Company NameTechsol Limited
Company StatusDissolved
Company Number01486643
CategoryPrivate Limited Company
Incorporation Date20 March 1980 (39 years, 1 month ago)
Dissolution Date29 October 2013 (5 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Richard Atkinson
NationalityBritish
StatusClosed
Appointed22 September 1998(18 years, 6 months after company formation)
Appointment Duration15 years, 1 month (closed 29 October 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStomps
Bacon End
Dunmow
Essex
CM6 1JW
Director NameMr Andrew David Burnett
Date of BirthMay 1965 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed18 February 2004(23 years, 11 months after company formation)
Appointment Duration9 years, 8 months (closed 29 October 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Ennismore Green
Luton
Bedfordshire
LU2 8UP
Director NameMr Richard Atkinson
Date of BirthOctober 1962 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed21 December 2012(32 years, 9 months after company formation)
Appointment Duration10 months, 1 week (closed 29 October 2013)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressStomps Bacon End
Dunmow
Essex
CM6 1JW
Director NameJohn Bell
Date of BirthMarch 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1991(11 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 June 1994)
RoleCompany Director
Correspondence AddressThe Willows
New Street, Elsham
Brigg
North East Lincolnshire
DN20 0RP
Director NameDavid James Gunn
Date of BirthJanuary 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1991(11 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 16 August 1993)
RoleCompany Director
Correspondence Address17 Saffron Close
Barton Under Needwood
Burton On Trent
Staffordshire
DE13 8DL
Director NameMr Malcolm Peter Watkins
Date of BirthMarch 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1991(11 years, 7 months after company formation)
Appointment Duration12 years, 3 months (resigned 18 February 2004)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressBroadlands Hall Drive
Doveridge
Ashbourne
Derbyshire
DE6 5LG
Secretary NameMr Malcolm Peter Watkins
NationalityBritish
StatusResigned
Appointed07 November 1991(11 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 July 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBroadlands Hall Drive
Doveridge
Ashbourne
Derbyshire
DE6 5LG
Secretary NameMr Kenneth Rodney Ferne Bird
NationalityBritish
StatusResigned
Appointed01 July 1993(13 years, 3 months after company formation)
Appointment Duration4 years (resigned 21 July 1997)
RoleCompany Director
Correspondence Address11 Granary Court
Bell Street
Sawbridgeworth
Herts
CM21 9QH
Director NameDr John Wallace Mactaggart
Date of BirthDecember 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1993(13 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 January 1996)
RoleCompany Director
Correspondence AddressThe Spinners Haunton Manor Farm
Haunton
Clifton Campville
Staffordshire
B79 9HN
Director NameAlistair Douglas McLauchlan
Date of BirthJune 1941 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1994(14 years, 3 months after company formation)
Appointment Duration6 years, 11 months (resigned 17 June 2001)
RoleCompany Director
Correspondence AddressOld College House
34 Dam Street
Lichfield
Staffordshire
WS13 6AA
Director NameJohn Owen Boyle
Date of BirthMarch 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed13 February 1996(15 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 June 1998)
RoleCompany Director
Correspondence Address1 The Paddock
Crick
Northampton
Northamptonshire
NN6 7XG
Secretary NameRobert Murray Grant
NationalityBritish
StatusResigned
Appointed21 July 1997(17 years, 4 months after company formation)
Appointment Duration5 months, 1 week (resigned 31 December 1997)
RoleSecretary
Correspondence AddressThe Nook Bush End
Takeley
Bishops Stortford
Hertfordshire
CM22 6NN
Secretary NameAllister Patrick McLeish
NationalityBritish
StatusResigned
Appointed01 January 1998(17 years, 9 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 22 September 1998)
RoleCompany Director
Correspondence Address1 St Johns Road
Stansted Mountfitchet
Essex
CM24 8JP
Director NameShaun Michael Peter Bowden
Date of BirthAugust 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2001(20 years, 10 months after company formation)
Appointment Duration3 years (resigned 18 February 2004)
RoleCompany Director
Correspondence Address4 Chatterton Avenue
Fitzwilliam Court
Lichfield
Staffordshire
WS3 8EF
Director NameMr Sean Vincent Cummins
Date of BirthSeptember 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2004(23 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 22 March 2007)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address15 Brooke Gardens
Bishops Stortford
Hertfordshire
CM23 5JF
Director NameAlexander Walker
Date of BirthAugust 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2004(23 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 17 August 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Firle
23 Avenue Road
Bishops Stortford
Hertfordshire
CM23 5NT
Director NameMr Adrian Michael Whitfield
Date of BirthApril 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2006(26 years, 5 months after company formation)
Appointment Duration6 years, 4 months (resigned 21 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressArden View
The Orchard, Wilmcote
Stratford Upon Avon
Warwickshire
CV37 9XF

Location

Registered AddressYule Catto Building
Temple Fields
Harlow
Essex
CM20 2BH
RegionEast of England
ConstituencyHarlow
CountyEssex
WardMark Hall
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

3 at £1Yule Catto & Co PLC
100.00%
Ordinary

Financials

Year2014
Net Worth£102,000
Cash£323,000
Current Liabilities£414,473,000

Accounts

Latest Accounts31 December 2011 (7 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

