Company NameTechnibore Limited
Company StatusDissolved
Company Number04560674
CategoryPrivate Limited Company
Incorporation Date11 October 2002(21 years, 7 months ago)
Dissolution Date20 June 2006 (17 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameDuncan Summers
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed11 October 2002(same day as company formation)
RoleCivil Engineer
Country of ResidenceUnited Kingdom
Correspondence Address65 Linskill Terrace
North Shields
Tyne & Wear
NE30 2EP
Director NameElizabeth Campbell McNeil Summers
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed11 October 2002(same day as company formation)
RoleDay Centre Manager
Correspondence Address65 Linskill Terrace
North Shields
Tyne & Wear
NE30 2EP
Secretary NameElizabeth Campbell McNeil Summers
NationalityBritish
StatusClosed
Appointed11 October 2002(same day as company formation)
RoleDay Centre Manager
Correspondence Address65 Linskill Terrace
North Shields
Tyne & Wear
NE30 2EP
Director NameJohn William Maxwell
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2003(2 months, 3 weeks after company formation)
Appointment Duration3 years, 5 months (closed 20 June 2006)
RoleCivil Servant
Correspondence Address10 Mill View Rise
Castle Fields
Prudhoe
Northumberland
NE42 5QX
Director NameBonusworth Limited (Corporation)
StatusResigned
Appointed11 October 2002(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed11 October 2002(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address4 Northumberland Place
North Shields
Tyne & Wear
NE30 1QP
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardRiverside
Built Up AreaTyneside

Financials

Year2014
Turnover£10,772
Net Worth-£1,263
Cash£12,005
Current Liabilities£1,289

Accounts

Latest Accounts31 October 2003 (20 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

20 June 2006Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2006First Gazette notice for voluntary strike-off (1 page)
25 January 2006Application for striking-off (1 page)
29 October 2004Return made up to 11/10/04; full list of members (7 pages)
20 May 2004Total exemption full accounts made up to 31 October 2003 (8 pages)
20 May 2004Ad 01/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
29 October 2003Return made up to 11/10/03; full list of members (7 pages)
22 October 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
15 October 2002New director appointed (1 page)
15 October 2002New secretary appointed;new director appointed (1 page)
14 October 2002Director resigned (1 page)
14 October 2002Secretary resigned (1 page)
11 October 2002Incorporation (15 pages)