Technologica Limited

Company Name	Technologica Limited
Company Status	Dissolved
Company Number	04304734
Category	Private Limited Company
Incorporation Date	15 October 2001(22 years, 6 months ago)
Dissolution Date	16 January 2018 (6 years, 3 months ago)
Previous Name	M&R 836 Limited

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr John Keith Bartington
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2006(4 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (closed 16 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Fourways Bromley Road Frating Colchester Essex CO7 7DP

Secretary Name	Mr John Keith Bartington
Nationality	British
Status	Closed
Appointed	28 February 2006(4 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (closed 16 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Fourways Bromley Road Frating Colchester Essex CO7 7DP

Secretary Name	Denise Lesley Bartington
Nationality	British
Status	Closed
Appointed	25 July 2008(6 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (closed 16 January 2018)
Role	Company Director
Correspondence Address	Fourways Bromley Road Frating Colchester Essex CO7 7DP

Director Name	Thomas David Alexander Pickthorn
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 The Cenacle Cambridge Cambridgeshire CB3 9JS

Secretary Name	Julie Mobed
Nationality	British
Status	Resigned
Appointed	15 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	9 Brooklands Court Brooklands Avenue Cambridge CB2 2BP

Director Name	Prof Neil Baker
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2001(1 month, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 18 April 2006)
Role	Professor
Correspondence Address	4 Beacon Heights St. Osyth Clacton On Sea Essex CO16 8JW

Director Name	William John Huston
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2001(1 month, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2004)
Role	Manager
Correspondence Address	Woodvale Heath Road Woolpit Bury St Edmunds Suffolk IP30 9RU

Director Name	Dr Harvey John Perkins
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2001(1 month, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 28 February 2006)
Role	Consultant
Country of Residence	England
Correspondence Address	Gatehouse 2 New Road Manningtree Essex CO11 2AE

Secretary Name	William John Huston
Nationality	British
Status	Resigned
Appointed	24 November 2001(1 month, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2004)
Role	Manager
Correspondence Address	Woodvale Heath Road Woolpit Bury St Edmunds Suffolk IP30 9RU

Director Name	Shereen Anderson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(2 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2006)
Role	Accountant
Correspondence Address	2 Sunnyside Cottages Harwich Essex CO12 5BT

Secretary Name	Shereen Anderson
Nationality	British
Status	Resigned
Appointed	01 June 2004(2 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2006)
Role	Accountant
Correspondence Address	2 Sunnyside Cottages Harwich Essex CO12 5BT

Secretary Name	Stephen Bartington
Nationality	British
Status	Resigned
Appointed	15 November 2006(5 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 25 July 2008)
Role	Company Director
Correspondence Address	Fourways Bromley Road Frating Colchester Essex CO7 7DP

Contact

Website	technologica.co.uk
Telephone	01206 826420
Telephone region	Colchester

Location

Registered Address	1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Wivenhoe
Ward	Wivenhoe
Built Up Area	Wivenhoe
Address Matches	Over 20 other UK companies use this postal address

Shareholders

400 at £1	John Bartington 80.00% Ordinary
50 at £1	Kevin Oxdorough 10.00% Ordinary
50 at £1	Neil Baker 10.00% Ordinary

Financials

Year	2014
Net Worth	£9,403
Cash	£12,704
Current Liabilities	£17,317

Accounts

Latest Accounts	31 July 2017 (6 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Filing History

