TEKNIGAS LIMITED

Key Data

Status

Dissolved

Company No.

00857778

Incorporation date

27/08/1965

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/08/1965)

14/02/2012

Final Gazette dissolved via voluntary strike-off

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01/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/10/2011

Application to strike the company off the register

View PDF (3 pages)

05/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

20/03/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (6 pages)

24/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

22/03/2010

Appointment of Mr Steve Adams as a director

View PDF (2 pages)

22/03/2010

Appointment of Mr Alexander Sebastian Kiesouw as a director

View PDF (2 pages)

22/03/2010

Appointment of Mr Alexander Sebastian Kiesouw as a secretary

View PDF (1 pages)

22/03/2010

Termination of appointment of Johan Van Kouterik as a director

View PDF (1 pages)

22/03/2010

Termination of appointment of Johan Van Kouterik as a secretary

View PDF (1 pages)

26/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

07/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

10/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

30/10/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

21/04/2008

Return made up to 31/01/08; full list of members

View PDF (4 pages)

21/04/2008

Registered office changed on 21/04/2008 from bydand lane little paxton huntingdon cambridgeshire PE19 4ES

View PDF (1 pages)

21/04/2008

Location of register of members

View PDF (1 pages)

21/04/2008

Location of debenture register

View PDF (1 pages)

16/11/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

16/11/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

02/03/2007

Return made up to 31/01/07; full list of members

View PDF (7 pages)

02/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

02/01/2007

New director appointed

View PDF (3 pages)

02/01/2007

New secretary appointed;new director appointed

View PDF (3 pages)

27/06/2006

Accounts made up to 2006-03-31

View PDF (5 pages)

15/02/2006

Return made up to 31/01/06; full list of members

View PDF (7 pages)

15/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/07/2005

Accounts made up to 2005-03-31

View PDF (5 pages)

28/02/2005

Return made up to 13/02/05; full list of members

View PDF (7 pages)

27/09/2004

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

19/02/2004

Return made up to 13/02/04; full list of members

View PDF (7 pages)

02/09/2003

Full accounts made up to 2003-03-31

View PDF (7 pages)

07/03/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

23/09/2002

Accounts made up to 2002-03-31

View PDF (6 pages)

15/03/2002

Auditor's resignation

View PDF (1 pages)

15/03/2002

Return made up to 07/03/02; full list of members

View PDF (6 pages)

17/10/2001

Accounts made up to 2001-03-31

View PDF (5 pages)

28/06/2001

New director appointed

View PDF (2 pages)

30/05/2001

Director resigned

View PDF (1 pages)

28/03/2001

Return made up to 22/03/01; full list of members

View PDF (7 pages)

28/03/2001

Director's particulars changed

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23/03/2001

Secretary resigned

View PDF (1 pages)

21/03/2001

Full accounts made up to 2000-03-31

View PDF (7 pages)

09/03/2001

New secretary appointed

View PDF (2 pages)

09/03/2001

Registered office changed on 09/03/01 from: c/o bartlett catering equipment maylands avenue, hemel hempstead ind, hemel hempstead hertfordshire HP2 7EN

View PDF (1 pages)

15/04/2000

Return made up to 03/04/00; full list of members

View PDF (6 pages)

15/04/2000

Director's particulars changed

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19/01/2000

Registered office changed on 19/01/00 from: 400 capability green luton bedfordshire LU1 3LU

View PDF (1 pages)

16/12/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

21/04/1999

Return made up to 03/04/99; no change of members

View PDF (5 pages)

02/10/1998

Full accounts made up to 1998-03-31

View PDF (7 pages)

03/04/1998

Return made up to 03/04/98; no change of members

View PDF (0 pages)

29/01/1998

Resolutions

View PDF (1 pages)

29/01/1998

Resolutions

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29/01/1998

Resolutions

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13/07/1997

Full accounts made up to 1997-03-31

View PDF (7 pages)

23/04/1997

Return made up to 03/04/97; full list of members

View PDF (6 pages)

