TECHNOMARK CONSULTING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02166417

Incorporation date

16/09/1987

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/09/1987)

22/06/2011

Final Gazette dissolved following liquidation

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22/03/2011

Notice of final account prior to dissolution

View PDF (1 pages)

16/02/2010

Registered office address changed from First Floor King House 11 Westbourne Grove London W2 4UA on 2010-02-17

View PDF (1 pages)

18/01/2010

Appointment of a liquidator

View PDF (1 pages)

09/01/2010

Order of court to wind up

View PDF (1 pages)

07/01/2010

Order of court to wind up

View PDF (1 pages)

15/06/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-06-12

View PDF (2 pages)

15/06/2009

Notice of completion of voluntary arrangement

View PDF (4 pages)

16/04/2008

Registered office changed on 17/04/2008 from 1 deans yard westminster` london SW1P 3NP

View PDF (1 pages)

27/03/2008

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (9 pages)

02/01/2008

Particulars of contract relating to shares

View PDF (2 pages)

02/01/2008

Ad 26/06/07--------- £ si 200000@1

View PDF (2 pages)

01/01/2008

New secretary appointed

View PDF (2 pages)

01/01/2008

Secretary resigned

View PDF (1 pages)

28/12/2007

Resolutions

View PDF (0 pages)

28/12/2007

Nc inc already adjusted 26/06/07

View PDF (1 pages)

28/12/2007

Resolutions

View PDF (1 pages)

06/12/2007

Return made up to 03/11/07; change of members

View PDF (7 pages)

16/07/2007

Director resigned

View PDF (1 pages)

16/07/2007

Accounting reference date extended from 30/06/07 to 31/12/07

View PDF (1 pages)

16/07/2007

Director resigned

View PDF (1 pages)

30/03/2007

Full accounts made up to 2006-06-30

View PDF (23 pages)

11/01/2007

Registered office changed on 12/01/07 from: 29 ludgate hill london EC4M 7JE

View PDF (1 pages)

05/12/2006

Return made up to 03/11/06; full list of members

View PDF (9 pages)

05/12/2006

Director's particulars changed

View PDF (0 pages)

05/12/2006

Location of register of members address changed

View PDF (0 pages)

06/09/2006

Particulars of contract relating to shares

View PDF (2 pages)

06/09/2006

Ad 14/06/06--------- £ si 200000@1=200000 £ ic 1045875/1245875

View PDF (2 pages)

06/09/2006

Nc inc already adjusted 14/06/06

View PDF (1 pages)

06/09/2006

Resolutions

View PDF (0 pages)

06/09/2006

Resolutions

View PDF (1 pages)

03/08/2006

Secretary resigned

View PDF (1 pages)

03/08/2006

New secretary appointed

View PDF (1 pages)

08/12/2005

Return made up to 03/11/05; full list of members

View PDF (9 pages)

08/12/2005

Secretary's particulars changed

View PDF (0 pages)

08/12/2005

Location of register of members address changed

View PDF (0 pages)

01/11/2005

Full accounts made up to 2005-06-30

View PDF (20 pages)

01/08/2005

New director appointed

View PDF (2 pages)

01/08/2005

New secretary appointed

View PDF (2 pages)

01/08/2005

New director appointed

View PDF (3 pages)

01/08/2005

Director resigned

View PDF (1 pages)

01/08/2005

Secretary resigned

View PDF (1 pages)

07/02/2005

Return made up to 03/11/04; full list of members

View PDF (7 pages)

03/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/11/2004

Director resigned

View PDF (1 pages)

23/09/2004

Full accounts made up to 2004-06-30

View PDF (20 pages)

08/08/2004

Ad 07/06/04--------- £ si 80000@1=80000 £ ic 965875/1045875

View PDF (2 pages)

15/04/2004

Full accounts made up to 2003-06-30

View PDF (17 pages)

28/11/2003

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

View PDF (9 pages)

28/11/2003

Director's particulars changed

View PDF (0 pages)

23/10/2003

Resolutions

View PDF (14 pages)

13/08/2003

Particulars of contract relating to shares

View PDF (4 pages)

13/08/2003

Ad 18/06/03--------- £ si 150000@1=150000 £ ic 815875/965875

View PDF (2 pages)

29/07/2003

Nc inc already adjusted 18/06/03

View PDF (1 pages)

29/07/2003

Resolutions

View PDF (0 pages)

29/07/2003

Resolutions

View PDF (1 pages)

06/05/2003

Particulars of contract relating to shares

View PDF (3 pages)

06/05/2003

Ad 25/03/03--------- £ si 300000@1=300000 £ ic 515875/815875

View PDF (2 pages)

28/04/2003

Full accounts made up to 2002-06-30

View PDF (15 pages)

24/04/2003

New director appointed

View PDF (2 pages)

03/02/2003

Particulars of contract relating to shares

View PDF (4 pages)

03/02/2003

Ad 20/12/02--------- £ si 200000@1=200000 £ ic 315875/515875

View PDF (2 pages)

21/01/2003

Nc inc already adjusted 02/12/02

View PDF (1 pages)

21/01/2003

Resolutions

View PDF (0 pages)

21/01/2003

Resolutions

View PDF (1 pages)

02/12/2002

Return made up to 03/11/02; full list of members

View PDF (8 pages)

09/04/2002

Full accounts made up to 2001-06-30

View PDF (14 pages)

