| Company Name | Tech-Direct (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC281838 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2005(19 years, 1 month ago) |
| Dissolution Date | 19 August 2015 (8 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr David Stephenson |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Blackfaulds Drive Fauldhouse West Lothian EH47 9AT Scotland |
| Secretary Name | Miss Laura Fairley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Blackfaulds Drive Fauldhouse West Lothian EH47 9AT Scotland |
Location
| Registered Address | 21 York Place Edinburgh EH1 3EN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at 1 | David Stephenson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,925 |
| Cash | £1,568 |
| Current Liabilities | £23,464 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 August 2015 | Final Gazette dissolved following liquidation (1 page) |
| 19 August 2015 | Final Gazette dissolved following liquidation (1 page) |
| 19 May 2015 | Notice of final meeting of creditors (8 pages) |
| 19 May 2015 | Notice of final meeting of creditors (8 pages) |
| 22 February 2012 | Notice of winding up order (1 page) |
| 22 February 2012 | Registered office address changed from 12 Blackfaulds Drive Fauldhouse West Lothian EH47 9AT on 22 February 2012 (2 pages) |
| 22 February 2012 | Court order notice of winding up (1 page) |
| 22 February 2012 | Court order notice of winding up (1 page) |
| 22 February 2012 | Notice of winding up order (1 page) |
| 22 February 2012 | Registered office address changed from 12 Blackfaulds Drive Fauldhouse West Lothian EH47 9AT on 22 February 2012 (2 pages) |
| 15 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 15 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 5 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2011 | Compulsory strike-off action has been suspended (1 page) |
| 13 January 2011 | Compulsory strike-off action has been suspended (1 page) |
| 10 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2010 | Compulsory strike-off action has been suspended (1 page) |
| 29 May 2010 | Compulsory strike-off action has been suspended (1 page) |
| 14 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2009 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 May 2009 | Return made up to 18/03/06; full list of members (11 pages) |
| 1 May 2009 | Return made up to 18/03/07; no change of members (10 pages) |
| 1 May 2009 | Return made up to 18/03/08; no change of members (10 pages) |
| 1 May 2009 | Director's change of particulars / david stephenson / 01/10/2008 (2 pages) |
| 1 May 2009 | Director's change of particulars / david stephenson / 01/10/2008 (2 pages) |
| 1 May 2009 | Return made up to 18/03/09; full list of members (10 pages) |
| 1 May 2009 | Return made up to 18/03/07; no change of members (10 pages) |
| 1 May 2009 | Return made up to 18/03/09; full list of members (10 pages) |
| 1 May 2009 | Secretary's change of particulars / laura fairley / 01/10/2008 (1 page) |
| 1 May 2009 | Return made up to 18/03/08; no change of members (10 pages) |
| 1 May 2009 | Secretary's change of particulars / laura fairley / 01/10/2008 (1 page) |
| 1 May 2009 | Return made up to 18/03/06; full list of members (11 pages) |
| 23 April 2009 | Registered office changed on 23/04/2009 from 16 blackfaulds drive fauldhouse west lothian EH47 9AT (1 page) |
| 23 April 2009 | Registered office changed on 23/04/2009 from 16 blackfaulds drive fauldhouse west lothian EH47 9AT (1 page) |
| 15 April 2009 | Registered office changed on 15/04/2009 from 11 new holygate broxburn EH52 5RN (1 page) |
| 15 April 2009 | Registered office changed on 15/04/2009 from 11 new holygate broxburn EH52 5RN (1 page) |
| 24 February 2009 | Compulsory strike-off action has been suspended (1 page) |
| 24 February 2009 | Compulsory strike-off action has been suspended (1 page) |
| 9 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 27 May 2005 | Secretary's particulars changed (1 page) |
| 27 May 2005 | Secretary's particulars changed (1 page) |
| 18 March 2005 | Incorporation (8 pages) |
| 18 March 2005 | Incorporation (8 pages) |