TECNOGRAV LIMITED

Key Data

Status

Dissolved

Company No.

01102828

Incorporation date

20/03/1973

Size

Total Exemption Small

Classification

Manufacture of other technical and industrial textiles (13.96 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/1986)

13/08/2013

Final Gazette dissolved via compulsory strike-off

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30/04/2013

First Gazette notice for compulsory strike-off

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30/08/2012

Annual return made up to 2012-07-25 with full list of shareholders

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01/03/2012

Total exemption small company accounts made up to 2011-04-30

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29/07/2011

Annual return made up to 2011-07-25 with full list of shareholders

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01/03/2011

Total exemption small company accounts made up to 2010-04-30

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09/02/2011

Secretary's details changed for Mrs Elizabeth Ann Hartley on 2011-01-14

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09/02/2011

Director's details changed for Mrs Elizabeth Ann Hartley on 2011-01-14

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29/09/2010

Annual return made up to 2010-07-25 with full list of shareholders

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29/09/2010

Director's details changed for Mrs Elizabeth Ann Hartley on 2010-07-25

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05/05/2010

Total exemption small company accounts made up to 2009-04-30

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05/02/2010

Appointment of Mrs Elizabeth Ann Hartley as a director

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05/02/2010

Appointment of Mrs Elizabeth Ann Hartley as a secretary

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05/02/2010

Termination of appointment of Ian Hartley as a director

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05/02/2010

Termination of appointment of Ian Hartley as a secretary

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14/08/2009

Return made up to 25/07/09; full list of members

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13/08/2009

Director and Secretary's Change of Particulars / ian hartley / 01/08/2009 / HouseName/Number was: , now: 12; Street was: 68 park road, now: badgerwood; Area was: duffield, now: dechmont; Post Town was: belper, now: broxburn; Region was: derbyshire, now: west lothian; Post Code was: DE56 4GR, now: EH52 6NZ; Country was: , now: united kingdom

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18/03/2009

Total exemption small company accounts made up to 2008-04-30

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25/07/2008

Return made up to 25/07/08; full list of members

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01/03/2008

Total exemption small company accounts made up to 2007-04-30

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12/09/2007

Return made up to 25/07/07; full list of members

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08/03/2007

Total exemption small company accounts made up to 2006-04-30

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21/12/2006

Registered office changed on 21/12/06 from: nottingham road spondon derby DE21 7XA

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04/08/2006

Return made up to 25/07/06; full list of members

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25/07/2006

Declaration of satisfaction of mortgage/charge

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09/09/2005

Declaration of satisfaction of mortgage/charge

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22/08/2005

Total exemption small company accounts made up to 2005-04-30

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09/08/2005

Return made up to 25/07/05; full list of members

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05/05/2005

Particulars of mortgage/charge

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05/05/2005

Registered office changed on 05/05/05 from: 354 tamworth road sawley long eaton nottingham NG10 3AT

