Technical Access Engineering Limited

Company Name	Technical Access Engineering Limited
Company Status	Dissolved
Company Number	03990198
Category	Private Limited Company
Incorporation Date	11 May 2000(23 years, 12 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)
Previous Name	Technitruss Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Anthony Lees
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2000(3 weeks, 4 days after company formation)
Appointment Duration	20 years, 4 months (closed 06 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Hannover House Charlotte Street Manchester M1 4FD

Director Name	Mr David Shoesmith
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Role	Solicitor
Correspondence Address	14 Acacia Avenue Hale Altrincham Cheshire WA15 8QX

Director Name	John Edward Ellin
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(3 weeks, 4 days after company formation)
Appointment Duration	7 years, 6 months (resigned 06 December 2007)
Role	Company Director
Correspondence Address	214 Netheroyd Road Huddersfield West Yorkshire HD2 2LZ

Director Name	Mr Paul Anthony Fitton
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(3 weeks, 4 days after company formation)
Appointment Duration	9 years (resigned 02 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tennyson Close Stockport Cheshire SK4 2ED

Secretary Name	Mr Edward Peter Simon
Nationality	British
Status	Resigned
Appointed	05 June 2000(3 weeks, 4 days after company formation)
Appointment Duration	9 years (resigned 02 July 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Arundel Avenue Whitefield Greater Manchester M45 6TZ

Secretary Name	Mr Colin Andrew Mutch
Nationality	British
Status	Resigned
Appointed	02 July 2009(9 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 01 May 2013)
Role	Secretary
Correspondence Address	42 Drinkhouse Road Croston Leyland Lancashire PR26 9JH

Secretary Name	George Davies (Nominees) Limited (Corporation)
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Correspondence Address	Fountain Court 68 Fountain Street Manchester Greater Manchester M2 2FB

Contact

Website	broadband-expert.co.uk
Telephone	0800 0497843
Telephone region	Freephone

Location

Registered Address	4th Floor Hannover House Charlotte Street Manchester M1 4FD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at £1	Anthony Lees 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

