Company NameTecdoc Limited
DirectorsCharles Simon Goldman and Michael Jack Simkin
Company StatusDissolved
Company Number03909084
CategoryPrivate Limited Company
Incorporation Date18 January 2000(24 years, 3 months ago)

Directors

Director NameCharles Simon Goldman
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2000(same day as company formation)
RoleIT Consultant
Correspondence Address65 Lower Moss Lane
Whitefield
Manchester
Lancashire
M45 6FA
Director NameMichael Jack Simkin
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2000(same day as company formation)
RoleEntrepreneur
Correspondence Address84 Beech Lane
Liverpool
Merseyside
L18 3ER
Secretary NameMichael Jack Simkin
NationalityBritish
StatusCurrent
Appointed18 January 2000(same day as company formation)
RoleCompany Director
Correspondence Address84 Beech Lane
Liverpool
Merseyside
L18 3ER
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed18 January 2000(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed18 January 2000(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressSt John's Court
72 Gartside Street
Manchester
M3 3EL
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

24 October 2002Dissolved (1 page)
24 July 2002Return of final meeting in a creditors' voluntary winding up (3 pages)
10 September 2001Statement of affairs (5 pages)
10 September 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
10 September 2001Appointment of a voluntary liquidator (1 page)
30 August 2001Registered office changed on 30/08/01 from: 240 hawthorne road liverpool L20 3AS (1 page)
29 March 2001Return made up to 18/01/01; full list of members
  • 363(287) ‐ Registered office changed on 29/03/01
(6 pages)
5 May 2000Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
14 March 2000Registered office changed on 14/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
25 January 2000New director appointed (2 pages)
25 January 2000Director resigned (1 page)
25 January 2000New director appointed (2 pages)
25 January 2000Secretary resigned (1 page)
25 January 2000New secretary appointed (2 pages)
18 January 2000Incorporation (14 pages)