Technomix Limited

Company Name	Technomix Limited
Company Status	Dissolved
Company Number	02878508
Category	Private Limited Company
Incorporation Date	7 December 1993(30 years, 5 months ago)
Dissolution Date	22 July 2003 (20 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Phillip Booth
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	07 March 1994(3 months after company formation)
Appointment Duration	9 years, 4 months (closed 22 July 2003)
Role	Company Director
Correspondence Address	112 Chantry Road Disley Stockport Cheshire SK12 2DN

Secretary Name	Amanda Jane Turner
Nationality	British
Status	Closed
Appointed	07 December 1995(2 years after company formation)
Appointment Duration	7 years, 7 months (closed 22 July 2003)
Role	Company Director
Correspondence Address	39 Belgrade Avenue Chinley High Peak Derbyshire SK23 6BG

Director Name	Mr Barry Stopford
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993
Appointment Duration	3 months, 1 week (resigned 07 March 1994)
Role	Accountant
Correspondence Address	138 Oldham Road Ashton Under Lyne Lancashire OL7 9AN

Secretary Name	Paul Wright Brodie
Nationality	British
Status	Resigned
Appointed	26 November 1993
Appointment Duration	3 months, 1 week (resigned 07 March 1994)
Role	Accountant
Correspondence Address	20 Drayfields The Stables Droylsden Manchester Lancashire M43 7ET

Director Name	John Philip Horsfield
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 December 1995)
Role	Business Manager
Correspondence Address	10 Park Close Glossop Derbyshire SK13 7RQ

Secretary Name	John Philip Horsfield
Nationality	British
Status	Resigned
Appointed	07 March 1994(3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 December 1995)
Role	Business Manager
Correspondence Address	10 Park Close Glossop Derbyshire SK13 7RQ

Director Name	Simon Shipp
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 08 December 1998)
Role	Marketing Executive
Correspondence Address	10 Frith View Chapel En Le Frith High Peak Derbyshire SK23 9TL

Director Name	Mr Stephen Eric Chapman
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(1 year, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 November 1996)
Role	Engineer
Country of Residence	England
Correspondence Address	98 Mercer Crescent Haslingden Rossendale Lancashire BB4 4DX

Director Name	Martin Grantham
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(2 years, 2 months after company formation)
Appointment Duration	12 months (resigned 28 February 1997)
Role	Marketing Consultant
Correspondence Address	1 Hopkins Close Thornbury Bristol BS35 2PX

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	07 December 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	07 December 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	104 Queens Road Ashton Under Lyne Lancashire OL6 8EL
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Ashton St Michael's
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£4,672
Cash	£6,392
Current Liabilities	£17,776

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

22 July 2003	Final Gazette dissolved via compulsory strike-off (1 page)
1 April 2003	First Gazette notice for compulsory strike-off (1 page)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
18 December 2000	Return made up to 07/12/00; full list of members (5 pages)
9 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
7 March 2000	Return made up to 07/12/99; full list of members (6 pages)
19 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
28 January 1999	Return made up to 07/12/98; full list of members (5 pages)
17 December 1998	Director resigned (1 page)
15 September 1998	Secretary's particulars changed (1 page)
15 September 1998	Return made up to 07/12/97; full list of members (6 pages)
15 September 1998	Director resigned (1 page)
11 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
6 January 1998	Secretary's particulars changed (1 page)
15 December 1997	Director resigned (1 page)
2 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
22 September 1997	Director's particulars changed (1 page)
27 March 1997	Return made up to 07/12/96; full list of members (6 pages)
25 March 1997	Director resigned (1 page)
29 November 1996	Secretary resigned;director resigned (1 page)
29 November 1996	Ad 01/01/96--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
29 November 1996	Ad 07/12/95--------- Â£ si 3@1 (2 pages)
29 November 1996	Ad 05/11/96--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
29 November 1996	New secretary appointed (2 pages)
12 November 1996	Full accounts made up to 31 December 1995 (10 pages)
14 March 1996	Return made up to 07/12/95; no change of members (4 pages)
12 March 1996	New director appointed (2 pages)
1 March 1996	Secretary resigned;director resigned (1 page)
20 February 1996	New secretary appointed (1 page)
20 February 1996	Secretary resigned;director resigned (2 pages)
6 December 1995	New director appointed (2 pages)
4 September 1995	Full accounts made up to 31 December 1994 (8 pages)
15 March 1995	Return made up to 07/12/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)

Technomix Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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