TECHNO GRAN BOOKS LIMITED

Key Data

Status

Dissolved

Company No.

03902131

Incorporation date

03/01/2000

Size

Dormant

Classification

Other non-store retail sale (52.63 - SIC 2003);Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2000)

06/06/2011

Final Gazette dissolved via voluntary strike-off

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21/02/2011

First Gazette notice for voluntary strike-off

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14/02/2011

Application to strike the company off the register

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06/11/2010

Accounts for a dormant company made up to 2010-01-31

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28/10/2010

Annual return made up to 2010-10-27 with full list of shareholders

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04/11/2009

Annual return made up to 2009-10-27 with full list of shareholders

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04/11/2009

Director's details changed for Mrs Angela Wendy Cadman on 2009-11-05

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04/11/2009

Director's details changed for Dr Penelope Jane Galbraith on 2009-11-05

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03/11/2009

Accounts for a dormant company made up to 2009-01-31

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03/11/2009

Secretary's details changed for Dr Penelope Jane Galbraith on 2007-08-28

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03/11/2009

Director's details changed for Dr Penelope Jane Galbraith on 2007-08-28

View PDF (1 pages)

03/11/2009

Director's details changed for Mrs Angela Wendy Cadman on 2007-12-08

View PDF (1 pages)

31/10/2009

Director's details changed for Dr Penelope Jane Galbraith on 2007-08-28

View PDF (1 pages)

31/10/2009

Director's details changed for Mrs Angela Wendy Cadman on 2007-12-08

View PDF (1 pages)

31/10/2009

Secretary's details changed for Dr Penelope Jane Galbraith on 2007-08-28

View PDF (2 pages)

31/10/2009

Director's details changed for Dr Penelope Jane Galbraith on 2007-08-28

View PDF (1 pages)

31/10/2009

Secretary's details changed for Dr Penelope Jane Galbraith on 2007-08-28

View PDF (2 pages)

31/10/2009

Secretary's details changed for Dr Penelope Jane Galbraith on 2007-08-28

View PDF (2 pages)

31/10/2009

Director's details changed for Mrs Angela Wendy Cadman on 2007-12-08

View PDF (1 pages)

05/11/2008

Accounts made up to 2008-01-31

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03/11/2008

Return made up to 27/10/08; full list of members

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03/11/2008

Director and Secretary's Change of Particulars / penelope galbraith / 31/10/2008 /

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03/11/2008

Director's Change of Particulars / angela cadman / 31/10/2008 / Title was: , now: mrs

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03/11/2008

Director and Secretary's Change of Particulars / penelope galbraith / 31/10/2008 / Region was: queensland 4567, now: queensland

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03/11/2008

Director's Change of Particulars / angela cadman / 31/10/2008 / HouseName/Number was: , now: 14; Street was: flat 2 58 queens gardens, now: tangmere court; Post Town was: london, now: noosa heads; Region was: , now: queensland; Post Code was: W2 3AF, now: 4567; Country was: , now: australia

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03/11/2008

Director and Secretary's Change of Particulars / penelope galbraith / 31/10/2008 / Region was: queensland, now: queensland 4567

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03/11/2008

Director and Secretary's Change of Particulars / penelope galbraith / 31/10/2008 / HouseName/Number was: , now: 18; Street was: 1 newfield street, now: banksia avenue; Post Town was: sunrise beach, now: noosa heads; Region was: queensland 4567, now: queensland; Post Code was: , now: 4567

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05/11/2007

Return made up to 27/10/07; full list of members

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05/11/2007

Secretary's particulars changed;director's particulars changed

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05/11/2007

Accounts made up to 2007-01-31

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22/10/2007

Registered office changed on 23/10/07 from: flat 2, no. 58 queens gardens london W2 3AF

View PDF (1 pages)

07/11/2006

Registered office changed on 08/11/06 from: 165-167 ballards way croydon surrey CR0 5RJ

View PDF (1 pages)

07/11/2006

Return made up to 27/10/06; full list of members

View PDF (3 pages)

23/10/2006

Accounts made up to 2006-01-31

View PDF (1 pages)

08/11/2005

Return made up to 27/10/05; full list of members

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02/10/2005

Accounts made up to 2005-01-31

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13/12/2004

Ad 15/10/04--------- £ si 99@1

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30/11/2004

New director appointed

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02/11/2004

Return made up to 27/10/04; full list of members

View PDF (6 pages)

01/09/2004

Accounts made up to 2004-01-31

View PDF (2 pages)

24/11/2003

Return made up to 13/11/03; full list of members

View PDF (6 pages)

08/08/2003

Accounts made up to 2003-01-31

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22/01/2003

Director's particulars changed

View PDF (1 pages)

22/01/2003

Accounts made up to 2002-01-31

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21/01/2003

Return made up to 04/01/03; full list of members

View PDF (6 pages)

21/01/2003

Director's particulars changed

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21/01/2003

Registered office changed on 22/01/03

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03/08/2002

Director's particulars changed

View PDF (1 pages)

07/03/2002

Registered office changed on 08/03/02 from: marshalls solicitors 102 high street godalming surrey GU7 1DS

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31/01/2002

Return made up to 04/01/02; full list of members

View PDF (6 pages)

11/07/2001

Memorandum and Articles of Association

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20/03/2001

Accounts made up to 2001-01-31

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22/01/2001

Return made up to 04/01/01; full list of members

View PDF (6 pages)

22/01/2001

Secretary's particulars changed

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09/11/2000

Certificate of change of name

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08/02/2000

New secretary appointed

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08/02/2000

New director appointed

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08/02/2000

Registered office changed on 09/02/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

02/02/2000

Secretary resigned

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02/02/2000

Director resigned

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03/01/2000

Incorporation

View PDF (13 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

30/01/2010

Last change occurred

30/01/2010

Accounts

Dormant

Last made up date

30/01/2010

Next account date

30/01/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/01/2000 - 30/01/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	03/01/2000 - 30/01/2000	43699
Galbraith, Penelope Jane, Dr	Director	14/10/2004 - Present	4
Galbraith, Penelope Jane, Dr	Secretary	30/01/2000 - Present	2
Cadman, Angela Wendy	Director	30/01/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TECHNO GRAN BOOKS LIMITED

TECHNO GRAN BOOKS LIMITED is an(a) Dissolved company incorporated on 03/01/2000 with the registered office located at Cranfields, 3, Church Road, Croydon, Surrey CR0 1SG. 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 TECHNO GRAN BOOKS LIMITED?

TECHNO GRAN BOOKS LIMITED is currently Dissolved. It was registered on 03/01/2000 and dissolved on 06/06/2011.

Where is TECHNO GRAN BOOKS LIMITED located?

TECHNO GRAN BOOKS LIMITED is registered at Cranfields, 3, Church Road, Croydon, Surrey CR0 1SG.

What does TECHNO GRAN BOOKS LIMITED do?

TECHNO GRAN BOOKS LIMITED operates in the Other non-store retail sale (52.63 - SIC 2003) sector.

What is the latest filing for TECHNO GRAN BOOKS LIMITED?

The latest filing was on 06/06/2011: Final Gazette dissolved via voluntary strike-off.