| Company Name | Technibuild Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04122904 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2000(23 years, 4 months ago) |
| Dissolution Date | 8 September 2009 (14 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | John Albert Eynon |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 years, 7 months (closed 08 September 2009) |
| Role | Engineer |
| Correspondence Address | 42 The Grove Marton In Cleveland Middlesbrough Cleveland TS7 8AG |
| Director Name | Lynn Eynon |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 years, 7 months (closed 08 September 2009) |
| Role | Company Director |
| Correspondence Address | 42 The Grove Marton In Cleveland Middlesbrough Cleveland TS7 8AG |
| Secretary Name | Lynn Eynon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 years, 7 months (closed 08 September 2009) |
| Role | Company Director |
| Correspondence Address | 42 The Grove Marton In Cleveland Middlesbrough Cleveland TS7 8AG |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 42 The Grove Marton Middlesbrough Cleveland TS7 8AG |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Ward | Marton East |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2009 | Application for striking-off (1 page) |
| 15 January 2009 | Return made up to 12/12/08; full list of members (4 pages) |
| 2 January 2008 | Return made up to 12/12/07; full list of members (2 pages) |
| 18 June 2007 | Total exemption full accounts made up to 30 April 2007 (12 pages) |
| 3 January 2007 | Return made up to 12/12/06; full list of members (7 pages) |
| 21 July 2006 | Total exemption full accounts made up to 30 April 2006 (12 pages) |
| 29 December 2005 | Total exemption full accounts made up to 30 April 2005 (12 pages) |
| 15 December 2005 | Return made up to 12/12/05; full list of members (7 pages) |
| 17 February 2005 | Return made up to 12/12/04; full list of members (7 pages) |
| 31 January 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 28 January 2004 | Partial exemption accounts made up to 30 April 2003 (11 pages) |
| 23 December 2003 | Return made up to 12/12/03; full list of members (7 pages) |
| 24 December 2002 | Return made up to 12/12/02; full list of members (7 pages) |
| 10 October 2002 | Partial exemption accounts made up to 30 April 2002 (12 pages) |
| 27 December 2001 | Return made up to 12/12/01; full list of members
|
| 9 October 2001 | Accounting reference date extended from 31/12/01 to 30/04/02 (1 page) |
| 14 February 2001 | Secretary resigned (1 page) |
| 14 February 2001 | New director appointed (2 pages) |
| 14 February 2001 | Director 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: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |