Technitex Faraday Limited

Company Name	Technitex Faraday Limited
Company Status	Dissolved
Company Number	05155205
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 June 2004(19 years, 10 months ago)
Dissolution Date	30 March 2021 (3 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Brian Joseph McCarthy
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2004(3 months, 2 weeks after company formation)
Appointment Duration	16 years, 6 months (closed 30 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Parnell Avenue Northenden Manchester M22 4BX

Director Name	Mr George Stylios
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Greek
Status	Closed
Appointed	15 April 2005(10 months after company formation)
Appointment Duration	15 years, 11 months (closed 30 March 2021)
Role	University Professor
Country of Residence	England
Correspondence Address	42 Sandhill Crescent Leeds West Yorkshire LS17 8DZ

Director Name	Prof Christopher Michael Carr
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2005(1 year after company formation)
Appointment Duration	15 years, 8 months (closed 30 March 2021)
Role	University Professor
Country of Residence	England
Correspondence Address	20 Fallowfield Close Winsford Cheshire CW7 2NW

Secretary Name	Stephen Lawrence Hennessey
Nationality	British
Status	Closed
Appointed	26 January 2006(1 year, 7 months after company formation)
Appointment Duration	15 years, 2 months (closed 30 March 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Ebberston Road East Rhos On Sea Colwyn Bay LL28 4DR Wales

Director Name	Carmel Jane Meredew
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Role	Technology Translator
Correspondence Address	10 Athens Street Offerton Stockport Cheshire SK1 4DX

Director Name	Mr Donald Campbell Moore
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	105 Old Hall Road Sale Cheshire M33 2HX

Secretary Name	Carmel Jane Meredew
Nationality	British
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Role	Technology Translator
Correspondence Address	10 Athens Street Offerton Stockport Cheshire SK1 4DX

Director Name	Ms Cheryl Kindness
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2005(10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 November 2006)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	48 Harden Lane Wilsden Bradford West Yorkshire BD15 0EU

Director Name	Mrs Linda Painter
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 14 February 2009)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	3 Thorold Gardens Barkston Grantham Lincolnshire NG32 2NR

Director Name	Mr Robert Stephen Fulford
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2005(1 year after company formation)
Appointment Duration	10 years, 10 months (resigned 01 June 2016)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	2 Sutton Close Mere View Bury Lancashire BL8 2EL

Director Name	Dr Peter John Stephenson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2005(1 year, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 20 September 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	11 Ullet Road Sefton Park Liverpool L17 3BL

Director Name	Mr Roger Bellfield
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2006(2 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 2011)
Role	Textiles
Country of Residence	England
Correspondence Address	Dawlish Preston New Road Mellor Brook Blackburn Lancashire BB2 7PU

Director Name	Richard Charles Cardis
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(3 years, 5 months after company formation)
Appointment Duration	3 years (resigned 30 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Gledhow Lane Leeds West Yorkshire LS8 1SA

Director Name	Mr Simon Callum Burnett-Boothroyd
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(3 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 June 2016)
Role	Sales & Marketing
Country of Residence	England
Correspondence Address	3 Quartz Avenue Berry Hill Mansfield Nottinghamshire NG18 4XB

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Contact

Website	www.technitex.org/
Telephone	0161 3068500
Telephone region	Manchester

Location

Registered Address	Suite G13 Cheadle Place Stockport Road Cheadle Cheshire SK8 2GL
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme North
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£36,525
Cash	£47,514
Current Liabilities	£84,039

Accounts

Latest Accounts	30 March 2018 (6 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	29 March

