| Company Name | Tech-Hold Limited |
|---|---|
| Director | Hartoch Jopseph Cijfer |
| Company Status | Dissolved |
| Company Number | 02068287 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1986(37 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Hartoch Jopseph Cijfer |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 16 May 1994(7 years, 6 months after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Company Director |
| Correspondence Address | Van Alkemadelaan 20 The Hague The Netherlands Foreign |
| Secretary Name | Bob Leopold Den Boer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 May 1994(7 years, 6 months after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Company Director |
| Correspondence Address | 2225 Bt Voorhout Anijsweg 1 The Netherlands Foreign |
| Director Name | Mr Keith Martin Campbell |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1992(5 years, 12 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 16 May 1994) |
| Role | Company Director |
| Correspondence Address | 30 Medway Crescent Altrincham Cheshire WA14 4UB |
| Director Name | Mr Hendrick Duyst |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 26 October 1992(5 years, 12 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 14 June 1993) |
| Role | Company Director |
| Correspondence Address | Peperstreat 43 1502 Ab Zaandam Netherlands |
| Secretary Name | Mr Keith Martin Campbell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1992(5 years, 12 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 16 May 1994) |
| Role | Company Director |
| Correspondence Address | 30 Medway Crescent Altrincham Cheshire WA14 4UB |
| Director Name | Herman Jan Wassink |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 14 June 1993(6 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 16 March 1995) |
| Role | Company Director |
| Correspondence Address | Raar 35 6231 Rp Neerssen The Netherlands Foreign |
Location
| Registered Address | St James Square Manchester M2 6DS |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 30 December 1998 | Dissolved (1 page) |
|---|---|
| 30 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 30 September 1998 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 30 September 1998 | Liquidators statement of receipts and payments (9 pages) |
| 28 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 9 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 5 November 1996 | Resolutions
|
| 8 October 1996 | Registered office changed on 08/10/96 from: c/o kmpg peat marwick st james square manchester M2 6DS (1 page) |
| 7 October 1996 | Appointment of a voluntary liquidator (2 pages) |
| 18 June 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 1995 | Director resigned (2 pages) |