A1 (M) Technology Limited

Company Registration Number: 03636965

Company registered in England and Wales

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A1 (M) Technology Limited is a Private Company Limited by Shares first registered on 23 September 1998. Its current registered address is in Ripon.

Registered Address

23 RED BANK ROAD
RIPON
ENGLAND
HG4 2LE

There are 2 companies currently registered at this postcode, including this one.

All companies at HG4 2LE

Registration Data

Company Number

03636965

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

23 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • MILLENIUM DEBUGGER LIMITED, active until 30 October 2002
  • BONUSEFFECT LIMITED, active until 3 December 1998

Company Officers

  • GILLIAM, Paul Richard

    Director

    Appointed on 14 April 2003

     

    Nationality: English

    Occupation: It Manager

    Month of birth: June 1970

    23
    Red Bank Road
    Ripon
    North Yorkshire
    HG4 2LE
    Great Britain

  • GILLIAM, Paul Richard

    Secretary

    Appointed on 1 December 2007

    Resigned on 29 August 2012

    7 Whitcliffe Crescent
    Ripon
    North Yorkshire
    HG4 2JP

  • MCCONVILLE, Shirley Anne

    Secretary

    Appointed on 1 September 1999

    Resigned on 1 December 2006

    Nationality: British

    49 Dowber Way
    Thirsk
    North Yorkshire
    YO7 1EP

  • METCALFE, Wendy

    Secretary

    Appointed on 1 December 2006

    Resigned on 1 December 2007

    7 Whitcliffe Crescent
    Ripon
    North Yorkshire
    HG4 2JP

  • PRICE, Nicholas Becket

    Secretary

    Appointed on 11 November 1998

    Resigned on 1 September 1999

    Prospect House
    54 Palace Road
    Ripon
    North Yorkshire
    HG4 1HA

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 September 1998

    Resigned on 11 November 1998

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • EMPTAGE, John

    Director

    Appointed on 11 November 1998

    Resigned on 31 August 2001

    Nationality: British

    Occupation: Business System Manager

    Month of birth: November 1945

    Mill Paddocks Plainville Lane
    Wigginton
    York
    YO32 2RG

  • PRICE, Barrie

    Director

    Appointed on 11 November 1998

    Resigned on 13 August 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1937

    Prospect House 54 Palace Road
    Ripon
    North Yorkshire
    HG4 1HA

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 September 1998

    Resigned on 11 November 1998

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 6 June 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3Njg2Njc1OGFkaXF6a2N4.

  2. 21 March 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MTA0ODE3OWFkaXF6a2N4.

  3. 14 March 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A61EWVHM. Transaction: MzE3MDUxODIwM2FkaXF6a2N4.

  4. 3 January 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5XD4X1T. Transaction: MzE2NTc1NDk2N2FkaXF6a2N4.

  5. 26 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB7T6Q. Transaction: MzE1ODIxOTcyMGFkaXF6a2N4.

  6. 19 August 2016 Registered office address changed from The Croft, East Wing Boroughbridge Road Kirk Deighton Wetherby West Yorkshire LS22 5HG to 23 Red Bank Road Ripon HG4 2LE on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Address. Type: AD01. Barcode: X5DPADCY. Transaction: MzE1NTQ4Njk2MWFkaXF6a2N4.

  7. 3 February 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4ZY2WTK. Transaction: MzE0MTEyNzMzNWFkaXF6a2N4.

  8. 23 September 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4GIR5BE. Transaction: MzEzMTUzMTU0N2FkaXF6a2N4.

  9. 22 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3ZL7NC0. Transaction: MzExNTg1MzY1N2FkaXF6a2N4.

  10. 6 October 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY43ND. Transaction: MzEwODg2MTM1NWFkaXF6a2N4.

  11. 7 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X2Z1U8VK. Transaction: MzA5MjE0OTYzOWFkaXF6a2N4.

  12. 25 September 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNIMDF. Transaction: MzA4NTc3MTU1NmFkaXF6a2N4.

