Auckland Technologies Limited

Company Name	Auckland Technologies Limited
Directors	Dean Morris Wilson and Tanyia Anita Wilson
Company Status	Active
Company Number	04064791
Category	Private Limited Company
Incorporation Date	5 September 2000(20 years, 8 months ago)

Business Activity

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

Directors

Secretary Name	Dean Morris Wilson
Nationality	British
Status	Current
Appointed	03 October 2000(4 weeks after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Correspondence Address	14 St Andrews Road Bishop Auckland County Durham DL14 6RT

Director Name	Mr Dean Morris Wilson
Date of Birth	March 1965 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 September 2016(16 years after company formation)
Appointment Duration	4 years, 8 months
Role	Manager
Country of Residence	England
Correspondence Address	31 Fore Bondgate Bishop Auckland Durham DL14 7PE

Director Name	Tanyia Anita Wilson
Date of Birth	August 1967 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 May 2018(17 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Vart Road Bishop Auckland County Durham DL14 6PQ

Director Name	Mrs Ida Hopper
Date of Birth	January 1944 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(4 weeks after company formation)
Appointment Duration	15 years, 11 months (resigned 05 September 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	24 Hardisty Crescent Bishop Auckland County Durham DL14 6PG

Director Name	Mr Dean Morris Wilson
Date of Birth	March 1965 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2016(16 years after company formation)
Appointment Duration	1 year, 8 months (resigned 29 May 2018)
Role	Manager
Country of Residence	England
Correspondence Address	31 Fore Bondgate Bishop Auckland Durham DL14 7PE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 September 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 September 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	dtechcomputers.co.uk
Telephone	01388 662891
Telephone region	Bishop Auckland / Stanhope

Location

Registered Address	31 Fore Bondgate Bishop Auckland Durham DL14 7PE
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Bishop Auckland
Ward	Bishop Auckland Town
Built Up Area	Bishop Auckland

Shareholders

1 at £1	Dean Morris Wilson 100.00% Ordinary

Financials

Year	2014
Net Worth	£195,064
Cash	£26,087
Current Liabilities	£8,762

Accounts

Latest Accounts	31 March 2015 (6 years, 1 month ago)
Next Accounts Due	31 December 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Returns

Latest Return	5 September 2016 (4 years, 8 months ago)
Next Return Due	19 September 2017 (overdue)

Filing History

28 September 2020	Appointment of Tanyia Anita Wilson as a director on 29 May 2018 (2 pages)
28 September 2020	Termination of appointment of Dean Morris Wilson as a director on 29 May 2018 (2 pages)
28 September 2020	Restoration by order of the court (3 pages)
12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2017	First Gazette notice for voluntary strike-off (1 page)
27 June 2017	First Gazette notice for voluntary strike-off (1 page)
20 June 2017	Application to strike the company off the register (3 pages)
20 June 2017	Application to strike the company off the register (3 pages)
31 October 2016	Appointment of Mr Dean Morris Wilson as a director on 5 September 2016 (2 pages)
31 October 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
31 October 2016	Termination of appointment of Ida Hopper as a director on 5 September 2016 (1 page)
31 October 2016	Appointment of Mr Dean Morris Wilson as a director on 5 September 2016 (2 pages)
31 October 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
31 October 2016	Termination of appointment of Ida Hopper as a director on 5 September 2016 (1 page)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 September 2015	Annual 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 2015	Annual 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 2015	Annual 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 2015	Compulsory strike-off action has been discontinued (1 page)
28 April 2015	Compulsory strike-off action has been discontinued (1 page)
25 April 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 April 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
5 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1 (4 pages)
5 September 2014	Annual 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 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 September 2013	Annual 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 2013	Annual 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 2013	Annual 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 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
3 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
9 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
13 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
13 September 2010	Director's details changed for Ida Hopper on 5 September 2010 (2 pages)
13 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
13 September 2010	Director's details changed for Ida Hopper on 5 September 2010 (2 pages)
13 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
13 September 2010	Director's details changed for Ida Hopper on 5 September 2010 (2 pages)
1 October 2009	Return made up to 05/09/09; full list of members (3 pages)
1 October 2009	Return made up to 05/09/09; full list of members (3 pages)
18 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 November 2008	Return made up to 05/09/08; full list of members (3 pages)
11 November 2008	Return made up to 05/09/08; full list of members (3 pages)
12 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 September 2007	Return made up to 05/09/07; full list of members (2 pages)
7 September 2007	Return made up to 05/09/07; full list of members (2 pages)
3 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 September 2006	Return made up to 05/09/06; full list of members (6 pages)
13 September 2006	Return made up to 05/09/06; full list of members (6 pages)
29 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
29 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
31 October 2005	Return made up to 05/09/05; full list of members (6 pages)
31 October 2005	Return made up to 05/09/05; full list of members (6 pages)
17 May 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 May 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 September 2004	Return made up to 05/09/04; full list of members (6 pages)
14 September 2004	Return made up to 05/09/04; full list of members (6 pages)
18 November 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
18 November 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
22 October 2003	Return made up to 05/09/03; full list of members (6 pages)
22 October 2003	Return made up to 05/09/03; full list of members (6 pages)
20 September 2002	Return made up to 05/09/02; full list of members (6 pages)
20 September 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
20 September 2002	Return made up to 05/09/02; full list of members (6 pages)
20 September 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
11 September 2001	Return made up to 05/09/01; full list of members (6 pages)
11 September 2001	Return made up to 05/09/01; full list of members (6 pages)
13 April 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
13 April 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
20 March 2001	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
20 March 2001	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
27 November 2000	Memorandum and Articles of Association (9 pages)
27 November 2000	Memorandum and Articles of Association (9 pages)
22 November 2000	Company name changed giantspace LIMITED\certificate issued on 23/11/00 (2 pages)
22 November 2000	Company name changed giantspace LIMITED\certificate issued on 23/11/00 (2 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	New secretary appointed (2 pages)
21 November 2000	Registered office changed on 21/11/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
21 November 2000	New director appointed (2 pages)
21 November 2000	New secretary appointed (2 pages)
21 November 2000	Registered office changed on 21/11/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
17 November 2000	Secretary resigned (1 page)
17 November 2000	Director resigned (1 page)
17 November 2000	Secretary resigned (1 page)
17 November 2000	Director resigned (1 page)
5 September 2000	Incorporation (13 pages)
5 September 2000	Incorporation (13 pages)

Auckland Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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