TECH DIRECT EUROPE PLC
RED LION ROAD SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 7QD

Company number 03558370
Status Liquidation
Incorporation Date 6 May 1998
Company Type Public Limited Company
Address UNIT 20, RED LION BUSINESS PARK, RED LION ROAD SURBITON, SURREY, KT6 7QD
Home Country United Kingdom
Nature of Business 5164 - Wholesale office machinery & equip, 7210 - Hardware consultancy, 7220 - Software consultancy and supply, 7260 - Other computer related activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Order of court to wind up; O/C replacement of administrator; Notice of result of meeting of creditors. The most likely internet sites of TECH DIRECT EUROPE PLC are www.techdirecteurope.co.uk, and www.tech-direct-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Tech Direct Europe Plc is a Public Limited Company. The company registration number is 03558370. Tech Direct Europe Plc has been working since 06 May 1998. The present status of the company is Liquidation. The registered address of Tech Direct Europe Plc is Unit 20 Red Lion Business Park Red Lion Road Surbiton Surrey Kt6 7qd. . LUMLEY KELLY, Jonathan Edward is a Secretary of the company. COOPER, Constantine Martin is a Director of the company. LUMLEY KELLY, Jonathan Edward is a Director of the company. SHARMA, Uttam Kumar is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Wholesale office machinery & equip".


Current Directors

Secretary
LUMLEY KELLY, Jonathan Edward
Appointed Date: 06 May 1998
Director
COOPER, Constantine Martin
Appointed Date: 06 May 1998
55 years old
Director
LUMLEY KELLY, Jonathan Edward
Appointed Date: 06 May 1998
59 years old
Director
SHARMA, Uttam Kumar
Appointed Date: 22 July 1998
56 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 06 May 1998
Appointed Date: 06 May 1998
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 06 May 1998
Appointed Date: 06 May 1998
Director
ACCESS NOMINEES LIMITED
Resigned: 06 May 1998
Appointed Date: 06 May 1998

TECH DIRECT EUROPE PLC Events

23 May 2011
Order of court to wind up
21 Sep 2007
O/C replacement of administrator
29 Aug 2000
Notice of result of meeting of creditors
07 Aug 2000
Statement of administrator's proposal
26 Jun 2000
Return made up to 06/05/00; full list of members
...
... and 21 more events
14 May 1998
New secretary appointed;new director appointed
14 May 1998
Director resigned
14 May 1998
Secretary resigned;director resigned
14 May 1998
Registered office changed on 14/05/98 from: international house 31 church road, hendon london NW4 4EB
06 May 1998
Incorporation

TECH DIRECT EUROPE PLC Charges

17 March 2000
Mortgage debenture
Delivered: 30 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 November 1999
Rent deposit
Delivered: 25 November 1999
Status: Outstanding
Persons entitled: Lexton Investments Limited
Description: The sum of £3,000 held in a deposit account and interest…
31 March 1999
Fixed charge on purchased debts which fail to vest and on other debts and floating charge on proceeds of other debts
Delivered: 8 April 1999
Status: Outstanding
Persons entitled: Lombard Natwest Discounting Limited
Description: Fixed equitable charge all debts purchased or purported to…
9 October 1998
Legal charge
Delivered: 30 October 1998
Status: Satisfied on 7 January 2000
Persons entitled: Dabs Direct PLC
Description: F/H property unit 20 red lion business park tolworth surrey…

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