TECH (Jacquard) Limited

Company Name	TECH (Jacquard) Limited
Company Status	Dissolved
Company Number	01968600
Category	Private Limited Company
Incorporation Date	4 December 1985(38 years, 5 months ago)
Dissolution Date	29 May 2012 (11 years, 11 months ago)
Previous Name	Ablehand Limited

Business Activity

Section C	Manufacturing
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Director Name	Mrs Clare Penelope Holmes
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2011(25 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 29 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	111 St. Davids Drive Callands Warrington WA5 9SA

Director Name	Audrey Flint
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(5 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 March 2002)
Role	Co Director
Correspondence Address	9 Knutsford Old Road Grappenhall Warrington Cheshire WA4 2LD

Director Name	Michael Noel Flint
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(5 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 October 2001)
Role	Co Director
Correspondence Address	9 Knutsford Old Road Grappenhall Warrington Cheshire WA4 2LD

Secretary Name	Audrey Flint
Nationality	British
Status	Resigned
Appointed	25 June 1991(5 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 March 2002)
Role	Company Director
Correspondence Address	9 Knutsford Old Road Grappenhall Warrington Cheshire WA4 2LD

Director Name	Mr Damien Luke Gallacher
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(16 years, 3 months after company formation)
Appointment Duration	9 years (resigned 15 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Belthorn Road Belthorn Blackburn Lancashire BB1 2NY

Director Name	Mrs Joanne Lesley Gallacher
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(16 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Belthorn Road Belthorn Blackburn Lancashire BB1 2NY

Director Name	Helen Jane Smith
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(16 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 May 2002)
Role	Company Director
Correspondence Address	107 Carmarthen Close Callands Warrington Cheshire WA5 9UT

Secretary Name	Mr Darrell Lloyd Smith
Nationality	British
Status	Resigned
Appointed	01 March 2002(16 years, 3 months after company formation)
Appointment Duration	9 years (resigned 15 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	111 St. Davids Drive Callands Warrington WA5 9SA

Director Name	Mr Darrell Lloyd Smith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2002(16 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 15 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	111 St. Davids Drive Callands Warrington WA5 9SA

Location

Registered Address	101 Saint Georges Road Bolton Lancashire BL1 2BY
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£43,384
Cash	£162
Current Liabilities	£85,759

Accounts

Latest Accounts	28 February 2011 (13 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

