TECHNICAL TEXTILES EXECUTIVE

Overview

Company Name	TECHNICAL TEXTILES EXECUTIVE
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	05168258
Jurisdiction	England/Wales
Date of Creation	Jul 01, 2004
Date of Cessation	May 28, 2013

Summary

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

What is the purpose of TECHNICAL TEXTILES EXECUTIVE?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is TECHNICAL TEXTILES EXECUTIVE located?

Registered Office Address	Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for TECHNICAL TEXTILES EXECUTIVE?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for TECHNICAL TEXTILES EXECUTIVE?

Filings
Date	Description	Document	Type
May 28, 2013	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 01, 2013	Termination of appointment of Robert William Low as a director on Sep 30, 2012	1 pages	TM01

Feb 28, 2013	Termination of appointment of Lynda Jane Northwood as a secretary on Sep 30, 2012	1 pages	TM02

Feb 28, 2013	Termination of appointment of Michael Pochin Marius Wright as a director on Sep 30, 2012	1 pages	TM01

Feb 28, 2013	Termination of appointment of Charlesworth David Robert Wood as a director on Sep 30, 2012	1 pages	TM01

Feb 28, 2013	Termination of appointment of Timothy John Woodbridge as a director on Sep 30, 2012	1 pages	TM01

Feb 28, 2013	Termination of appointment of Robert William Low as a director on Sep 30, 2012	1 pages	TM01

Feb 28, 2013	Secretary's details changed for Ms Lynda Jane Bond on Jan 01, 2013	1 pages	CH03

Feb 12, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 31, 2013	Application to strike the company off the register	3 pages	DS01

Nov 29, 2012	Total exemption small company accounts made up to Mar 31, 2012	9 pages	AA

Jul 10, 2012	Termination of appointment of Thomas Christian Hainsworth as a director on Jul 06, 2012	1 pages	TM01

Jul 10, 2012	Termination of appointment of Stewart Robert Mcguffie as a director on Jul 03, 2012	1 pages	TM01

Jul 03, 2012	Annual return made up to Jul 01, 2012 no member list	5 pages	AR01

Jul 02, 2012	Director's details changed for Mr Michael Pochin Marius Wright on Jul 02, 2012	2 pages	CH01

Jul 02, 2012	Director's details changed for Mr Timothy John Woodbridge on Jul 02, 2012	2 pages	CH01

Jul 02, 2012	Director's details changed for Mr Stewart Robert Mcguffie on Jul 02, 2012	2 pages	CH01

Jul 02, 2012	Director's details changed for Mr Robert William Low on Jul 02, 2012	2 pages	CH01

Jul 02, 2012	Director's details changed for Mr Charlesworth David Robert Wood on Jul 02, 2012	2 pages	CH01

Jul 02, 2012	Secretary's details changed for Ms Lynda Jane Bond on Apr 02, 2012	1 pages	CH03

Jul 02, 2012	Director's details changed for Mr Thomas Christian Hainsworth on Jul 02, 2012	2 pages	CH01

Apr 18, 2012	Termination of appointment of Alan Jones as a director on Feb 29, 2012	1 pages	TM01

Apr 18, 2012	Termination of appointment of Cameron Gordon Harvie as a director on Feb 29, 2012	1 pages	TM01

