TECUMSEH POWER INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

00754025

Incorporation date

19/03/1963

Size

Full

Classification

Maintenance and repair of motor vehicles (50.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1963)

31/01/2012

Final Gazette dissolved via voluntary strike-off

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18/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/10/2011

Application to strike the company off the register

View PDF (3 pages)

18/05/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (5 pages)

20/01/2011

Full accounts made up to 2009-12-31

View PDF (13 pages)

06/07/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (5 pages)

24/06/2010

Registered office address changed from Unit B2 Boughton Business Park Bell Lane Little Chalfont Bucks HP6 6GL on 2010-06-24

View PDF (1 pages)

11/03/2010

Full accounts made up to 2008-12-31

View PDF (22 pages)

11/11/2009

Registered office address changed from 152/154 Commercial Road Staines Middx TW18 2QP on 2009-11-11

View PDF (2 pages)

06/04/2009

Return made up to 05/04/09; full list of members

View PDF (3 pages)

12/09/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

05/06/2008

Resolutions

View PDF (1 pages)

21/05/2008

Return made up to 05/04/08; full list of members

View PDF (5 pages)

13/05/2008

Secretary appointed jordan company secretaries LIMITED

View PDF (3 pages)

12/05/2008

Director appointed ian downie

View PDF (3 pages)

09/05/2008

Appointment Terminated Director keith brown

View PDF (1 pages)

09/05/2008

Appointment Terminated Director and Secretary alan watts

View PDF (1 pages)

04/04/2008

Memorandum and Articles of Association

View PDF (8 pages)

01/04/2008

Memorandum and Articles of Association

View PDF (8 pages)

01/04/2008

Resolutions

View PDF (3 pages)

01/02/2008

New director appointed

View PDF (2 pages)

23/01/2008

Notice of resolution removing auditor

View PDF (1 pages)

23/01/2008

Auditor's resignation

View PDF (1 pages)

04/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/08/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

11/05/2007

Director resigned

View PDF (1 pages)

01/05/2007

Return made up to 05/04/07; full list of members

View PDF (2 pages)

01/05/2007

Director's particulars changed

View PDF (1 pages)

01/05/2007

Secretary's particulars changed

View PDF (1 pages)

01/05/2007

Director resigned

View PDF (1 pages)

04/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/01/2007

Director resigned

View PDF (1 pages)

17/01/2007

Director's particulars changed

View PDF (1 pages)

11/09/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

23/08/2006

Certificate of change of name

View PDF (2 pages)

02/05/2006

Return made up to 05/04/06; full list of members

View PDF (8 pages)

18/01/2006

Director resigned

View PDF (1 pages)

14/11/2005

Auditor's resignation

View PDF (1 pages)

12/08/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

06/07/2005

New director appointed

View PDF (2 pages)

13/06/2005

Director resigned

View PDF (1 pages)

03/05/2005

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

View PDF (8 pages)

23/08/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

29/03/2004

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

View PDF (8 pages)

29/03/2004

Director's particulars changed

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29/03/2004

Location of register of members address changed

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29/03/2004

Location of debenture register address changed

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31/10/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

21/07/2003

Auditor's resignation

View PDF (1 pages)

16/04/2003

Return made up to 05/04/03; full list of members

View PDF (8 pages)

16/04/2003

Registered office changed on 16/04/03

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06/07/2002

Auditor's resignation

View PDF (1 pages)

07/06/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

17/04/2002

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

View PDF (7 pages)

05/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

25/04/2001

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

View PDF (7 pages)

05/12/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

25/04/2000

Return made up to 05/04/00; full list of members

View PDF (7 pages)

16/03/2000

Full accounts made up to 1998-12-31

View PDF (18 pages)

16/04/1999

Return made up to 05/04/99; full list of members

View PDF (8 pages)

05/05/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

05/05/1998

Return made up to 05/04/98; no change of members

View PDF (6 pages)

