TECHNOLOGY SECOND LIMITED

Key Data

Status

Dissolved

Company No.

04665031

Incorporation date

11/02/2003

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2003)

17/09/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/03/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/03/2012

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

05/03/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/07/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (14 pages)

09/01/2011

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

21/04/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (10 pages)

07/02/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

01/07/2009

Return made up to 05/02/09; full list of members

View PDF (6 pages)

01/07/2009

Director's Change of Particulars / george gardner / 20/03/2008 / HouseName/Number was: , now: 30; Street was: 2 the exchange, now: portland crescent; Area was: oriental road, now: mottingham; Post Town was: woking, now: london; Post Code was: GU22 7PH, now: SE9 4TT

View PDF (1 pages)

01/07/2009

Secretary's Change of Particulars / wendy smith / 20/03/2008 / HouseName/Number was: , now: 30; Street was: 43 cliffview road, now: portland crescent; Area was: lewisham, now: mottingham; Post Code was: SE13 7DB, now: SE9 4TT

View PDF (1 pages)

01/07/2009

Registered office changed on 02/07/2009 from 1 carnegie road newbury berkshire RG14 5DJ

View PDF (1 pages)

27/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (6 pages)

31/03/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

18/02/2008

Return made up to 05/02/08; full list of members

View PDF (2 pages)

31/05/2007

Return made up to 05/02/07; full list of members

View PDF (7 pages)

31/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/05/2007

New secretary appointed

View PDF (2 pages)

14/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

10/04/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

26/03/2006

Certificate of change of name

View PDF (2 pages)

21/02/2006

Return made up to 05/02/06; full list of members

View PDF (7 pages)

21/06/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

16/05/2005

Certificate of change of name

View PDF (2 pages)

15/02/2005

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

View PDF (7 pages)

25/08/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (4 pages)

11/02/2004

Return made up to 05/02/04; full list of members

View PDF (7 pages)

12/03/2003

Ad 12/02/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

20/02/2003

Certificate of change of name

View PDF (2 pages)

20/02/2003

Director resigned

View PDF (1 pages)

20/02/2003

Secretary resigned

View PDF (1 pages)

20/02/2003

New director appointed

View PDF (2 pages)

20/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

20/02/2003

Registered office changed on 21/02/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

11/02/2003

Incorporation

View PDF (16 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

27/02/2011

Last change occurred

27/02/2011

Accounts

Total Exemption Small

Last made up date

27/02/2011

Next account date

27/02/2012

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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
Business Information Research & Reporting Limited	Nominee Director	11/02/2003 - 11/02/2003	5082
Harrison, Irene Lesley	Nominee Secretary	11/02/2003 - 11/02/2003	1580
Gardner, George Robin	Director	11/02/2003 - Present	1
Needs, Leslie John	Director	11/02/2003 - 06/06/2006	2
Needs, Leslie John	Secretary	11/02/2003 - 06/06/2006	1

Persons with Significant Control

No PSC data available.

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Description

About TECHNOLOGY SECOND LIMITED

TECHNOLOGY SECOND LIMITED is an(a) Dissolved company incorporated on 11/02/2003 with the registered office located at 30 Portland Crescent, Mottingham, London SE9 4TT. There are currently 2 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 SECOND LIMITED?

TECHNOLOGY SECOND LIMITED is currently Dissolved. It was registered on 11/02/2003 and dissolved on 17/09/2012.

Where is TECHNOLOGY SECOND LIMITED located?

TECHNOLOGY SECOND LIMITED is registered at 30 Portland Crescent, Mottingham, London SE9 4TT.

What does TECHNOLOGY SECOND LIMITED do?

TECHNOLOGY SECOND LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for TECHNOLOGY SECOND LIMITED?

The latest filing was on 17/09/2012: Final Gazette dissolved via compulsory strike-off.