co
Corporate
Observer
Homepage
Data
Great Britain
Company
TECHNICON ENVIRONMENTAL SERVICES LIMITED

TECHNICON ENVIRONMENTAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameTECHNICON ENVIRONMENTAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09626565
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TECHNICON ENVIRONMENTAL SERVICES LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is TECHNICON ENVIRONMENTAL SERVICES LIMITED located?

    Registered Office Address
    50 Cowick Street
    EX4 1AP Exeter
    Devon
    Undeliverable Registered Office AddressNo

    What were the previous names of TECHNICON ENVIRONMENTAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HENPAR LIMITEDJun 06, 2015Jun 06, 2015

    What are the latest accounts for TECHNICON ENVIRONMENTAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for TECHNICON ENVIRONMENTAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Jun 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on Jun 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		7 pagesAA

    Confirmation statement made on Jun 06, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		5 pagesAA

    Director's details changed for Mr Henry Robert Parkin on Aug 01, 2016

    		2 pagesCH01

    Director's details changed for Mr Henry Robert Parkin on Jul 01, 2016

    		2 pagesCH01

    Annual return made up to Jun 06, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2016

    Statement of capital on Aug 08, 2016

    • Capital: GBP 100
    		SH01

    Resolutions

    Resolutions
    		24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from 67 High Street Chobham Woking Surrey GU24 8AF United Kingdom to 50 Cowick Street Exeter Devon EX4 1AP on Jul 03, 2015

    		2 pagesAD01

    Termination of appointment of Quorum Nominees Limited as a director on Jun 06, 2015

    		1 pagesTM01

    Termination of appointment of Wendy Ann Blakley as a director on Jun 06, 2015

    		1 pagesTM01

    Appointment of Mr Henry Robert Parkin as a director on Jun 06, 2015

    		2 pagesAP01

    Certificate of change of name

    Company name changed henpar LIMITED\certificate issued on 19/06/15
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 06, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 06, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 06, 2015

    Statement of capital on Jun 06, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TECHNICON ENVIRONMENTAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKIN, Henry Robert
    Silverton
    EX5 4DA Exeter
    Leigh Barton
    England
    		Director
    Silverton
    EX5 4DA Exeter
    Leigh Barton
    England
    		EnglandBritish99491460001
    BLAKLEY, Wendy Ann, Mrs.
    High Street
    Chobham
    GU24 8AF Woking
    67
    Surrey
    United Kingdom
    		Director
    High Street
    Chobham
    GU24 8AF Woking
    67
    Surrey
    United Kingdom
    		EnglandBritish159715260001
    QUORUM NOMINEES LIMITED
    High Street
    Chobham
    GU24 8AF Woking
    67
    Surrey
    United Kingdom
    		Director
    High Street
    Chobham
    GU24 8AF Woking
    67
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4065545
    		195193660001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for TECHNICON ENVIRONMENTAL SERVICES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 06, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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