TECHMARK SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02816442

Incorporation date

09/05/1993

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1993)

25/11/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/08/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/08/2013

Application to strike the company off the register

View PDF (4 pages)

04/08/2013

Termination of appointment of Hilary Margaret Victoria Golding as a secretary on 2013-08-01

View PDF (1 pages)

01/08/2013

Register inspection address has been changed from The Chartis Building 58 Fenchurch Street London EC3M 4AB United Kingdom

View PDF (1 pages)

01/08/2013

Registered office address changed from The Chartis Building 58 Fenchurch Street London EC3M 4AB on 2013-08-02

View PDF (1 pages)

27/06/2013

Statement by Directors

View PDF (2 pages)

27/06/2013

Statement of capital on 2013-06-28

View PDF (4 pages)

27/06/2013

Solvency Statement dated 11/06/13

View PDF (2 pages)

27/06/2013

Resolutions

View PDF (2 pages)

06/06/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (5 pages)

05/06/2013

Director's details changed for Christopher David Seymour Newby on 2013-05-01

View PDF (2 pages)

03/09/2012

Full accounts made up to 2011-11-30

View PDF (19 pages)

05/06/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (5 pages)

01/09/2011

Full accounts made up to 2010-11-30

View PDF (20 pages)

30/08/2011

Appointment of Christopher David Seymour Newby as a director

View PDF (2 pages)

14/08/2011

Termination of appointment of Raymond Lee as a director

View PDF (1 pages)

15/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (5 pages)

15/05/2011

Termination of appointment of Michael Giblin as a director

View PDF (1 pages)

04/08/2010

Full accounts made up to 2009-11-30

View PDF (19 pages)

10/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (6 pages)

22/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

17/02/2010

Register inspection address has been changed

View PDF (1 pages)

14/02/2010

Appointment of Hilary Margaret Victoria Golding as a secretary

View PDF (3 pages)

02/02/2010

Termination of appointment of David Ogden as a secretary

View PDF (2 pages)

29/11/2009

Registered office address changed from The Aig Building 58 Fenchurch Street London EC3M 4AB on 2009-11-30

View PDF (1 pages)

27/11/2009

Full accounts made up to 2008-11-30

View PDF (23 pages)

11/11/2009

Director's details changed for Michael Henry Giblin on 2009-11-10

View PDF (2 pages)

11/11/2009

Director's details changed for Thomas Edward Marsh on 2009-11-10

View PDF (2 pages)

11/11/2009

Director's details changed for Raymond Errol Lee on 2009-11-10

View PDF (2 pages)

10/05/2009

Return made up to 10/05/09; full list of members

View PDF (4 pages)

27/10/2008

Full accounts made up to 2007-11-30

View PDF (20 pages)

11/05/2008

Return made up to 10/05/08; full list of members

View PDF (4 pages)

18/12/2007

Director resigned

View PDF (1 pages)

19/09/2007

Full accounts made up to 2006-11-30

View PDF (21 pages)

09/05/2007

Return made up to 10/05/07; full list of members

View PDF (3 pages)

02/10/2006

Full accounts made up to 2005-11-30

View PDF (19 pages)

09/05/2006

Return made up to 10/05/06; full list of members

View PDF (3 pages)

10/01/2006

Location of register of members

View PDF (1 pages)

05/10/2005

Full accounts made up to 2004-11-30

View PDF (19 pages)

18/05/2005

Return made up to 10/05/05; full list of members

View PDF (6 pages)

06/01/2005

Director's particulars changed

View PDF (1 pages)

06/01/2005

Director's particulars changed

View PDF (1 pages)

26/09/2004

Full accounts made up to 2003-11-30

View PDF (19 pages)

19/05/2004

Return made up to 10/05/04; full list of members

View PDF (6 pages)

02/10/2003

Full accounts made up to 2002-11-30

View PDF (18 pages)

04/06/2003

Return made up to 10/05/03; full list of members

View PDF (6 pages)

14/04/2003

Registered office changed on 15/04/03 from: 120 fenchurch street london EC3M 5BP

View PDF (1 pages)

12/04/2003

Auditor's resignation

View PDF (3 pages)

07/04/2003

Director's particulars changed

View PDF (1 pages)

18/12/2002

New director appointed

View PDF (2 pages)

18/12/2002

Director resigned

View PDF (1 pages)

01/10/2002

Full accounts made up to 2001-11-30

View PDF (18 pages)

04/09/2002

Return made up to 10/05/02; full list of members

View PDF (6 pages)

02/09/2002

New director appointed

View PDF (3 pages)

27/08/2002

Director resigned

View PDF (1 pages)

03/12/2001

Ad 23/11/01--------- £ si 10815772@1=10815772 £ ic 1651/10817423

View PDF (2 pages)

30/10/2001

Nc inc already adjusted 18/10/01

View PDF (2 pages)

30/10/2001

Resolutions

View PDF (0 pages)

30/10/2001

Resolutions

View PDF (1 pages)

30/10/2001

Resolutions

View PDF (0 pages)

30/10/2001

Resolutions

View PDF (0 pages)

30/10/2001

Resolutions

View PDF (1 pages)

01/10/2001

Full accounts made up to 2000-11-30

View PDF (18 pages)

23/05/2001

Return made up to 20/05/01; no change of members

View PDF (6 pages)

02/01/2001

New director appointed

View PDF (2 pages)

21/11/2000

Director resigned

View PDF (1 pages)

27/09/2000

Full accounts made up to 1999-11-30

View PDF (18 pages)