11 September 2000	Delivered on: 29 September 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

11 September 2000

Delivered on: 29 September 2000
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2020	First Gazette notice for voluntary strike-off (1 page)
6 May 2020	Application to strike the company off the register (3 pages)
15 May 2019	Micro company accounts made up to 31 December 2018 (2 pages)
13 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
22 November 2018	Micro company accounts made up to 31 December 2017 (2 pages)
25 June 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 July 2017	Confirmation statement made on 11 May 2017 with no updates (3 pages)
14 July 2017	Notification of Anthony Lees as a person with significant control on 11 May 2016 (2 pages)
14 July 2017	Notification of Anthony Lees as a person with significant control on 14 July 2017 (2 pages)
14 July 2017	Confirmation statement made on 11 May 2017 with no updates (3 pages)
14 July 2017	Notification of Anthony Lees as a person with significant control on 11 May 2016 (2 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 July 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 1 (6 pages)
26 July 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 1 (6 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
22 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1 (3 pages)
22 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1 (3 pages)
14 October 2014	Auditor's resignation (1 page)
14 October 2014	Auditor's resignation (1 page)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
20 August 2014	Registered office address changed from Century House 11 St. Peters Square Manchester M2 3DN England to 4Th Floor Hannover House Charlotte Street Manchester M1 4FD on 20 August 2014 (1 page)
20 August 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1 (3 pages)
20 August 2014	Registered office address changed from Century House 11 St. Peters Square Manchester M2 3DN England to 4Th Floor Hannover House Charlotte Street Manchester M1 4FD on 20 August 2014 (1 page)
20 August 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1 (3 pages)
10 February 2014	Full accounts made up to 31 December 2012 (12 pages)
10 February 2014	Full accounts made up to 31 December 2012 (12 pages)
27 August 2013	Director's details changed for Mr Anthony Lees on 22 February 2013 (2 pages)
27 August 2013	Annual return made up to 11 May 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1 (3 pages)
27 August 2013	Annual return made up to 11 May 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1 (3 pages)
27 August 2013	Director's details changed for Mr Anthony Lees on 22 February 2013 (2 pages)
2 July 2013	Auditor's resignation (2 pages)
2 July 2013	Auditor's resignation (2 pages)
2 May 2013	Termination of appointment of Colin Mutch as a secretary (1 page)
2 May 2013	Termination of appointment of Colin Mutch as a secretary (1 page)
25 April 2013	Registered office address changed from 28 Charles Street Stockport Cheshire SK1 3JR United Kingdom on 25 April 2013 (1 page)
25 April 2013	Registered office address changed from 28 Charles Street Stockport Cheshire SK1 3JR United Kingdom on 25 April 2013 (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
18 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
11 October 2011	Full accounts made up to 31 December 2010 (14 pages)
11 October 2011	Full accounts made up to 31 December 2010 (14 pages)
6 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
24 August 2010	Full accounts made up to 31 December 2009 (14 pages)
24 August 2010	Full accounts made up to 31 December 2009 (14 pages)
1 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
17 February 2010	Full accounts made up to 31 December 2008 (16 pages)
17 February 2010	Full accounts made up to 31 December 2008 (16 pages)
22 July 2009	Appointment terminated secretary edward simon (1 page)
22 July 2009	Appointment terminated director paul fitton (1 page)
22 July 2009	Secretary appointed mr colin andrew mutch (1 page)
22 July 2009	Appointment terminated director paul fitton (1 page)
22 July 2009	Appointment terminated secretary edward simon (1 page)
22 July 2009	Secretary appointed mr colin andrew mutch (1 page)
12 May 2009	Return made up to 11/05/09; full list of members (3 pages)
12 May 2009	Return made up to 11/05/09; full list of members (3 pages)
16 April 2009	Registered office changed on 16/04/2009 from market place adlington lancashire PR7 4EZ (1 page)
16 April 2009	Registered office changed on 16/04/2009 from market place adlington lancashire PR7 4EZ (1 page)
26 January 2009	Full accounts made up to 31 December 2007 (14 pages)
26 January 2009	Full accounts made up to 31 December 2007 (14 pages)
5 August 2008	Return made up to 11/05/08; full list of members (3 pages)
5 August 2008	Appointment terminated director john ellin (1 page)
5 August 2008	Return made up to 11/05/08; full list of members (3 pages)
5 August 2008	Appointment terminated director john ellin (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (14 pages)
3 November 2007	Full accounts made up to 31 December 2006 (14 pages)
6 June 2007	Return made up to 11/05/07; full list of members (2 pages)
6 June 2007	Return made up to 11/05/07; full list of members (2 pages)
6 November 2006	Full accounts made up to 31 December 2005 (13 pages)
6 November 2006	Full accounts made up to 31 December 2005 (13 pages)
28 June 2006	Return made up to 11/05/06; full list of members (2 pages)
28 June 2006	Return made up to 11/05/06; full list of members (2 pages)
8 November 2005	Full accounts made up to 31 December 2004 (13 pages)
8 November 2005	Full accounts made up to 31 December 2004 (13 pages)
4 July 2005	Return made up to 11/05/05; full list of members (7 pages)
4 July 2005	Return made up to 11/05/05; full list of members (7 pages)
4 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
4 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
15 June 2004	Return made up to 11/05/04; full list of members (7 pages)
15 June 2004	Return made up to 11/05/04; full list of members (7 pages)
23 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
23 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
30 June 2003	Return made up to 11/05/03; full list of members (7 pages)
30 June 2003	Return made up to 11/05/03; full list of members (7 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
7 June 2002	Return made up to 11/05/02; full list of members (7 pages)
7 June 2002	Return made up to 11/05/02; full list of members (7 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
12 June 2001	Return made up to 11/05/01; full list of members (7 pages)
12 June 2001	Return made up to 11/05/01; full list of members (7 pages)
6 October 2000	Registered office changed on 06/10/00 from: 68 fountain street manchester lancashire M2 2FB (1 page)
6 October 2000	Registered office changed on 06/10/00 from: 68 fountain street manchester lancashire M2 2FB (1 page)
6 October 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
6 October 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
29 September 2000	Particulars of mortgage/charge (3 pages)
29 September 2000	Particulars of mortgage/charge (3 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	Secretary resigned (1 page)
16 August 2000	Secretary resigned (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New secretary appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New secretary appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
9 June 2000	Company name changed technitruss LIMITED\certificate issued on 12/06/00 (2 pages)
9 June 2000	Company name changed technitruss LIMITED\certificate issued on 12/06/00 (2 pages)
11 May 2000	Incorporation (25 pages)
11 May 2000	Incorporation (25 pages)