16 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2017	First Gazette notice for voluntary strike-off (1 page)
31 October 2017	First Gazette notice for voluntary strike-off (1 page)
20 October 2017	Application to strike the company off the register (3 pages)
20 October 2017	Application to strike the company off the register (3 pages)
3 August 2017	Micro company accounts made up to 31 July 2017 (5 pages)
3 August 2017	Micro company accounts made up to 31 July 2017 (5 pages)
24 March 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
24 March 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
18 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
20 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 500 (4 pages)
20 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 500 (4 pages)
21 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
21 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
20 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 500 (4 pages)
20 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 500 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
22 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 500 (4 pages)
22 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 500 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
27 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
3 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
3 November 2011	Registered office address changed from Martin Lewis Chartered Accountants 1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS on 3 November 2011 (1 page)
3 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
3 November 2011	Registered office address changed from Martin Lewis Chartered Accountants 1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS on 3 November 2011 (1 page)
3 November 2011	Registered office address changed from Martin Lewis Chartered Accountants 1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS on 3 November 2011 (1 page)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
24 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
15 October 2009	Director's details changed for John Keith Bartington on 15 October 2009 (2 pages)
15 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
15 October 2009	Director's details changed for John Keith Bartington on 15 October 2009 (2 pages)
15 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
17 October 2008	Return made up to 15/10/08; full list of members (4 pages)
17 October 2008	Return made up to 15/10/08; full list of members (4 pages)
6 August 2008	Secretary appointed denise lesley bartington (2 pages)
6 August 2008	Secretary appointed denise lesley bartington (2 pages)
30 July 2008	Appointment terminated secretary stephen bartington (1 page)
30 July 2008	Appointment terminated secretary stephen bartington (1 page)
16 April 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
16 April 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
1 November 2007	Return made up to 15/10/07; full list of members (3 pages)
1 November 2007	Return made up to 15/10/07; full list of members (3 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
28 April 2007	Return made up to 15/10/06; change of members (8 pages)
28 April 2007	Return made up to 15/10/06; change of members (8 pages)
14 December 2006	New secretary appointed (2 pages)
14 December 2006	New secretary appointed (2 pages)
18 May 2006	Registered office changed on 18/05/06 from: martyn lewis chartered accountants 6 wivenhoe business centre wivenhoe colchester essex CO7 9DP (1 page)
18 May 2006	Registered office changed on 18/05/06 from: martyn lewis chartered accountants 6 wivenhoe business centre wivenhoe colchester essex CO7 9DP (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
14 March 2006	Registered office changed on 14/03/06 from: university of essex wivenhoe park colchester essex CO4 3SQ (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Secretary resigned;director resigned (1 page)
14 March 2006	New secretary appointed;new director appointed (2 pages)
14 March 2006	Registered office changed on 14/03/06 from: university of essex wivenhoe park colchester essex CO4 3SQ (1 page)
14 March 2006	Secretary resigned;director resigned (1 page)
14 March 2006	New secretary appointed;new director appointed (2 pages)
1 March 2006	Full accounts made up to 31 July 2005 (15 pages)
1 March 2006	Full accounts made up to 31 July 2005 (15 pages)
27 October 2005	Return made up to 15/10/05; full list of members (8 pages)
27 October 2005	Return made up to 15/10/05; full list of members (8 pages)
2 March 2005	Full accounts made up to 31 July 2004 (15 pages)
2 March 2005	Full accounts made up to 31 July 2004 (15 pages)
17 December 2004	Return made up to 15/10/04; full list of members (8 pages)
17 December 2004	Return made up to 15/10/04; full list of members (8 pages)
4 June 2004	Secretary resigned;director resigned (1 page)
4 June 2004	New secretary appointed;new director appointed (2 pages)
4 June 2004	Secretary resigned;director resigned (1 page)
4 June 2004	New secretary appointed;new director appointed (2 pages)
6 January 2004	Full accounts made up to 31 July 2003 (14 pages)
6 January 2004	Full accounts made up to 31 July 2003 (14 pages)
27 October 2003	Return made up to 15/10/03; full list of members (8 pages)
27 October 2003	Return made up to 15/10/03; full list of members (8 pages)
7 March 2003	Full accounts made up to 31 July 2002 (13 pages)
7 March 2003	Full accounts made up to 31 July 2002 (13 pages)
30 October 2002	Return made up to 15/10/02; full list of members (7 pages)
30 October 2002	Return made up to 15/10/02; full list of members (7 pages)
2 August 2002	Accounting reference date shortened from 31/10/02 to 31/07/02 (1 page)
2 August 2002	Accounting reference date shortened from 31/10/02 to 31/07/02 (1 page)
14 January 2002	Statement of affairs (11 pages)
14 January 2002	Ad 19/12/01--------- Â£ si 348@1=348 Â£ ic 2/350 (4 pages)
14 January 2002	Ad 19/12/01--------- Â£ si 348@1=348 Â£ ic 2/350 (4 pages)
14 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 January 2002	Statement of affairs (11 pages)
14 January 2002	Ad 19/12/01--------- Â£ si 150@1=150 Â£ ic 350/500 (4 pages)
14 January 2002	Statement of affairs (6 pages)
14 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 January 2002	Statement of affairs (6 pages)
14 January 2002	Ad 19/12/01--------- Â£ si 150@1=150 Â£ ic 350/500 (4 pages)
10 December 2001	Company name changed m&r 836 LIMITED\certificate issued on 10/12/01 (2 pages)
10 December 2001	Company name changed m&r 836 LIMITED\certificate issued on 10/12/01 (2 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	Secretary resigned (1 page)
4 December 2001	Registered office changed on 04/12/01 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page)
4 December 2001	Director resigned (1 page)
4 December 2001	Registered office changed on 04/12/01 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page)
4 December 2001	New secretary appointed;new director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New secretary appointed;new director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	Secretary resigned (1 page)
15 October 2001	Incorporation (18 pages)
15 October 2001	Incorporation (18 pages)

Technologica Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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