TECHNICHEM LABORATORIES LIMITED

Key Data

Status

Dissolved

Company No.

02146203

Incorporation date

12/07/1987

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1987)

21/07/2014

Final Gazette dissolved via voluntary strike-off

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07/04/2014

First Gazette notice for voluntary strike-off

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27/03/2014

Application to strike the company off the register

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11/08/2013

Statement of capital on 2013-08-12

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11/08/2013

Statement by directors

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11/08/2013

Solvency statement dated 08/08/13

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11/08/2013

Resolutions

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01/08/2013

Accounts for a dormant company made up to 2013-03-31

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28/07/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (3 pages)

16/12/2012

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

View PDF (5 pages)

26/09/2012

Appointment of Mr Simon Spencer Gibbs as a director

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26/09/2012

Termination of appointment of David Humphreys as a director

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26/09/2012

Termination of appointment of David Humphreys as a secretary

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31/07/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (3 pages)

09/01/2012

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

View PDF (5 pages)

18/07/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (3 pages)

26/06/2011

Termination of appointment of David Cruddace as a director

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26/06/2011

Appointment of Mr David Christopher Humphreys as a director

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13/10/2010

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

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29/07/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (3 pages)

29/07/2010

Secretary's details changed for David Christopher Humphreys on 2010-07-17

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29/07/2010

Director's details changed for Mr David Lee Cruddace on 2010-07-17

View PDF (2 pages)

02/02/2010

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

View PDF (5 pages)

24/11/2009

Resolutions

View PDF (10 pages)

13/08/2009

Return made up to 17/07/09; full list of members

View PDF (3 pages)

15/10/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

12/08/2008

Return made up to 17/07/08; full list of members

View PDF (3 pages)

24/10/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

24/09/2007

Return made up to 17/07/07; full list of members

View PDF (2 pages)

24/09/2007

New secretary appointed

View PDF (1 pages)

24/09/2007

Secretary resigned

View PDF (1 pages)

18/09/2007

Registered office changed on 19/09/07 from: templeborough house mill close rotherham south yorkshire S60 1BZ

View PDF (1 pages)

30/07/2007

Director resigned

View PDF (1 pages)

30/07/2007

New director appointed

View PDF (4 pages)

28/11/2006

New director appointed

View PDF (3 pages)

28/11/2006

Director resigned

View PDF (1 pages)

12/11/2006

Return made up to 17/07/06; full list of members

View PDF (2 pages)

04/07/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

03/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

27/09/2005

Return made up to 17/07/05; full list of members

View PDF (2 pages)

09/03/2005

Director's particulars changed

View PDF (1 pages)

19/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/09/2004

Full accounts made up to 2004-03-31

View PDF (6 pages)

15/09/2004

Return made up to 17/07/04; full list of members

View PDF (6 pages)

14/07/2004

Director resigned

View PDF (1 pages)

14/07/2004

Secretary resigned

View PDF (1 pages)

14/07/2004

New director appointed

View PDF (2 pages)

14/07/2004

New secretary appointed

View PDF (2 pages)

13/11/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

15/08/2003

Return made up to 17/07/03; full list of members

View PDF (6 pages)

18/02/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

27/08/2002

Return made up to 17/07/02; full list of members

View PDF (7 pages)

05/03/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

10/09/2001

New secretary appointed

View PDF (2 pages)

31/07/2001

Particulars of mortgage/charge

View PDF (16 pages)

18/07/2001

Resolutions

View PDF (2 pages)

18/07/2001

Declaration of assistance for shares acquisition

View PDF (10 pages)

18/07/2001

Registered office changed on 19/07/01 from: brunel science park kingston lane uxbridge middlesex UB8 3PQ

View PDF (1 pages)

18/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

18/07/2001

Director resigned

View PDF (1 pages)

18/07/2001

Ad 13/07/01--------- £ si 8220@1

View PDF (2 pages)

18/07/2001

New director appointed

View PDF (2 pages)

18/07/2001

Auditor's resignation

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17/07/2001

Return made up to 17/07/01; full list of members

View PDF (6 pages)

