TECKNIKON LABORATORIES LIMITED

Key Data

Status

Dissolved

Company No.

02961626

Incorporation date

23/08/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1994)

11/01/2016

Final Gazette dissolved via compulsory strike-off

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28/09/2015

First Gazette notice for compulsory strike-off

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30/12/2014

Annual return made up to 2014-10-07 with full list of shareholders

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03/09/2014

Registered office address changed from C/O Rawlinsons Marian House 3 Colton Mill Bullerthorpe Lane Leeds West Yorkshire LS15 9JN England to C/O Rawlinsons Chartered Accountants Regus House 1200 Century Way Thorpe Park Leeds LS15 8ZA on 2014-09-04

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29/06/2014

Accounts for a dormant company made up to 2013-09-30

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07/10/2013

Annual return made up to 2013-10-07 with full list of shareholders

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02/06/2013

Accounts for a dormant company made up to 2012-09-30

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08/10/2012

Annual return made up to 2012-10-07 with full list of shareholders

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22/05/2012

Accounts for a dormant company made up to 2011-09-30

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18/01/2012

Registered office address changed from 260 Oakwood Lane Leeds West Yorkshire LS8 3LE on 2012-01-19

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17/10/2011

Annual return made up to 2011-10-07 with full list of shareholders

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17/10/2011

Director's details changed for Janette Spencer on 2011-10-05

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17/10/2011

Termination of appointment of Shipley Nominees Ltd as a secretary

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16/01/2011

Annual return made up to 2010-11-04 with full list of shareholders

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28/10/2010

Accounts for a dormant company made up to 2010-09-30

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24/11/2009

Accounts for a dormant company made up to 2009-09-30

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22/10/2009

Annual return made up to 2009-10-07

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09/06/2009

Return made up to 24/08/08; full list of members

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09/06/2009

Appointment terminate, secretary lynne emmott logged form

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09/06/2009

Secretary appointed shipley nominees LTD logged form

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21/05/2009

Appointment terminated secretary lynne emmott

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15/05/2009

Secretary appointed shipley nominees LTD

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30/01/2009

Registered office changed on 31/01/2009 from 1 parkview court saint pauls road shipley west yorkshire BD18 3DZ

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30/01/2009

Accounts for a dormant company made up to 2008-09-30

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29/01/2009

Accounts for a dormant company made up to 2007-09-30

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12/09/2007

Return made up to 24/08/07; full list of members

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26/02/2007

Accounts for a dormant company made up to 2006-09-30

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07/09/2006

Return made up to 24/08/06; full list of members

View PDF (7 pages)

17/10/2005

Accounts for a dormant company made up to 2005-09-30

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04/09/2005

Return made up to 24/08/05; full list of members

View PDF (7 pages)

07/10/2004

Accounts for a dormant company made up to 2004-09-30

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15/09/2004

Return made up to 24/08/04; full list of members

View PDF (7 pages)

03/03/2004

Accounts for a dormant company made up to 2003-09-30

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03/02/2004

Return made up to 24/08/03; full list of members

View PDF (7 pages)

03/06/2003

Registered office changed on 04/06/03 from: marlborough house 1 marlborough road bradford west yorkshire BD8 7LD

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30/11/2002

Accounts for a dormant company made up to 2002-09-30

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07/10/2002

Return made up to 24/08/02; full list of members

View PDF (7 pages)

23/05/2002

Accounts for a dormant company made up to 2001-09-30

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02/09/2001

Return made up to 24/08/01; full list of members

View PDF (7 pages)

13/03/2001

Accounts for a dormant company made up to 2000-09-30

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31/08/2000

Return made up to 24/08/00; full list of members

View PDF (7 pages)

22/05/2000

Accounts for a dormant company made up to 1999-09-30

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08/09/1999

Return made up to 24/08/99; no change of members

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24/06/1999

Accounts for a dormant company made up to 1998-09-30

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21/10/1998

Return made up to 24/08/98; full list of members

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03/02/1998

Accounts for a dormant company made up to 1997-09-30

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03/02/1998

Resolutions

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25/09/1997

Return made up to 24/08/97; full list of members

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08/06/1997

Accounts for a dormant company made up to 1996-09-30

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08/06/1997

Resolutions

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07/06/1997

Secretary resigned

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07/06/1997

Director resigned

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07/06/1997

New secretary appointed

View PDF (2 pages)

05/12/1996

New secretary appointed

View PDF (2 pages)

05/12/1996

Secretary resigned

View PDF (1 pages)

05/12/1996

Director resigned

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28/11/1996

Return made up to 24/08/96; no change of members

View PDF (4 pages)

28/11/1996

Registered office changed on 29/11/96 from: sherwood house bicester road launton bicester oxon 0X6 0DP

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05/09/1996

New director appointed

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30/06/1996

Accounts for a dormant company made up to 1995-09-30

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30/06/1996

Resolutions

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06/11/1995

Return made up to 24/08/95; full list of members

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06/02/1995

Registered office changed on 07/02/95 from: broohstreet des roches 1 des roches square witney OX8 6BE

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21/12/1994

Secretary resigned;new secretary appointed

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21/12/1994

Director resigned;new director appointed

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21/12/1994

Secretary resigned;new secretary appointed

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08/11/1994

Ad 04/11/94--------- £ si 98@1=98 £ ic 2/100

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04/11/1994

Accounting reference date notified as 30/09

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13/10/1994

Memorandum and Articles of Association

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10/10/1994

New secretary appointed;director resigned

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10/10/1994

Secretary resigned;director resigned;new director appointed

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10/10/1994

Registered office changed on 11/10/94 from: 50 lincolns inn fields london WC2A 3PF

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21/09/1994

Certificate of change of name

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23/08/1994

Incorporation

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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

29/09/2013

Last change occurred

29/09/2013

Accounts

Dormant

Last made up date

29/09/2013

Next account date

29/09/2014

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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
Dwyer, Daniel John	Nominee Secretary	24/08/1994 - 13/09/1994	1184
Dwyer, Daniel John	Nominee Director	24/08/1994 - 13/09/1994	2379
OXFORD CORPORATE SERVICES LTD	Corporate Secretary	17/12/1994 - 19/12/1994	43
OXFORD CORPORATE SERVICES LTD	Corporate Director	13/09/1994 - 19/12/1994	43
Doyle, Betty June	Nominee Director	24/08/1994 - 13/09/1994	1756

Persons with Significant Control

No PSC data available.

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Description

About TECKNIKON LABORATORIES LIMITED

TECKNIKON LABORATORIES LIMITED is an(a) Dissolved company incorporated on 23/08/1994 with the registered office located at C/O RAWLINSONS CHARTERED ACCOUNTANTS, Regus House 1200 Century Way, Thorpe Park, Leeds LS15 8ZA. 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 TECKNIKON LABORATORIES LIMITED?

TECKNIKON LABORATORIES LIMITED is currently Dissolved. It was registered on 23/08/1994 and dissolved on 11/01/2016.

Where is TECKNIKON LABORATORIES LIMITED located?

TECKNIKON LABORATORIES LIMITED is registered at C/O RAWLINSONS CHARTERED ACCOUNTANTS, Regus House 1200 Century Way, Thorpe Park, Leeds LS15 8ZA.

What does TECKNIKON LABORATORIES LIMITED do?

TECKNIKON LABORATORIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TECKNIKON LABORATORIES LIMITED?

The latest filing was on 11/01/2016: Final Gazette dissolved via compulsory strike-off.