Technocharge Limited

Company Name	Technocharge Limited
Company Status	Dissolved
Company Number	01882845
Category	Private Limited Company
Incorporation Date	5 February 1985(39 years, 2 months ago)
Dissolution Date	21 June 2011 (12 years, 10 months ago)
Previous Names	Parakeep Limited and Knowles Developments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Stephen Gilhuley
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Closed
Appointed	14 August 2001(16 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (closed 21 June 2011)
Role	Attorney At Law
Correspondence Address	430 East 57th Street New York New York 10022

Secretary Name	Stephen Gilhuley
Nationality	American
Status	Closed
Appointed	10 September 2004(19 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (closed 21 June 2011)
Role	Attorney At Law
Correspondence Address	430 East 57th Street New York New York 10022

Director Name	Mr Stephen Connor
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(6 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	60 Covertside West Kirby Wirral Merseyside CH48 9UL Wales

Director Name	Alan Richard Lesh
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 1992(6 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 February 1995)
Role	Assistant Treasurer
Correspondence Address	2578 East Second Street Brooklyn New York America

Director Name	Kenneth Lever
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(6 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 March 1995)
Role	Company Director
Correspondence Address	47 Burgess Wood Road South Beaconsfield Buckinghamshire HP9 1EL

Director Name	Edward Philip Smoot
Date of Birth	August 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 1992(6 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 14 August 2001)
Role	Vice President
Correspondence Address	218 Apolena Balboa Island California Usa

Secretary Name	Mr Stephen Connor
Nationality	British
Status	Resigned
Appointed	10 January 1992(6 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Covertside West Kirby Wirral Merseyside CH48 9UL Wales

Director Name	Murray Stamer
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1995(9 years, 12 months after company formation)
Appointment Duration	10 years, 6 months (resigned 12 August 2005)
Role	Company Director
Correspondence Address	6 Carol Street Plainview New York 11803

Secretary Name	Ian Gordon McCreath
Nationality	British
Status	Resigned
Appointed	30 April 1995(10 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 April 1996)
Role	Company Director
Correspondence Address	39 Crescent Road Southport Merseyside PR8 4SS

Secretary Name	Anthony Clive Hepplestone
Nationality	British
Status	Resigned
Appointed	30 April 1996(11 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 10 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wrennalls House Farm Ridley Lane Mawdesley Ormskirk Lancs L40 2RE

Director Name	James W Kelly
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 2006(20 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 March 2008)
Role	Accountant
Correspondence Address	10 Roy Avenue Jericho New York 11753 United States

Location

Registered Address	100 Barbirolli Square Manchester M2 3AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2010 (14 years, 1 month ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

