About

Registered Number: 06055498
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 06/03/2018 (1 year and 9 months ago)
Registered Address: Unit 16b Wholesale Fruit Centre, Bessemer Road, Cardiff, CF11 8BB

 

Established in 2007, Technical & Physical Resources Ltd are based in Cardiff. There is one director listed as Callow, Dave for the company. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALLOW, Dave 01 September 2011 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 March 2018
SOAS(A) - Striking-off action suspended (Section 652A) 09 February 2017
GAZ1(A) - First notification of strike-off in London Gazette) 03 January 2017
DS01 - Striking off application by a company 21 December 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 29 February 2016
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 12 March 2015
AA01 - Change of accounting reference date 12 March 2015
AA - Annual Accounts 20 November 2014
DISS40 - Notice of striking-off action discontinued 21 May 2014
AR01 - Annual Return 20 May 2014
AD01 - Change of registered office address 20 May 2014
GAZ1 - First notification of strike-off action in London Gazette 20 May 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 26 March 2012
TM02 - Termination of appointment of secretary 26 March 2012
TM02 - Termination of appointment of secretary 10 February 2012
AA - Annual Accounts 30 December 2011
AP01 - Appointment of director 11 October 2011
TM01 - Termination of appointment of director 03 October 2011
AR01 - Annual Return 27 February 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH03 - Change of particulars for secretary 02 February 2010
AA - Annual Accounts 01 February 2010
288a - Notice of appointment of directors or secretaries 17 September 2009
287 - Change in situation or address of Registered Office 07 April 2009
AAMD - Amended Accounts 21 March 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 25 April 2008
363a - Annual Return 31 January 2008
395 - Particulars of a mortgage or charge 16 January 2008
225 - Change of Accounting Reference Date 24 July 2007
288b - Notice of resignation of directors or secretaries 30 April 2007
288b - Notice of resignation of directors or secretaries 30 April 2007
288a - Notice of appointment of directors or secretaries 05 March 2007
288a - Notice of appointment of directors or secretaries 05 March 2007
287 - Change in situation or address of Registered Office 05 March 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

Description Date Status Charge by
All assets debenture 15 January 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.