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TECHNICHE COMPONENTS LIMITED

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

Company details

TEMPLE COURT, 35 BULL STREET, BIRMINGHAM, B4 6JT

TECHNICHE COMPONENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01008837
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.04.22
dissolution date: 1998.08.18
last member list: 1992.08.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 1994.08.29
documents available: 1

Mortgages:

INVESTORS IN INDUSTRY PLC
COLLATERAL DEBENTURE - Outstanding on 1988.03.10
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.03.21 Receiver Appointed
3I PLC
COLLATERAL CHATTEL MORTGAGE - Outstanding on 1991.01.17
3I GROUP PLC
COLLATERAL DEBENTURE - Outstanding on 1992.03.04
3I PLC
COLLATERAL CHATTEL MORTGAGE - Outstanding on 1992.03.04
3I PLC
COLLATERAL DEBENTURE - Outstanding on 1992.03.04

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.08.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.04.28
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.10.07
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.10.06
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.08.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.08.20
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1995.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 29/09/95 FROM:, C/O TECHNICHE GROUP LIMITED, BLACKHORSE ROAD, COVENTRY, CV6 6HR
Form type: 287
Date: 1995.09.29
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.07.25
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.21
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 05/10/94
Form type: ELRES
Date: 1994.10.26
Child documents:
Document type: ANNOTATION
Date: 1994.10.26
Form type: ELRES
Document description: S366A DISP HOLDING AGM 05/10/94
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/10/93
Form type: 363(287)
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, JUDD ENGINEERING LIMITED, CERTIFICATE ISSUED ON 30/09/93
Form type: CERTNM
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
LOAN £10766.84 26/05/89
Form type: SRES13
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1989.04.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
WD 27/02/89 AD 30/12/88---------, £ SI 820000@.25=205000, £ IC 50000/255000
Form type: PUC 3
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 30/12/88
Form type: SRES11
Date: 1989.03.20
Child documents:
Document type: ANNOTATION
Date: 1989.03.20
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/88
Document type: ANNOTATION
Date: 1989.03.20
Form type: SRES04
Document description: £ NC 80000/300000
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 070189
Form type: SRES01
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.10.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.10.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.10.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.10.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.28
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 07/03/88
Form type: SRES01
Date: 1988.04.26
Child documents:
Document type: ANNOTATION
Date: 1988.04.26
Form type: SRES13
Document description: CONVERSION 07/03/88
Order cannot be placed (digitalisation not planned)
CONVE
Form type: 122
Date: 1988.04.26
Order cannot be placed (digitalisation not planned)
CONVE
Form type: 122
Date: 1988.04.26
Order cannot be placed (digitalisation not planned)
REPAY LOAN 07/03/88
Form type: SRES13
Date: 1988.04.26
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.03.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.03.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.15

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Company directors and board members:

VERNON JOHN LOWE (dissolve)
Secretary, 1995.07.18 - 1998.08.18
STONE COTTAGE ALCESTER ROAD BURCOT , BROMSGROVE
B60 1BH, WORCS
VERNON JOHN LOWE (dissolve)
Director, 1992.08.31 - 1998.08.18
STONE COTTAGE ALCESTER ROAD BURCOT , BROMSGROVE
B60 1BH, WORCS
LAWRENCE IAN JEBSON (dissolve)
Secretary, 1992.08.31 - 1995.07.18
9 HOLLAND AVENUE KNOWLE , SOLIHULL
B93 9DW, WEST MIDLANDS
DEREK LESLIE GREGSON (dissolve)
Director, 1992.08.31 - 1993.04.07
238 THE LONG SHOOT , NUNEATON
CV11 6JN, WARWICKSHIRE
LAWRENCE IAN JEBSON (dissolve)
Director, 1992.08.31 - 1995.07.18
9 HOLLAND AVENUE KNOWLE , SOLIHULL
B93 9DW, WEST MIDLANDS
PHILLIP EDWARD JUDD (dissolve)
Director, 1992.08.31 - 1994.03.31
9 WOOTTON GREEN LANE BALSALL COMMON , COVENTRY
CV7 7EZ, WEST MIDLANDS

Companies near to TECHNICHE COMPONENTS ltd.

Information about the Private Limited Company TECHNICHE COMPONENTS 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: 2016.07.19. Reload the data