21 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011	First Gazette notice for voluntary strike-off (1 page)
8 March 2011	First Gazette notice for voluntary strike-off (1 page)
24 February 2011	Application to strike the company off the register (3 pages)
24 February 2011	Application to strike the company off the register (3 pages)
27 September 2010	Full accounts made up to 28 February 2010 (12 pages)
27 September 2010	Full accounts made up to 28 February 2010 (12 pages)
27 September 2010	Full accounts made up to 28 February 2009 (12 pages)
27 September 2010	Full accounts made up to 28 February 2009 (12 pages)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
12 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders Statement of capital on 2010-02-12 GBP 2 (4 pages)
12 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders Statement of capital on 2010-02-12 GBP 2 (4 pages)
23 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
23 June 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
12 February 2009	Return made up to 10/01/09; full list of members (3 pages)
12 February 2009	Return made up to 10/01/09; full list of members (3 pages)
5 February 2009	Appointment Terminated Director james kelly (1 page)
5 February 2009	Appointment terminated director james kelly (1 page)
26 June 2008	Accounts made up to 2 March 2008 (5 pages)
26 June 2008	Accounts for a dormant company made up to 2 March 2008 (5 pages)
26 June 2008	Accounts for a dormant company made up to 2 March 2008 (5 pages)
28 January 2008	Return made up to 10/01/08; full list of members (2 pages)
28 January 2008	Return made up to 10/01/08; full list of members (2 pages)
13 September 2007	Accounts for a dormant company made up to 25 February 2007 (5 pages)
13 September 2007	Accounts made up to 25 February 2007 (5 pages)
19 January 2007	Return made up to 10/01/07; full list of members (2 pages)
19 January 2007	Return made up to 10/01/07; full list of members (2 pages)
18 January 2007	Director's particulars changed (1 page)
18 January 2007	Director's particulars changed (1 page)
14 August 2006	Accounts made up to 26 February 2006 (5 pages)
14 August 2006	Accounts for a dormant company made up to 26 February 2006 (5 pages)
1 February 2006	New director appointed (2 pages)
1 February 2006	New director appointed (2 pages)
31 January 2006	Return made up to 10/01/06; full list of members (2 pages)
31 January 2006	Return made up to 10/01/06; full list of members (2 pages)
18 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2006	Director resigned (1 page)
4 May 2005	Accounts for a dormant company made up to 27 February 2005 (5 pages)
4 May 2005	Accounts made up to 27 February 2005 (5 pages)
22 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2005	Return made up to 10/01/05; full list of members (5 pages)
22 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2005	Return made up to 10/01/05; full list of members (5 pages)
29 December 2004	New secretary appointed (2 pages)
29 December 2004	New secretary appointed (2 pages)
29 December 2004	Secretary resigned (1 page)
29 December 2004	Secretary resigned (1 page)
20 September 2004	Accounts made up to 28 February 2004 (5 pages)
20 September 2004	Accounts for a dormant company made up to 28 February 2004 (5 pages)
27 January 2004	Return made up to 10/01/04; full list of members (5 pages)
27 January 2004	Return made up to 10/01/04; full list of members (5 pages)
22 January 2003	Return made up to 10/01/03; full list of members (5 pages)
22 January 2003	Return made up to 10/01/03; full list of members (5 pages)
12 November 2002	Accounts made up to 28 February 2002 (4 pages)
12 November 2002	Accounts for a dormant company made up to 28 February 2002 (4 pages)
12 February 2002	Return made up to 10/01/02; full list of members (5 pages)
12 February 2002	Return made up to 10/01/02; full list of members (5 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	New director appointed (2 pages)
5 April 2001	Accounts made up to 28 February 2001 (4 pages)
5 April 2001	Accounts for a dormant company made up to 28 February 2001 (4 pages)
8 March 2001	Full accounts made up to 27 February 2000 (6 pages)
8 March 2001	Full accounts made up to 27 February 2000 (6 pages)
26 February 2001	Return made up to 10/01/01; full list of members (5 pages)
26 February 2001	Return made up to 10/01/01; full list of members (5 pages)
11 February 2000	Full accounts made up to 28 February 1999 (6 pages)
11 February 2000	Full accounts made up to 28 February 1999 (6 pages)
15 February 1999	Full accounts made up to 1 March 1998 (5 pages)
15 February 1999	Full accounts made up to 1 March 1998 (5 pages)
15 February 1999	Full accounts made up to 1 March 1998 (5 pages)
28 January 1999	Return made up to 10/01/99; full list of members (5 pages)
28 January 1999	Return made up to 10/01/99; full list of members (5 pages)
26 February 1998	Full accounts made up to 2 March 1997 (5 pages)
26 February 1998	Full accounts made up to 2 March 1997 (5 pages)
26 February 1998	Full accounts made up to 2 March 1997 (5 pages)
21 January 1998	Registered office changed on 21/01/98 from: dennis house marsden street manchester M2 1JD (1 page)
21 January 1998	Registered office changed on 21/01/98 from: dennis house marsden street manchester M2 1JD (1 page)
16 January 1998	Return made up to 10/01/98; full list of members (5 pages)
16 January 1998	Return made up to 10/01/98; full list of members (5 pages)
6 March 1997	Full accounts made up to 3 March 1996 (5 pages)
6 March 1997	Full accounts made up to 3 March 1996 (5 pages)
6 March 1997	Full accounts made up to 3 March 1996 (5 pages)
16 January 1997	Return made up to 10/01/97; no change of members (4 pages)
16 January 1997	Return made up to 10/01/97; no change of members (4 pages)
13 November 1996	New secretary appointed (2 pages)
13 November 1996	New secretary appointed (2 pages)
13 November 1996	Secretary resigned (1 page)
13 November 1996	Secretary resigned (1 page)
15 February 1996	Full accounts made up to 26 February 1995 (7 pages)
15 February 1996	Full accounts made up to 26 February 1995 (7 pages)
11 February 1996	Return made up to 10/01/96; no change of members (4 pages)
11 February 1996	Return made up to 10/01/96; no change of members (4 pages)
14 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
14 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 1995	Secretary resigned;new secretary appointed;director resigned (4 pages)
4 September 1995	Director resigned;new director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (67 pages)
7 March 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
7 March 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)

Technocharge Limited

Business Activity

Directors

Location

Accounts

Filing History

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