29 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2012	First Gazette notice for voluntary strike-off (1 page)
14 February 2012	First Gazette notice for voluntary strike-off (1 page)
3 February 2012	Application to strike the company off the register (3 pages)
3 February 2012	Application to strike the company off the register (3 pages)
7 June 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
7 June 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
16 March 2011	Appointment of Mrs Clare Penelope Holmes as a director (2 pages)
16 March 2011	Termination of appointment of Damien Gallacher as a director (1 page)
16 March 2011	Termination of appointment of Darrell Smith as a director (1 page)
16 March 2011	Appointment of Mrs Clare Penelope Holmes as a director (2 pages)
16 March 2011	Termination of appointment of Darrell Smith as a secretary (1 page)
16 March 2011	Termination of appointment of Damien Gallacher as a director (1 page)
16 March 2011	Termination of appointment of Darrell Smith as a secretary (1 page)
16 March 2011	Termination of appointment of Darrell Smith as a director (1 page)
10 December 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
10 December 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
25 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2010-11-25 GBP 100 (6 pages)
25 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2010-11-25 GBP 100 (6 pages)
13 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
13 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
12 December 2009	Register(s) moved to registered inspection location (1 page)
12 December 2009	Register(s) moved to registered inspection location (1 page)
11 December 2009	Register inspection address has been changed (1 page)
11 December 2009	Director's details changed for Damien Luke Gallacher on 1 October 2009 (2 pages)
11 December 2009	Register inspection address has been changed (1 page)
11 December 2009	Director's details changed for Darrell Lloyd Smith on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Darrell Lloyd Smith on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Darrell Lloyd Smith on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Damien Luke Gallacher on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Damien Luke Gallacher on 1 October 2009 (2 pages)
24 November 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
24 November 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
21 November 2008	Total exemption small company accounts made up to 28 February 2008 (9 pages)
21 November 2008	Total exemption small company accounts made up to 28 February 2008 (9 pages)
20 November 2008	Return made up to 31/10/08; full list of members (4 pages)
20 November 2008	Return made up to 31/10/08; full list of members (4 pages)
7 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2007	Return made up to 31/10/07; full list of members (2 pages)
7 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2007	Return made up to 31/10/07; full list of members (2 pages)
8 June 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
8 June 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
19 December 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
19 December 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
13 November 2006	Return made up to 31/10/06; full list of members (2 pages)
13 November 2006	Return made up to 31/10/06; full list of members (2 pages)
13 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 January 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
4 January 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
14 November 2005	Return made up to 31/10/05; full list of members (7 pages)
14 November 2005	Return made up to 31/10/05; full list of members (7 pages)
22 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 November 2004	Return made up to 31/10/04; full list of members (8 pages)
9 August 2004	Total exemption small company accounts made up to 28 February 2004 (7 pages)
9 August 2004	Total exemption small company accounts made up to 28 February 2004 (7 pages)
22 October 2003	Return made up to 31/10/03; full list of members (8 pages)
22 October 2003	Return made up to 31/10/03; full list of members (8 pages)
15 September 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
15 September 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
23 October 2002	Return made up to 03/10/02; full list of members (7 pages)
23 October 2002	Return made up to 03/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 September 2002	New director appointed (2 pages)
6 September 2002	New director appointed (2 pages)
6 July 2002	New director appointed (1 page)
6 July 2002	New director appointed (1 page)
29 June 2002	Director resigned (1 page)
29 June 2002	Director resigned (1 page)
29 June 2002	Director resigned (1 page)
29 June 2002	Director resigned (1 page)
14 May 2002	New director appointed (2 pages)
14 May 2002	Partial exemption accounts made up to 28 February 2002 (6 pages)
14 May 2002	Registered office changed on 14/05/02 from: 101 st georges road bolton BL1 2BY (1 page)
14 May 2002	New director appointed (2 pages)
14 May 2002	New secretary appointed (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	Partial exemption accounts made up to 28 February 2002 (6 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New secretary appointed (2 pages)
14 May 2002	Secretary resigned;director resigned (1 page)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Registered office changed on 14/05/02 from: 101 st georges road bolton BL1 2BY (1 page)
14 May 2002	Secretary resigned;director resigned (1 page)
18 October 2001	Return made up to 03/10/01; full list of members (6 pages)
18 October 2001	Return made up to 03/10/01; full list of members (6 pages)
25 June 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
25 June 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
6 October 2000	Return made up to 03/10/00; full list of members (6 pages)
6 October 2000	Return made up to 03/10/00; full list of members (6 pages)
11 July 2000	Accounts for a small company made up to 28 February 2000 (7 pages)
11 July 2000	Accounts for a small company made up to 28 February 2000 (7 pages)
8 October 1999	Return made up to 03/10/99; full list of members (6 pages)
8 October 1999	Return made up to 03/10/99; full list of members (6 pages)
19 August 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
19 August 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
15 October 1998	Return made up to 03/10/98; full list of members (6 pages)
15 October 1998	Return made up to 03/10/98; full list of members (6 pages)
26 August 1998	Accounts for a small company made up to 28 February 1998 (9 pages)
26 August 1998	Accounts for a small company made up to 28 February 1998 (9 pages)
8 October 1997	Return made up to 03/10/97; full list of members (6 pages)
8 October 1997	Return made up to 03/10/97; full list of members (6 pages)
10 September 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
10 September 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
17 October 1996	Return made up to 03/10/96; full list of members (6 pages)
17 October 1996	Return made up to 03/10/96; full list of members (6 pages)
16 October 1996	Accounts for a small company made up to 28 February 1996 (5 pages)
16 October 1996	Accounts for a small company made up to 28 February 1996 (5 pages)
27 September 1995	Return made up to 03/10/95; full list of members (6 pages)
27 September 1995	Return made up to 03/10/95; full list of members (6 pages)
8 September 1995	Accounts for a small company made up to 28 February 1995 (4 pages)
8 September 1995	Accounts for a small company made up to 28 February 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)

TECH (Jacquard) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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