21/05/2000

Return made up to 10/05/00; full list of members

View PDF (7 pages)

04/01/2000

Director's particulars changed

View PDF (1 pages)

30/09/1999

Full accounts made up to 1998-11-30

View PDF (19 pages)

17/05/1999

Return made up to 10/05/99; no change of members

View PDF (5 pages)

17/05/1999

Director's particulars changed

View PDF (0 pages)

25/04/1999

Director resigned

View PDF (1 pages)

13/04/1999

New director appointed

View PDF (2 pages)

22/11/1998

New director appointed

View PDF (2 pages)

22/11/1998

Director resigned

View PDF (1 pages)

01/10/1998

Full accounts made up to 1997-11-30

View PDF (16 pages)

05/08/1998

Auditor's resignation

View PDF (1 pages)

23/05/1998

Return made up to 10/05/98; no change of members

View PDF (7 pages)

22/03/1998

Director's particulars changed

View PDF (1 pages)

09/03/1998

Registered office changed on 10/03/98 from: 300 pavilion drive northampton business park northampton NN4 0YR

View PDF (1 pages)

02/10/1997

Full accounts made up to 1996-11-30

View PDF (16 pages)

22/05/1997

Return made up to 10/05/97; full list of members

View PDF (9 pages)

22/01/1997

New director appointed

View PDF (2 pages)

01/10/1996

Full accounts made up to 1995-11-30

View PDF (19 pages)

26/09/1996

New director appointed

View PDF (2 pages)

16/09/1996

New director appointed

View PDF (3 pages)

11/09/1996

Director resigned

View PDF (1 pages)

03/09/1996

Director resigned

View PDF (1 pages)

11/06/1996

Return made up to 10/05/96; change of members

View PDF (9 pages)

02/06/1996

New director appointed

View PDF (2 pages)

30/04/1996

Director resigned

View PDF (1 pages)

30/04/1996

Director resigned

View PDF (1 pages)

30/04/1996

Director resigned

View PDF (1 pages)

21/11/1995

Full accounts made up to 1994-11-30

View PDF (19 pages)

09/07/1995

Director's particulars changed

View PDF (1 pages)

18/05/1995

Return made up to 10/05/95; full list of members

View PDF (8 pages)

18/05/1995

Secretary's particulars changed

View PDF (0 pages)

18/05/1995

Location of register of members address changed

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10/05/1995

Director resigned

View PDF (2 pages)

22/02/1995

Director resigned;new director appointed

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18/10/1994

Ad 30/09/94--------- £ si [email protected]=650 £ ic 10000/10650

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02/10/1994

Full accounts made up to 1993-11-30

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05/07/1994

Registered office changed on 06/07/94 from: 500 pavilion drive northampton business park northampton NN4 7YJ

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11/06/1994

Director resigned;new director appointed

View PDF (0 pages)

11/06/1994

Return made up to 10/05/94; full list of members

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11/06/1994

Director resigned

View PDF (0 pages)

16/05/1994

Director resigned

View PDF (0 pages)

11/11/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/11/1993

New director appointed

View PDF (0 pages)

11/11/1993

New director appointed

View PDF (0 pages)

11/11/1993

New director appointed

View PDF (0 pages)

11/11/1993

New director appointed

View PDF (0 pages)

11/11/1993

New director appointed

View PDF (0 pages)

11/11/1993

New director appointed

View PDF (0 pages)

11/11/1993

Director resigned;new director appointed

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08/11/1993

Ad 12/10/93--------- £ si [email protected]=571 £ ic 428/999

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20/08/1993

Resolutions

View PDF (2 pages)

20/08/1993

Resolutions

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20/08/1993

Resolutions

View PDF (0 pages)

20/08/1993

Resolutions

View PDF (0 pages)

20/08/1993

Resolutions

View PDF (0 pages)

20/08/1993

Director resigned;new director appointed

View PDF (0 pages)

02/08/1993

Resolutions

View PDF (10 pages)

02/08/1993

Resolutions

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02/08/1993

Conve 22/07/93

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02/08/1993

Ad 22/07/93--------- £ si [email protected]=426 £ ic 2/428

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02/08/1993

£ nc 1000/100000 22/07/93

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02/08/1993

Memorandum and Articles of Association

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02/08/1993

Resolutions

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02/08/1993

Resolutions

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28/07/1993

Accounting reference date notified as 30/11

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28/07/1993

Registered office changed on 29/07/93 from: 2 baches street london N1 6UB

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22/07/1993

Certificate of change of name

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09/05/1993

Incorporation

View PDF (9 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

29/11/2011

Last change occurred

29/11/2011

Accounts

Accounts

Full

Last made up date

29/11/2011

Next account date

29/11/2012

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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

23

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

About TECHMARK SERVICES LIMITED

TECHMARK SERVICES LIMITED is an(a) Dissolved company incorporated on 09/05/1993 with the registered office located at The Aig Building, 58 Fenchurch Street, London EC3M 4AB. 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 TECHMARK SERVICES LIMITED?

TECHMARK SERVICES LIMITED is currently Dissolved. It was registered on 09/05/1993 and dissolved on 25/11/2013.

Where is TECHMARK SERVICES LIMITED located?

TECHMARK SERVICES LIMITED is registered at The Aig Building, 58 Fenchurch Street, London EC3M 4AB.

What does TECHMARK SERVICES LIMITED do?

TECHMARK SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TECHMARK SERVICES LIMITED?

The latest filing was on 25/11/2013: Final Gazette dissolved via voluntary strike-off.