TECHNOLOGY FOR BUSINESS PLC

Key Data

Status

Dissolved

Company No.

02412721

Incorporation date

09/08/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/1989)

14/09/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/06/2015

Liquidators' statement of receipts and payments to 2015-06-04

View PDF (8 pages)

14/06/2015

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

06/07/2014

Registered office address changed from 81 Newgate Street London EC1A 7AJ England on 2014-07-07

View PDF (4 pages)

03/07/2014

Declaration of solvency

View PDF (3 pages)

03/07/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

03/07/2014

Resolutions

View PDF (1 pages)

18/05/2014

Termination of appointment of Philip Allenby as a director

View PDF (1 pages)

18/05/2014

Appointment of Mr Craig Ian Machell as a director

View PDF (2 pages)

27/02/2014

Termination of appointment of Michael Cole as a director

View PDF (1 pages)

24/02/2014

Appointment of Mr Philip Norman Allenby as a director

View PDF (2 pages)

11/12/2013

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

16/10/2013

Termination of appointment of Louise Blackwell as a director

View PDF (2 pages)

16/10/2013

Appointment of Mr Michael John Cole as a director

View PDF (2 pages)

14/10/2013

Current accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

28/07/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (5 pages)

22/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

29/04/2013

Termination of appointment of Mark Garnish as a director

View PDF (1 pages)

29/04/2013

Termination of appointment of Adrian Jones as a director

View PDF (1 pages)

29/04/2013

Termination of appointment of Richard Higgs as a director

View PDF (1 pages)

29/04/2013

Appointment of Mrs Christina Bridget Ryan as a director

View PDF (2 pages)

29/04/2013

Termination of appointment of Simon Hill as a director

View PDF (1 pages)

29/04/2013

Appointment of Ms Louise Alison Clare Blackwell as a director

View PDF (2 pages)

21/02/2013

Appointment of Newgate Street Secretaries Limited as a secretary

View PDF (2 pages)

21/02/2013

Termination of appointment of Michael Kent as a secretary

View PDF (1 pages)

20/02/2013

Registered office address changed from C/O Tikit Group Plc 12 Gough Square London EC4A 3DW United Kingdom on 2013-02-21

View PDF (1 pages)

10/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (6 pages)

18/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

24/05/2012

Appointment of Mr Michael William Bates Kent as a secretary

View PDF (1 pages)

24/05/2012

Termination of appointment of Kathryn Stewart as a secretary

View PDF (1 pages)

20/07/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (7 pages)

26/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

16/01/2011

Registered office address changed from 1 & 2 Kingdom Close Segensworth East Fareham Hampshire PO15 5TJ on 2011-01-17

View PDF (1 pages)

16/01/2011

Secretary's details changed for Kathryn Lucy Stewart on 2011-01-17

View PDF (2 pages)

13/07/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (6 pages)

13/07/2010

Director's details changed for Richard George Higgs on 2010-07-06

View PDF (2 pages)

30/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

22/02/2010

Resolutions

View PDF (1 pages)

22/02/2010

Change of name notice

View PDF (2 pages)

14/07/2009

Return made up to 06/07/09; full list of members

View PDF (4 pages)

29/04/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (6 pages)

21/04/2009

Accounting reference date extended from 30/09/2009 to 31/12/2009

View PDF (1 pages)

02/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

29/07/2008

Return made up to 06/07/08; full list of members

View PDF (4 pages)

23/04/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (7 pages)

29/11/2007

New secretary appointed

View PDF (1 pages)

29/11/2007

Secretary resigned

View PDF (1 pages)

26/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/11/2007

Director's particulars changed

View PDF (1 pages)

06/09/2007

New director appointed

View PDF (2 pages)

06/09/2007

New director appointed

View PDF (2 pages)

05/08/2007

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

View PDF (2 pages)

30/05/2007

New secretary appointed

View PDF (3 pages)

30/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

26/04/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (7 pages)

12/09/2006

Director's particulars changed

View PDF (1 pages)

18/07/2006

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

View PDF (3 pages)

18/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/04/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

13/07/2005

Return made up to 06/07/05; full list of members

View PDF (3 pages)

28/06/2005

Director resigned

View PDF (1 pages)

03/05/2005

Full accounts made up to 2004-09-30

View PDF (8 pages)

06/07/2004

Return made up to 06/07/04; full list of members

View PDF (3 pages)

30/03/2004

Full accounts made up to 2003-09-30

View PDF (8 pages)

15/09/2003

Return made up to 06/07/03; full list of members

View PDF (7 pages)

27/07/2003

New director appointed

View PDF (2 pages)

10/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

10/06/2003

Secretary resigned

View PDF (1 pages)

07/05/2003

Full accounts made up to 2002-09-30

View PDF (6 pages)

07/08/2002

Return made up to 06/07/02; full list of members

View PDF (7 pages)

07/08/2002

Secretary resigned

View PDF (1 pages)

07/08/2002

New secretary appointed

View PDF (2 pages)

26/06/2002

Miscellaneous

View PDF (1 pages)

16/06/2002

Auditor's resignation

View PDF (1 pages)

04/05/2002

Full accounts made up to 2001-09-30

View PDF (6 pages)

01/08/2001

Return made up to 06/07/01; full list of members

View PDF (6 pages)

18/04/2001

Full accounts made up to 2000-09-30

View PDF (6 pages)

23/07/2000

Return made up to 06/07/00; full list of members

View PDF (6 pages)

