TECHNICAL EARTH LIMITED

Key Data

Status

Dissolved

Company No.

02386102

Incorporation date

17/05/1989

Size

Total Exemption Small

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1989)

22/01/2015

Final Gazette dissolved following liquidation

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22/10/2014

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

21/11/2013

Registered office address changed from Unit G18 Atlas Business Centre Oxgate Lane London NW2 7HJ on 2013-11-22

View PDF (2 pages)

18/11/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

18/11/2013

Declaration of solvency

View PDF (3 pages)

18/11/2013

Resolutions

View PDF (1 pages)

21/07/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

23/05/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (4 pages)

23/05/2013

Director's details changed for Mr John Gordon Fredericks on 2013-05-01

View PDF (2 pages)

17/07/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

24/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (4 pages)

24/05/2012

Director's details changed for Mr John Gordon Fredericks on 2011-10-11

View PDF (2 pages)

13/06/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (4 pages)

13/06/2011

Director's details changed for Mr John Gordon Fredericks on 2009-10-28

View PDF (2 pages)

09/06/2011

Secretary's details changed for Peter George Fredericks on 2010-11-08

View PDF (2 pages)

16/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

29/07/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

13/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (4 pages)

13/06/2010

Director's details changed for Mr John Gordon Fredericks on 2009-10-02

View PDF (2 pages)

06/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

27/05/2009

Return made up to 18/05/09; full list of members

View PDF (3 pages)

26/05/2009

Director's change of particulars / john fredericks / 06/06/2008

View PDF (1 pages)

26/05/2009

Director's change of particulars / john fredericks / 06/06/2008

View PDF (1 pages)

15/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

08/06/2008

Return made up to 18/05/08; full list of members

View PDF (3 pages)

08/07/2007

Total exemption full accounts made up to 2006-08-31

View PDF (13 pages)

03/07/2007

Return made up to 18/05/07; no change of members

View PDF (6 pages)

09/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

18/06/2006

Return made up to 18/05/06; full list of members

View PDF (6 pages)

29/09/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

07/06/2005

Return made up to 18/05/05; full list of members

View PDF (6 pages)

04/07/2004

View PDF (6 pages)

08/06/2004

Return made up to 18/05/04; full list of members

View PDF (6 pages)

02/07/2003

View PDF (6 pages)

29/05/2003

Return made up to 18/05/03; full list of members

View PDF (6 pages)

17/08/2002

View PDF (5 pages)

27/05/2002

Return made up to 18/05/02; full list of members

View PDF (6 pages)

30/05/2001

Return made up to 18/05/01; full list of members

View PDF (6 pages)

04/02/2001

View PDF (4 pages)

03/07/2000

View PDF (7 pages)

26/06/2000

Return made up to 18/05/00; full list of members

View PDF (6 pages)

03/01/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/12/1999

View PDF (5 pages)

16/12/1999

Return made up to 18/05/99; no change of members

View PDF (4 pages)

13/12/1999

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/07/1999

Registered office changed on 28/07/99 from: 134 cricklewood lane london NW2 2DP

View PDF (1 pages)

06/09/1998

Full accounts made up to 1997-08-31

View PDF (14 pages)

04/06/1998

Return made up to 18/05/98; full list of members

View PDF (6 pages)

15/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/08/1997

Full accounts made up to 1996-08-31

View PDF (10 pages)

12/08/1997

Registered office changed on 13/08/97 from: unit 14 21 wadsworth road perivale middx UB6 7JD

View PDF (1 pages)

31/07/1997

Full accounts made up to 1995-08-31

View PDF (11 pages)

07/06/1997

Return made up to 18/05/97; no change of members

View PDF (4 pages)

18/03/1997

Return made up to 18/05/96; no change of members

View PDF (6 pages)

06/11/1995

Full accounts made up to 1994-08-31

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06/11/1995

Return made up to 18/05/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

04/07/1994

Return made up to 18/05/94; full list of members

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22/06/1994

Full accounts made up to 1993-08-31

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30/10/1993

Ad 28/08/93--------- £ si 98@1=98 £ ic 2/100

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22/08/1993

Return made up to 18/05/93; no change of members

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30/06/1993

Full accounts made up to 1992-08-31

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18/10/1992

Return made up to 18/05/92; no change of members

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29/09/1992

Full accounts made up to 1991-08-31

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09/09/1992

Director resigned

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07/09/1992

Registered office changed on 08/09/92 from: 25 william road queens park bournemouth dorset BH7 7BB

View PDF (1 pages)

10/06/1992

Full accounts made up to 1990-08-31

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15/06/1991

Return made up to 18/05/91; full list of members

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22/05/1991

Registered office changed on 23/05/91 from: 110 rossmore road parkstone poole dorset, BH12 3HL

View PDF (1 pages)

08/11/1989

Accounting reference date notified as 31/08

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24/08/1989

Memorandum and Articles of Association

View PDF (7 pages)

20/08/1989

Registered office changed on 21/08/89 from: 2 baches street london

View PDF (1 pages)

20/08/1989

Secretary resigned;new secretary appointed

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20/08/1989

Director resigned;new director appointed

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17/08/1989

Certificate of change of name

View PDF (2 pages)

17/08/1989

Resolutions

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17/05/1989

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

30/08/2012

Last change occurred

30/08/2012

Accounts

Total Exemption Small

Last made up date

30/08/2012

Next account date

30/08/2013

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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
Fredericks, John Gordon	Director	28/07/1989 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About TECHNICAL EARTH LIMITED

TECHNICAL EARTH LIMITED is an(a) Dissolved company incorporated on 17/05/1989 with the registered office located at Eagle Point, Little Park Farm Road, Segensworth Fareham, Hampshire PO15 5TD. 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 TECHNICAL EARTH LIMITED?

TECHNICAL EARTH LIMITED is currently Dissolved. It was registered on 17/05/1989 and dissolved on 22/01/2015.

Where is TECHNICAL EARTH LIMITED located?

TECHNICAL EARTH LIMITED is registered at Eagle Point, Little Park Farm Road, Segensworth Fareham, Hampshire PO15 5TD.

What does TECHNICAL EARTH LIMITED do?

TECHNICAL EARTH LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for TECHNICAL EARTH LIMITED?

The latest filing was on 22/01/2015: Final Gazette dissolved following liquidation.