TECRON INDUSTRIES LIMITED

Key Data

Status

Dissolved

Company No.

01290152

Incorporation date

10/12/1976

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/05/1986)

17/06/2011

Final Gazette dissolved following liquidation

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17/03/2011

Return of final meeting in a members' voluntary winding up

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03/11/2010

Registered office address changed from C/O Ico Uk Ltd Heapham Road Industrial Estate Gainsborough Lincolnshire DN21 1RZ on 2010-11-03

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02/11/2010

Declaration of solvency

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02/11/2010

Appointment of a voluntary liquidator

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02/11/2010

Resolutions

View PDF (1 pages)

08/09/2010

Termination of appointment of Graham Savage as a director

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19/08/2010

Appointment of Mr Robert Paul Stanworth as a director

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12/07/2010

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

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01/06/2010

Annual return made up to 2010-05-01 with full list of shareholders

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22/07/2009

Accounts made up to 2008-09-30

View PDF (6 pages)

22/05/2009

Return made up to 01/05/09; full list of members

View PDF (3 pages)

04/07/2008

Accounts made up to 2007-09-30

View PDF (6 pages)

27/05/2008

Appointment Terminated Director bradley leuschner

View PDF (1 pages)

19/05/2008

Return made up to 01/05/08; full list of members

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06/03/2008

Director appointed mr bradley todd leuschner

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07/02/2008

Director resigned

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20/07/2007

Accounts made up to 2006-09-30

View PDF (6 pages)

12/07/2007

Return made up to 01/05/07; full list of members

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25/05/2007

New director appointed

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25/05/2007

New secretary appointed

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25/05/2007

Director resigned

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25/05/2007

Secretary resigned

View PDF (1 pages)

05/07/2006

Accounts made up to 2005-09-30

View PDF (6 pages)

06/06/2006

Return made up to 01/05/06; full list of members

View PDF (7 pages)

06/06/2006

Director resigned

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24/05/2005

Return made up to 01/05/05; full list of members

View PDF (8 pages)

26/04/2005

Accounts made up to 2004-09-30

View PDF (6 pages)

21/04/2005

Director resigned

View PDF (1 pages)

14/05/2004

Return made up to 01/05/04; full list of members

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20/01/2004

Total exemption full accounts made up to 2003-09-30

View PDF (6 pages)

26/08/2003

New director appointed

View PDF (2 pages)

09/08/2003

Director resigned

View PDF (1 pages)

05/07/2003

Accounts made up to 2002-09-30

View PDF (5 pages)

20/06/2003

Return made up to 01/05/03; full list of members

View PDF (8 pages)

09/07/2002

Accounts made up to 2001-09-30

View PDF (5 pages)

21/06/2002

Return made up to 01/05/02; full list of members

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21/06/2002

Secretary's particulars changed;director's particulars changed

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04/12/2001

New director appointed

View PDF (2 pages)

04/12/2001

New director appointed

View PDF (2 pages)

04/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

04/12/2001

Director resigned

View PDF (1 pages)

30/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

21/11/2001

New director appointed

View PDF (2 pages)

21/11/2001

Director resigned

View PDF (5 pages)

21/11/2001

Director resigned

View PDF (5 pages)

21/11/2001

Resolutions

View PDF (1 pages)

07/07/2001

Return made up to 01/05/01; full list of members

View PDF (7 pages)

07/07/2001

Accounts made up to 2000-09-30

View PDF (5 pages)

08/05/2001

Resolutions

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08/05/2001

Resolutions

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08/05/2001

Resolutions

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08/05/2001

Registered office changed on 08/05/01 from: 24 norris way wellingborough road rushden northamptonshire NN10 6BP

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07/12/2000

New director appointed

View PDF (2 pages)

07/12/2000

New secretary appointed;new director appointed

View PDF (1 pages)

30/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

30/05/2000

Director resigned

View PDF (1 pages)

30/05/2000

Return made up to 01/05/00; full list of members

View PDF (7 pages)

30/05/2000

Secretary resigned;director resigned

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15/03/2000

Full accounts made up to 1999-09-30

View PDF (8 pages)

10/06/1999

Return made up to 01/05/99; no change of members

View PDF (4 pages)

10/06/1999

Full accounts made up to 1998-09-30

View PDF (8 pages)

