| Company Name | Techflame Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03101489 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1995(28 years, 7 months ago) |
| Dissolution Date | 4 April 2000 (24 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Robert John Lewis |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 04 April 2000) |
| Role | Computer |
| Correspondence Address | 16 Lowestoft Drive Slough Berkshire SL1 6PF |
| Secretary Name | Simon Philippe Henri Selby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 04 April 2000) |
| Role | Company Director |
| Correspondence Address | Rose Cottage 33 Faraday Road Slough Berkshire SL2 1RN |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 13 September 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 1st Floor Chichester House 45 Chichester Road Southend On Sea Essex SS1 2JU |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 April 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 1999 | Application for striking-off (1 page) |
| 1 December 1998 | Return made up to 13/09/98; no change of members (4 pages) |
| 26 November 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 19 August 1998 | Registered office changed on 19/08/98 from: 50 southchurch road southend SS1 2LZ (1 page) |
| 10 November 1997 | Return made up to 13/09/97; no change of members (4 pages) |
| 14 August 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 16 December 1996 | Accounting reference date extended from 30/09/96 to 31/12/96 (1 page) |
| 3 October 1996 | Return made up to 13/09/96; full list of members (6 pages) |
| 19 December 1995 | Ad 01/11/95--------- £ si 8@1=8 £ ic 2/10 (4 pages) |
| 19 December 1995 | Accounting reference date notified as 30/09 (1 page) |
| 16 November 1995 | New director appointed (2 pages) |
| 16 November 1995 | Resolutions
|
| 16 November 1995 | Secretary resigned (2 pages) |
| 16 November 1995 | New secretary appointed (2 pages) |
| 16 November 1995 | Registered office changed on 16/11/95 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 16 November 1995 | Director resigned (2 pages) |
| 13 September 1995 | Incorporation (12 pages) |