Curragh Technology Limited

Company Name	Curragh Technology Limited
Company Status	Dissolved
Company Number	02511613
Category	Private Limited Company
Incorporation Date	13 June 1990(33 years, 10 months ago)
Dissolution Date	14 July 2008 (15 years, 9 months ago)
Previous Name	Hicom Electronics 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	Raymond John Sadowski
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	09 August 2005(15 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 14 July 2008)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	13120 East Appaloosa Place Scottsdale Arizona 85259 Az United States

Director Name	Mr David Ralph Birk
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	24 October 2007(17 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 14 July 2008)
Role	Executive
Country of Residence	United States
Correspondence Address	12983 East Corrine Drive Scottsdale Arizona Az 85259 United States

Secretary Name	Jun Li
Nationality	American
Status	Closed
Appointed	24 October 2007(17 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 14 July 2008)
Role	Company Director
Correspondence Address	2934 East Birchwood Place Chandler Arizona Az 85249 United States

Director Name	Mr Michael Victor Rallison
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(1 year after company formation)
Appointment Duration	8 years, 3 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Uplands Green Lane Aspley Guise Milton Keynes Buckinghamshire MK17 8EN

Director Name	Colin Roland Stevens
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(1 year after company formation)
Appointment Duration	7 years, 10 months (resigned 04 May 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	57 Station Road Tring Hertfordshire HP23 5NW

Director Name	Colin Roland Stevens
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(1 year after company formation)
Appointment Duration	7 years, 10 months (resigned 04 May 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	57 Station Road Tring Hertfordshire HP23 5NW

Secretary Name	Colin Roland Stevens
Nationality	British
Status	Resigned
Appointed	13 June 1991(1 year after company formation)
Appointment Duration	7 years, 10 months (resigned 04 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Station Road Tring Hertfordshire HP23 5NW

Director Name	John George Burton
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(5 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 December 2000)
Role	Sales Director
Correspondence Address	Bally Carney Clarina County Limerick Eire

Director Name	Roy Blandford Stevenson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(8 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 09 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Woodland Way Purley Surrey CR8 2HU

Secretary Name	Roy Blandford Stevenson
Nationality	British
Status	Resigned
Appointed	04 May 1999(8 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 09 August 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Woodland Way Purley Surrey CR8 2HU

Director Name	Hugh Francis Rudden
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(10 years, 6 months after company formation)
Appointment Duration	11 months (resigned 26 November 2001)
Role	Company Director
Correspondence Address	Platanenweg 48 Brueggen 41379

Director Name	Mr Edward Prange Krawitt
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2004(14 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	1 St Georges Road Twickenham Middlesex TW1 1QS

Director Name	Neil Taylor
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	09 August 2005(15 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 October 2007)
Role	General Counsel
Correspondence Address	Chemin De La Brire 9 Lasne 1380 Belgium

Secretary Name	Neil Taylor
Nationality	American
Status	Resigned
Appointed	09 August 2005(15 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 October 2007)
Role	General Counsel
Correspondence Address	Chemin De La Brire 9 Lasne 1380 Belgium

Location

Registered Address	Century House 11 St Peters Square Manchester M2 3DN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

14 July 2008	Final Gazette dissolved via compulsory strike-off (1 page)
14 April 2008	Return of final meeting in a members' voluntary winding up (3 pages)
5 December 2007	Director resigned (1 page)
5 December 2007	New director appointed (1 page)
5 December 2007	New secretary appointed (1 page)
5 December 2007	Secretary resigned (1 page)
30 November 2007	Sp.res."in specie" (1 page)
30 November 2007	Appointment of a voluntary liquidator (1 page)
30 November 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 November 2007	Declaration of solvency (3 pages)
29 November 2007	Registered office changed on 29/11/07 from: avnet house rutherford close stevenage hertfordshire SG1 2EF (1 page)
25 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
22 May 2007	Return made up to 30/04/07; full list of members (7 pages)
4 January 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
22 August 2006	Return made up to 30/04/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
17 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
8 September 2005	Resolutions RES13 ‐ Appoint dir sec chan ro 09/08/05 (2 pages)
7 September 2005	New director appointed (3 pages)
7 September 2005	Registered office changed on 07/09/05 from: 17 thame park road thame oxon OX9 3XD (1 page)
7 September 2005	Secretary resigned;director resigned (1 page)
7 September 2005	Director resigned (1 page)
7 September 2005	New secretary appointed;new director appointed (3 pages)
17 May 2005	Return made up to 30/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
22 March 2005	New director appointed (2 pages)
22 March 2005	Director resigned (1 page)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
11 May 2004	Return made up to 30/04/04; full list of members (7 pages)
5 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
9 May 2003	Return made up to 30/04/03; full list of members (7 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
25 January 2002	New director appointed (2 pages)
21 January 2002	Director resigned (1 page)
25 September 2001	Full accounts made up to 31 December 2000 (13 pages)
4 July 2001	Return made up to 13/06/01; full list of members (6 pages)
28 February 2001	Director resigned (1 page)
28 January 2001	New director appointed (2 pages)
14 July 2000	Return made up to 13/06/00; full list of members (6 pages)
20 June 2000	Full accounts made up to 31 December 1999 (13 pages)
29 March 2000	Ad 29/12/99--------- Â£ si 162800@1=162800 Â£ ic 100000/262800 (2 pages)
29 March 2000	Â£ nc 100000/500000 22/12/99 (1 page)
29 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 January 2000	Auditor's resignation (1 page)
4 December 1999	Director resigned (1 page)
26 July 1999	Full accounts made up to 31 December 1998 (13 pages)
14 July 1999	Return made up to 13/06/99; full list of members (6 pages)
12 May 1999	Secretary resigned;director resigned (1 page)
12 May 1999	New secretary appointed;new director appointed (2 pages)
6 July 1998	Return made up to 13/06/98; no change of members (4 pages)
12 March 1998	Full accounts made up to 31 December 1997 (11 pages)
26 June 1997	Return made up to 13/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 March 1997	Full accounts made up to 31 December 1996 (11 pages)
6 December 1996	Ad 29/11/96--------- Â£ si 40000@1=40000 Â£ ic 60000/100000 (2 pages)
4 July 1996	Return made up to 13/06/96; full list of members (6 pages)
9 April 1996	Ad 29/03/96--------- Â£ si 30000@1=30000 Â£ ic 30000/60000 (2 pages)
26 March 1996	Full accounts made up to 31 December 1995 (11 pages)
15 September 1995	Ad 14/09/95--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
6 September 1995	New director appointed (2 pages)
5 September 1995	Company name changed hicom electronics LIMITED\certificate issued on 06/09/95 (4 pages)
5 September 1995	Nc inc already adjusted 25/08/95 (1 page)
5 September 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
6 July 1995	Return made up to 13/06/95; no change of members (4 pages)
13 June 1990	Incorporation (14 pages)

Curragh Technology Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check