TEC DISTRIBUTION LIMITED

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TEC DISTRIBUTION LIMITED

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Key Data

Status

Dissolved

Company No.

02714972

Incorporation date

14/05/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

St Peters Place, Western Road, Lancing, West Sussex BN15 8SBCopy
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Latest events (Record since 14/05/1992)
dot icon22/04/2013
Final Gazette dissolved via voluntary strike-off
dot icon29/01/2013
Total exemption small company accounts made up to 2012-07-31
dot icon07/01/2013
First Gazette notice for voluntary strike-off
dot icon12/12/2012
Application to strike the company off the register
dot icon04/07/2012
Current accounting period extended from 2012-01-31 to 2012-07-31
dot icon16/05/2012
Annual return made up to 2012-05-15 with full list of shareholders
dot icon19/12/2011
Annual return made up to 2011-05-15 with full list of shareholders
dot icon09/08/2011
Total exemption small company accounts made up to 2011-01-31
dot icon04/08/2011
Registered office address changed from C/O Spofforths 2nd Floor Comewell House North Street Horsham West Sussex RH12 1BQ United Kingdom on 2011-08-05
dot icon07/06/2011
Register inspection address has been changed
dot icon08/08/2010
Total exemption small company accounts made up to 2010-01-31
dot icon08/06/2010
Annual return made up to 2010-05-15 with full list of shareholders
dot icon06/05/2010
Registered office address changed from 1 Horsham Gates North Street Horsham West Sussex RH13 5PJ on 2010-05-07
dot icon04/06/2009
Total exemption full accounts made up to 2009-01-31
dot icon26/05/2009
Return made up to 15/05/09; full list of members
dot icon27/08/2008
Appointment Terminate, Director And Secretary Michael John Regan Logged Form
dot icon24/06/2008
Total exemption small company accounts made up to 2008-01-31
dot icon27/05/2008
Return made up to 15/05/08; full list of members
dot icon14/11/2007
Total exemption full accounts made up to 2007-01-31
dot icon14/11/2007
Registered office changed on 15/11/07 from: international house queens road brighton BN1 3XE
dot icon03/08/2007
Return made up to 15/05/07; no change of members
dot icon03/12/2006
Total exemption full accounts made up to 2006-01-31
dot icon14/06/2006
Return made up to 15/05/06; full list of members
dot icon27/07/2005
Full accounts made up to 2005-01-31
dot icon13/06/2005
Return made up to 15/05/05; full list of members
dot icon27/07/2004
Full accounts made up to 2004-01-31
dot icon28/06/2004
Return made up to 15/05/04; full list of members
dot icon21/09/2003
Director resigned
dot icon22/07/2003
Full accounts made up to 2003-01-31
dot icon12/06/2003
Return made up to 15/05/03; full list of members
dot icon12/06/2003
Registered office changed on 13/06/03
dot icon03/05/2003
Registered office changed on 04/05/03 from: nile house nile street brighton east sussex BN1 1PH
dot icon20/12/2002
Particulars of mortgage/charge
dot icon08/08/2002
Accounts for a small company made up to 2002-01-31
dot icon17/06/2002
Return made up to 15/05/02; full list of members
dot icon17/06/2002
Director's particulars changed
dot icon24/06/2001
Accounts for a small company made up to 2001-01-31
dot icon29/05/2001
Return made up to 15/05/01; full list of members
dot icon17/12/2000
Registered office changed on 18/12/00 from: walters evans kings avenue house kings avenue new malden surrey KT3 4DY
dot icon17/12/2000
Auditor's resignation
dot icon04/07/2000
Full accounts made up to 2000-01-31
dot icon17/05/2000
Return made up to 15/05/00; full list of members
dot icon24/10/1999
Resolutions
dot icon24/10/1999
Resolutions
dot icon24/10/1999
Ad 13/10/99--------- £ si 17@1=17 £ ic 3/20
dot icon05/08/1999
Full accounts made up to 1999-01-31
dot icon25/05/1999
Return made up to 15/05/99; full list of members
dot icon25/05/1999
Director's particulars changed
dot icon14/07/1998
Full accounts made up to 1998-01-31
dot icon25/05/1998
Return made up to 15/05/98; no change of members
dot icon27/08/1997
New director appointed
dot icon21/07/1997
Full accounts made up to 1997-01-31
dot icon05/06/1997
Return made up to 15/05/97; no change of members
dot icon17/07/1996
Full accounts made up to 1996-01-31
dot icon02/06/1996
Return made up to 15/05/96; full list of members
dot icon13/02/1996
Registered office changed on 14/02/96 from: 60 high st new malden surrey KT3 4EZ
dot icon05/07/1995
Full accounts made up to 1995-01-31
dot icon17/05/1995
Return made up to 15/05/95; no change of members
dot icon14/07/1994
Full accounts made up to 1994-01-31
dot icon09/06/1994
Return made up to 15/05/94; no change of members
dot icon06/07/1993
Accounts for a small company made up to 1993-01-31
dot icon23/05/1993
Return made up to 15/05/93; full list of members
dot icon23/05/1993
Secretary's particulars changed;director's particulars changed
dot icon12/01/1993
Resolutions
dot icon12/01/1993
Ad 28/08/92--------- £ si 1@1=1 £ ic 2/3
dot icon26/08/1992
Secretary resigned;new secretary appointed
dot icon20/08/1992
Accounting reference date notified as 31/01
dot icon14/05/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2012
dot iconLast change occurred
30/07/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2012
dot iconNext account date
30/07/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Regan, Michael John
Secretary
15/05/1992 - 26/08/2008
1
Finch, Lee Derrick
Director
22/08/1997 - Present
3
Finch, Derrick Edwin
Director
15/05/1992 - 10/09/2003
-
Regan, Michael John
Director
15/05/1992 - 26/08/2008
2
Carpenter, Venetia Caroline
Secretary
15/05/1992 - 15/05/1992
32

Persons with Significant Control

0

No PSC data available.

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Description

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About TEC DISTRIBUTION LIMITED

TEC DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 14/05/1992 with the registered office located at St Peters Place, Western Road, Lancing, West Sussex BN15 8SB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TEC DISTRIBUTION LIMITED?

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TEC DISTRIBUTION LIMITED is currently Dissolved. It was registered on 14/05/1992 and dissolved on 22/04/2013.

Where is TEC DISTRIBUTION LIMITED located?

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TEC DISTRIBUTION LIMITED is registered at St Peters Place, Western Road, Lancing, West Sussex BN15 8SB.

What does TEC DISTRIBUTION LIMITED do?

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TEC DISTRIBUTION LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for TEC DISTRIBUTION LIMITED?

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The latest filing was on 22/04/2013: Final Gazette dissolved via voluntary strike-off.