| Company Name | Technet International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03248172 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1996(27 years, 7 months ago) |
| Dissolution Date | 10 December 2013 (10 years, 4 months ago) |
| Previous Name | Hoodco 525 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Graham Nigel Booth |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1996(3 months after company formation) |
| Appointment Duration | 17 years (closed 10 December 2013) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | Cherry Tree House Rennington Village Alnwick Northumberland NE66 3RS |
| Secretary Name | Mr Graham Nigel Booth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1996(3 months after company formation) |
| Appointment Duration | 17 years (closed 10 December 2013) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | Cherry Tree House Rennington Village Alnwick Northumberland NE66 3RS |
| Director Name | Helen Gay Booth |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 22 September 1997(1 year after company formation) |
| Appointment Duration | 16 years, 2 months (closed 10 December 2013) |
| Role | Personal Assistant To Md |
| Country of Residence | England |
| Correspondence Address | Cherry Tree House Rennington Village Alnwick Northumberland NE66 3RS |
| Director Name | Austin Flynn |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 201 Sandyford Road Newcastle Upon Tyne NE2 1NP |
| Director Name | Eileen Theresa Rogan |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 York Street Pelaw Gateshead Tyne & Wear NE10 0QL |
| Secretary Name | Eileen Theresa Rogan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 York Street Pelaw Gateshead Tyne & Wear NE10 0QL |
| Director Name | Mr Bradley Holbrook |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1996(3 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 22 September 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | North Moor 36 Station Road Stannington Morpeth Northumberland NE61 6DU |
Location
| Registered Address | Victoria House, Bondgate Within Alnwick Northumberland NE66 1TA |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Alnwick |
| Ward | Alnwick |
| Built Up Area | Alnwick |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 10 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2013 | Application to strike the company off the register (3 pages) |
| 19 August 2013 | Application to strike the company off the register (3 pages) |
| 5 July 2013 | Accounts for a dormant company made up to 30 April 2013 (6 pages) |
| 5 July 2013 | Accounts for a dormant company made up to 30 April 2013 (6 pages) |
| 30 April 2013 | Annual return made up to 30 April 2013 with a full list of shareholders Statement of capital on 2013-04-30
|
| 30 April 2013 | Annual return made up to 30 April 2013 with a full list of shareholders Statement of capital on 2013-04-30
|
| 6 July 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 1 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 1 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 6 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 6 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 11 May 2010 | Director's details changed for Helen Gay Booth on 30 April 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Graham Nigel Booth on 30 April 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Helen Gay Booth on 30 April 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Graham Nigel Booth on 30 April 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 30 June 2009 | Accounts made up to 30 April 2009 (5 pages) |
| 30 June 2009 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
| 12 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 12 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 26 September 2008 | Accounts made up to 30 April 2008 (5 pages) |
| 26 September 2008 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
| 30 April 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 30 April 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 4 May 2007 | Registered office changed on 04/05/07 from: victoria house, bondgate within alnwick northumberland NE66 1TA (1 page) |
| 4 May 2007 | Registered office changed on 04/05/07 from: victoria house, bondgate within alnwick northumberland NE66 1TA (1 page) |
| 4 May 2007 | Director's particulars changed (1 page) |
| 4 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 May 2007 | Return made up to 30/04/07; full list of members (3 pages) |
| 4 May 2007 | Location of register of members (1 page) |
| 4 May 2007 | Location of register of members (1 page) |
| 4 May 2007 | Director's particulars changed (1 page) |
| 4 May 2007 | Return made up to 30/04/07; full list of members (3 pages) |
| 26 June 2006 | Accounts made up to 30 April 2006 (5 pages) |
| 26 June 2006 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 5 May 2006 | Return made up to 30/04/06; full list of members (3 pages) |
| 5 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 May 2006 | Return made up to 30/04/06; full list of members (3 pages) |
