TEK PERSONNEL CONSULTANTS LIMITED

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TEK PERSONNEL CONSULTANTS LIMITED

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Key Data

Status

Dissolved

Company No.

01825462

Incorporation date

17/06/1984

Size

Small

Contacts

Registered address

Registered address

KPMG LLP, 1 The Embankment Neville Street, Leeds, West Yorkshire LS1 4DWCopy
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Latest events (Record since 17/06/1984)
dot icon24/08/2012
Final Gazette dissolved following liquidation
dot icon24/05/2012
Administrator's progress report to 2012-05-24
dot icon24/05/2012
Notice of move from Administration to Dissolution on 2012-05-24
dot icon17/04/2012
Administrator's progress report to 2012-03-15
dot icon13/12/2011
Notice of deemed approval of proposals
dot icon07/11/2011
Statement of administrator's proposal
dot icon17/10/2011
Statement of affairs with form 2.14B/2.15B
dot icon29/09/2011
Registered office address changed from Bells Square Trippet Lane Sheffield S1 2FY on 2011-09-30
dot icon27/09/2011
Appointment of an administrator
dot icon14/08/2011
Miscellaneous
dot icon06/05/2011
Particulars of a mortgage or charge / charge no: 4
dot icon23/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon22/12/2010
Accounts for a small company made up to 2010-03-31
dot icon31/10/2010
Annual return made up to 2010-10-04 with full list of shareholders
dot icon22/10/2009
Annual return made up to 2009-10-04 with full list of shareholders
dot icon22/10/2009
Director's details changed for Victor Stephen Drabble on 2009-10-04
dot icon22/10/2009
Director's details changed for Glyn Chandler on 2009-10-04
dot icon22/10/2009
Director's details changed for Michael Paul Childs on 2009-10-04
dot icon29/09/2009
Accounts for a small company made up to 2009-03-31
dot icon29/10/2008
Return made up to 04/10/08; full list of members
dot icon09/09/2008
Accounts for a small company made up to 2008-03-31
dot icon05/05/2008
Appointment Terminated Director brian last
dot icon01/05/2008
Appointment Terminated Director christine thompson
dot icon25/10/2007
Return made up to 04/10/07; full list of members
dot icon23/09/2007
Accounts for a small company made up to 2007-03-31
dot icon12/06/2007
Auditor's resignation
dot icon09/01/2007
Full accounts made up to 2006-03-31
dot icon27/12/2006
Secretary's particulars changed;director's particulars changed
dot icon29/10/2006
Return made up to 04/10/06; full list of members
dot icon29/10/2006
Director's particulars changed
dot icon07/12/2005
Accounts for a medium company made up to 2005-03-31
dot icon30/10/2005
Return made up to 04/10/05; full list of members
dot icon21/12/2004
Secretary's particulars changed;director's particulars changed
dot icon03/11/2004
Return made up to 04/10/04; change of members
dot icon16/09/2004
£ ic 35098/34098 19/08/04 £ sr 1000@1=1000
dot icon16/09/2004
Resolutions
dot icon23/08/2004
Full accounts made up to 2004-03-31
dot icon12/10/2003
Return made up to 04/10/03; full list of members
dot icon23/09/2003
Accounts for a medium company made up to 2003-03-31
dot icon18/12/2002
£ ic 37598/36098 07/11/02 £ sr 1500@1=1500
dot icon09/12/2002
Resolutions
dot icon30/10/2002
Return made up to 04/10/02; change of members
dot icon22/08/2002
Accounts for a medium company made up to 2002-03-31
dot icon11/04/2002
New director appointed
dot icon10/01/2002
Full accounts made up to 2001-03-31
dot icon01/11/2001
Return made up to 04/10/01; full list of members
dot icon26/11/2000
Return made up to 04/10/00; full list of members
dot icon13/08/2000
Accounts for a medium company made up to 2000-03-31
dot icon26/07/2000
£ ic 39998/37598 29/06/00 £ sr 2400@1=2400
dot icon25/06/2000
Resolutions
dot icon25/06/2000
Resolutions
dot icon24/10/1999
Return made up to 04/10/99; full list of members
dot icon24/10/1999
Secretary's particulars changed;director's particulars changed
dot icon28/09/1999
Accounts for a medium company made up to 1999-03-31
dot icon23/12/1998
Particulars of mortgage/charge
dot icon26/11/1998
Return made up to 04/10/98; full list of members
dot icon16/08/1998
Accounts for a medium company made up to 1998-03-31
dot icon17/04/1998
New director appointed
dot icon23/11/1997
Accounts for a small company made up to 1997-03-31
dot icon10/11/1997
Return made up to 04/10/97; full list of members
dot icon04/03/1997
Particulars of contract relating to shares
dot icon04/03/1997
Ad 19/02/97--------- £ si 4947@1=4947 £ ic 35051/39998
dot icon04/03/1997
Resolutions
dot icon04/03/1997
Resolutions
dot icon04/03/1997
Resolutions
