TECHNICAL PRODUCT DESIGNS LIMITED
HEMSWELL CLIFF BUSINESS CENTRE

Hellopages » Lincolnshire » West Lindsey » DN21 5TL

Company number 02960940
Status Active - Proposal to Strike off
Incorporation Date 22 August 1994
Company Type Private Limited Company
Address MERLIN HOUSE MERLIN HOUSE, GIBSON ROAD, HEMSWELL CLIFF BUSINESS CENTRE, LINCOLNSHIRE, DN21 5TL
Home Country United Kingdom
Nature of Business 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of TECHNICAL PRODUCT DESIGNS LIMITED are www.technicalproductdesigns.co.uk, and www.technical-product-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Saxilby Rail Station is 9.9 miles; to Brigg Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Technical Product Designs Limited is a Private Limited Company. The company registration number is 02960940. Technical Product Designs Limited has been working since 22 August 1994. The present status of the company is Active - Proposal to Strike off. The registered address of Technical Product Designs Limited is Merlin House Merlin House Gibson Road Hemswell Cliff Business Centre Lincolnshire Dn21 5tl. . KITCHIN, Vaughan Neil, Dr is a Director of the company. Secretary KITCHIN, Joyce Lian Nio has been resigned. Secretary LANG, Richard Bentley Dashwood has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director CHADWICK, David has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LANG, Richard Bentley Dashwood has been resigned. Director WILLIAMS, Huw has been resigned. The company operates in "Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".


Current Directors

Director
KITCHIN, Vaughan Neil, Dr
Appointed Date: 22 August 1994
72 years old

Resigned Directors

Secretary
KITCHIN, Joyce Lian Nio
Resigned: 01 June 2000
Appointed Date: 22 August 1994

Secretary
LANG, Richard Bentley Dashwood
Resigned: 04 June 2014
Appointed Date: 30 June 1998

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 22 August 1994
Appointed Date: 22 August 1994

Director
CHADWICK, David
Resigned: 30 June 1998
Appointed Date: 24 August 1994
61 years old

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 22 August 1994
Appointed Date: 22 August 1994

Director
LANG, Richard Bentley Dashwood
Resigned: 04 June 2014
Appointed Date: 30 June 1998
76 years old

Director
WILLIAMS, Huw
Resigned: 25 May 1995
Appointed Date: 24 August 1994
62 years old

Persons With Significant Control

Tag Guard Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TECHNICAL PRODUCT DESIGNS LIMITED Events

18 Apr 2017
First Gazette notice for voluntary strike-off
10 Apr 2017
Application to strike the company off the register
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 30 June 2015
24 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 29,539

...
... and 57 more events
30 Sep 1994
New secretary appointed

30 Sep 1994
New secretary appointed

06 Sep 1994
Director resigned

06 Sep 1994
Secretary resigned

22 Aug 1994
Incorporation

TECHNICAL PRODUCT DESIGNS LIMITED Charges

11 February 1995
Debenture
Delivered: 27 February 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…