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TECHNOLOGY CONSERVATION GROUP EUROPE LIMITED

TECHNOLOGY CONSERVATION GROUP EUROPE LIMITED

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

    • Overview

    Company NameTECHNOLOGY CONSERVATION GROUP EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05208583
    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 TECHNOLOGY CONSERVATION GROUP EUROPE LIMITED?

    • (3710) /
    • (3720) /
    • (5186) /

    Where is TECHNOLOGY CONSERVATION GROUP EUROPE LIMITED located?

    Registered Office Address
    43-45 Portman Square
    W1H 6LY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TECHNOLOGY CONSERVATION GROUP EUROPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for TECHNOLOGY CONSERVATION GROUP EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report to Nov 28, 2011

    		21 pages2.24B

    Notice of move from Administration to Dissolution on Nov 28, 2011

    		36 pages2.35B

    Result of meeting of creditors

    		4 pages2.23B

    Statement of administrator's proposal

    		45 pages2.17B

    Statement of affairs with form 2.14B/2.15B

    		10 pages2.16B

    Registered office address changed from 44 Elwell Street Great Bridge West Midlands B70 0DP on May 25, 2011

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Director's details changed for Richard Hamilton Rice on Oct 01, 2010

    		2 pagesCH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Aug 17, 2010 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2010

    Statement of capital on Aug 25, 2010

    • Capital: GBP 1,000
    		SH01

    Register(s) moved to registered inspection location

    		2 pagesAD03

    Register inspection address has been changed

    		2 pagesAD02

    Total exemption small company accounts made up to Dec 31, 2008

    		7 pagesAA

    legacy

    		1 pages288a

    legacy

    		1 pages288a

    legacy

    		3 pages363a

    legacy

    		1 pages353

    Total exemption small company accounts made up to Dec 31, 2007

    		8 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    Total exemption full accounts made up to Dec 31, 2006

    		15 pagesAA

    legacy

    		6 pages363s

    Total exemption small company accounts made up to Dec 31, 2005

    		7 pagesAA
    View All Filings

    Who are the officers of TECHNOLOGY CONSERVATION GROUP EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR WESSING SECRETARIES LIMITED
    New Street Square
    EC4A 3TW London
    5
    		Secretary
    New Street Square
    EC4A 3TW London
    5
    		84071220002
    ANDES, Donald Craig
    571 W.Britain Street
    Hernando
    Florida 34442
    Usa
    		Director
    571 W.Britain Street
    Hernando
    Florida 34442
    Usa
    		UsaUnited States106239670001
    RICE, Richard Hamilton
    715 S. Easy Street
    34461 Lecanto
    Fl
    Usa
    		Director
    715 S. Easy Street
    34461 Lecanto
    Fl
    Usa
    		American100242180003
    STOCKBURGER JR, William Rufus
    1356 Castleland Terrace
    34461 Lecanto
    Fl
    Usa
    		Director
    1356 Castleland Terrace
    34461 Lecanto
    Fl
    Usa
    		UsaUnited States106239600002
    HUNTSMOOR LIMITED
    Carmelite 50 Victoria Embankment
    Blackfriars
    EC4Y 0DX London
    		Director
    Carmelite 50 Victoria Embankment
    Blackfriars
    EC4Y 0DX London
    		39090660001
    HUNTSMOOR NOMINEES LIMITED
    Carmelite
    50 Victoria Embankment
    EC4Y 0DX Blackfriars
    London
    		Director
    Carmelite
    50 Victoria Embankment
    EC4Y 0DX Blackfriars
    London
    		41864110001
    View Detailed Information on Officers and People with Significant Control

    Does TECHNOLOGY CONSERVATION GROUP EUROPE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 28, 2011Administration ended
    May 09, 2011Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    John Neville Whitfield
    43-45 Portman Square
    W1H 6LY London
    		practitioner
    43-45 Portman Square
    W1H 6LY London
    Paul John Clark
    43-45 Portman Square
    W1H 6LY London
    		practitioner
    43-45 Portman Square
    W1H 6LY London
    View Detailed Information on Insolvency Cases

    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