Company NameAuckland Technologies Limited
DirectorDean Morris Wilson
Company StatusActive
Company Number04064791
CategoryPrivate Limited Company
Incorporation Date5 September 2000 (20 years, 1 month ago)
Previous NameGiantspace Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47410Retail sale of computers, peripheral units and software in specialised stores
Section SOther service activities
SIC 7250Maintenance office & computing machinery
SIC 95110Repair of computers and peripheral equipment

Directors

Secretary NameDean Morris Wilson
NationalityBritish
StatusCurrent
Appointed03 October 2000(4 weeks after company formation)
Appointment Duration20 years
RoleCompany Director
Correspondence Address14 St Andrews Road
Bishop Auckland
County Durham
DL14 6RT
Director NameMr Dean Morris Wilson
Date of BirthMarch 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2016(16 years after company formation)
Appointment Duration4 years, 1 month
RoleManager
Country of ResidenceEngland
Correspondence Address31 Fore Bondgate
Bishop Auckland
Durham
DL14 7PE
Director NameMrs Ida Hopper
Date of BirthJanuary 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2000(4 weeks after company formation)
Appointment Duration15 years, 11 months (resigned 05 September 2016)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address24 Hardisty Crescent
Bishop Auckland
County Durham
DL14 6PG
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed05 September 2000(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed05 September 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitedtechcomputers.co.uk
Telephone01388 662891
Telephone regionBishop Auckland / Stanhope

Location

Registered Address31 Fore Bondgate
Bishop Auckland
Durham
DL14 7PE
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishBishop Auckland
WardBishop Auckland Town
Built Up AreaBishop Auckland

Shareholders

1 at £1Dean Morris Wilson
100.00%
Ordinary

Financials

Year2014
Net Worth£195,064
Cash£26,087
Current Liabilities£8,762

Accounts

Latest Accounts31 March 2015 (5 years, 6 months ago)
Next Accounts Due31 December 2016 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return5 September 2016 (4 years, 1 month ago)
Next Return Due19 September 2017 (overdue)

Filing History

12 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2017First Gazette notice for voluntary strike-off (1 page)
20 June 2017Application to strike the company off the register (3 pages)
31 October 2016Appointment of Mr Dean Morris Wilson as a director on 5 September 2016 (2 pages)
31 October 2016Confirmation statement made on 5 September 2016 with updates (5 pages)
31 October 2016Termination of appointment of Ida Hopper as a director on 5 September 2016 (1 page)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
(4 pages)
9 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
(4 pages)
28 April 2015Compulsory strike-off action has been discontinued (1 page)
25 April 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 April 2015First Gazette notice for compulsory strike-off (1 page)
5 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1
(4 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1
(4 pages)
6 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1
(4 pages)
5 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
5 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
3 September 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
9 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
9 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
5 January 2011Total exemption small company accounts made up to 31 March 2010 (7 pages)
13 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
13 September 2010Director's details changed for Ida Hopper on 5 September 2010 (2 pages)
13 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
13 September 2010Director's details changed for Ida Hopper on 5 September 2010 (2 pages)
1 October 2009Return made up to 05/09/09; full list of members (3 pages)
18 August 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 November 2008Return made up to 05/09/08; full list of members (3 pages)
12 September 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 September 2007Return made up to 05/09/07; full list of members (2 pages)
3 September 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 September 2006Return made up to 05/09/06; full list of members (6 pages)
29 August 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
31 October 2005Return made up to 05/09/05; full list of members (6 pages)
17 May 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 October 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 September 2004Return made up to 05/09/04; full list of members (6 pages)
18 November 2003Total exemption full accounts made up to 31 March 2003 (7 pages)
22 October 2003Return made up to 05/09/03; full list of members (6 pages)
20 September 2002Return made up to 05/09/02; full list of members (6 pages)
20 September 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
11 September 2001Return made up to 05/09/01; full list of members (6 pages)
13 April 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
20 March 2001Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
27 November 2000Memorandum and Articles of Association (9 pages)
22 November 2000Company name changed giantspace LIMITED\certificate issued on 23/11/00 (2 pages)
21 November 2000New director appointed (2 pages)
21 November 2000New secretary appointed (2 pages)
21 November 2000Registered office changed on 21/11/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
17 November 2000Secretary resigned (1 page)
17 November 2000Director resigned (1 page)
5 September 2000Incorporation (13 pages)