Filing History

3 November 2020	First Gazette notice for compulsory strike-off (1 page)
15 June 2020	Registered office address changed from 26 Greek Street Stockport Cheshire SK3 8AB to Suite G13 Cheadle Place Stockport Road Cheadle Cheshire SK8 2GL on 15 June 2020 (1 page)
20 December 2019	Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
7 August 2019	Change of details for Prof Christopher Michael Carr as a person with significant control on 1 August 2019 (2 pages)
7 August 2019	Secretary's details changed for Stephen Lawrence Hennessey on 1 August 2019 (1 page)
7 August 2019	Cessation of George Stylios as a person with significant control on 1 August 2019 (1 page)
7 August 2019	Micro company accounts made up to 30 March 2018 (2 pages)
18 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
28 May 2019	First Gazette notice for compulsory strike-off (1 page)
29 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
22 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 September 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
29 September 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
19 June 2017	Confirmation statement made on 16 June 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 16 June 2017 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 July 2016	Annual return made up to 16 June 2016 no member list (5 pages)
20 July 2016	Termination of appointment of Robert Stephen Fulford as a director on 1 June 2016 (1 page)
20 July 2016	Termination of appointment of Simon Callum Burnett-Boothroyd as a director on 1 June 2016 (1 page)
20 July 2016	Termination of appointment of Robert Stephen Fulford as a director on 1 June 2016 (1 page)
20 July 2016	Termination of appointment of Simon Callum Burnett-Boothroyd as a director on 1 June 2016 (1 page)
20 July 2016	Termination of appointment of Simon Callum Burnett-Boothroyd as a director on 1 June 2016 (1 page)
20 July 2016	Annual return made up to 16 June 2016 no member list (5 pages)
20 July 2016	Termination of appointment of Robert Stephen Fulford as a director on 1 June 2016 (1 page)
20 July 2016	Termination of appointment of Robert Stephen Fulford as a director on 1 June 2016 (1 page)
20 July 2016	Termination of appointment of Simon Callum Burnett-Boothroyd as a director on 1 June 2016 (1 page)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 July 2015	Annual return made up to 16 June 2015 no member list (7 pages)
28 July 2015	Annual return made up to 16 June 2015 no member list (7 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 August 2014	Annual return made up to 16 June 2014 no member list (7 pages)
6 August 2014	Annual return made up to 16 June 2014 no member list (7 pages)
6 March 2014	Registered office address changed from 107 Wellington Road South Stockport Cheshire SK1 3TL on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from 107 Wellington Road South Stockport Cheshire SK1 3TL on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from 107 Wellington Road South Stockport Cheshire SK1 3TL on 6 March 2014 (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 June 2013	Annual return made up to 16 June 2013 no member list (7 pages)
27 June 2013	Annual return made up to 16 June 2013 no member list (7 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 June 2012	Annual return made up to 16 June 2012 no member list (7 pages)
22 June 2012	Annual return made up to 16 June 2012 no member list (7 pages)
30 November 2011	Termination of appointment of Richard Cardis as a director (1 page)
30 November 2011	Termination of appointment of Richard Cardis as a director (1 page)
30 November 2011	Termination of appointment of Roger Bellfield as a director (1 page)
30 November 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 November 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 November 2011	Termination of appointment of Roger Bellfield as a director (1 page)
17 June 2011	Annual return made up to 16 June 2011 no member list (9 pages)
17 June 2011	Annual return made up to 16 June 2011 no member list (9 pages)
23 December 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 August 2010	Director's details changed for George Stylios on 13 June 2010 (2 pages)
11 August 2010	Annual return made up to 16 June 2010 no member list (9 pages)
11 August 2010	Director's details changed for Robert Stephen Fulford on 15 June 2010 (2 pages)
11 August 2010	Annual return made up to 16 June 2010 no member list (9 pages)
11 August 2010	Director's details changed for Roger Bellfield on 15 June 2010 (2 pages)
11 August 2010	Director's details changed for George Stylios on 13 June 2010 (2 pages)
11 August 2010	Director's details changed for Simon Callum Burnett-Boothroyd on 15 June 2010 (2 pages)
11 August 2010	Director's details changed for Simon Callum Burnett-Boothroyd on 15 June 2010 (2 pages)
11 August 2010	Director's details changed for Roger Bellfield on 15 June 2010 (2 pages)
11 August 2010	Director's details changed for Robert Stephen Fulford on 15 June 2010 (2 pages)
25 September 2009	Appointment terminated director peter stephenson (1 page)
25 September 2009	Appointment terminated director peter stephenson (1 page)
24 July 2009	Annual return made up to 16/06/09 (4 pages)
24 July 2009	Annual return made up to 16/06/09 (4 pages)
10 March 2009	Appointment terminated director linda painter (1 page)
10 March 2009	Appointment terminated director linda painter (1 page)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
26 February 2009	Compulsory strike-off action has been discontinued (1 page)
26 February 2009	Compulsory strike-off action has been discontinued (1 page)
25 February 2009	Total exemption full accounts made up to 31 December 2007 (15 pages)
25 February 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
25 February 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
25 February 2009	Total exemption full accounts made up to 31 December 2007 (15 pages)
18 August 2008	Annual return made up to 16/06/08 (5 pages)
18 August 2008	Annual return made up to 16/06/08 (5 pages)
18 February 2008	New director appointed (4 pages)
18 February 2008	New director appointed (4 pages)
31 December 2007	New director appointed (2 pages)
31 December 2007	New director appointed (2 pages)
4 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 September 2007	Annual return made up to 16/06/07 (2 pages)
11 September 2007	Annual return made up to 16/06/07 (2 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
10 December 2006	Director resigned (1 page)
10 December 2006	Director resigned (1 page)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
9 August 2006	Annual return made up to 16/06/06 (2 pages)
9 August 2006	Annual return made up to 16/06/06 (2 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
28 July 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
28 July 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
20 April 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
20 April 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
6 February 2006	New secretary appointed (2 pages)
6 February 2006	New secretary appointed (2 pages)
30 January 2006	New director appointed (2 pages)
30 January 2006	New director appointed (2 pages)
30 January 2006	New director appointed (2 pages)
30 January 2006	New director appointed (2 pages)
6 December 2005	Secretary resigned (1 page)
6 December 2005	Secretary resigned (1 page)
23 September 2005	New director appointed (2 pages)
23 September 2005	New director appointed (2 pages)
19 September 2005	Director resigned (1 page)
19 September 2005	Director resigned (1 page)
10 August 2005	New director appointed (3 pages)
10 August 2005	New director appointed (3 pages)
28 July 2005	New director appointed (2 pages)
28 July 2005	New director appointed (2 pages)
27 July 2005	Annual return made up to 16/06/05 (2 pages)
27 July 2005	Annual return made up to 16/06/05 (2 pages)
8 July 2005	New director appointed (2 pages)
8 July 2005	New director appointed (2 pages)
15 November 2004	New director appointed (2 pages)
15 November 2004	New director appointed (2 pages)
19 July 2004	New secretary appointed;new director appointed (2 pages)
19 July 2004	New secretary appointed;new director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
28 June 2004	Secretary resigned (1 page)
28 June 2004	Director resigned (1 page)
28 June 2004	Registered office changed on 28/06/04 from: carpenter court 1 maple road bramhall stockport cheshire SK7 2DH (1 page)
28 June 2004	Secretary resigned (1 page)
28 June 2004	Registered office changed on 28/06/04 from: carpenter court 1 maple road bramhall stockport cheshire SK7 2DH (1 page)
28 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 June 2004	Director resigned (1 page)
16 June 2004	Incorporation (11 pages)
16 June 2004	Incorporation (11 pages)

Technitex Faraday Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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