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Home > England & Wales Companies > TECHNOLOGY CONSULTING LIMITED
Company Information for

TECHNOLOGY CONSULTING LIMITED

RICHMOND, SURREY, TW9 1UF,
Company Registration Number
02957893
Private Limited Company
Dissolved

Dissolved 2015-02-13

Company Overview

About Technology Consulting Ltd
TECHNOLOGY CONSULTING LIMITED was founded on 1994-08-11 and had its registered office in Richmond. The company was dissolved on the 2015-02-13 and is no longer trading or active.

Key Data
Company Name
TECHNOLOGY CONSULTING LIMITED
 
Legal Registered Office
RICHMOND
SURREY
TW9 1UF
Other companies in TW9
 
Filing Information
Company Number 02957893
Date formed 1994-08-11
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-04-30
Date Dissolved 2015-02-13
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-18 10:34:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TECHNOLOGY CONSULTING LIMITED
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Companies with same name TECHNOLOGY CONSULTING LIMITED
The following companies were found which have the same name as TECHNOLOGY CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TECHNOLOGY CONSULTING & DESIGN LIMITED 202 UPLANDS ROAD HANDSWORTH BIRMINGHAM WEST MIDLANDS B21 8BS Active - Proposal to Strike off Company formed on the 2004-07-21
TECHNOLOGY CONSULTING FINANCE LIMITED 207, KNUTSFORD ROAD GRAPPENHALL WARRINGTON CHESHIRE WA4 2QL Active Company formed on the 2006-12-22
TECHNOLOGY CONSULTING INTERNATIONAL LIMITED SOUTH STREET HOUSE 51 SOUTH STREET ISLEWORTH MIDDLESEX TW7 7AA Active Company formed on the 2003-07-02
TECHNOLOGY CONSULTING CORP LTD 85 GREAT PORTLAND STREET LONDON W1W 7LT Active - Proposal to Strike off Company formed on the 2013-09-27
TECHNOLOGY CONSULTING LTD 85 GREAT PORTLAND STREET LONDON W1W 7LT Active - Proposal to Strike off Company formed on the 2015-03-04
TECHNOLOGY CONSULTING LABS, INC. 37 CILIOTTA LANE Suffolk PORT JEFFERSON STA NY 11776 Active Company formed on the 2002-08-23
TECHNOLOGY CONSULTING & PLACEMENTS, INC 80 STATE STREET NASSAU ALBANY NEW YORK 12207 Active Company formed on the 2010-07-16
TECHNOLOGY CONSULTING SERVICES NY CORPORATION 2080 FIRST AVE SUITE 2801 New York NEW YORK NY 10029 Active Company formed on the 2006-10-19
TECHNOLOGY CONSULTING OF COLORADO, LLC PO Box 309 Morrison CO 80465 Delinquent Company formed on the 2003-10-02
TECHNOLOGY CONSULTING OF BOULDER,INC. 2087 WHEAT BERRY COURT Erie CO 80516 Good Standing Company formed on the 1999-01-25
Technology Consulting Solutions, Inc. 6766 Quail Street Arvada CO 80004 Good Standing Company formed on the 2013-08-20
TECHNOLOGY CONSULTING CORP. PETERS LAW FIRM, P.C. 233 PEARL ST PO BOX 1078 COUNCIL BLUFFS IA 51502 Active Company formed on the 2006-09-11
TECHNOLOGY CONSULTING & SOLUTIONS INC. 741 NE 5TH ST APT 206 ANKENY IA 50021 Active Company formed on the 2009-05-18
TECHNOLOGY CONSULTING SERVICES, INC. 18327 94TH AVE NE BOTHELL WA 98011 Dissolved Company formed on the 1997-06-03
TECHNOLOGY CONSULTING SERVICES LLC 3355 WOODARD GREEN DR NE OLYMPIA WA 98506 Dissolved Company formed on the 2007-06-05
TECHNOLOGY CONSULTING, LLC 5418 S 292ND PL AUBURN WA 980012101 Delinquent Company formed on the 2011-08-31
Technology Consulting Group LLC 44 Cook Street, Suite 100 Denver CO 80206 Delinquent Company formed on the 2009-06-09
TECHNOLOGY CONSULTING AND DEVELOPMENT GROUP LLC 2167 MOUNTAIN MIST SAN ANTONIO Texas 78258 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2012-02-16
TECHNOLOGY CONSULTING PARTNERS LLC 825 WATTERS CREEK BLVD STE 250 ALLEN TX 75013 Forfeited Company formed on the 2014-12-01
TECHNOLOGY CONSULTING GROUP, LLC 7891 W 109TH AVE STE 110 Broomfield CO 80021 Delinquent Company formed on the 2003-01-29