| 5 May 2006 | Location of register of members (1 page) |
| 5 May 2006 | Director's particulars changed (1 page) |
| 5 May 2006 | Registered office changed on 05/05/06 from: victoria house, bondgate within alnwick northumberland NE66 1TA (1 page) |
| 5 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 May 2006 | Registered office changed on 05/05/06 from: victoria house, bondgate within alnwick northumberland NE66 1TA (1 page) |
| 5 May 2006 | Location of register of members (1 page) |
| 5 May 2006 | Director's particulars changed (1 page) |
| 3 January 2006 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 3 January 2006 | Accounts made up to 30 April 2005 (5 pages) |
| 13 June 2005 | Return made up to 30/04/05; full list of members (3 pages) |
| 13 June 2005 | Return made up to 30/04/05; full list of members
|
| 4 October 2004 | Accounts made up to 30 April 2004 (5 pages) |
| 4 October 2004 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 4 June 2004 | Return made up to 06/05/04; full list of members (7 pages) |
| 4 June 2004 | Return made up to 06/05/04; full list of members (7 pages) |
| 30 December 2003 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
| 30 December 2003 | Accounts made up to 30 April 2003 (5 pages) |
| 26 June 2003 | Return made up to 01/06/03; full list of members
|
| 26 June 2003 | Return made up to 01/06/03; full list of members (7 pages) |
| 18 July 2002 | Return made up to 28/06/02; full list of members (7 pages) |
| 18 July 2002 | Return made up to 28/06/02; full list of members (7 pages) |
| 17 June 2002 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
| 17 June 2002 | Accounts made up to 30 April 2002 (5 pages) |
| 25 July 2001 | Accounts made up to 30 April 2001 (1 page) |
| 25 July 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 24 July 2001 | Return made up to 28/06/01; full list of members (5 pages) |
| 24 July 2001 | Return made up to 28/06/01; full list of members (5 pages) |
| 15 January 2001 | Accounts made up to 30 April 2000 (1 page) |
| 15 January 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 17 August 2000 | Return made up to 24/07/00; full list of members (6 pages) |
| 17 August 2000 | Return made up to 24/07/00; full list of members (6 pages) |
| 7 September 1999 | Return made up to 11/08/99; full list of members (5 pages) |
| 7 September 1999 | Return made up to 11/08/99; full list of members (5 pages) |
| 13 August 1999 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 13 August 1999 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 4 August 1999 | Registered office changed on 04/08/99 from: sandgate house 102 quayside newcastle upon tyne tyne and wear NE1 3DX (1 page) |
| 4 August 1999 | Accounting reference date shortened from 30/09/99 to 30/04/99 (1 page) |
| 4 August 1999 | Registered office changed on 04/08/99 from: sandgate house 102 quayside newcastle upon tyne tyne and wear NE1 3DX (1 page) |
| 4 August 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
| 4 August 1999 | Accounting reference date shortened from 30/09/99 to 30/04/99 (1 page) |
| 4 August 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
| 8 October 1998 | Return made up to 10/09/98; no change of members
|
| 8 October 1998 | Return made up to 10/09/98; no change of members (4 pages) |
| 2 January 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 2 January 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 21 October 1997 | Return made up to 10/09/97; full list of members (6 pages) |
| 21 October 1997 | Return made up to 10/09/97; full list of members (6 pages) |
| 13 October 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 October 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 October 1997 | Director resigned (1 page) |
| 8 October 1997 | New director appointed (2 pages) |
| 8 October 1997 | Director resigned (1 page) |
| 8 October 1997 | New director appointed (2 pages) |
| 6 February 1997 | Ad 23/12/96--------- £ si [email protected]=49998 £ ic 2/50000 (2 pages) |
| 27 January 1997 | Resolutions
|
| 27 January 1997 | Resolutions
|
| 27 January 1997 | Conve 23/12/96 (1 page) |
| 27 January 1997 | £ nc 100/50000 23/12/96 (1 page) |
| 6 January 1997 | Registered office changed on 06/01/97 from: alliance house hood street newcastle upon tyne NE1 6LJ (1 page) |
| 6 January 1997 | Registered office changed on 06/01/97 from: alliance house hood street newcastle upon tyne NE1 6LJ (1 page) |
| 18 December 1996 | Company name changed hoodco 525 LIMITED\certificate issued on 19/12/96 (2 pages) |
| 18 December 1996 | Company name changed hoodco 525 LIMITED\certificate issued on 19/12/96 (2 pages) |
| 17 December 1996 | New director appointed (2 pages) |
| 17 December 1996 | New director appointed (2 pages) |
| 17 December 1996 | Director resigned (1 page) |
| 17 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 17 December 1996 | Director resigned (1 page) |
| 17 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 17 December 1996 | Director resigned (1 page) |
| 17 December 1996 | Director resigned (1 page) |
| 10 September 1996 | Incorporation (26 pages) |