Mytechie Solutions Limited

Company Name	Mytechie Solutions Limited
Company Status	Dissolved
Company Number	04094623
Category	Private Limited Company
Incorporation Date	23 October 2000(23 years, 6 months ago)
Dissolution Date	13 May 2014 (9 years, 11 months ago)
Previous Name	Pientec Limited

Business Activity

Section J	Information and communication
SIC 62030	Computer facilities management activities

Directors

Director Name	Mr Steven Paul Critchley
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2012(11 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 13 May 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	22 Upper Dicconson Street Wigan Gtr Manchester WN1 2AD

Director Name	Mr James Joseph Fagan
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2012(11 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 13 May 2014)
Role	Chairman
Country of Residence	England
Correspondence Address	22 Upper Dicconson Street Wigan Gtr Manchester WN1 2AD

Director Name	Mr Brian Paterson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2012(11 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 13 May 2014)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	22 Upper Dicconson Street Wigan Gtr Manchester WN1 2AD

Director Name	Judith Ann Hanlon
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 13 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Highfield High Lane, Burscough Ormskirk West Lancashire L40 7SL

Director Name	Dr Stephen James Hanlon
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 13 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highfield High Lane, Burscough Ormskirk West Lancashire L40 7SL

Secretary Name	Judith Ann Hanlon
Nationality	British
Status	Resigned
Appointed	10 January 2001(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 13 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Highfield High Lane, Burscough Ormskirk West Lancashire L40 7SL

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	23 October 2000(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	23 October 2000(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	22 Upper Dicconson Street Wigan Gtr Manchester WN1 2AD
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Wigan Central
Built Up Area	Wigan

Accounts

Latest Accounts	31 January 2012 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

13 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
19 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders Statement of capital on 2012-11-19 GBP 2 (5 pages)
19 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders Statement of capital on 2012-11-19 GBP 2 (5 pages)
13 November 2012	Appointment of Mr Steven Paul Critchley as a director (2 pages)
13 November 2012	Termination of appointment of Judith Hanlon as a director (1 page)
13 November 2012	Appointment of Mr Brian Paterson as a director (2 pages)
13 November 2012	Termination of appointment of Judith Hanlon as a secretary (1 page)
13 November 2012	Appointment of Mr James Joseph Fagan as a director (2 pages)
13 November 2012	Termination of appointment of Stephen Hanlon as a director (1 page)
13 November 2012	Appointment of Mr Brian Paterson as a director (2 pages)
13 November 2012	Termination of appointment of Stephen Hanlon as a director (1 page)
13 November 2012	Termination of appointment of Judith Hanlon as a director (1 page)
13 November 2012	Termination of appointment of Judith Hanlon as a secretary (1 page)
13 November 2012	Appointment of Mr James Joseph Fagan as a director (2 pages)
13 November 2012	Appointment of Mr Steven Paul Critchley as a director (2 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
29 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
12 August 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
12 August 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
12 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
15 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
15 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
1 December 2009	Director's details changed for Doctor Stephen James Hanlon on 2 October 2009 (2 pages)
1 December 2009	Director's details changed for Doctor Stephen James Hanlon on 2 October 2009 (2 pages)
1 December 2009	Director's details changed for Judith Ann Hanlon on 2 October 2009 (2 pages)
1 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Judith Ann Hanlon on 2 October 2009 (2 pages)
1 December 2009	Director's details changed for Judith Ann Hanlon on 2 October 2009 (2 pages)
1 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Doctor Stephen James Hanlon on 2 October 2009 (2 pages)
4 June 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
4 June 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
4 November 2008	Return made up to 23/10/08; full list of members (4 pages)
4 November 2008	Return made up to 23/10/08; full list of members (4 pages)
4 November 2008	Location of register of members (1 page)
4 November 2008	Location of register of members (1 page)
9 July 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
9 July 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
31 October 2007	Return made up to 23/10/07; full list of members (2 pages)
31 October 2007	Return made up to 23/10/07; full list of members (2 pages)
14 September 2007	Registered office changed on 14/09/07 from: vermont house bradley lane standish wigan greater manchester WN6 0XF (1 page)
14 September 2007	Registered office changed on 14/09/07 from: vermont house bradley lane standish wigan greater manchester WN6 0XF (1 page)
4 July 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
4 July 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
27 October 2006	Director's particulars changed (1 page)
27 October 2006	Return made up to 23/10/06; full list of members (3 pages)
27 October 2006	Return made up to 23/10/06; full list of members (3 pages)
27 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 October 2006	Director's particulars changed (1 page)
3 June 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
3 June 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
8 February 2006	Memorandum and Articles of Association (15 pages)
8 February 2006	Registered office changed on 08/02/06 from: mayfield house 36C higher lane up holland lancashire WN8 0NL (1 page)
8 February 2006	Memorandum and Articles of Association (15 pages)
8 February 2006	Registered office changed on 08/02/06 from: mayfield house 36C higher lane up holland lancashire WN8 0NL (1 page)
6 February 2006	Company name changed pientec LIMITED\certificate issued on 04/02/06 (2 pages)
6 February 2006	Company name changed pientec LIMITED\certificate issued on 04/02/06 (2 pages)
21 November 2005	Return made up to 23/10/05; full list of members (2 pages)
21 November 2005	Return made up to 23/10/05; full list of members (2 pages)
21 June 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
21 June 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
31 October 2004	Return made up to 23/10/04; full list of members (7 pages)
31 October 2004	Return made up to 23/10/04; full list of members (7 pages)
16 April 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
16 April 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
17 November 2003	Return made up to 23/10/03; full list of members (7 pages)
17 November 2003	Return made up to 23/10/03; full list of members (7 pages)
16 July 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
16 July 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
30 October 2002	Return made up to 23/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 October 2002	Return made up to 23/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 June 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
17 June 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
6 November 2001	Return made up to 23/10/01; full list of members (6 pages)
6 November 2001	Return made up to 23/10/01; full list of members (6 pages)
6 September 2001	Registered office changed on 06/09/01 from: 1 saint vincent road whitton twickenham middlesex TW2 7HJ (1 page)
6 September 2001	Registered office changed on 06/09/01 from: 1 saint vincent road whitton twickenham middlesex TW2 7HJ (1 page)
16 February 2001	Accounting reference date extended from 31/10/01 to 31/01/02 (1 page)
16 February 2001	Accounting reference date extended from 31/10/01 to 31/01/02 (1 page)
14 February 2001	New director appointed (2 pages)
14 February 2001	New secretary appointed;new director appointed (2 pages)
14 February 2001	Secretary resigned (1 page)
14 February 2001	New secretary appointed;new director appointed (2 pages)
14 February 2001	Registered office changed on 14/02/01 from: c/o rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page)
14 February 2001	New director appointed (2 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Secretary resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Registered office changed on 14/02/01 from: c/o rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page)
23 October 2000	Incorporation (20 pages)
23 October 2000	Incorporation (20 pages)

Mytechie Solutions Limited

Business Activity

Directors

Location

Accounts

Filing History

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