TEC REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02749900

Incorporation date

22/09/1992

Size

Total Exemption Small

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);Other sporting activities (92.62 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/09/1992)

09/08/2010

Final Gazette dissolved following liquidation

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09/05/2010

Liquidators' statement of receipts and payments to 2010-05-05

View PDF (8 pages)

09/05/2010

Return of final meeting in a creditors' voluntary winding up

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14/02/2010

Liquidators' statement of receipts and payments to 2010-02-04

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31/08/2009

Liquidators' statement of receipts and payments to 2009-08-04

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18/02/2009

Liquidators' statement of receipts and payments to 2009-02-04

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19/10/2008

Liquidators' statement of receipts and payments to 2008-08-05

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14/02/2008

Liquidators' statement of receipts and payments

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19/06/2007

Certificate of change of name

View PDF (2 pages)

14/03/2007

Resolutions

View PDF (1 pages)

11/03/2007

Secretary resigned

View PDF (1 pages)

16/02/2007

Registered office changed on 17/02/07 from: 21 st thomas street bristol BS1 6JS

View PDF (1 pages)

12/02/2007

Statement of affairs

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12/02/2007

Appointment of a voluntary liquidator

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03/10/2006

Return made up to 23/09/06; full list of members

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04/01/2006

Total exemption small company accounts made up to 2005-02-28

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21/11/2005

New director appointed

View PDF (2 pages)

03/10/2005

Return made up to 23/09/05; full list of members

View PDF (3 pages)

15/08/2005

New secretary appointed

View PDF (2 pages)

15/08/2005

Secretary resigned

View PDF (1 pages)

15/08/2005

Registered office changed on 16/08/05 from: 8 broad street newtown powys SY16 2LU

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25/04/2005

Registered office changed on 26/04/05 from: 39 broad street newtown powys SY16 2BQ

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03/02/2005

Director resigned

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03/02/2005

Total exemption small company accounts made up to 2004-02-28

View PDF (8 pages)

30/10/2004

Return made up to 23/09/04; full list of members

View PDF (7 pages)

30/10/2004

Director resigned

View PDF (0 pages)

05/10/2004

New director appointed

View PDF (1 pages)

19/10/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (8 pages)

15/10/2003

Return made up to 23/09/03; full list of members

View PDF (7 pages)

15/10/2003

Registered office changed on 16/10/03

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01/10/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (8 pages)

26/09/2002

Return made up to 23/09/02; full list of members

View PDF (7 pages)

12/11/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (8 pages)

23/10/2001

Return made up to 23/09/01; full list of members

View PDF (6 pages)

13/12/2000

Full accounts made up to 2000-02-28

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08/10/2000

Return made up to 23/09/00; full list of members

View PDF (6 pages)

08/10/2000

Secretary resigned

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08/10/2000

New secretary appointed

View PDF (2 pages)

26/04/2000

Registered office changed on 27/04/00 from: murmur y coed guilsfield welshpool powys SY21 9PP

View PDF (1 pages)

20/12/1999

Return made up to 23/09/99; full list of members

View PDF (6 pages)

03/10/1999

Full accounts made up to 1999-02-28

View PDF (7 pages)

29/09/1999

Director resigned

View PDF (1 pages)

29/12/1998

Full accounts made up to 1998-02-28

View PDF (7 pages)

06/10/1998

Return made up to 23/09/98; no change of members

View PDF (4 pages)

12/01/1998

Full accounts made up to 1997-02-28

View PDF (9 pages)

21/10/1997

Return made up to 23/09/97; full list of members

View PDF (6 pages)

20/10/1997

Ad 25/09/97--------- £ si 27000@1=27000 £ ic 2/27002

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13/10/1997

New director appointed

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16/02/1997

£ nc 1000/100000 14/01/97

View PDF (1 pages)

29/01/1997

Accounting reference date extended from 30/09/96 to 28/02/97

View PDF (1 pages)

22/10/1996

Return made up to 23/09/96; full list of members

View PDF (6 pages)

29/07/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

25/09/1995

Return made up to 23/09/95; no change of members

View PDF (4 pages)

30/07/1995

Full accounts made up to 1994-09-30

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

27/10/1994

Return made up to 23/09/94; no change of members

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13/07/1994

Full accounts made up to 1993-09-30

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31/10/1993

Return made up to 23/09/93; full list of members

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18/11/1992

Certificate of change of name

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18/11/1992

Director resigned;new director appointed

View PDF (2 pages)

18/11/1992

Secretary resigned;new secretary appointed;new director appointed

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18/11/1992

Registered office changed on 19/11/92 from: charter house queens avenue london N21 3JE

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18/11/1992

Resolutions

View PDF (0 pages)

22/09/1992

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2005

Last change occurred

27/02/2005

Accounts

Total Exemption Small

Last made up date

27/02/2005

Next account date

27/02/2006

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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

Person	Title	Period	Connections
JORDAN COMPANY SECRETARIES LIMITED	Corporate Secretary	12/07/2005 - 11/03/2007	1229
Wayne, Yvonne	Nominee Director	22/09/1992 - 18/10/1992	3396
Mcintyre, David Graham	Director	30/09/2003 - 27/01/2005	3
Mcintyre, David Graham	Director	06/11/2005 - Present	3
Skewis, William Iain, Dr	Director	18/10/1992 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About TEC REALISATIONS LIMITED

TEC REALISATIONS LIMITED is an(a) Dissolved company incorporated on 22/09/1992 with the registered office located at 8 Broad Street, Newtown, SY16 2LU. There are currently 2 active directors 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 REALISATIONS LIMITED?

TEC REALISATIONS LIMITED is currently Dissolved. It was registered on 22/09/1992 and dissolved on 09/08/2010.

Where is TEC REALISATIONS LIMITED located?

TEC REALISATIONS LIMITED is registered at 8 Broad Street, Newtown, SY16 2LU.

What does TEC REALISATIONS LIMITED do?

TEC REALISATIONS LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for TEC REALISATIONS LIMITED?

The latest filing was on 09/08/2010: Final Gazette dissolved following liquidation.