full list of members

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21/05/2008

Director and Secretary's Change of Particulars / interskill tsc LTD / 20/06/2007 / Surname was: interskill tsc LTD, now: tsc resources LTD

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13/01/2008

New director appointed

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29/10/2007

Registered office changed on 30/10/07 from: unit 3 park road estate timperley altrincham cheshire WA14 5QH

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23/09/2007

Director resigned

View PDF (1 pages)

05/09/2007

New director appointed

View PDF (8 pages)

22/08/2007

Director resigned

View PDF (1 pages)

22/08/2007

Director resigned

View PDF (1 pages)

07/06/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

02/04/2007

Return made up to 02/03/07; full list of members

View PDF (3 pages)

26/03/2007

New secretary appointed;new director appointed

View PDF (5 pages)

11/03/2007

Secretary resigned

View PDF (1 pages)

10/03/2007

New director appointed

View PDF (4 pages)

05/03/2007

Secretary resigned

View PDF (1 pages)

11/02/2007

New director appointed

View PDF (1 pages)

04/02/2007

Director resigned

View PDF (1 pages)

16/08/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

13/03/2006

Return made up to 02/03/06; full list of members

View PDF (3 pages)

17/05/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

09/03/2005

Return made up to 02/03/05; full list of members

View PDF (7 pages)

15/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/06/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

17/03/2004

Return made up to 02/03/04; full list of members

View PDF (8 pages)

17/03/2004

Director resigned

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02/11/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

03/05/2003

Director resigned

View PDF (1 pages)

15/04/2003

Director resigned

View PDF (1 pages)

06/03/2003

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

View PDF (8 pages)

16/07/2002

New director appointed

View PDF (3 pages)

16/07/2002

Director resigned

View PDF (1 pages)

15/07/2002

Director resigned

View PDF (1 pages)

15/07/2002

New director appointed

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01/06/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

22/05/2002

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

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22/05/2002

Registered office changed on 23/05/02

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14/03/2002

Registered office changed on 15/03/02 from: the studio 120 chestergate macclesfield cheshire SK11 6DU

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15/06/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

09/04/2001

Return made up to 02/03/01; full list of members

View PDF (8 pages)

09/04/2001

Secretary's particulars changed;director's particulars changed

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20/03/2001

Director resigned

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11/10/2000

Return made up to 02/03/00; full list of members

View PDF (8 pages)

14/09/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

10/11/1999

Director resigned

View PDF (1 pages)

28/10/1999

Full group accounts made up to 1999-01-03

View PDF (19 pages)

20/07/1999

Return made up to 02/03/99; full list of members

View PDF (10 pages)

18/01/1999

New director appointed

View PDF (3 pages)

27/10/1998

Full group accounts made up to 1997-12-28

View PDF (19 pages)

27/07/1998

Return made up to 02/03/98; full list of members

View PDF (9 pages)

27/07/1998

Director resigned

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17/04/1998

Director's particulars changed

View PDF (1 pages)

02/03/1998

New director appointed

View PDF (3 pages)

21/01/1998

Director resigned

View PDF (1 pages)

23/10/1997

Full group accounts made up to 1996-12-29

View PDF (20 pages)

19/10/1997

New director appointed

View PDF (3 pages)

29/05/1997

Return made up to 02/03/97; full list of members

View PDF (10 pages)

02/02/1997

New director appointed

View PDF (2 pages)

02/02/1997

Director resigned

View PDF (1 pages)

12/09/1996

New director appointed

View PDF (2 pages)

12/09/1996

Conve 15/05/96

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27/07/1996

Full group accounts made up to 1995-09-30

View PDF (17 pages)

18/06/1996

New director appointed

View PDF (2 pages)

29/05/1996

Declaration of assistance for shares acquisition

View PDF (20 pages)

29/05/1996

Resolutions

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23/05/1996

Accounting reference date extended from 30/09 to 31/12

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22/05/1996

Resolutions

View PDF (10 pages)

20/03/1996

Return made up to 02/03/96; full list of members

View PDF (9 pages)

23/07/1995

Full group accounts made up to 1994-09-30

View PDF (57 pages)

18/06/1995

Registered office changed on 19/06/95 from: london & manchester house park green macclesfield cheshire SK11 7NG

View PDF (1 pages)

27/03/1995

Return made up to 02/03/95; no change of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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06/07/1994

Full group accounts made up to 1993-09-30

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09/03/1994

Return made up to 02/03/94; change of members

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01/08/1993

Group accounts for a medium company made up to 1992-09-30

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16/03/1993

Return made up to 02/03/93; full list of members

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16/03/1993

Director's particulars changed

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17/09/1992

Certificate of change of name

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21/04/1992

Ad 17/03/92--------- £ si [email protected]=331490 £ ic 10/331500

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21/04/1992

Ad 17/03/92--------- £ si [email protected]=8 £ ic 2/10

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09/04/1992

Particulars of mortgage/charge

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02/04/1992

Declaration of assistance for shares acquisition

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02/04/1992

Declaration of assistance for shares acquisition

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02/04/1992

Declaration of assistance for shares acquisition

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02/04/1992

Memorandum and Articles of Association

View PDF (57 pages)

02/04/1992

Resolutions

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02/04/1992

Resolutions

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02/04/1992

Resolutions

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02/04/1992

Resolutions

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02/04/1992

Resolutions

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02/04/1992

Resolutions

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02/04/1992

£ nc 100/364834 17/03/92

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02/04/1992

S-div 17/03/92

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02/04/1992

Conve 17/03/92

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02/04/1992

New director appointed

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02/04/1992

New secretary appointed

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02/04/1992

Secretary resigned

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02/04/1992

Director resigned

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02/04/1992

New director appointed

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02/04/1992

New director appointed

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02/04/1992

New director appointed

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02/04/1992

New director appointed

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02/04/1992

Accounting reference date notified as 30/09

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02/04/1992

Declaration of assistance for shares acquisition

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05/03/1992

Director resigned

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01/03/1992

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Roebuck, Brian	Director	17/03/1992 - 29/10/1999	36
Schuster, Rene	Director	09/02/2007 - 14/07/2008	44
Dedat, Mohammed	Director	27/02/2007 - 31/08/2007	24
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/03/1992 - 02/03/1992	99600
Smith, Alexander James Birkett	Director	19/03/1992 - 22/09/1997	20

Persons with Significant Control

No PSC data available.

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Description

About TECHMAN (HOLDINGS) LIMITED

TECHMAN (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 01/03/1992 with the registered office located at 71 Elstree Way, Borehamwood, Hertfordshire WD6 1WD. There are currently 3 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 TECHMAN (HOLDINGS) LIMITED?

TECHMAN (HOLDINGS) LIMITED is currently Dissolved. It was registered on 01/03/1992 and dissolved on 31/05/2010.

Where is TECHMAN (HOLDINGS) LIMITED located?

TECHMAN (HOLDINGS) LIMITED is registered at 71 Elstree Way, Borehamwood, Hertfordshire WD6 1WD.

What does TECHMAN (HOLDINGS) LIMITED do?

TECHMAN (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for TECHMAN (HOLDINGS) LIMITED?

The latest filing was on 31/05/2010: Final Gazette dissolved via voluntary strike-off.