01/05/2000

Full accounts made up to 1999-09-30

View PDF (6 pages)

28/07/1999

Return made up to 06/07/99; full list of members

View PDF (7 pages)

13/06/1999

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

13/06/1999

Auditor's report

View PDF (1 pages)

13/06/1999

Auditor's statement

View PDF (1 pages)

13/06/1999

Balance Sheet

View PDF (1 pages)

13/06/1999

Re-registration of Memorandum and Articles

View PDF (13 pages)

13/06/1999

Declaration on reregistration from private to PLC

View PDF (1 pages)

13/06/1999

Application for reregistration from private to PLC

View PDF (1 pages)

13/06/1999

Resolutions

View PDF (1 pages)

13/06/1999

Resolutions

View PDF (1 pages)

05/06/1999

New secretary appointed

View PDF (2 pages)

01/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/05/1999

Declaration of assistance for shares acquisition

View PDF (9 pages)

13/05/1999

New director appointed

View PDF (2 pages)

13/05/1999

New director appointed

View PDF (2 pages)

13/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

13/05/1999

Director resigned

View PDF (1 pages)

05/05/1999

Particulars of mortgage/charge

View PDF (5 pages)

03/05/1999

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

03/05/1999

Re-registration of Memorandum and Articles

View PDF (13 pages)

03/05/1999

Application for reregistration from PLC to private

View PDF (1 pages)

03/05/1999

Resolutions

View PDF (0 pages)

03/05/1999

Resolutions

View PDF (1 pages)

14/04/1999

Registered office changed on 15/04/99 from: tfb house brooklands close sunbury on thames middlesex TW16 7FB

View PDF (1 pages)

13/04/1999

Full accounts made up to 1998-09-30

View PDF (5 pages)

13/04/1999

Director's particulars changed

View PDF (1 pages)

29/07/1998

Return made up to 06/07/98; full list of members

View PDF (7 pages)

28/04/1998

Full accounts made up to 1997-09-30

View PDF (5 pages)

16/07/1997

Return made up to 06/07/97; no change of members

View PDF (5 pages)

07/05/1997

Full accounts made up to 1996-09-30

View PDF (5 pages)

10/07/1996

Return made up to 06/07/96; full list of members

View PDF (7 pages)

29/04/1996

Full accounts made up to 1995-09-30

View PDF (5 pages)

20/07/1995

Return made up to 06/07/95; no change of members

View PDF (6 pages)

20/07/1995

New director appointed

View PDF (2 pages)

26/04/1995

Full accounts made up to 1994-09-30

View PDF (5 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

31/07/1994

Return made up to 06/07/94; no change of members

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28/04/1994

Full accounts made up to 1993-09-30

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30/03/1994

Particulars of mortgage/charge

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29/03/1994

Declaration of satisfaction of mortgage/charge

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27/07/1993

Return made up to 06/07/93; full list of members

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19/04/1993

Full accounts made up to 1992-09-30

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17/10/1992

New director appointed

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09/08/1992

Return made up to 06/07/92; no change of members

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27/04/1992

Full accounts made up to 1991-09-30

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27/03/1992

Particulars of mortgage/charge

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12/11/1991

Return made up to 10/08/91; no change of members

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21/08/1991

Return made up to 06/07/91; full list of members

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26/06/1991

Location of register of members (non legible)

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26/06/1991

Location - directors interests register: non legible

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24/06/1991

Director resigned

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12/06/1991

Full accounts made up to 1990-09-30

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01/01/1990

Ad 30/10/89--------- £ si 49998@1=49998 £ ic 2/50000

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13/12/1989

Certificate of change of name

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13/12/1989

Certificate of change of name

View PDF (2 pages)

28/11/1989

Certificate of authorisation to commence business and borrow

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28/11/1989

Application to commence business

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13/11/1989

Memorandum and Articles of Association

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13/11/1989

Resolutions

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13/11/1989

Accounting reference date notified as 30/09

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22/10/1989

Director resigned;new director appointed

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22/10/1989

Secretary resigned;new secretary appointed;new director appointed

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22/10/1989

Registered office changed on 23/10/89 from: 2 baches street london N1 6UB

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09/08/1989

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Blackwell, Louise Alison Clare	Director	14/02/2013 - 13/10/2013	120
Allenby, Philip Norman	Director	23/02/2014 - 15/05/2014	43
Cole, Michael John	Director	16/10/2013 - 27/02/2014	50
Hill, Simon John	Secretary	03/04/2007 - 26/11/2007	7
Stewart, Kathryn Lucy	Secretary	26/11/2007 - 23/05/2012	4

Persons with Significant Control

No PSC data available.

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Description

About TECHNOLOGY FOR BUSINESS PLC

TECHNOLOGY FOR BUSINESS PLC is an(a) Dissolved company incorporated on 09/08/1989 with the registered office located at 55 Baker Street, London W1U 7EU. 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 TECHNOLOGY FOR BUSINESS PLC?

TECHNOLOGY FOR BUSINESS PLC is currently Dissolved. It was registered on 09/08/1989 and dissolved on 14/09/2015.

Where is TECHNOLOGY FOR BUSINESS PLC located?

TECHNOLOGY FOR BUSINESS PLC is registered at 55 Baker Street, London W1U 7EU.

What does TECHNOLOGY FOR BUSINESS PLC do?

TECHNOLOGY FOR BUSINESS PLC operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TECHNOLOGY FOR BUSINESS PLC?

The latest filing was on 14/09/2015: Final Gazette dissolved following liquidation.