TECHNOCHAIR LIMITED

Key Data

Status

Dissolved

Company No.

03333809

Incorporation date

13/03/1997

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/03/1997)

19/03/2012

Final Gazette dissolved via voluntary strike-off

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05/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/12/2011

Termination of appointment of Robert Thomas Klottrup as a director on 2011-07-07

View PDF (2 pages)

24/11/2011

Application to strike the company off the register

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24/03/2011

Annual return made up to 2011-03-14 with full list of shareholders

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19/09/2010

Total exemption small company accounts made up to 2009-12-31

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17/03/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (4 pages)

17/03/2010

Director's details changed for Robert Thomas Klottrup on 2010-03-18

View PDF (2 pages)

15/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

19/03/2009

Return made up to 14/03/09; full list of members

View PDF (3 pages)

06/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

12/05/2008

Accounting reference date extended from 31/07/2007 to 31/12/2007

View PDF (1 pages)

26/03/2008

Return made up to 14/03/08; full list of members

View PDF (3 pages)

26/03/2008

Registered office changed on 27/03/2008 from mckay trading estate london road bicester oxon OX26 6BF

View PDF (1 pages)

26/03/2008

Location of debenture register

View PDF (1 pages)

25/03/2008

Location of register of members

View PDF (1 pages)

29/05/2007

Auditor's resignation

View PDF (1 pages)

29/05/2007

Registered office changed on 30/05/07 from: queens road bisley woking surrey GU24 9BJ

View PDF (1 pages)

29/05/2007

Secretary resigned

View PDF (1 pages)

29/05/2007

Director resigned

View PDF (1 pages)

29/05/2007

New secretary appointed

View PDF (2 pages)

29/05/2007

New director appointed

View PDF (2 pages)

29/05/2007

Full accounts made up to 2006-07-31

View PDF (10 pages)

09/04/2007

Return made up to 14/03/07; full list of members

View PDF (2 pages)

17/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

08/05/2006

Return made up to 14/03/06; full list of members

View PDF (3 pages)

08/05/2006

Location of register of members

View PDF (1 pages)

17/04/2006

Accounting reference date shortened from 30/09/06 to 31/07/06

View PDF (1 pages)

17/04/2006

Registered office changed on 18/04/06 from: mckay trading estate, london road, bicester oxfordshire OX26 6BZ

View PDF (1 pages)

17/04/2006

New secretary appointed

View PDF (1 pages)

17/04/2006

Secretary resigned

View PDF (1 pages)

05/12/2005

Registered office changed on 06/12/05 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

26/07/2005

Accounts made up to 2004-09-30

View PDF (8 pages)

15/03/2005

Return made up to 14/03/05; full list of members

View PDF (6 pages)

19/01/2005

New secretary appointed

View PDF (2 pages)

19/01/2005

Secretary resigned

View PDF (1 pages)

19/01/2005

Director resigned

View PDF (1 pages)

09/09/2004

Accounting reference date shortened from 31/10/04 to 30/09/04

View PDF (1 pages)

09/09/2004

Director resigned

View PDF (1 pages)

27/07/2004

Accounting reference date extended from 30/06/04 to 31/10/04

View PDF (1 pages)

05/05/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

22/03/2004

Return made up to 14/03/04; full list of members

View PDF (7 pages)

16/09/2003

New director appointed

View PDF (3 pages)

04/09/2003

Declaration of satisfaction of mortgage/charge

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17/03/2003

Return made up to 14/03/03; full list of members

View PDF (7 pages)

17/03/2003

Location of register of members address changed

View PDF (0 pages)

19/01/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

07/04/2002

Return made up to 14/03/02; full list of members

View PDF (5 pages)

13/01/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

09/07/2001

Ad 27/04/01--------- £ si 1000@1=1000 £ ic 1000/2000

View PDF (2 pages)

09/07/2001

Resolutions

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09/07/2001

Resolutions

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09/07/2001

Resolutions

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09/07/2001

Resolutions

View PDF (14 pages)

09/07/2001

£ nc 1000/2000 27/04/01

View PDF (1 pages)

02/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

20/03/2001

Return made up to 14/03/01; full list of members

View PDF (6 pages)

20/03/2001

Registered office changed on 21/03/01

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26/09/2000

Certificate of change of name

View PDF (2 pages)

30/03/2000

Return made up to 14/03/00; full list of members

View PDF (6 pages)

13/01/2000

Registered office changed on 14/01/00 from: meares house 194/196 finchley road london NW3 6BX

View PDF (1 pages)

13/01/2000

Full accounts made up to 1999-06-30

View PDF (14 pages)

16/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/03/1999

Return made up to 14/03/99; no change of members

View PDF (5 pages)

14/12/1998

Full accounts made up to 1998-06-30

View PDF (11 pages)

24/03/1998

Director's particulars changed

View PDF (1 pages)

16/03/1998

Return made up to 14/03/98; full list of members

View PDF (6 pages)

23/03/1997

New director appointed

View PDF (2 pages)

23/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

23/03/1997

Secretary resigned

View PDF (1 pages)

23/03/1997

Director resigned

View PDF (1 pages)

23/03/1997

Ad 14/03/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

23/03/1997

Accounting reference date extended from 31/03/98 to 30/06/98

View PDF (0 pages)

13/03/1997

Incorporation

View PDF (17 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	13/03/1997 - 13/03/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	13/03/1997 - 13/03/1997	67500
Lewis, David Lloyd	Director	13/03/1997 - 14/07/2004	6
Klottrup, Robert Thomas	Director	14/05/2007 - 06/07/2011	1
Allan, Michael George	Director	31/08/2003 - 13/12/2004	3

Persons with Significant Control

No PSC data available.

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Description

About TECHNOCHAIR LIMITED

TECHNOCHAIR LIMITED is an(a) Dissolved company incorporated on 13/03/1997 with the registered office located at Tract Ltd, Mckay Trading Estate, Station Approach, Bicester, Oxfordshire OX26 6BZ. 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 TECHNOCHAIR LIMITED?

TECHNOCHAIR LIMITED is currently Dissolved. It was registered on 13/03/1997 and dissolved on 19/03/2012.

Where is TECHNOCHAIR LIMITED located?

TECHNOCHAIR LIMITED is registered at Tract Ltd, Mckay Trading Estate, Station Approach, Bicester, Oxfordshire OX26 6BZ.

What is the latest filing for TECHNOCHAIR LIMITED?

The latest filing was on 19/03/2012: Final Gazette dissolved via voluntary strike-off.