About

Registered Number: 03460494
Date of Incorporation: 04/11/1997 (26 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 27/10/2015 (8 years and 6 months ago)
Registered Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

 

Based in London, Technomec Ltd was registered on 04 November 1997, it has a status of "Dissolved". There is only one director listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PENLEIGH LIMITED 04 November 1997 02 July 2002 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 27 October 2015
SOAS(A) - Striking-off action suspended (Section 652A) 10 April 2015
GAZ1(A) - First notification of strike-off in London Gazette) 24 February 2015
DS01 - Striking off application by a company 09 February 2015
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 18 August 2014
RESOLUTIONS - N/A 25 June 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 25 June 2014
SH19 - Statement of capital 25 June 2014
CAP-SS - N/A 25 June 2014
AR01 - Annual Return 11 October 2013
AA - Annual Accounts 11 July 2013
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 12 June 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 11 October 2011
AR01 - Annual Return 20 October 2010
AA - Annual Accounts 18 May 2010
AA - Annual Accounts 07 December 2009
AR01 - Annual Return 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH02 - Change of particulars for corporate director 19 October 2009
CH04 - Change of particulars for corporate secretary 19 October 2009
AA - Annual Accounts 05 December 2008
363a - Annual Return 31 October 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 01 November 2007
AA - Annual Accounts 20 April 2007
363a - Annual Return 19 October 2006
288a - Notice of appointment of directors or secretaries 20 July 2006
288b - Notice of resignation of directors or secretaries 20 July 2006
363s - Annual Return 15 May 2006
287 - Change in situation or address of Registered Office 08 March 2006
288a - Notice of appointment of directors or secretaries 14 December 2005
288b - Notice of resignation of directors or secretaries 08 December 2005
288b - Notice of resignation of directors or secretaries 08 December 2005
288b - Notice of resignation of directors or secretaries 08 December 2005
288a - Notice of appointment of directors or secretaries 08 December 2005
288a - Notice of appointment of directors or secretaries 08 December 2005
AA - Annual Accounts 02 August 2005
AA - Annual Accounts 05 January 2005
363s - Annual Return 18 October 2004
363s - Annual Return 30 March 2004
287 - Change in situation or address of Registered Office 06 November 2003
AA - Annual Accounts 28 September 2003
AA - Annual Accounts 17 January 2003
363a - Annual Return 08 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 2002
288b - Notice of resignation of directors or secretaries 18 December 2002
363a - Annual Return 18 December 2002
363a - Annual Return 18 December 2002
363a - Annual Return 18 December 2002
363a - Annual Return 18 December 2002
363a - Annual Return 18 December 2002
363a - Annual Return 18 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 December 2002
363s - Annual Return 26 October 2002
288a - Notice of appointment of directors or secretaries 09 July 2002
288a - Notice of appointment of directors or secretaries 09 July 2002
288a - Notice of appointment of directors or secretaries 09 July 2002
288b - Notice of resignation of directors or secretaries 09 July 2002
288b - Notice of resignation of directors or secretaries 09 July 2002
AA - Annual Accounts 08 April 2002
363s - Annual Return 18 January 2002
363s - Annual Return 13 November 2000
AA - Annual Accounts 19 July 2000
363s - Annual Return 08 December 1999
AA - Annual Accounts 05 August 1999
RESOLUTIONS - N/A 16 December 1998
RESOLUTIONS - N/A 16 December 1998
123 - Notice of increase in nominal capital 16 December 1998
363s - Annual Return 18 November 1998
225 - Change of Accounting Reference Date 25 September 1998
287 - Change in situation or address of Registered Office 07 August 1998
287 - Change in situation or address of Registered Office 05 December 1997
288a - Notice of appointment of directors or secretaries 05 December 1997
288a - Notice of appointment of directors or secretaries 05 December 1997
288a - Notice of appointment of directors or secretaries 05 December 1997
288b - Notice of resignation of directors or secretaries 05 December 1997
288b - Notice of resignation of directors or secretaries 05 December 1997
NEWINC - New incorporation documents 04 November 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.