Feb 21, 2012	Total exemption full accounts made up to Mar 31, 2011	10 pages	AA

Jul 07, 2011	Annual return made up to Jul 01, 2011 no member list	10 pages	AR01

View All Filings

Who are the officers of TECHNICAL TEXTILES EXECUTIVE?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NORTHWOOD, Lynda Jane Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth Hertfordshire	Jul 01, 2004	Sep 30, 2012	Secretary	Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth Hertfordshire		British		70439670005
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jul 01, 2004	Jul 01, 2004	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
CONWAY, Stephen 100 Western Avenue NE42 6QB Prudhoe Northumberland	Jul 01, 2004	Jun 29, 2006	Director	100 Western Avenue NE42 6QB Prudhoe Northumberland		British	1956-9	68044080001
CORRIN, John Richard High Stead Ben Rhydding Drive LS29 8BQ Ilkley West Yorkshire	Jul 01, 2004	Nov 04, 2004	Director	High Stead Ben Rhydding Drive LS29 8BQ Ilkley West Yorkshire	United Kingdom	British	1937-8	443040001
COWEY, Peter Quentin The Barn Dog Lane Upper Greetland HX4 8PW Halifax West Yorkshire	Jul 14, 2005	Jun 05, 2008	Director	The Barn Dog Lane Upper Greetland HX4 8PW Halifax West Yorkshire	England	United Kingdom	1958-7	107037450001
ELLIS, Julian Garth, Prof Far Close Cottage Rolleston Road NG25 0UJ Fiskerton Nottinghamshire	Jul 01, 2004	May 18, 2005	Director	Far Close Cottage Rolleston Road NG25 0UJ Fiskerton Nottinghamshire	England	British	1946-10	24218060002
FOX, John 27 Beechwood Avenue Wibsey BD6 3AF Bradford West Yorkshire	Jul 01, 2004	Feb 13, 2006	Director	27 Beechwood Avenue Wibsey BD6 3AF Bradford West Yorkshire		British	1960-5	74958220001
HAINSWORTH, Thomas Christian Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth Hertfordshire	Mar 22, 2007	Jul 06, 2012	Director	Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth Hertfordshire	England	British	1967-10	141496030001
HARVIE, Cameron Gordon Durleigh Lower Town Halberton EX16 7AU Tiverton Devon	Jul 01, 2004	Feb 29, 2012	Director	Durleigh Lower Town Halberton EX16 7AU Tiverton Devon	England	British	1966-7	56392000002
JONES, Alan 3 Adel Towers Close Adel LS16 8ES Leeds West Yorkshire	Mar 22, 2007	Feb 29, 2012	Director	3 Adel Towers Close Adel LS16 8ES Leeds West Yorkshire	United Kingdom	British	1950-8	120925870001
LOW, Robert William Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth Hertfordshire	Mar 22, 2007	Sep 30, 2012	Director	Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth Hertfordshire	Scotland	British	1957-2	58524490001
MADEN, Christopher William 77 Shorefield Mount Egerton BL7 9EW Bolton Lancashire	Jul 01, 2004	Jul 14, 2005	Director	77 Shorefield Mount Egerton BL7 9EW Bolton Lancashire		British	1944-4	24106020001
MCGUFFIE, Stewart Robert Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth Hertfordshire	Nov 22, 2007	Jul 03, 2012	Director	Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth Hertfordshire	England	British	1968-2	126440660001
RANDALL, David Willow Farm Elsing Road NR20 3DS Dereham Norfolk	Jul 01, 2004	Mar 22, 2007	Director	Willow Farm Elsing Road NR20 3DS Dereham Norfolk		British	1954-8	99307700001
ROSKALNS, John Howard 35 Victoria Embankment Trent Bridge NG2 2JY Nottingham Nottinghamshire	Jul 01, 2004	Nov 22, 2007	Director	35 Victoria Embankment Trent Bridge NG2 2JY Nottingham Nottinghamshire	England	British	1954-4	20457630001
WARWICK, Robert Graham Healthwaite Forest Moor Road HG5 8JP Knaresborough North Yorkshire	Jul 01, 2004	Oct 09, 2009	Director	Healthwaite Forest Moor Road HG5 8JP Knaresborough North Yorkshire	England	British	1946-10	41987560001
WILLSHAW, Geoffrey Ballington Grange Lowe Hill ST13 7LY Leek Staffordshire	Nov 04, 2004	Nov 22, 2007	Director	Ballington Grange Lowe Hill ST13 7LY Leek Staffordshire		British	1944-1	3509350001
WOOD, Charlesworth David Robert Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth Hertfordshire	Jul 01, 2004	Sep 30, 2012	Director	Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth Hertfordshire	United Kingdom	British	1967-10	49594510003
WOODBRIDGE, Timothy John Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth Hertfordshire	Jul 01, 2004	Sep 30, 2012	Director	Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth Hertfordshire	England	British	1946-12	19347220002
WRIGHT, Michael Pochin Marius Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth Hertfordshire	Jul 14, 2005	Sep 30, 2012	Director	Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth Hertfordshire	United Kingdom	British	1941-8	15585550001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jul 01, 2004	Jul 01, 2004	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jul 01, 2004	Jul 01, 2004	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000880001

View Detailed Information on Officers and People with Significant Control

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