25/04/1997

Return made up to 05/04/97; full list of members

View PDF (8 pages)

25/04/1997

New director appointed

View PDF (2 pages)

10/04/1997

Director resigned

View PDF (1 pages)

04/04/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

15/11/1996

New director appointed

View PDF (2 pages)

10/10/1996

Director resigned

View PDF (1 pages)

22/04/1996

Return made up to 05/04/96; full list of members

View PDF (8 pages)

22/04/1996

Secretary's particulars changed

View PDF (0 pages)

22/04/1996

Location of register of members address changed

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22/04/1996

Location of debenture register address changed

View PDF (0 pages)

14/03/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

06/12/1995

New director appointed

View PDF (2 pages)

06/12/1995

New director appointed

View PDF (2 pages)

24/04/1995

Return made up to 05/04/95; no change of members

View PDF (4 pages)

09/04/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

30/12/1994

Certificate of change of name

View PDF (2 pages)

17/04/1994

Accounts for a small company made up to 1993-12-31

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17/04/1994

Return made up to 05/04/94; no change of members

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15/07/1993

New director appointed

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05/06/1993

Director resigned

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30/04/1993

Accounts for a small company made up to 1992-12-31

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30/04/1993

Return made up to 05/04/93; full list of members

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22/04/1992

Full accounts made up to 1991-12-31

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22/04/1992

Return made up to 05/04/92; no change of members

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19/04/1991

Full accounts made up to 1990-12-31

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19/04/1991

Return made up to 05/04/91; no change of members

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08/05/1990

Full accounts made up to 1989-12-31

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08/05/1990

Return made up to 23/04/90; full list of members

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01/06/1989

Full accounts made up to 1988-12-31

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01/06/1989

Return made up to 28/04/89; full list of members

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27/09/1988

Registered office changed on 27/09/88 from: imperial house, 15/19, kingsway, london, WC2.

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25/07/1988

New director appointed

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17/06/1988

Director resigned

View PDF (2 pages)

10/05/1988

Full accounts made up to 1987-12-31

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10/05/1988

Return made up to 24/03/88; full list of members

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25/06/1987

Full accounts made up to 1986-12-31

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25/06/1987

Return made up to 27/04/87; full list of members

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07/05/1986

Full accounts made up to 1985-12-31

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07/05/1986

Return made up to 08/04/86; full list of members

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19/03/1963

Miscellaneous

View PDF (1 pages)

19/03/1963

Incorporation

View PDF (12 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	09/05/2008 - Present	1336
Downie, Ian Michael Stuart	Director	08/11/2007 - Present	169
Sigler, Mary Ann	Director	09/11/2007 - Present	127
Brown, Keith Alan	Director	09/11/1995 - 09/11/2007	1
Bromige, Keith James	Director	09/11/1995 - 30/12/2006	-

Persons with Significant Control

No PSC data available.

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Description

About TECUMSEH POWER INTERNATIONAL LIMITED

TECUMSEH POWER INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 19/03/1963 with the registered office located at Anglo House Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Buckinghamshire HP6 6FA. 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 TECUMSEH POWER INTERNATIONAL LIMITED?

TECUMSEH POWER INTERNATIONAL LIMITED is currently Dissolved. It was registered on 19/03/1963 and dissolved on 31/01/2012.

Where is TECUMSEH POWER INTERNATIONAL LIMITED located?

TECUMSEH POWER INTERNATIONAL LIMITED is registered at Anglo House Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Buckinghamshire HP6 6FA.

What does TECUMSEH POWER INTERNATIONAL LIMITED do?

TECUMSEH POWER INTERNATIONAL LIMITED operates in the Maintenance and repair of motor vehicles (50.20 - SIC 2003) sector.

What is the latest filing for TECUMSEH POWER INTERNATIONAL LIMITED?

The latest filing was on 31/01/2012: Final Gazette dissolved via voluntary strike-off.