About

Registered Number: 01418055
Date of Incorporation: 08/05/1979 (45 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 29/06/2018 (5 years and 11 months ago)
Registered Address: 5-7 Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG

 

Takeda Technology Ltd was registered on 08 May 1979 and has its registered office in Chester, Cheshire, it's status in the Companies House registry is set to "Dissolved". The current directors of this company are listed as Marshall, David Philip, Wilkinson, Margaret Philomena, Corner, John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSHALL, David Philip N/A - 1
WILKINSON, Margaret Philomena N/A - 1
CORNER, John 01 December 1994 29 February 2004 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 June 2018
LIQ14 - N/A 29 March 2018
LIQ14 - N/A 29 March 2018
LIQ03 - N/A 29 January 2018
4.68 - Liquidator's statement of receipts and payments 24 January 2017
4.68 - Liquidator's statement of receipts and payments 20 January 2016
4.68 - Liquidator's statement of receipts and payments 20 January 2016
4.68 - Liquidator's statement of receipts and payments 24 April 2015
4.68 - Liquidator's statement of receipts and payments 04 February 2015
4.68 - Liquidator's statement of receipts and payments 03 January 2014
4.68 - Liquidator's statement of receipts and payments 17 January 2013
4.68 - Liquidator's statement of receipts and payments 17 January 2013
4.68 - Liquidator's statement of receipts and payments 08 February 2012
2.34B - N/A 25 November 2010
2.24B - N/A 15 December 2009
2.16B - N/A 14 December 2009
2.31B - N/A 27 November 2009
2.24B - N/A 11 June 2009
2.23B - N/A 19 February 2009
2.16B - N/A 10 February 2009
2.17B - N/A 19 January 2009
2.12B - N/A 17 December 2008
287 - Change in situation or address of Registered Office 25 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 November 2008
RESOLUTIONS - N/A 20 November 2008
123 - Notice of increase in nominal capital 20 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 November 2008
363a - Annual Return 01 October 2008
AA - Annual Accounts 04 August 2008
363a - Annual Return 08 November 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 19 September 2006
AA - Annual Accounts 06 April 2006
363s - Annual Return 05 October 2005
AA - Annual Accounts 01 March 2005
363s - Annual Return 10 September 2004
AA - Annual Accounts 27 February 2004
363s - Annual Return 08 September 2003
AA - Annual Accounts 10 February 2003
363s - Annual Return 18 August 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 24 August 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 31 July 2000
287 - Change in situation or address of Registered Office 10 July 2000
363s - Annual Return 19 January 2000
225 - Change of Accounting Reference Date 02 December 1999
AA - Annual Accounts 30 November 1999
AA - Annual Accounts 19 October 1998
363s - Annual Return 15 September 1998
363s - Annual Return 02 October 1997
AA - Annual Accounts 14 August 1997
AA - Annual Accounts 28 October 1996
363s - Annual Return 19 September 1996
AA - Annual Accounts 06 November 1995
363s - Annual Return 06 October 1995
288 - N/A 09 December 1994
363s - Annual Return 14 September 1994
AA - Annual Accounts 09 August 1994
AA - Annual Accounts 11 October 1993
363s - Annual Return 09 September 1993
363s - Annual Return 17 August 1992
AA - Annual Accounts 23 June 1992
363b - Annual Return 30 August 1991
AA - Annual Accounts 13 August 1991
287 - Change in situation or address of Registered Office 05 June 1991
287 - Change in situation or address of Registered Office 23 January 1991
AA - Annual Accounts 04 September 1990
363 - Annual Return 04 September 1990
288 - N/A 11 July 1990
363 - Annual Return 03 July 1990
287 - Change in situation or address of Registered Office 24 January 1990
AA - Annual Accounts 19 January 1990
287 - Change in situation or address of Registered Office 27 June 1989
363 - Annual Return 06 January 1989
AA - Annual Accounts 11 August 1988
AA - Annual Accounts 12 November 1987
363 - Annual Return 12 November 1987
395 - Particulars of a mortgage or charge 11 August 1987
363 - Annual Return 29 November 1986
AA - Annual Accounts 12 June 1986
AA - Annual Accounts 21 April 1986
363 - Annual Return 21 April 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 03 August 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.