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27/04/2005

New director appointed

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26/04/2005

Certificate of change of name

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19/04/2005

Particulars of mortgage/charge

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14/04/2005

Particulars of mortgage/charge

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14/04/2005

Particulars of mortgage/charge

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12/04/2005

Particulars of mortgage/charge

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28/02/2005

Total exemption small company accounts made up to 2004-04-30

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16/08/2004

Return made up to 25/07/04; full list of members

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23/03/2004

Director resigned

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24/02/2004

Total exemption small company accounts made up to 2003-04-30

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04/08/2003

Return made up to 25/07/03; full list of members

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04/08/2003

Registered office changed on 04/08/03

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04/08/2003

Location of register of members address changed

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16/11/2002

Accounts made up to 2002-04-30

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06/08/2002

Return made up to 25/07/02; full list of members

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01/03/2002

Total exemption small company accounts made up to 2001-04-30

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16/08/2001

Return made up to 25/07/01; full list of members

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24/11/2000

Accounts for a small company made up to 2000-04-30

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10/08/2000

Return made up to 25/07/00; full list of members

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17/11/1999

Accounts made up to 1999-04-30

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23/08/1999

Return made up to 25/07/99; full list of members

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23/08/1999

Secretary's particulars changed

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10/02/1999

Accounts for a small company made up to 1998-04-30

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31/07/1998

Return made up to 25/07/98; no change of members

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01/02/1998

Accounts for a small company made up to 1997-04-30

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29/07/1997

Return made up to 25/07/97; no change of members

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10/02/1997

Accounts for a small company made up to 1996-04-30

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14/07/1996

Return made up to 25/07/96; full list of members

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10/05/1996

Auditor's resignation

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17/01/1996

Accounts for a small company made up to 1995-04-30

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08/09/1995

Certificate of change of name

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31/07/1995

Return made up to 25/07/95; no change of members

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31/07/1995

Secretary's particulars changed

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03/03/1995

Accounts for a small company made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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06/09/1994

Return made up to 25/07/94; full list of members

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06/09/1994

Location of register of members address changed

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06/09/1994

Director's particulars changed

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10/01/1994

Director resigned;new director appointed

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10/01/1994

Secretary resigned;director resigned;new director appointed

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16/12/1993

New secretary appointed

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16/12/1993

Notice of resolution removing auditor

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08/12/1993

Declaration of satisfaction of mortgage/charge

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08/12/1993

Declaration of satisfaction of mortgage/charge

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08/12/1993

Declaration of satisfaction of mortgage/charge

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08/12/1993

Declaration of satisfaction of mortgage/charge

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06/08/1993

Accounts for a small company made up to 1993-04-30

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06/08/1993

Return made up to 25/07/93; no change of members

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06/08/1993

Location of register of members address changed

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17/08/1992

Accounts for a small company made up to 1992-04-30

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17/08/1992

Return made up to 25/07/92; full list of members

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19/09/1991

Accounts for a small company made up to 1991-04-30

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19/09/1991

Return made up to 24/07/91; no change of members

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15/04/1991

Particulars of mortgage/charge

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28/09/1990

Accounts for a small company made up to 1990-04-30

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28/09/1990

Return made up to 25/07/90; full list of members

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07/06/1990

Director resigned;new director appointed

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29/08/1989

Accounts for a small company made up to 1989-04-30

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29/08/1989

Return made up to 20/07/89; full list of members

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18/01/1989

Accounts for a small company made up to 1988-04-30

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18/01/1989

Return made up to 05/12/88; full list of members

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18/11/1987

Accounts for a small company made up to 1987-04-30

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18/11/1987

Return made up to 10/11/87; full list of members

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05/09/1986

Return made up to 30/07/86; full list of members

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07/08/1986

Accounts for a small company made up to 1986-04-30

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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

30/04/2011

Last change occurred

30/04/2011

Accounts

Total Exemption Small

Last made up date

30/04/2011

Next account date

30/04/2012

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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
Wrigley, Robert	Director	26/11/1993 - 16/03/2004	2
Wrigley, Thomas Christopher	Director	26/11/1993 - Present	19
Hartley, Elizabeth Ann	Director	22/01/2010 - Present	12
Hartley, Ian	Director	01/04/2005 - 07/12/2009	11
Hartley, Ian	Secretary	26/11/1993 - 07/12/2009	4

Persons with Significant Control

No PSC data available.

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Description

About TECNOGRAV LIMITED

TECNOGRAV LIMITED is an(a) Dissolved company incorporated on 20/03/1973 with the registered office located at Tecnograv, Nottingham Road, Spondon, Derby DE21 7GX. There are currently 3 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 TECNOGRAV LIMITED?

TECNOGRAV LIMITED is currently Dissolved. It was registered on 20/03/1973 and dissolved on 13/08/2013.

Where is TECNOGRAV LIMITED located?

TECNOGRAV LIMITED is registered at Tecnograv, Nottingham Road, Spondon, Derby DE21 7GX.

What does TECNOGRAV LIMITED do?

TECNOGRAV LIMITED operates in the Manufacture of other technical and industrial textiles (13.96 - SIC 2007) sector.

What is the latest filing for TECNOGRAV LIMITED?

The latest filing was on 13/08/2013: Final Gazette dissolved via compulsory strike-off.