dot icon12/11/1996
Return made up to 04/10/96; full list of members
dot icon11/11/1996
Accounts for a small company made up to 1996-03-31
dot icon11/09/1996
Declaration of satisfaction of mortgage/charge
dot icon22/05/1996
New director appointed
dot icon22/05/1996
New director appointed
dot icon20/05/1996
Statement of affairs
dot icon20/05/1996
Ad 02/04/96--------- £ si 49@1
dot icon08/05/1996
Ad 02/04/96--------- £ si 49@1=49 £ ic 35002/35051
dot icon30/04/1996
£ ic 35004/35002 01/04/96 £ sr 2@1=2
dot icon28/04/1996
Accounts for a small company made up to 1995-03-31
dot icon20/04/1996
Resolutions
dot icon20/04/1996
Resolutions
dot icon14/04/1996
Ad 01/04/96--------- £ si 2@1=2 £ ic 35002/35004
dot icon14/04/1996
Nc inc already adjusted 01/04/96
dot icon14/04/1996
Ad 01/04/96--------- £ si 35000@1=35000 £ ic 2/35002
dot icon14/04/1996
Resolutions
dot icon14/04/1996
Resolutions
dot icon14/04/1996
Resolutions
dot icon26/03/1996
Particulars of mortgage/charge
dot icon28/02/1996
Director resigned
dot icon28/02/1996
Director resigned
dot icon17/01/1996
Secretary resigned;new secretary appointed
dot icon18/10/1995
Return made up to 04/10/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon13/11/1994
Accounts for a small company made up to 1994-03-31
dot icon29/10/1994
Return made up to 04/10/94; no change of members
dot icon29/11/1993
Accounts for a small company made up to 1993-03-31
dot icon01/11/1993
Return made up to 04/10/93; full list of members
dot icon03/12/1992
Accounts for a small company made up to 1992-03-31
dot icon16/10/1992
Return made up to 04/10/92; no change of members
dot icon01/02/1992
Accounts for a small company made up to 1991-03-31
dot icon26/11/1991
Return made up to 04/10/91; no change of members
dot icon26/11/1991
Registered office changed on 27/11/91
dot icon10/11/1991
New director appointed
dot icon05/06/1991
Director resigned
dot icon21/05/1991
Director resigned
dot icon09/04/1991
New secretary appointed
dot icon12/12/1990
Accounts for a small company made up to 1990-03-31
dot icon12/12/1990
Return made up to 23/08/90; full list of members
dot icon08/08/1990
New director appointed
dot icon08/03/1990
Accounts for a small company made up to 1989-03-31
dot icon08/03/1990
Return made up to 04/10/89; full list of members
dot icon20/03/1989
Return made up to 22/02/89; full list of members
dot icon20/03/1989
Accounts for a small company made up to 1988-03-31
dot icon10/08/1988
Return made up to 31/05/88; full list of members
dot icon10/08/1988
New secretary appointed
dot icon13/06/1988
Full accounts made up to 1987-03-31
dot icon27/04/1988
Secretary resigned
dot icon26/11/1987
Particulars of mortgage/charge
dot icon04/06/1987
New director appointed
dot icon10/02/1987
Registered office changed on 11/02/87 from: 4 melbourne avenue sheffield S10 2QH
dot icon06/02/1987
Full accounts made up to 1986-03-31
dot icon06/02/1987
Return made up to 14/01/87; full list of members
dot icon17/06/1984
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Drabble, Victor Stephen
Director
01/01/1998 - Present
28
Chandler, Glyn
Director
01/05/1996 - Present
2
Thompson, Christine Margaret
Director
01/05/1996 - 26/03/2008
-
Childs, Michael Paul
Director
02/04/2002 - Present
3
Drabble, Victor Stephen
Secretary
12/01/1996 - Present
26

Persons with Significant Control

0

No PSC data available.

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Description

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About TEK PERSONNEL CONSULTANTS LIMITED

TEK PERSONNEL CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 17/06/1984 with the registered office located at KPMG LLP, 1 The Embankment Neville Street, Leeds, West Yorkshire LS1 4DW. There are currently 4 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 TEK PERSONNEL CONSULTANTS LIMITED?

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TEK PERSONNEL CONSULTANTS LIMITED is currently Dissolved. It was registered on 17/06/1984 and dissolved on 24/08/2012.

Where is TEK PERSONNEL CONSULTANTS LIMITED located?

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TEK PERSONNEL CONSULTANTS LIMITED is registered at KPMG LLP, 1 The Embankment Neville Street, Leeds, West Yorkshire LS1 4DW.

What does TEK PERSONNEL CONSULTANTS LIMITED do?

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TEK PERSONNEL CONSULTANTS LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for TEK PERSONNEL CONSULTANTS LIMITED?

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The latest filing was on 24/08/2012: Final Gazette dissolved following liquidation.