TECSA LIMITED

Key Data

Status

Dissolved

Company No.

02437151

Incorporation date

26/10/1989

Size

Classification

Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1989)

18/06/2012

Final Gazette dissolved via compulsory strike-off

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05/03/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/10/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/06/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/04/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/11/2007

Return made up to 15/10/07; no change of members

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31/07/2007

Total exemption full accounts made up to 2006-09-30

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13/11/2006

Return made up to 15/10/06; full list of members

View PDF (6 pages)

10/09/2006

Total exemption full accounts made up to 2005-09-30

View PDF (13 pages)

20/10/2005

Return made up to 15/10/05; full list of members

View PDF (6 pages)

09/07/2005

Total exemption full accounts made up to 2004-09-30

View PDF (13 pages)

02/11/2004

Return made up to 15/10/04; full list of members

View PDF (6 pages)

25/10/2004

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

View PDF (23 pages)

25/02/2004

Return made up to 15/10/03; full list of members

View PDF (5 pages)

08/01/2004

Total exemption full accounts made up to 2002-09-30

View PDF (13 pages)

17/12/2003

New secretary appointed

View PDF (2 pages)

21/12/2002

Secretary resigned

View PDF (1 pages)

04/12/2002

Accounting reference date extended from 31/03/02 to 30/09/02

View PDF (1 pages)

15/10/2002

Return made up to 15/10/02; full list of members

View PDF (6 pages)

04/02/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

09/10/2001

Return made up to 15/10/01; full list of members

View PDF (6 pages)

15/06/2001

New director appointed

View PDF (2 pages)

14/06/2001

Director resigned

View PDF (1 pages)

14/06/2001

Director resigned

View PDF (1 pages)

20/02/2001

Location of register of members

View PDF (1 pages)

20/02/2001

Registered office changed on 21/02/01 from: c/o hay & kilner 30 cloth market newcastle upon tyne NE1 1EE

View PDF (1 pages)

24/01/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

08/11/2000

Secretary resigned

View PDF (1 pages)

08/11/2000

New secretary appointed

View PDF (2 pages)

26/10/2000

Return made up to 15/10/00; full list of members

View PDF (5 pages)

20/04/2000

Nc inc already adjusted 27/03/00

View PDF (2 pages)

20/04/2000

Ad 27/03/00--------- £ si 280000@1=280000 £ ic 260000/540000

View PDF (2 pages)

20/04/2000

Resolutions

View PDF (1 pages)

20/04/2000

Resolutions

View PDF (1 pages)

22/02/2000

Auditor's resignation

View PDF (1 pages)

01/02/2000

Full accounts made up to 1999-03-31

View PDF (15 pages)

18/10/1999

Return made up to 15/10/99; no change of members

View PDF (5 pages)

28/01/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

18/10/1998

Return made up to 15/10/98; no change of members

View PDF (5 pages)

17/09/1998

New director appointed

View PDF (2 pages)

10/01/1998

Full accounts made up to 1997-03-31

View PDF (14 pages)

01/01/1998

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1998

Return made up to 15/10/97; full list of members

View PDF (6 pages)

01/01/1998

Registered office changed on 02/01/98 from: c/o hay & kilner 30 the cloth market newcastle upon tyne NE1 1EE

View PDF (1 pages)

24/11/1997

Registered office changed on 25/11/97 from: 33 grey street newcastle upon tyne NE1 6EH

View PDF (1 pages)

06/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/12/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

10/11/1996

Return made up to 15/10/96; no change of members

View PDF (5 pages)

18/10/1995

Return made up to 15/10/95; no change of members

View PDF (4 pages)

08/08/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

01/02/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

30/10/1994

Return made up to 15/10/94; full list of members

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14/03/1994

Full accounts made up to 1993-03-31

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08/11/1993

Return made up to 15/10/93; full list of members

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22/04/1993

Resolutions

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22/04/1993

Resolutions

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22/04/1993

Resolutions

View PDF (0 pages)

22/03/1993

Particulars of contract relating to shares

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22/03/1993

Ad 24/02/93--------- £ si 259998@1=259998 £ ic 2/260000

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22/03/1993

Nc inc already adjusted 24/02/93

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22/03/1993

Resolutions

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22/03/1993

Resolutions

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22/03/1993

Full accounts made up to 1992-03-31

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04/11/1992

Return made up to 27/10/92; no change of members

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11/12/1991

Secretary's particulars changed

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29/10/1991

Return made up to 27/10/91; no change of members

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14/10/1991

Return made up to 27/10/90; full list of members

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14/10/1991

Full accounts made up to 1991-03-31

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22/02/1990

Certificate of change of name

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28/11/1989

Secretary resigned;new secretary appointed

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28/11/1989

Director resigned;new director appointed

View PDF (0 pages)

28/11/1989

Registered office changed on 29/11/89 from: 2 baches street london N1 6UB

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23/11/1989

Memorandum and Articles of Association

View PDF (7 pages)

23/11/1989

Resolutions

View PDF (1 pages)

26/10/1989

Incorporation

View PDF (9 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

29/09/2006

Last change occurred

29/09/2006

Accounts

Last made up date

29/09/2006

Next account date

29/09/2007

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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
Harrison, Anne Christine	Secretary	01/11/2000 - 01/11/2002	9
Coldwell, Timothy Hugh Charles	Director	04/06/2001 - Present	-
Dyer, John Martin	Director	01/04/1998 - 04/06/2001	-
Coldwell, Patricia	Secretary	10/12/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TECSA LIMITED

TECSA LIMITED is an(a) Dissolved company incorporated on 26/10/1989 with the registered office located at The Diss Business Centre, Diss, Norfolk IP21 4HD. 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 TECSA LIMITED?

TECSA LIMITED is currently Dissolved. It was registered on 26/10/1989 and dissolved on 18/06/2012.

Where is TECSA LIMITED located?

TECSA LIMITED is registered at The Diss Business Centre, Diss, Norfolk IP21 4HD.

What does TECSA LIMITED do?

TECSA LIMITED operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for TECSA LIMITED?

The latest filing was on 18/06/2012: Final Gazette dissolved via compulsory strike-off.