29 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2013First Gazette notice for voluntary strike-off (1 page)
4 July 2013Application to strike the company off the register (3 pages)
1 February 2013Statement by directors (1 page)
1 February 2013Statement of capital on 1 February 2013
  • GBP 1
(4 pages)
1 February 2013Solvency statement dated 27/12/12 (1 page)
1 February 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 27/12/2012
(2 pages)
1 February 2013Statement of capital on 1 February 2013
  • GBP 1
(4 pages)
25 January 2013Termination of appointment of Adrian Whitfield as a director (2 pages)
25 January 2013Appointment of Richard Atkinson as a director (3 pages)
15 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
15 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
31 July 2012Auditor's resignation (1 page)
24 July 2012Auditor's resignation (2 pages)
20 June 2012Full accounts made up to 31 December 2011 (13 pages)
20 April 2012Statement of company's objects (2 pages)
20 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
24 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (14 pages)
24 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (14 pages)
14 June 2011Full accounts made up to 31 December 2010 (13 pages)
10 January 2011Annual return made up to 3 November 2010 with a full list of shareholders (14 pages)
10 January 2011Annual return made up to 3 November 2010 with a full list of shareholders (14 pages)
23 June 2010Full accounts made up to 31 December 2009 (13 pages)
25 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (14 pages)
25 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (14 pages)
22 October 2009Full accounts made up to 31 December 2008 (12 pages)
2 December 2008Return made up to 03/11/08; full list of members (3 pages)
28 October 2008Full accounts made up to 31 December 2007 (11 pages)
19 November 2007Return made up to 03/11/07; full list of members (2 pages)
28 October 2007Full accounts made up to 31 December 2006 (11 pages)
3 April 2007Director resigned (1 page)
10 November 2006Return made up to 03/11/06; full list of members (3 pages)
4 November 2006Full accounts made up to 31 December 2005 (11 pages)
19 September 2006New director appointed (3 pages)
7 September 2006Director resigned (1 page)
17 May 2006Secretary's particulars changed (1 page)
21 November 2005Return made up to 03/11/05; full list of members (2 pages)
3 November 2005Full accounts made up to 31 December 2004 (8 pages)
4 January 2005Ad 23/12/04--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
24 November 2004Return made up to 03/11/04; full list of members (2 pages)
17 November 2004Director's particulars changed (1 page)
28 September 2004Accounts made up to 31 December 2003 (3 pages)
21 April 2004Registered office changed on 21/04/04 from: rawdon road moira swadlincote derbyshire DE12 6DA (1 page)
21 April 2004Director resigned (1 page)
21 April 2004Director resigned (1 page)
21 April 2004New director appointed (3 pages)
21 April 2004New director appointed (3 pages)
21 April 2004New director appointed (3 pages)
10 November 2003Return made up to 03/11/03; full list of members (5 pages)
30 October 2003Accounts made up to 31 December 2002 (3 pages)
19 November 2002Return made up to 03/11/02; no change of members (4 pages)
5 November 2002Accounts made up to 31 December 2001 (1 page)
27 November 2001Return made up to 03/11/01; no change of members (5 pages)
30 October 2001Accounts made up to 31 December 2000 (1 page)
30 August 2001Registered office changed on 30/08/01 from: greenhill chemical products LTD rawdon road, moira swadlincote derbyshire DE12 6DA (1 page)
11 July 2001Director's particulars changed (1 page)
21 June 2001Director resigned (1 page)
12 February 2001New director appointed (2 pages)
22 November 2000Return made up to 03/11/00; full list of members (5 pages)
1 November 2000Accounts made up to 31 December 1999 (1 page)
25 November 1999Registered office changed on 25/11/99 from: stanhope road swadlincote derbyshire DE11 9BE (1 page)
15 November 1999Return made up to 03/11/99; no change of members (5 pages)
27 October 1999Accounts made up to 31 December 1998 (1 page)
21 December 1998Secretary's particulars changed (1 page)
24 November 1998Return made up to 03/11/98; full list of members (5 pages)
29 October 1998Accounts made up to 31 December 1997 (1 page)
16 July 1998Director resigned (1 page)
19 January 1998Secretary resigned (1 page)
19 January 1998New secretary appointed (2 pages)
21 November 1997Return made up to 03/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
29 October 1997Secretary's particulars changed (1 page)
29 October 1997Accounts made up to 31 December 1996 (1 page)
24 July 1997New secretary appointed (2 pages)
10 November 1996Return made up to 03/11/96; full list of members (6 pages)
15 October 1996Accounts made up to 31 December 1995 (1 page)
29 February 1996New director appointed (2 pages)
11 February 1996Director resigned (2 pages)
10 January 1996Registered office changed on 10/01/96 from: P.O. Box 3 stanhope road swadlincote burton-on-trent staffs DE11 9BE (1 page)
9 November 1995Return made up to 03/11/95; full list of members (6 pages)
10 October 1995Accounts made up to 31 December 1994 (1 page)
10 April 1995Director's particulars changed (2 pages)