16/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/02/2001

Resolutions

View PDF (1 pages)

01/02/2001

Resolutions

View PDF (1 pages)

23/07/2000

Return made up to 17/07/00; full list of members

View PDF (6 pages)

24/05/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

14/07/1999

Return made up to 17/07/99; full list of members

View PDF (6 pages)

10/06/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

03/03/1999

Particulars of contract relating to shares

View PDF (3 pages)

03/03/1999

Ad 25/01/99--------- £ si 99900@1=99900 £ ic 100/100000

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03/03/1999

Resolutions

View PDF (1 pages)

03/03/1999

£ nc 5000/250000 28/01/99

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15/07/1998

Return made up to 17/07/98; no change of members

View PDF (4 pages)

29/05/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

05/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/07/1997

Return made up to 17/07/97; no change of members

View PDF (4 pages)

08/07/1997

Registered office changed on 09/07/97 from: brunel science centre coopers hill lane egham surrey TW20 0JZ

View PDF (1 pages)

11/06/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

23/09/1996

Return made up to 17/07/96; full list of members

View PDF (6 pages)

05/07/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

12/09/1995

Accounts for a small company made up to 1995-03-31

View PDF (12 pages)

04/09/1995

Return made up to 17/07/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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03/11/1994

Accounts for a small company made up to 1994-03-31

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24/10/1994

Auditor's resignation

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10/10/1994

Registered office changed on 11/10/94 from: 73 high road leavesden watford herts WD2 7AL

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14/07/1994

Return made up to 17/07/94; no change of members

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29/09/1993

Return made up to 17/07/93; full list of members

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02/08/1993

Full accounts made up to 1993-03-31

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14/09/1992

Full accounts made up to 1992-03-31

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26/08/1992

Return made up to 17/07/92; change of members

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14/08/1991

Full accounts made up to 1991-03-31

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14/08/1991

Return made up to 17/07/91; no change of members

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06/08/1990

Return made up to 17/07/90; full list of members

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06/06/1990

Full accounts made up to 1990-03-31

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07/08/1989

Full accounts made up to 1989-03-31

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07/08/1989

Return made up to 31/07/89; full list of members

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24/10/1988

Full accounts made up to 1988-03-31

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24/10/1988

Return made up to 17/09/88; full list of members

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11/09/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/09/1987

Particulars of mortgage/charge

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13/08/1987

Accounting reference date notified as 31/03

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12/08/1987

Registered office changed on 13/08/87 from: shaibern house 28 scrutton street london EC2A 4RQ

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12/08/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/07/1987

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

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Gibbs, Simon Spencer	Director	27/09/2012 - Present	36
Boyes, Christopher	Director	16/07/2001 - 18/06/2004	11
Humphreys, David Christopher	Director	20/06/2011 - 27/09/2012	109
Robinson, Ian Christopher	Director	18/06/2004 - 17/11/2006	20
Humphreys, David Christopher	Director	17/11/2006 - 28/06/2007	109

Persons with Significant Control

No PSC data available.

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Description

About TECHNICHEM LABORATORIES LIMITED

TECHNICHEM LABORATORIES LIMITED is an(a) Dissolved company incorporated on 12/07/1987 with the registered office located at Unit 7-8 Hawarden Business Park, Manor Road, Hawarden Deeside CH5 3US. 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 TECHNICHEM LABORATORIES LIMITED?

TECHNICHEM LABORATORIES LIMITED is currently Dissolved. It was registered on 12/07/1987 and dissolved on 21/07/2014.

Where is TECHNICHEM LABORATORIES LIMITED located?

TECHNICHEM LABORATORIES LIMITED is registered at Unit 7-8 Hawarden Business Park, Manor Road, Hawarden Deeside CH5 3US.

What does TECHNICHEM LABORATORIES LIMITED do?

TECHNICHEM LABORATORIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TECHNICHEM LABORATORIES LIMITED?

The latest filing was on 21/07/2014: Final Gazette dissolved via voluntary strike-off.