| Company Name | Technic Gum UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01977506 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1986(38 years, 3 months ago) |
| Dissolution Date | 28 February 2013 (11 years, 1 month ago) |
| Previous Names | Dykehope Limited and Macrysco Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | John Joseph Collins |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 04 August 2004(18 years, 6 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 28 February 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Seaward Foxhills Road Lytchett Matravers Poole Dorset BH16 6BD |
| Director Name | Mr Peter John Crymble |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 11 months after company formation) |
| Appointment Duration | 17 years, 11 months (resigned 20 December 2009) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Heywood Road Pill Avon BS20 0ED |
| Director Name | Mr Douglas Kerr McCannachie |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 December 1993) |
| Role | Engineer |
| Correspondence Address | Glebeland Heywood Road Pill Bristol BS20 0EP |
| Secretary Name | Mr Peter John Crymble |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 11 months after company formation) |
| Appointment Duration | 17 years, 11 months (resigned 20 December 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Heywood Road Pill Avon BS20 0ED |
| Director Name | Penelope Crymble |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1993(7 years, 10 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 17 February 2001) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Heywood Road Pill North Somerset BS20 0ED |
| Director Name | John Charles Sammut |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2001(15 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 04 August 2004) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 St Edmunds Road Sleaford Lincolnshire NG34 7LS |
Location
| Registered Address | 35 Waters Edge Business Park Modwen Road Manchester M5 3EZ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Shareholders
| 75 at 1 | John Joseph Collins 75.00% Ordinary |
|---|---|
| 25 at 1 | Peter John Crymble 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,881 |
| Current Liabilities | £123,428 |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 May |
Filing History
| 28 February 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 February 2013 | Final Gazette dissolved following liquidation (1 page) |
| 28 November 2012 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 28 November 2012 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 26 September 2012 | Liquidators' statement of receipts and payments to 25 July 2012 (16 pages) |
| 26 September 2012 | Liquidators' statement of receipts and payments to 25 July 2012 (16 pages) |
| 26 September 2012 | Liquidators statement of receipts and payments to 25 July 2012 (16 pages) |
| 13 August 2012 | Insolvency:s/s cert. Release of liquidator (1 page) |
| 13 August 2012 | Insolvency:s/s cert. Release of liquidator (1 page) |
| 20 July 2012 | Registered office address changed from Goldsmiths House Third Floor Broad Plain Bristol Avon BS2 0JP on 20 July 2012 (3 pages) |
| 20 July 2012 | Registered office address changed from Goldsmiths House Third Floor Broad Plain Bristol Avon BS2 0JP on 20 July 2012 (3 pages) |
| 30 September 2011 | Liquidators' statement of receipts and payments to 25 July 2011 (18 pages) |
| 30 September 2011 | Liquidators' statement of receipts and payments to 25 July 2011 (18 pages) |
| 30 September 2011 | Liquidators statement of receipts and payments to 25 July 2011 (18 pages) |
| 4 August 2010 | Resolutions
|
| 4 August 2010 | Appointment of a voluntary liquidator (1 page) |
| 4 August 2010 | Resolutions
|
| 4 August 2010 | Appointment of a voluntary liquidator (1 page) |
| 4 August 2010 | Statement of affairs with form 4.19 (7 pages) |
| 4 August 2010 | Statement of affairs with form 4.19 (7 pages) |
| 14 July 2010 | Registered office address changed from 3 Oakfield Court Oakfield Road, Clifton Bristol Avon BS8 2BD on 14 July 2010 (1 page) |
| 14 July 2010 | Registered office address changed from 3 Oakfield Court Oakfield Road, Clifton Bristol Avon BS8 2BD on 14 July 2010 (1 page) |
| 22 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | Director's details changed for John Joseph Collins on 31 December 2009 (2 pages) |
| 9 March 2010 | Termination of appointment of Peter Crymble as a director (1 page) |
| 9 March 2010 | Director's details changed for John Joseph Collins on 31 December 2009 (2 pages) |
| 9 March 2010 | Termination of appointment of Peter Crymble as a director (1 page) |
| 9 March 2010 | Termination of appointment of Peter Crymble as a secretary (1 page) |
| 9 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-03-09
|
| 9 March 2010 | Termination of appointment of Peter Crymble as a secretary (1 page) |
