TECTEC LIMITED

Key Data

Status

Dissolved

Company No.

02498242

Incorporation date

01/05/1990

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/05/1990)

17/10/2011

Final Gazette dissolved via voluntary strike-off

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04/07/2011

First Gazette notice for voluntary strike-off

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27/06/2011

Application to strike the company off the register

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06/02/2011

Total exemption small company accounts made up to 2010-05-31

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06/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

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06/05/2010

Register(s) moved to registered inspection location

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06/05/2010

Register inspection address has been changed

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06/05/2010

Director's details changed for Philip William Howard Goodson on 2010-05-02

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14/09/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

14/06/2009

Return made up to 02/05/09; full list of members

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24/03/2009

Total exemption small company accounts made up to 2008-05-31

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03/07/2008

Return made up to 02/05/08; full list of members

View PDF (3 pages)

17/12/2007

New secretary appointed

View PDF (2 pages)

17/12/2007

Secretary resigned

View PDF (1 pages)

06/12/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

19/08/2007

New secretary appointed

View PDF (1 pages)

19/08/2007

Secretary resigned

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09/08/2007

Return made up to 02/05/07; full list of members

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09/08/2007

Location of register of members

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20/03/2007

Total exemption small company accounts made up to 2006-05-31

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29/06/2006

Return made up to 02/05/06; full list of members

View PDF (6 pages)

06/10/2005

Total exemption small company accounts made up to 2005-05-31

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18/08/2005

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

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18/08/2005

Location of register of members address changed

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27/09/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

11/05/2004

Return made up to 02/05/04; full list of members

View PDF (6 pages)

27/02/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (4 pages)

27/06/2003

Return made up to 02/05/03; full list of members

View PDF (6 pages)

24/03/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (4 pages)

28/06/2002

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

View PDF (6 pages)

28/06/2002

Location of register of members address changed

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09/04/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

23/05/2001

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

View PDF (6 pages)

01/10/2000

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

27/06/2000

Return made up to 02/05/00; full list of members

View PDF (6 pages)

21/03/2000

Accounts for a small company made up to 1999-05-31

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28/06/1999

Return made up to 02/05/99; no change of members

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28/03/1999

Full accounts made up to 1998-05-31

View PDF (6 pages)

05/07/1998

Return made up to 02/05/98; full list of members

View PDF (6 pages)

24/06/1998

Ad 02/05/90--------- £ si 2@1

View PDF (2 pages)

24/06/1998

Ad 23/04/98--------- £ si 98@1=98 £ ic 2/100

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12/05/1998

Registered office changed on 13/05/98 from: pasturefields industrial estate hixon great haywood staffordshire ST18 0RB

View PDF (1 pages)

01/04/1998

Full accounts made up to 1997-05-31

View PDF (6 pages)

14/05/1997

Return made up to 02/05/97; full list of members

View PDF (6 pages)

31/03/1997

Full accounts made up to 1996-05-31

View PDF (5 pages)

25/09/1996

Director's particulars changed

View PDF (1 pages)

22/08/1996

New secretary appointed

View PDF (2 pages)

05/08/1996

Return made up to 02/05/96; no change of members

View PDF (4 pages)

05/08/1996

Secretary resigned

View PDF (1 pages)

26/03/1996

Full accounts made up to 1995-05-31

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31/10/1995

Director resigned

View PDF (2 pages)

17/10/1995

Return made up to 02/05/95; no change of members

View PDF (6 pages)

29/04/1995

Return made up to 02/05/94; full list of members

View PDF (8 pages)

07/08/1994

Full accounts made up to 1994-05-31

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08/03/1994

Full accounts made up to 1993-05-31

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08/03/1994

Secretary resigned;new secretary appointed

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16/01/1994

Registered office changed on 17/01/94 from: pasturefields industrial estate hixon great haywood staffordshire. ST18 0RB

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16/01/1994

Return made up to 02/05/93; no change of members

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14/12/1992

Secretary resigned;new secretary appointed

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30/09/1992

Full accounts made up to 1992-05-31

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26/08/1992

Secretary resigned;new director appointed

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26/08/1992

New secretary appointed;director resigned

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26/08/1992

Return made up to 02/05/92; no change of members

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26/08/1992

Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned

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19/03/1992

Return made up to 02/05/91; full list of members

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19/03/1992

Registered office changed on 20/03/92 from: 41 anchor road aldridge walsall west midlands. WS9 8PT

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19/12/1991

Full accounts made up to 1991-05-31

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15/10/1991

Director resigned

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15/10/1991

Secretary resigned;director resigned

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15/10/1991

Registered office changed on 16/10/91 from: 110 whitchurch road cardiff CF4 3LY

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01/05/1990

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

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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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
Goodson, Philip William Howard	Director	02/05/1992 - Present	-
Goodson, Elaine	Secretary	26/07/1996 - 03/05/2007	2
Mcqueen, David John	Secretary	20/02/1994 - 25/04/1996	2
Plant, Ronald Richard	Secretary	02/05/1992 - 30/11/1992	-
Wakefield, Edward David	Secretary	30/11/1992 - 20/02/1994	2

Persons with Significant Control

No PSC data available.

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Description

About TECTEC LIMITED

TECTEC LIMITED is an(a) Dissolved company incorporated on 01/05/1990 with the registered office located at Hankelow Mill Mill Lane, Hankelow, Audlem, Cheshire CW3 0JD. 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 TECTEC LIMITED?

TECTEC LIMITED is currently Dissolved. It was registered on 01/05/1990 and dissolved on 17/10/2011.

Where is TECTEC LIMITED located?

TECTEC LIMITED is registered at Hankelow Mill Mill Lane, Hankelow, Audlem, Cheshire CW3 0JD.

What is the latest filing for TECTEC LIMITED?

The latest filing was on 17/10/2011: Final Gazette dissolved via voluntary strike-off.