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TEKAD LIMITED

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TEKAD LIMITED

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Key Data

Status

Dissolved

Company No.

03502093

Incorporation date

29/01/1998

Size

Total Exemption Small

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);

Contacts

Registered address

Registered address

Unit 5, The Ickles, Shefffield Road, Rotherham S60 1BNCopy
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Latest events (Record since 29/01/1998)
dot icon30/03/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon15/12/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon29/05/2014
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon07/04/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon25/09/2013
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon24/06/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon11/06/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon27/04/2013
Annual return made up to 2013-01-30 with full list of shareholders
View PDF (4 pages)
dot icon02/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (4 pages)
dot icon04/09/2012
Termination of appointment of Christine Staley as a director on 2012-09-05
View PDF (1 pages)
dot icon15/02/2012
Annual return made up to 2012-01-30 with full list of shareholders
View PDF (5 pages)
dot icon12/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (4 pages)
dot icon10/02/2011
Annual return made up to 2011-01-30 with full list of shareholders
View PDF (5 pages)
dot icon11/08/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (4 pages)
dot icon24/02/2010
Annual return made up to 2010-01-30 with full list of shareholders
View PDF (5 pages)
dot icon24/02/2010
Director's details changed for Mrs Christine Staley on 2010-01-01
View PDF (2 pages)
dot icon19/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (4 pages)
dot icon28/10/2009
Director's details changed for Mr Anthony Tom Staley on 2009-10-29
View PDF (2 pages)
dot icon09/02/2009
Return made up to 30/01/09; full list of members
View PDF (4 pages)
dot icon26/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (5 pages)
dot icon18/02/2008
Return made up to 30/01/08; full list of members
View PDF (2 pages)
dot icon07/11/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (4 pages)
dot icon04/03/2007
Return made up to 30/01/07; full list of members
View PDF (7 pages)
dot icon21/08/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (4 pages)
dot icon21/03/2006
Return made up to 30/01/06; full list of members
View PDF (7 pages)
dot icon19/12/2005
Return made up to 30/01/05; full list of members
View PDF (6 pages)
dot icon27/11/2005
Registered office changed on 28/11/05 from: 28 johnson street sheffield south yorkshire S3 8GT
View PDF (1 pages)
dot icon02/11/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (3 pages)
dot icon25/08/2005
New secretary appointed
View PDF (2 pages)
dot icon29/09/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (3 pages)
dot icon17/02/2004
Return made up to 30/01/04; full list of members
View PDF (7 pages)
dot icon22/08/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (7 pages)
dot icon26/02/2003
Return made up to 30/01/03; full list of members
View PDF (7 pages)
dot icon02/12/2002
Total exemption full accounts made up to 2002-01-31
View PDF (7 pages)
dot icon05/02/2002
Return made up to 30/01/02; full list of members
View PDF (6 pages)
dot icon03/12/2001
Total exemption small company accounts made up to 2001-01-31
View PDF (4 pages)
dot icon25/03/2001
Return made up to 30/01/01; full list of members
View PDF (6 pages)
dot icon06/12/2000
-
View PDF (5 pages)
dot icon06/12/2000
-
View PDF (5 pages)
dot icon12/03/2000
Return made up to 30/01/00; full list of members
View PDF (6 pages)
dot icon07/11/1999
Registered office changed on 08/11/99 from: 72 fort hill road sheffield S9 1BB
View PDF (1 pages)
dot icon30/01/1999
Return made up to 30/01/99; full list of members
View PDF (6 pages)
dot icon04/01/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/12/1998
New director appointed
View PDF (2 pages)
dot icon08/12/1998
New director appointed
View PDF (2 pages)
dot icon08/12/1998
Director resigned
View PDF (1 pages)
dot icon18/02/1998
Registered office changed on 19/02/98 from: suite 18851 72 new bond street london W1Y 9DD
View PDF (1 pages)
dot icon18/02/1998
New secretary appointed
View PDF (2 pages)
dot icon18/02/1998
New director appointed
View PDF (2 pages)
dot icon18/02/1998
Secretary resigned
View PDF (1 pages)
dot icon18/02/1998
Director resigned
View PDF (1 pages)
dot icon29/01/1998
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/01/2012
dot iconLast change occurred
30/01/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2012
dot iconNext account date
30/01/2013
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIRST SECRETARIES LIMITED
Nominee Secretary
29/01/1998 - 16/02/1998
6838
FIRST DIRECTORS LIMITED
Nominee Director
29/01/1998 - 16/02/1998
5474
Staley, Anthony Tom
Director
29/11/1998 - Present
4
Staley, Christine
Director
29/11/1998 - 04/09/2012
1
Staley, Christine
Secretary
31/01/2005 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About TEKAD LIMITED

TEKAD LIMITED is an(a) Dissolved company incorporated on 29/01/1998 with the registered office located at Unit 5, The Ickles, Shefffield Road, Rotherham S60 1BN. 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 TEKAD LIMITED?

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TEKAD LIMITED is currently Dissolved. It was registered on 29/01/1998 and dissolved on 30/03/2015.

Where is TEKAD LIMITED located?

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TEKAD LIMITED is registered at Unit 5, The Ickles, Shefffield Road, Rotherham S60 1BN.

What does TEKAD LIMITED do?

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TEKAD LIMITED operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

What is the latest filing for TEKAD LIMITED?

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The latest filing was on 30/03/2015: Final Gazette dissolved via voluntary strike-off.