TECHNIFOR LIMITED

Overview

Company Name	TECHNIFOR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03161058
Jurisdiction	England/Wales
Date of Creation	Feb 19, 1996
Date of Cessation	Aug 31, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TECHNIFOR LIMITED?

(2956) /
(3330) /
(3663) /

Where is TECHNIFOR LIMITED located?

Registered Office Address	Unit 3 Trojan Business Centre Tachbrook Park CV34 6RH Leamington Spa Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of TECHNIFOR LIMITED?

Previous Company Names
Company Name	From	Until
ADVISEMANAGE LIMITED	Feb 19, 1996	Feb 19, 1996

What are the latest filings for TECHNIFOR LIMITED?

Filings
Date	Description	Document	Type
Aug 31, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 18, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 07, 2010	Application to strike the company off the register	3 pages	DS01

May 15, 2009	legacy	5 pages	363a

Jan 22, 2009	legacy	1 pages	353

Jul 17, 2008	Full accounts made up to Dec 31, 2007	18 pages	AA

Apr 03, 2008	legacy	3 pages	363a

Jul 10, 2007	legacy	6 pages	363a
Jul 10, 2007	legacy	1 pages	353
May 16, 2007	Full accounts made up to Dec 31, 2006	18 pages	AA
Apr 25, 2006	legacy	4 pages	363a
Mar 23, 2006	Full accounts made up to Dec 31, 2005	16 pages	AA
Jun 30, 2005	legacy	7 pages	363s
Jun 30, 2005	legacy	pages	363(353)
Jun 20, 2005	legacy	1 pages	353
May 13, 2005	Full accounts made up to Dec 31, 2004	16 pages	AA
Aug 17, 2004	Full accounts made up to Dec 31, 2003	15 pages	AA
Jul 27, 2004	legacy	1 pages	287
Apr 02, 2004	legacy	3 pages	288a
Mar 26, 2004	legacy	2 pages	288a
Mar 22, 2004	legacy	1 pages	288b
Mar 10, 2004	legacy	7 pages	363s
Mar 09, 2004	legacy	1 pages	288b
Nov 10, 2003	legacy	1 pages	288b
Nov 10, 2003	legacy	1 pages	288b

View All Filings

Who are the officers of TECHNIFOR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CASTLEGATE SECRETARIES LIMITED Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire	Mar 16, 2004		Secretary	Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire				128872830001
BOISARD, Mathieu Charles Gaillot 1 Rue Puits Gaillot FOREIGN Lyon 69001 France	Feb 27, 2004		Director	1 Rue Puits Gaillot FOREIGN Lyon 69001 France		French	1966-1	96683680001
GUERIN, Gerard 65 Rue Bellecombe 69006 Lyon France	Mar 25, 1996		Director	65 Rue Bellecombe 69006 Lyon France		French	1946-8	47126340001
MINCING LANE CORPORATE SERVICES LIMITED Pickfords Wharf Clink Street SE1 9DG London	Feb 26, 1996	Jul 16, 1997	Secretary	Pickfords Wharf Clink Street SE1 9DG London				32940220004
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 19, 1996	Feb 26, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
THOMAS EGGAR SECRETARIES LIMITED The Corn Exchange Baffins Lane PO19 1GE Chichester West Sussex	Jul 16, 1997	Mar 15, 2004	Secretary	The Corn Exchange Baffins Lane PO19 1GE Chichester West Sussex				37896530011
ALFANDARY, Peter Rafael Pickfords Wharf Clink Street SE1 9DG London	Feb 26, 1996	Mar 25, 1996	Director	Pickfords Wharf Clink Street SE1 9DG London		British	1953-1	78665430002
LAVAL, Marie Line Mathilde 259 Av Du Champ De Liere 69140 Rillieux La Pape France	Mar 25, 1996	Jul 09, 1999	Director	259 Av Du Champ De Liere 69140 Rillieux La Pape France		French	1959-5	47126660002
LEDOUX, Denis Eduard 2 Rue Beranger 38000 Grenoble France	Mar 25, 1996	Jun 27, 2003	Director	2 Rue Beranger 38000 Grenoble France		French	1952-8	47126350001
THEROND, Marcel 359 Chemin Dubois 69140 Rillieux La Pape France	Mar 25, 1996	Jun 27, 2003	Director	359 Chemin Dubois 69140 Rillieux La Pape France		French	1947-10	47126720002
WORLIDGE, Mark Gregor Murray Swallow House 1-3 Mill Street CV36 4AN Shipston On Stour Warwickshire	Mar 25, 1996	Jan 26, 2004	Director	Swallow House 1-3 Mill Street CV36 4AN Shipston On Stour Warwickshire	England	British	1963-10	38932360002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 19, 1996	Feb 26, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does TECHNIFOR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture deed	Created On Sep 20, 1999 Delivered On Sep 28, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 28, 1999Registration of a charge (395) Dec 21, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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