Techsol Limited

Company Name	Techsol Limited
Company Status	Dissolved
Company Number	01486643
Category	Private Limited Company
Incorporation Date	20 March 1980(44 years, 1 month ago)
Dissolution Date	29 October 2013 (10 years, 6 months ago)

Business Activity

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

Directors

Secretary Name	Mr Richard Atkinson
Nationality	British
Status	Closed
Appointed	22 September 1998(18 years, 6 months after company formation)
Appointment Duration	15 years, 1 month (closed 29 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Stomps Bacon End Dunmow Essex CM6 1JW

Director Name	Mr Andrew David Burnett
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2004(23 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (closed 29 October 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Ennismore Green Luton Bedfordshire LU2 8UP

Director Name	Mr Richard Atkinson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2012(32 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (closed 29 October 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	Stomps Bacon End Dunmow Essex CM6 1JW

Director Name	John Bell
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(11 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	The Willows New Street, Elsham Brigg North East Lincolnshire DN20 0RP

Director Name	Mr Malcolm Peter Watkins
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(11 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 18 February 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Broadlands Hall Drive Doveridge Ashbourne Derbyshire DE6 5LG

Director Name	David James Gunn
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(11 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 August 1993)
Role	Company Director
Correspondence Address	17 Saffron Close Barton Under Needwood Burton On Trent Staffordshire DE13 8DL

Secretary Name	Mr Malcolm Peter Watkins
Nationality	British
Status	Resigned
Appointed	07 November 1991(11 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadlands Hall Drive Doveridge Ashbourne Derbyshire DE6 5LG

Secretary Name	Mr Kenneth Rodney Ferne Bird
Nationality	British
Status	Resigned
Appointed	01 July 1993(13 years, 3 months after company formation)
Appointment Duration	4 years (resigned 21 July 1997)
Role	Company Director
Correspondence Address	11 Granary Court Bell Street Sawbridgeworth Herts CM21 9QH

Director Name	Dr John Wallace Mactaggart
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1993(13 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	The Spinners Haunton Manor Farm Haunton Clifton Campville Staffordshire B79 9HN

Director Name	Alistair Douglas McLauchlan
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(14 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 June 2001)
Role	Company Director
Correspondence Address	Old College House 34 Dam Street Lichfield Staffordshire WS13 6AA

Director Name	John Owen Boyle
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1996(15 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	1 The Paddock Crick Northampton Northamptonshire NN6 7XG

Secretary Name	Robert Murray Grant
Nationality	British
Status	Resigned
Appointed	21 July 1997(17 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 December 1997)
Role	Secretary
Correspondence Address	The Nook Bush End Takeley Bishops Stortford Hertfordshire CM22 6NN

Secretary Name	Allister Patrick McLeish
Nationality	British
Status	Resigned
Appointed	01 January 1998(17 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 September 1998)
Role	Company Director
Correspondence Address	1 St Johns Road Stansted Mountfitchet Essex CM24 8JP

Director Name	Shaun Michael Peter Bowden
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(20 years, 10 months after company formation)
Appointment Duration	3 years (resigned 18 February 2004)
Role	Company Director
Correspondence Address	4 Chatterton Avenue Fitzwilliam Court Lichfield Staffordshire WS3 8EF

Director Name	Mr Sean Vincent Cummins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(23 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 March 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Brooke Gardens Bishops Stortford Hertfordshire CM23 5JF

Director Name	Alexander Walker
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(23 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Firle 23 Avenue Road Bishops Stortford Hertfordshire CM23 5NT

Director Name	Mr Adrian Michael Whitfield
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(26 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arden View The Orchard, Wilmcote Stratford Upon Avon Warwickshire CV37 9XF

Location

Registered Address	Yule Catto Building Temple Fields Harlow Essex CM20 2BH
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£102,000
Cash	£323,000
Current Liabilities	£414,473,000

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

Techsol Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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