  13. 21 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2AZ11C0. Transaction: MzA4MDE3NDg4OGFkaXF6a2N4.

  14. 1 October 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM255N. Transaction: MzA2NTA3NDg1MWFkaXF6a2N4.

  15. 29 August 2012 Director's details changed for Paul Richard Gilliam on 29 August 2012 [View PDF]

    Action Date: 29 August 2012. Category: Officers. Type: CH01. Barcode: X1GBHFCP. Transaction: MzA2MzE3NTU0NGFkaXF6a2N4.

  16. 29 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GBHF9T. Transaction: MzA2MzE3NTUyMWFkaXF6a2N4.

  17. 29 August 2012 Termination of appointment of Paul Gilliam as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GBHF8P. Transaction: MzA2MzE3NTUxOWFkaXF6a2N4.

  18. 6 October 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XZ24LY5Q. Transaction: MzA0NTAzMDg4N2FkaXF6a2N4.

  19. 25 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XKRO5R3V. Transaction: MzAzMTA2NDQ0MGFkaXF6a2N4.

  20. 27 September 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XFFTMNRK. Transaction: MzAyNDA4MTE4MWFkaXF6a2N4.

  21. 27 September 2010 Director's details changed for Paul Richard Gilliam on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XFFTLNRJ. Transaction: MzAyNDA4MDcyOWFkaXF6a2N4.

  22. 18 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XZ6KMMNH. Transaction: MzAyMTYyMTg0NGFkaXF6a2N4.

  23. 12 October 2009 Registered office address changed from 7 Whitcliffe Crescent Ripon North Yorkshire HG4 2JP United Kingdom on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Address. Type: AD01. Barcode: XKDECE1Z. Transaction: MzAwMDU0NTQ1NWFkaXF6a2N4.

  24. 23 September 2009 Return made up to 23/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEIRSDI7. Transaction: MjA0MTk1NjE4NWFkaXF6a2N4.

  25. 14 August 2009 Registered office changed on 14/08/2009 from the croft east wing kirk deighton wetherby west yorkshire LS22 5HG [View PDF]

    Category: Address. Type: 287. Barcode: X3KD7CEU. Transaction: MjAzOTI3ODQ5OWFkaXF6a2N4.

  26. 29 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XGXPYA8F. Transaction: MjAzMzk4MTE0MWFkaXF6a2N4.

  27. 22 May 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XFTLFA2H. Transaction: MjAzMzU3NDMyNGFkaXF6a2N4.

  28. 16 April 2009 Return made up to 23/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A3RHO91J. Transaction: MjAzMDc0NTE3NWFkaXF6a2N4.

  29. 31 March 2009 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MjAyOTM2NTc4N2FkaXF6a2N4.

  30. 24 March 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNjY3NzQ5OWFkaXF6a2N4.

  31. 7 March 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AR6HWXR8. Transaction: MjAwMDk3NDkyOWFkaXF6a2N4.

  32. 11 February 2008 Registered office changed on 11/02/08 from: east wing the croft business park kirk deighton wetherby west yorkshire LS22 5HG [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjA3NTI1N2FkaXF6a2N4.

  33. 9 January 2008 Registered office changed on 09/01/08 from: 2 the maltings ure bank top ripon north yorkshire HG4 1AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDMxMjMxM2FkaXF6a2N4.

  34. 27 December 2007 Return made up to 23/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIyMTg1MWFkaXF6a2N4.

  35. 22 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk2MTk2OWFkaXF6a2N4.

  36. 22 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTk2MTk2OGFkaXF6a2N4.

  37. 30 May 2007 Accounting reference date extended from 30/09/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDU5NDg1MmFkaXF6a2N4.

  38. 24 May 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MDU5NzY0NWFkaXF6a2N4.

  39. 22 May 2007 Registered office changed on 22/05/07 from: 1 highcliffe court greenfold lane wetherby west yorkshire LS22 6RG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDQ1MTM4MWFkaXF6a2N4.

  40. 15 May 2007 Amended accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AAMD. Transaction: MDE4MDEzNzQyNWFkaXF6a2N4.

