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TECHNOMATIC LIMITED

Learn more about TECHNOMATIC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TG

TECHNOMATIC LIMITED on the map

Company type: Private Limited Company
Company number: 01002113
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.02.09
dissolution date: 2007.07.31
last member list: 2006.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2006.04.29
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/06
Form type: AA
Date: 2007.02.19
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.16
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
£2.95
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REMUNERATION OF AUDIT 17/10/05
Form type: RES13
Date: 2005.10.25
Child documents:
Document type: ANNOTATION
Date: 2005.10.25
Form type: ELRES
Document description: S386 DISP APP AUDS 17/10/05
Document type: ANNOTATION
Date: 2005.10.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/10/05
Document type: ANNOTATION
Date: 2005.10.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/10/05
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05
Form type: 225
Date: 2005.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.14
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/04 FROM:, HORIZON ONE, STUDIO WAY, BOREHAMWOOD, HERTFORDSHIRE WD6 5WH
Form type: 287
Date: 2004.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.11
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
Child documents:
Document type: ANNOTATION
Date: 2001.12.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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DIVIDEND SECT 263 DECLA 27/12/00
Form type: WRES13
Date: 2001.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 18/08/00
Form type: WRES03
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
Child documents:
Document type: ANNOTATION
Date: 2000.02.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 14/09/99
Form type: WRES03
Date: 1999.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.26
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/09/98 FROM:, UNIT 6 WOLSEY BUSINESS PARK, TOLPITS LANE, WATFORD HERTFORDSHIRE, WD1 8QP
Form type: 287
Date: 1998.09.03
£2.95
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ALTER MEM AND ARTS 07/07/98
Form type: SRES01
Date: 1998.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/98 FROM:, TECHNO HOUSE, 468 CHURCH LANE, KINGSBURY, LONDON., NW9 8UF
Form type: 287
Date: 1998.06.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.02.03

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Company directors and board members:

HELEN THOMAS (dissolve)
Secretary, 2007.04.27 - 2007.07.31
29 RUTHERFORD WAY , BUSHEY HEATH
WD23 1NJ, HERTS
BRUCE MARSH (dissolve)
Director, 2006.09.18 - 2007.07.31
2 ASH CLOSE , ABBOTS LANGLEY
WD5 ODN, HERTFORDSHIRE
DOMINIC MARTIN ETIENNE PAGE (dissolve)
Director, ACCOUNTANT, 2007.04.27 - 2007.07.31
16 GREENWAY , HARPENDEN
AL5 1NQ, HERTFORDSHIRE
GEOFFREY DAVID BUDD (dissolve)
Secretary, CHARTERED SECRETARY, 2004.06.04 - 2007.04.27
NIMROD 32 CHIPPERFIELD ROAD , KINGS LANGLEY
WD4 9JA, HERTFORDSHIRE
SIMON ELLIOT JOSEPH (dissolve)
Secretary, 2000.11.17 - 2004.06.04
19 WELLINGTON CLOSE CARPENDERS PARK , WATFORD
WD19 5BF, HERTFORDSHIRE
BRUCE LESLIE LEV (dissolve)
Secretary, ATTORNEY, 1995.04.28 - 2000.11.17
76 TITICUS ROAD NORTH SALEM NEW YORK , 10560 USA
FOREIGN
KUMUDCHANDRA SHANTILAL MEHTA (dissolve)
Secretary, 1990.12.31 - 1995.04.28
123 PRINCES AVENUE KINGSBURY , LONDON
NW9 9JJ
GEOFFREY DAVID BUDD (dissolve)
Director, CHARTERED SECRETARY, 2004.06.04 - 2007.04.27
NIMROD 32 CHIPPERFIELD ROAD , KINGS LANGLEY
WD4 9JA, HERTFORDSHIRE
NIGEL ANTHONY FOXWELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.04.13 - 2004.06.04
FAIRBOURNE 101 ROGERS LANE STOKE POGES , SLOUGH
SL2 4LP, BERKSHIRE
PETER GODFREY (dissolve)
Director, EXECUTIVE, 1995.04.28 - 2000.11.17
47 WATER STREET , SOUTH NORWALK
CONNECTICUT 06854
USA
WARREN KAUFMAN (dissolve)
Director, LAWYER, 1998.10.21 - 1999.04.13
1 BERKELEY CLOSE ELSTREE , BOREHAMWOOD
WD6 3JN, HERTFORDSHIRE
BRUCE LESLIE LEV (dissolve)
Director, ATTORNEY, 1995.04.28 - 2000.11.17
76 TITICUS ROAD NORTH SALEM NEW YORK , 10560 USA
FOREIGN
DEREK THOMAS LLOYD (dissolve)
Director, 2004.06.04 - 2005.02.04
55 WESTERDALE DRIVE BANKS , SOUTHPORT
PR9 8DG, MERSEYSIDE
HARSUKHLAL SHANTILAL MEHTA (dissolve)
Director, BUSINESS EXECUTIVE, 1990.12.31 - 1995.04.28
9 WHITCHURCH GARDENS , EDGWARE
HA8 6PF, MIDDLESEX
JAYSUKHLAL SHANTILAL MEHTA (dissolve)
Director, BUSINESS EXECUTIVE, 1990.12.31 - 1995.11.01
19 HILLERSDON AVENUE , EDGWARE
HA8 7SG, MIDDLESEX
KUMUDCHANDRA SHANTILAL MEHTA (dissolve)
Director, BUSINESS EXECUTIVE, 1990.12.31 - 1995.04.28
123 PRINCES AVENUE KINGSBURY , LONDON
NW9 9JJ
PRAVINCHANDRA SHANTILAL MEHTA (dissolve)
Director, BUSINESS EXECUTIVE, 1990.12.31 - 1995.04.28
2 ETON GROVE KINGSBURY , LONDON
NW9 9LG
LAURENCE MIDLER (dissolve)
Director, ATTORNEY, 2000.11.17 - 2004.06.04
7 THE MEWS , WESTPORT
IRISH, 06880 CONNECTICUT
USA
DOMINIC MARTIN ETIENNE PAGE (dissolve)
Director, ACCOUNTANT, 2007.02.27 - 2007.03.02
16 GREENWAY , HARPENDEN
AL5 1NQ, HERTFORDSHIRE
STEVEN PURCELL (dissolve)
Director, EXECUTIVE, 1995.04.28 - 1996.12.20
62 FERN CIRCLE TRUMBULL , CONNECTICUT USA
FOREIGN
TERENCE SHAW (dissolve)
Director, EXECUTIVE, 1995.04.28 - 1998.02.06
1 OAKVIEW HYDE HEATH , AMERSHAM
HP6 5SE, BUCKINGHAMSHIRE
JEFF SHEAHAN (dissolve)
Director, DIRECTOR OF EUROPEAN OPERATION, 1996.12.20 - 1998.10.09
11 ELMWOOD PARK , GERRARDS CROSS
SL9 7EP, BUCKINGHAMSHIRE
MARTIN JOHN SIDDERS (dissolve)
Director, COMPANY DIRECTOR, 2004.06.04 - 2006.09.18
17 BEECH WAY WHEATHAMPSTEAD , ST. ALBANS
AL4 8LY, HERTFORDSHIRE

Companies near to TECHNOMATIC ltd.

Information about the Private Limited Company TECHNOMATIC LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data