18/07/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

22/04/1996

Return made up to 03/04/96; no change of members

View PDF (4 pages)

08/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

11/07/1995

Full accounts made up to 1995-03-31

View PDF (6 pages)

24/05/1995

Resolutions

View PDF (7 pages)

26/04/1995

Return made up to 03/04/95; no change of members

View PDF (4 pages)

07/04/1995

Declaration of assistance for shares acquisition

View PDF (9 pages)

04/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/04/1995

Declaration of satisfaction of mortgage/charge

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24/03/1995

Particulars of mortgage/charge

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

28/06/1994

Full accounts made up to 1994-03-31

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26/04/1994

Return made up to 03/04/94; full list of members

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02/02/1994

Full accounts made up to 1993-03-31

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06/04/1993

Return made up to 03/04/93; no change of members

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06/04/1993

Director's particulars changed

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01/10/1992

Full accounts made up to 1992-03-31

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05/05/1992

Return made up to 03/04/92; no change of members

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05/05/1992

Director's particulars changed

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21/11/1991

Particulars of mortgage/charge

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21/11/1991

Particulars of mortgage/charge

View PDF (3 pages)

02/10/1991

Full accounts made up to 1991-03-31

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07/06/1991

Full accounts made up to 1990-04-08

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21/05/1991

Return made up to 03/04/91; full list of members

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08/11/1990

Registered office changed on 08/11/90 from: 65 park street luton bedfordshire LU1 3JX

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14/08/1990

Registered office changed on 14/08/90 from: durkins road east grinstead west sussex RH19 2ER

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14/08/1990

Accounting reference date shortened from 30/06 to 31/03

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02/08/1990

Declaration of satisfaction of mortgage/charge

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02/08/1990

Particulars of mortgage/charge

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02/08/1990

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/07/1990

Return made up to 03/04/90; full list of members

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11/05/1990

Declaration of assistance for shares acquisition

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03/05/1990

Full accounts made up to 1989-06-30

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26/04/1990

Declaration of assistance for shares acquisition

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26/04/1990

Resolutions

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26/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/04/1990

Auditor's resignation

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14/04/1990

Particulars of mortgage/charge

View PDF (3 pages)

13/06/1989

Resolutions

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15/03/1989

Full accounts made up to 1988-06-30

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15/03/1989

Return made up to 20/02/89; full list of members

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20/06/1988

Registered office changed on 20/06/88 from: 17 charlwoods place east grinstead sussex RH19 2HY

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10/03/1988

Return made up to 22/01/88; full list of members

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10/03/1988

Full accounts made up to 1987-06-30

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23/02/1987

Return made up to 19/01/87; full list of members

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27/11/1986

Accounts for a medium company made up to 1986-06-30

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03/09/1986

Particulars of mortgage/charge

View PDF (3 pages)

23/06/1986

New director appointed

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12/05/1986

Accounts for a medium company made up to 1985-06-30

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12/05/1986

Annual return made up to 26/03/86

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27/08/1965

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

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Kiesouw, Alexander Sebastian	Director	04/03/2010 - Present	6
Martin, David George	Director	21/05/2001 - Present	4
Cawte, John Dennis	Director	14/08/2006 - Present	10
Adams, Steve John	Director	04/03/2010 - Present	6
Evans, Alan	Secretary	31/01/2001 - 14/08/2006	3

Persons with Significant Control

No PSC data available.

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Description

About TEKNIGAS LIMITED

TEKNIGAS LIMITED is an(a) Dissolved company incorporated on 27/08/1965 with the registered office located at Ambuscade Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire PE19 8YX. There are currently 5 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 TEKNIGAS LIMITED?

TEKNIGAS LIMITED is currently Dissolved. It was registered on 27/08/1965 and dissolved on 14/02/2012.

Where is TEKNIGAS LIMITED located?

TEKNIGAS LIMITED is registered at Ambuscade Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire PE19 8YX.

What is the latest filing for TEKNIGAS LIMITED?

The latest filing was on 14/02/2012: Final Gazette dissolved via voluntary strike-off.