TECHNOFILE LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 4NW

Company number 03037608
Status Active - Proposal to Strike off
Incorporation Date 24 March 1995
Company Type Private Limited Company
Address D STOKER & CO, 367 BLANDFORD ROAD, BECKENHAM, KENT, BR3 4NW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2 ; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 2 . The most likely internet sites of TECHNOFILE LIMITED are www.technofile.co.uk, and www.technofile.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Technofile Limited is a Private Limited Company. The company registration number is 03037608. Technofile Limited has been working since 24 March 1995. The present status of the company is Active - Proposal to Strike off. The registered address of Technofile Limited is D Stoker Co 367 Blandford Road Beckenham Kent Br3 4nw. . DAVIES, Alan George is a Secretary of the company. DAVIES, Alan George is a Director of the company. Nominee Secretary GLEAVES, Martin Alfred has been resigned. Secretary PI SECRETARIAL SERVICES (NOMINEES) LTD has been resigned. Secretary PI SECRETARIES & REGISTRARS LIMITED has been resigned. Director GOODLIFFE, Robin has been resigned. Nominee Director MW SECRETARIAL SEARCH & REGISTRATION SERVICES LIMITED has been resigned. Director TANTI, David Nicholas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DAVIES, Alan George
Appointed Date: 10 December 1996
Director
DAVIES, Alan George
Appointed Date: 10 December 1996
78 years old

Resigned Directors

Nominee Secretary
GLEAVES, Martin Alfred
Resigned: 25 March 1995
Appointed Date: 24 March 1995
Secretary
PI SECRETARIAL SERVICES (NOMINEES) LTD
Resigned: 10 December 1996
Appointed Date: 18 May 1996
Secretary
PI SECRETARIES & REGISTRARS LIMITED
Resigned: 01 May 1996
Appointed Date: 25 March 1995
Director
GOODLIFFE, Robin
Resigned: 10 December 1996
Appointed Date: 25 March 1995
70 years old
Nominee Director
MW SECRETARIAL SEARCH & REGISTRATION SERVICES LIMITED
Resigned: 25 March 1995
Appointed Date: 24 March 1995
Director
TANTI, David Nicholas
Resigned: 28 February 2002
Appointed Date: 10 December 1996
65 years old

TECHNOFILE LIMITED Events

20 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
19 Apr 2016
Accounts for a dormant company made up to 30 November 2015
07 May 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2
07 May 2015
Registered office address changed from 15 the Metro Centre Kangley Bridge Road London SE26 5BW to C/O D Stoker & Co 367 Blandford Road Beckenham Kent BR3 4NW on 7 May 2015
15 Jan 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 50 more events
19 Apr 1995
Director resigned;new director appointed
19 Apr 1995
Secretary resigned;new secretary appointed
19 Apr 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Mar 1995
Accounting reference date notified as 31/05
24 Mar 1995
Incorporation

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