14/07/1998

Full accounts made up to 1997-09-30

View PDF (8 pages)

20/05/1998

Return made up to 01/05/98; full list of members

View PDF (6 pages)

20/05/1998

Director's particulars changed

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10/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

10/11/1997

New director appointed

View PDF (2 pages)

10/11/1997

New director appointed

View PDF (2 pages)

10/11/1997

Secretary resigned

View PDF (1 pages)

10/11/1997

Director resigned

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22/06/1997

Accounting reference date shortened from 31/12/97 to 30/09/97

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16/04/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

17/06/1996

Return made up to 01/05/96; no change of members

View PDF (4 pages)

16/05/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

06/06/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

06/06/1995

Return made up to 01/05/95; full list of members

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01/02/1995

Registered office changed on 01/02/95 from: 3 francis court wellingborough road rushden northamptonshire england NN10 9AY

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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07/06/1994

Full accounts made up to 1993-12-31

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26/05/1994

Return made up to 01/05/94; no change of members

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12/05/1993

Return made up to 01/05/93; no change of members

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23/04/1993

Full accounts made up to 1992-12-31

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25/08/1992

Declaration of satisfaction of mortgage/charge

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25/08/1992

Declaration of satisfaction of mortgage/charge

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07/05/1992

Return made up to 01/05/92; full list of members

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25/04/1992

Full accounts made up to 1991-12-31

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12/06/1991

Return made up to 01/05/91; full list of members

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23/05/1991

Full accounts made up to 1990-12-31

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24/04/1991

Director resigned

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04/07/1990

Declaration of satisfaction of mortgage/charge

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04/07/1990

Declaration of satisfaction of mortgage/charge

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04/07/1990

Full accounts made up to 1989-12-31

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04/07/1990

Return made up to 01/05/90; no change of members

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10/01/1990

Certificate of change of name

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11/08/1989

New director appointed

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06/07/1989

Return made up to 26/04/89; no change of members

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12/05/1989

Accounts for a small company made up to 1988-12-31

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29/03/1989

Particulars of mortgage/charge

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11/02/1989

Particulars of mortgage/charge

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20/01/1989

Particulars of mortgage/charge

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23/06/1988

Group accounts for a small company made up to 1987-12-31

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23/06/1988

Return made up to 22/03/88; full list of members

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20/02/1988

Declaration of satisfaction of mortgage/charge

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20/02/1988

Declaration of satisfaction of mortgage/charge

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26/11/1987

Particulars of mortgage/charge

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23/07/1987

Group accounts for a small company made up to 1986-12-31

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22/07/1987

Return made up to 20/05/87; full list of members

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24/05/1986

Group of companies' accounts made up to 1985-12-31

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24/05/1986

Return made up to 17/04/86; full list of members

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06/05/1986

Registered office changed on 06/05/86 from: rotec house 7 grove place bedford

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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

30/09/2009

Last change occurred

30/09/2009

Accounts

Dormant

Last made up date

30/09/2009

Next account date

30/09/2010

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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
Van Trier, Theodorus Johannes Alfonsius	Director	16/10/2000 - 01/11/2001	5
Verhoeff, Theo Johannes Marinus	Director	30/04/1997 - 02/07/1999	4
Pacholder, Sylvia Ann Hymovitz	Director	30/04/1997 - 31/10/2001	5
O'sullivan, Christopher Nicholas	Director	01/11/2001 - 30/11/2005	5
Leuschner, Bradley Todd	Director	11/01/2008 - 13/05/2008	5

Persons with Significant Control

No PSC data available.

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Description

About TECRON INDUSTRIES LIMITED

TECRON INDUSTRIES LIMITED is an(a) Dissolved company incorporated on 10/12/1976 with the registered office located at 125 Colmore Row, Birmingham B3 3SD. 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 TECRON INDUSTRIES LIMITED?

TECRON INDUSTRIES LIMITED is currently Dissolved. It was registered on 10/12/1976 and dissolved on 17/06/2011.

Where is TECRON INDUSTRIES LIMITED located?

TECRON INDUSTRIES LIMITED is registered at 125 Colmore Row, Birmingham B3 3SD.

What is the latest filing for TECRON INDUSTRIES LIMITED?

The latest filing was on 17/06/2011: Final Gazette dissolved following liquidation.