TUNGSTEN TECHNOLOGY LTD

TUNGSTEN TECHNOLOGY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTUNGSTEN TECHNOLOGY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00614074
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TUNGSTEN TECHNOLOGY LTD?

    • (2875) /

    Where is TUNGSTEN TECHNOLOGY LTD located?

    Registered Office Address
    68 Ship Street
    BN1 1AE Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of TUNGSTEN TECHNOLOGY LTD?

    Previous Company Names
    Company NameFromUntil
    TUNGSTEN MANUFACTURING LIMITEDFeb 03, 1997Feb 03, 1997
    TUNGSTEN MANUFACTURING COMPANY (SALES) LIMITED(THE)Oct 31, 1958Oct 31, 1958

    What are the latest accounts for TUNGSTEN TECHNOLOGY LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What are the latest filings for TUNGSTEN TECHNOLOGY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Appointment of a voluntary liquidator

    1 pages600

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 10, 2011

    LRESSP

    Declaration of solvency

    3 pages4.70

    Registered office address changed from 8 the Drive Hove East Sussex BN3 3JT on Mar 14, 2011

    2 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2010

    6 pagesAA

    Annual return made up to Feb 27, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2010

    Statement of capital on Mar 17, 2010

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2009

    13 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    6 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Apr 30, 2006

    8 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Apr 30, 2005

    8 pagesAA

    Certificate of change of name

    Company name changed tungsten manufacturing LIMITED\certificate issued on 05/10/05
    2 pagesCERTNM

    legacy

    7 pages363s

    legacy

    pages363(353)

    Total exemption small company accounts made up to Apr 30, 2004

    7 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Apr 30, 2003

    7 pagesAA

    legacy

    7 pages363s

    Who are the officers of TUNGSTEN TECHNOLOGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORLEY, Joanna Susan
    4 Forest Close
    Wendover
    HP22 6BT Aylesbury
    Buckinghamshire
    Secretary
    4 Forest Close
    Wendover
    HP22 6BT Aylesbury
    Buckinghamshire
    BritishConsultant33012270003
    MORLEY, Joanna Susan
    4 Forest Close
    Wendover
    HP22 6BT Aylesbury
    Buckinghamshire
    Director
    4 Forest Close
    Wendover
    HP22 6BT Aylesbury
    Buckinghamshire
    United KingdomBritishConsultant33012270003
    MORLEY, Nicholas John
    4 Forest Close
    Wendover
    HP22 6BT Aylesbury
    Buckinghamshire
    Director
    4 Forest Close
    Wendover
    HP22 6BT Aylesbury
    Buckinghamshire
    United KingdomBritishConsultant50932310003
    EAGLES, Edmund John Keble Montriou De Longchamp
    25 Jesmond Road
    BN3 5LN Hove
    East Sussex
    Secretary
    25 Jesmond Road
    BN3 5LN Hove
    East Sussex
    British6487580001
    HAYES, Emily
    Mead House 5 Fourth Avenue
    BN14 9NY Worthing
    West Sussex
    Director
    Mead House 5 Fourth Avenue
    BN14 9NY Worthing
    West Sussex
    BritishDirector6487600001
    HAYES, Joseph Henry William
    Mead House 5 Fourth Avenue
    BN14 9NY Worthing
    West Sussex
    Director
    Mead House 5 Fourth Avenue
    BN14 9NY Worthing
    West Sussex
    BritishDirector6487590001

    Does TUNGSTEN TECHNOLOGY LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 16, 2012Dissolved on
    Mar 10, 2011Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    William Jeremy Jonathan Knight
    Jeremy Knight & Co 68 Ship Street
    BN1 1AE Brighton
    East Sussex
    practitioner
    Jeremy Knight & Co 68 Ship Street
    BN1 1AE Brighton
    East Sussex

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0