21/03/2002

Ad 22/01/02--------- £ si 75000@1=75000 £ ic 240875/315875

View PDF (2 pages)

29/01/2002

Resolutions

View PDF (6 pages)

26/01/2002

Nc inc already adjusted 22/01/02

View PDF (1 pages)

26/01/2002

Resolutions

View PDF (0 pages)

26/01/2002

Resolutions

View PDF (0 pages)

26/01/2002

Resolutions

View PDF (1 pages)

06/11/2001

Return made up to 03/11/01; full list of members

View PDF (8 pages)

23/05/2001

Ad 10/05/01--------- £ si 205000@1=205000 £ ic 35875/240875

View PDF (2 pages)

23/05/2001

Nc inc already adjusted 30/04/01

View PDF (1 pages)

23/05/2001

Resolutions

View PDF (1 pages)

23/05/2001

Resolutions

View PDF (2 pages)

16/04/2001

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

View PDF (5 pages)

13/11/2000

Return made up to 03/11/00; full list of members

View PDF (8 pages)

07/11/2000

Particulars of mortgage/charge

View PDF (7 pages)

23/08/2000

Ad 15/08/00--------- £ si 35000@1=35000 £ ic 875/35875

View PDF (2 pages)

23/08/2000

Nc inc already adjusted 15/08/00

View PDF (1 pages)

23/08/2000

Resolutions

View PDF (0 pages)

23/08/2000

Resolutions

View PDF (1 pages)

21/11/1999

Return made up to 03/11/99; full list of members

View PDF (6 pages)

22/09/1999

Accounts for a small company made up to 1999-06-30

View PDF (8 pages)

22/09/1999

Director resigned

View PDF (1 pages)

29/04/1999

Auditor's resignation

View PDF (1 pages)

07/04/1999

Registered office changed on 08/04/99 from: king house 5-11 westbourne grove london W2 4UR

View PDF (1 pages)

17/11/1998

Return made up to 03/11/98; full list of members

View PDF (6 pages)

11/11/1998

Full accounts made up to 1998-06-30

View PDF (11 pages)

13/11/1997

Return made up to 03/11/97; full list of members

View PDF (6 pages)

18/09/1997

Full accounts made up to 1997-06-30

View PDF (10 pages)

09/11/1996

Return made up to 03/11/96; no change of members

View PDF (4 pages)

16/10/1996

New director appointed

View PDF (2 pages)

24/09/1996

Full accounts made up to 1996-06-30

View PDF (10 pages)

01/11/1995

Return made up to 03/11/95; full list of members

View PDF (6 pages)

28/09/1995

Full accounts made up to 1995-06-30

View PDF (10 pages)

17/07/1995

Director resigned

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

01/11/1994

Return made up to 03/11/94; full list of members

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27/09/1994

New director appointed

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25/09/1994

Accounts for a small company made up to 1994-06-30

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12/11/1993

Return made up to 03/11/93; no change of members

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03/11/1993

Accounts for a small company made up to 1993-06-30

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22/02/1993

Accounts for a small company made up to 1992-06-30

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15/12/1992

Return made up to 03/11/92; full list of members

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23/01/1992

Accounts for a small company made up to 1991-06-30

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18/01/1992

Return made up to 03/11/91; change of members

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17/03/1991

Ad 20/02/91--------- £ si 50@1=50 £ ic 800/850

View PDF (2 pages)

12/03/1991

Return made up to 31/12/90; no change of members

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13/02/1991

Accounts for a small company made up to 1990-06-30

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10/05/1990

New director appointed

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01/01/1990

Accounts for a small company made up to 1989-06-30

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01/01/1990

Return made up to 03/11/89; full list of members

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05/03/1989

Accounts for a small company made up to 1988-06-30

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05/03/1989

Return made up to 21/02/89; full list of members

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16/12/1987

Resolutions

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18/10/1987

Accounting reference date notified as 30/06

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16/09/1987

Incorporation

View PDF (19 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

29/06/2006

Last change occurred

29/06/2006

Accounts

Full

Last made up date

29/06/2006

Next account date

29/06/2007

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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
Horrocks, Mark Ian	Director	19/07/2005 - Present	31
Moxon, Gerard	Director	19/07/2005 - Present	3
Neilson, William Robert, Dr	Director	07/04/2003 - 08/11/2004	16
Drucker, Royston Frederick, Dr	Director	30/09/1996 - 08/06/2007	3
Kendall, Clive Peter	Secretary	19/07/2005 - 30/06/2006	6

Persons with Significant Control

No PSC data available.

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Description

About TECHNOMARK CONSULTING SERVICES LIMITED

TECHNOMARK CONSULTING SERVICES LIMITED is an(a) Dissolved company incorporated on 16/09/1987 with the registered office located at 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London N20 0YZ. 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 TECHNOMARK CONSULTING SERVICES LIMITED?

TECHNOMARK CONSULTING SERVICES LIMITED is currently Dissolved. It was registered on 16/09/1987 and dissolved on 22/06/2011.

Where is TECHNOMARK CONSULTING SERVICES LIMITED located?

TECHNOMARK CONSULTING SERVICES LIMITED is registered at 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London N20 0YZ.

What does TECHNOMARK CONSULTING SERVICES LIMITED do?

TECHNOMARK CONSULTING SERVICES LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for TECHNOMARK CONSULTING SERVICES LIMITED?

The latest filing was on 22/06/2011: Final Gazette dissolved following liquidation.