Company Officers of TECHNOLOGY CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
RODNEY HUGH DOWLER
 Director 1995-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
ENTERPRISE ADMINISTRATION LIMITED
 Company Secretary 1998-05-31 2014-12-02
CHRIS CLEMENT
 Director 2001-05-01 2003-04-30
RODNEY HUGH DOWLER
 Company Secretary 1995-08-10 1998-05-31
FIONA JANE LOUISE BELL
 Director 1997-08-04 1998-05-31
PAUL GREGORY DUDKO
 Director 1997-12-01 1998-05-31
BARBARA HOPE DOWLER
 Director 1994-08-11 1996-10-08
ELK COMPANY SECRETARIES LIMITED
 Nominated Secretary 1994-08-11 1994-08-11
ELK (NOMINEES) LIMITED
 Nominated Director 1994-08-11 1994-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODNEY HUGH DOWLER THE INDUSTRY FORUM LIMITED Director 2000-03-23 CURRENT 1999-04-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-02-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-12-17TM02APPOINTMENT TERMINATED, SECRETARY ENTERPRISE ADMINISTRATION LIMITED
2014-11-134.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-10-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2014
2013-10-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2013
2012-10-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2012
2011-10-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2011
2010-08-184.20STATEMENT OF AFFAIRS/4.19
2010-08-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-08-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2010 FROM 11 RAVEN WHARF LAFONE STREET LONDON SE1 2LR
2010-01-27AA01PREVEXT FROM 30/04/2009 TO 31/10/2009
2009-09-10363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-03-02AA30/04/08 TOTAL EXEMPTION FULL
2008-08-29363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-03-01AA30/04/07 TOTAL EXEMPTION FULL
2007-09-06363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-08-30363aRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-10-26363aRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-10-28363sRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2004-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-08-28363sRETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2003-08-09288bDIRECTOR RESIGNED
2002-11-16AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-09-30363sRETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2001-11-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-13122RECON 08/11/01
2001-11-13RES12VARYING SHARE RIGHTS AND NAMES
2001-11-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-11-1388(2)RAD 08/11/00--------- £ SI 5000@1
2001-08-21363sRETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2001-06-22AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-06-12288aNEW DIRECTOR APPOINTED
2001-02-17395PARTICULARS OF MORTGAGE/CHARGE
2001-02-17395PARTICULARS OF MORTGAGE/CHARGE
2000-08-29363sRETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
2000-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
1999-09-03363aRETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS
1999-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-02-22287REGISTERED OFFICE CHANGED ON 22/02/99 FROM: THE MALL CAMDEN PASSAGE LONDON N1 0PD
1998-08-20363aRETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS
1998-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-06-12288bSECRETARY RESIGNED
1998-06-12288bDIRECTOR RESIGNED
1998-06-12288aNEW SECRETARY APPOINTED
1998-06-12287REGISTERED OFFICE CHANGED ON 12/06/98 FROM: THE MALL CAMDEN PASSAGE LONDON N1 0PD
1998-06-12288bDIRECTOR RESIGNED
1998-01-11288aNEW DIRECTOR APPOINTED
1997-09-30287REGISTERED OFFICE CHANGED ON 30/09/97 FROM: 18 CECILE PARK CROUGH END LONDON W8
1997-09-30288aNEW DIRECTOR APPOINTED
1997-09-30363sRETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS
1997-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1996-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-10-18288bDIRECTOR RESIGNED
1996-10-18363aRETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS
1995-10-1388(2)RAD 15/09/95--------- £ SI 3000@1=3000 £ IC 2000/5000
1995-10-1388(2)RAD 15/09/95--------- £ SI 1000@1=1000 £ IC 1000/2000
1995-10-1388(2)RAD 15/09/95--------- £ SI 998@1=998 £ IC 2/1000
1995-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-09-14225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04
1995-09-05363xRETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS
1995-08-15288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-04-25224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-09-21287REGISTERED OFFICE CHANGED ON 21/09/94 FROM: CORPORATE HOUSE 419/421 HIGH ROAD HARROW MIDDLESEX HA3 6EL
1994-09-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to TECHNOLOGY CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-10-08
Fines / Sanctions
No fines or sanctions have been issued against TECHNOLOGY CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2001-02-17 Outstanding THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED 2001-02-17 Outstanding THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
Intangible Assets
Patents
We have not found any records of TECHNOLOGY CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TECHNOLOGY CONSULTING LIMITED
Trademarks
We have not found any records of TECHNOLOGY CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TECHNOLOGY CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as TECHNOLOGY CONSULTING LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where TECHNOLOGY CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyTECHNOLOGY CONSULTING LIMITED (IN LIQUIDATION)Event Date2010-08-05
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 , of final meetings of members and creditors for the purpose of having an account laid before them and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator at The Richmond Partnership, 82-86 Sheen Road, Richmond TW9 1UF no later than 12.00 noon on the business day preceding the meeting. The meeting will be held at the offices of The Richmond Partnership, 82-86 Sheen Road, Richmond TW9 1UF at 11.00 am on 0 5 November 2014 . Date of appointment: 0 5 August 2010 Office Holder details: Rina Rohilla (IP No. 008232 ) of The Richmond Partnership , 82-86 Sheen Road, Richmond TW9 1UF . The Liquidator can be contacted via Email: info@therichmondpartnership.com Tel: 0208 332 6839 . Ms Rina Rohilla , Liquidator : 1 October 2014
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TECHNOLOGY CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TECHNOLOGY CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW9 1UF