Company NameTechbright Systems Limited
Company StatusDissolved
Company Number02932322
CategoryPrivate Limited Company
Incorporation Date24 May 1994(29 years, 11 months ago)
Dissolution Date28 November 2000 (23 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameAnn Holmes
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed21 June 1994(4 weeks after company formation)
Appointment Duration6 years, 5 months (closed 28 November 2000)
RoleComputer Programmer Analyst
Country of ResidenceScotland
Correspondence Address12 Inglis Farm
Cockenzie
Prestonpans
East Lothian
EH32 0JT
Scotland
Director NameJohn Holmes
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed21 June 1994(4 weeks after company formation)
Appointment Duration6 years, 5 months (closed 28 November 2000)
RoleBricklayer
Correspondence Address12 Inglis Farm
Cockenzie
Prestonpans
East Lothian
EH32 0JT
Scotland
Secretary NameJohn Holmes
NationalityBritish
StatusClosed
Appointed21 June 1994(4 weeks after company formation)
Appointment Duration6 years, 5 months (closed 28 November 2000)
RoleBricklayer
Correspondence Address12 Inglis Farm
Cockenzie
Prestonpans
East Lothian
EH32 0JT
Scotland
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 65 years ago)
StatusResigned
Appointed24 May 1994(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed24 May 1994(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address1st Floor Chichester House
45 Chichester Road
Southend On Sea
Essex
SS1 2JU
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts30 June 1998 (25 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 March

Filing History

28 November 2000Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2000Application for striking-off (1 page)
29 June 1999Full accounts made up to 30 June 1998 (9 pages)
28 June 1999Return made up to 24/05/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 28/06/99
(4 pages)
2 May 1999Accounting reference date shortened from 30/06/99 to 30/03/99 (1 page)
11 June 1998Return made up to 24/05/98; full list of members (6 pages)
3 June 1998Registered office changed on 03/06/98 from: 50 southchurch road southend SS1 2LZ (1 page)
12 November 1997Full accounts made up to 30 June 1997 (10 pages)
10 June 1997Return made up to 24/05/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
18 September 1996Full accounts made up to 30 June 1996 (10 pages)
14 June 1996Return made up to 24/05/96; no change of members (4 pages)
16 August 1995Full accounts made up to 30 June 1995 (9 pages)
5 June 1995Return made up to 24/05/95; full list of members (6 pages)