| Company Name | Techno Consumer Electronics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03877264 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1999(24 years, 5 months ago) |
| Dissolution Date | 17 January 2006 (18 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Directors
| Director Name | Raymond Anthony Nugent |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1999(same day as company formation) |
| Role | Marketing |
| Correspondence Address | 85 Chapeltown Road Bolton Lancashire BL7 9LZ |
| Secretary Name | Norma Corbett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2000(1 year after company formation) |
| Appointment Duration | 5 years, 2 months (closed 17 January 2006) |
| Role | Company Director |
| Correspondence Address | 12 Pimmcroft Way Sale Cheshire M33 2LA |
| Director Name | Mr Peter Gerrard Ratchford |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1999(same day as company formation) |
| Role | Sales |
| Correspondence Address | 18 Bramhall Park Road Bramhall Stockport SK7 3DQ |
| Secretary Name | Raymond Anthony Nugent |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1999(same day as company formation) |
| Role | Marketing |
| Correspondence Address | 85 Chapeltown Road Bolton Lancashire BL7 9LZ |
| Secretary Name | Philip Charles Vibrans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
| Director Name | Davenport Credit Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1999(same day as company formation) |
| Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
Location
| Registered Address | Aura House 77 Dane Road Sale Manchester M33 7BP |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Priory |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £466 |
| Cash | £51,045 |
| Current Liabilities | £83,037 |
Accounts
| Latest Accounts | 30 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 17 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2005 | Application for striking-off (1 page) |
| 10 December 2004 | Return made up to 15/11/04; no change of members (6 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 25 February 2004 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 12 January 2004 | Return made up to 15/11/03; no change of members (6 pages) |
| 3 March 2003 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 6 December 2002 | Director's particulars changed (1 page) |
| 2 December 2002 | Director resigned (1 page) |
| 27 November 2001 | Return made up to 15/11/01; full list of members
|
| 27 July 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 11 December 2000 | Return made up to 15/11/00; full list of members
|
| 11 December 2000 | New secretary appointed (2 pages) |
| 11 December 2000 | Secretary resigned (1 page) |
| 6 November 2000 | Ad 10/10/00--------- £ si 50@1=50 £ ic 101/151 (2 pages) |
| 6 November 2000 | Registered office changed on 06/11/00 from: mynshull house 78 churchgate stockport cheshire SK1 1YJ (1 page) |
| 11 September 2000 | Registered office changed on 11/09/00 from: mynshull house 78 princes street stockport cheshire SK1 1RJ (1 page) |
| 9 August 2000 | Ad 15/11/99--------- £ si 50@1=50 £ ic 51/101 (2 pages) |
| 9 August 2000 | Ad 15/11/99--------- £ si 49@1=49 £ ic 2/51 (2 pages) |
| 2 August 2000 | Director resigned (1 page) |
| 2 August 2000 | Secretary resigned (1 page) |
| 2 August 2000 | Accounting reference date extended from 30/11/00 to 30/04/01 (1 page) |
| 2 August 2000 | Resolutions
|
| 2 August 2000 | Registered office changed on 02/08/00 from: 1 ashfield road stockport cheshire SK3 8UD (1 page) |
| 7 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 7 June 2000 | New director appointed (2 pages) |