| 9 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-03-09
|
| 3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 16 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 16 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 8 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 8 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 7 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 7 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 3 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 19 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 31 March 2005 | Return made up to 31/12/04; full list of members
|
| 31 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 19 January 2005 | Ad 01/08/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 January 2005 | Ad 01/08/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 31 May 2004 (8 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 31 May 2004 (8 pages) |
| 27 August 2004 | New director appointed (2 pages) |
| 27 August 2004 | New director appointed (2 pages) |
| 27 August 2004 | Director resigned (1 page) |
| 27 August 2004 | Director resigned (1 page) |
| 26 August 2004 | Company name changed macrysco LIMITED\certificate issued on 26/08/04 (2 pages) |
| 26 August 2004 | Company name changed macrysco LIMITED\certificate issued on 26/08/04 (2 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 16 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 16 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 12 April 2003 | Total exemption full accounts made up to 31 May 2002 (12 pages) |
| 12 April 2003 | Total exemption full accounts made up to 31 May 2002 (12 pages) |
| 20 February 2003 | Director resigned (1 page) |
| 20 February 2003 | Director resigned (1 page) |
| 15 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 15 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 10 January 2002 | Accounting reference date extended from 30/11/01 to 31/05/02 (1 page) |
| 10 January 2002 | Accounting reference date extended from 30/11/01 to 31/05/02 (1 page) |
| 10 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 10 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 12 November 2001 | Amended accounts made up to 30 November 2000 (12 pages) |
| 12 November 2001 | Amended accounts made up to 30 November 2000 (12 pages) |
| 27 October 2001 | New director appointed (2 pages) |
| 27 October 2001 | New director appointed (2 pages) |
| 17 September 2001 | Total exemption full accounts made up to 30 November 2000 (12 pages) |
| 17 September 2001 | Total exemption full accounts made up to 30 November 2000 (12 pages) |
| 8 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 8 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 2 October 2000 | Full accounts made up to 30 November 1999 (12 pages) |
| 2 October 2000 | Accounts made up to 30 November 1999 (12 pages) |
| 9 May 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 9 May 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 1 October 1999 | Full accounts made up to 30 November 1998 (12 pages) |
| 1 October 1999 | Accounts made up to 30 November 1998 (12 pages) |
| 18 April 1999 | Registered office changed on 18/04/99 from: 72 church road winscombe somerset (1 page) |
| 18 April 1999 | Registered office changed on 18/04/99 from: 72 church road winscombe somerset (1 page) |
| 2 April 1999 | Full accounts made up to 30 November 1997 (12 pages) |
| 2 April 1999 | Accounts made up to 30 November 1997 (12 pages) |
| 31 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 31 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 22 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 22 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 8 January 1998 | Accounting reference date shortened from 31/12/97 to 30/11/97 (1 page) |
| 8 January 1998 | Accounting reference date shortened from 31/12/97 to 30/11/97 (1 page) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 2 November 1997 | Accounts made up to 31 December 1996 (8 pages) |
| 12 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 12 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 1 November 1996 | Accounts made up to 31 December 1995 (8 pages) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 18 October 1996 | Registered office changed on 18/10/96 from: 21-23 high street portishead bristol BS20 9AB (1 page) |
| 18 October 1996 | Registered office changed on 18/10/96 from: 21-23 high street portishead bristol BS20 9AB (1 page) |
| 25 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 25 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 24 January 1996 | Particulars of mortgage/charge (3 pages) |
| 24 January 1996 | Particulars of mortgage/charge (3 pages) |
| 25 April 1995 | Accounts made up to 31 December 1994 (3 pages) |
| 25 April 1995 | Full accounts made up to 31 December 1994 (3 pages) |