  41. 26 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDk0NDM4OGFkaXF6a2N4.

  42. 4 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk1NDkxOWFkaXF6a2N4.

  43. 4 January 2007 Registered office changed on 04/01/07 from: 2 ure bank maltings ure bank top ripon north yorkshire HG4 1AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzk1NDkxOGFkaXF6a2N4.

  44. 4 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzk1NDkwN2FkaXF6a2N4.

  45. 3 October 2006 Registered office changed on 03/10/06 from: john aislabie wing eva lett house 1 south crescent ripon north yorkshire HG4 1SN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTU0Njk3M2FkaXF6a2N4.

  46. 27 September 2006 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTk4NjAxOGFkaXF6a2N4.

  47. 3 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDI1ODQwM2FkaXF6a2N4.

  48. 17 October 2005 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzY4NDEwMWFkaXF6a2N4.

  49. 18 May 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5OTI3NDMwNmFkaXF6a2N4.

  50. 22 November 2004 Registered office changed on 22/11/04 from: christopher watson house 16-18 station road chapeltown sheffield S35 2XH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTE3OTQ3N2FkaXF6a2N4.

  51. 18 November 2004 Return made up to 23/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDA1MjQzNGFkaXF6a2N4.

  52. 6 October 2004 Registered office changed on 06/10/04 from: eva lett house 1 south crescent ripon north yorkshire HG4 1SN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODYwOTM2MWFkaXF6a2N4.

  53. 19 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDk3MDcwM2FkaXF6a2N4.

  54. 19 April 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4Mzg2NzEzM2FkaXF6a2N4.

  55. 8 October 2003 Return made up to 23/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTA4ODU1MWFkaXF6a2N4.

  56. 18 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTYyNzgzNWFkaXF6a2N4.

  57. 17 April 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4MTMxNTA3NGFkaXF6a2N4.

  58. 30 October 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTM1MTYyOWFkaXF6a2N4.

  59. 6 October 2002 Return made up to 23/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTE3MzAzMGFkaXF6a2N4.

  60. 10 June 2002 Accounts for a dormant company made up to 23 September 2001 [View PDF]

    Action Date: 23 September 2001. Category: Accounts. Type: AA. Transaction: MDAxNzkxNzUzMmFkaXF6a2N4.

  61. 26 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTgwMjQzN2FkaXF6a2N4.

  62. 27 September 2001 Return made up to 23/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg1NzcwMmFkaXF6a2N4.

  63. 12 July 2001 Accounts for a dormant company made up to 23 September 2000 [View PDF]

    Action Date: 23 September 2000. Category: Accounts. Type: AA. Transaction: MDExMDg2MDUyNmFkaXF6a2N4.

  64. 26 September 2000 Return made up to 23/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTMxMDE3OWFkaXF6a2N4.

  65. 3 February 2000 Accounts for a dormant company made up to 23 September 1999 [View PDF]

    Action Date: 23 September 1999. Category: Accounts. Type: AA. Transaction: MDA5NjQzMzYzM2FkaXF6a2N4.

  66. 11 October 1999 Return made up to 23/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODc3ODI3MmFkaXF6a2N4.

  67. 4 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTk5NDQyOWFkaXF6a2N4.

  68. 4 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjQyNzYzN2FkaXF6a2N4.

  69. 9 December 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MDIzNzgyNmFkaXF6a2N4.

  70. 7 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTI1MTE3MmFkaXF6a2N4.

  71. 7 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzAxMTgzOGFkaXF6a2N4.

  72. 2 December 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MzA5NzAyN2FkaXF6a2N4.

  73. 1 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODc5NzQ2OWFkaXF6a2N4.

  74. 1 December 1998 Registered office changed on 01/12/98 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzQ0NDk3N2FkaXF6a2N4.

  75. 1 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDYxMzc0OWFkaXF6a2N4.

  76. 1 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzMwNDY5M2FkaXF6a2N4.

  77. 23 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjAwMjg5OGFkaXF6a2N4.

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