TEKNION LIMITED

Key Data

Status

Dissolved

Company No.

03440829

Incorporation date

25/09/1997

Size

Total Exemption Small

Classification

Wholesale of other machinery for use in industry, trade and navigation (51.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1997)

09/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/04/2013

Notice of final account prior to dissolution

View PDF (1 pages)

07/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

24/02/2010

Appointment of a liquidator

View PDF (1 pages)

24/02/2010

Order of court to wind up

View PDF (3 pages)

16/02/2010

Order of court to wind up

View PDF (3 pages)

31/08/2009

Administrator's progress report to 2009-08-05

View PDF (11 pages)

15/04/2009

Result of meeting of creditors

View PDF (4 pages)

29/03/2009

Statement of administrator's proposal

View PDF (3 pages)

22/02/2009

Appointment of an administrator

View PDF (1 pages)

11/02/2009

Registered office changed on 12/02/2009 from 24 southgate, cross street heywood lancashire OL10 1PW

View PDF (1 pages)

10/02/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

19/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

07/11/2007

Return made up to 22/09/07; full list of members

View PDF (2 pages)

30/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

08/02/2007

Return made up to 22/09/06; full list of members

View PDF (2 pages)

21/01/2007

Return made up to 22/09/05; full list of members

View PDF (2 pages)

21/01/2007

Registered office changed on 22/01/07 from: 22 southgate cross street heywood lancashire OL10 1PW

View PDF (1 pages)

24/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

19/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

20/06/2005

Director's particulars changed

View PDF (1 pages)

02/02/2005

Return made up to 22/09/04; full list of members

View PDF (6 pages)

01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

24/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

24/08/2004

New secretary appointed

View PDF (1 pages)

29/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

30/09/2003

Return made up to 22/09/03; full list of members

View PDF (7 pages)

26/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

01/10/2002

Return made up to 26/09/02; full list of members

View PDF (7 pages)

03/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

17/09/2001

Return made up to 26/09/01; full list of members

View PDF (6 pages)

10/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

26/09/2000

Return made up to 26/09/00; full list of members

View PDF (6 pages)

08/11/1999

Return made up to 26/09/99; no change of members

View PDF (4 pages)

28/07/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

10/11/1998

Return made up to 26/09/98; full list of members

View PDF (6 pages)

09/09/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

22/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/12/1997

Particulars of mortgage/charge

View PDF (7 pages)

16/12/1997

Ad 01/12/97--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

09/12/1997

Registered office changed on 10/12/97 from: the cottages regent road altrincham cheshire WA14 1RX

View PDF (1 pages)

03/12/1997

Secretary resigned

View PDF (1 pages)

03/12/1997

Director resigned

View PDF (1 pages)

03/12/1997

New director appointed

View PDF (2 pages)

03/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

30/11/1997

Certificate of change of name

View PDF (2 pages)

25/09/1997

Incorporation

View PDF (21 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
DOWNS NOMINEES LIMITED	Nominee Secretary	25/09/1997 - 30/11/1997	251
REGENT ROAD NOMINEES LIMITED	Nominee Director	25/09/1997 - 30/11/1997	252
Jenkins, Simon Albert Philip, Dr	Director	30/11/1997 - 13/07/2004	1
Ferguson, Neville Anthony	Director	30/11/1997 - Present	3
Gilbody, Andrew Charles	Secretary	13/07/2004 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About TEKNION LIMITED

TEKNION LIMITED is an(a) Dissolved company incorporated on 25/09/1997 with the registered office located at C/O BRIDGESTONES, 125-127 Union Street, Oldham, Lancs OL1 1TE. 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 TEKNION LIMITED?

TEKNION LIMITED is currently Dissolved. It was registered on 25/09/1997 and dissolved on 09/07/2013.

Where is TEKNION LIMITED located?

TEKNION LIMITED is registered at C/O BRIDGESTONES, 125-127 Union Street, Oldham, Lancs OL1 1TE.

What does TEKNION LIMITED do?

TEKNION LIMITED operates in the Wholesale of other machinery for use in industry, trade and navigation (51.87 - SIC 2003) sector.

What is the latest filing for TEKNION LIMITED?

The latest filing was on 09/07/2013: Final Gazette dissolved following liquidation.