| Company Name | Tectruk Limited |
|---|---|
| Directors | Norma Gray and Russell Anthony Gray |
| Company Status | Dissolved |
| Company Number | 01729674 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1983(40 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2922 | Manufacture of lift & handling equipment |
| SIC 28220 | Manufacture of lifting and handling equipment |
Directors
| Director Name | Norma Gray |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 1991(8 years, 2 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Secretary |
| Correspondence Address | 1 Police House Wharfedale Avenue Washington Tyne & Wear NE37 2JX |
| Director Name | Russell Anthony Gray |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 1991(8 years, 2 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Engineer |
| Correspondence Address | 1 Wharfedale Avenue Usworth Washington Tyne & Wear NE37 2JX |
| Secretary Name | Norma Gray |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 August 1991(8 years, 2 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 1 Police House Wharfedale Avenue Washington Tyne & Wear NE37 2JX |
| Director Name | Alan Donkin |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1991(8 years, 2 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 14 December 1998) |
| Role | Engineer |
| Correspondence Address | 41 Langdale Birtley Chester Le Street County Durham DH3 2EL |
| Director Name | John Stainthorpe Tremble |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1991(8 years, 2 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 30 April 1997) |
| Role | Engineer |
| Correspondence Address | 86 Davison Avenue Whitley Bay Tyne & Wear NE26 3SX |
| Director Name | Sales Director Kenneth Martin |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1992(8 years, 10 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 18 July 1996) |
| Role | Sales Director |
| Correspondence Address | 42 Heath Meads Pelton Chester Le Street County Durham DH2 1NA |
Location
| Registered Address | 19 Borough Road Sunderland Tyne & Wear SR1 1LA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Turnover | £414,216 |
| Gross Profit | £72,286 |
| Net Worth | -£84,774 |
| Cash | £102 |
| Current Liabilities | £395,286 |
Accounts
| Latest Accounts | 31 May 1997 (26 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 2 September 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 2 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 28 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 1 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 30 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 24 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 30 August 2000 | Liquidators statement of receipts and payments (7 pages) |
| 26 July 1999 | Appointment of a voluntary liquidator (1 page) |
| 26 July 1999 | Statement of affairs (10 pages) |
| 26 July 1999 | Resolutions
|
| 9 July 1999 | Registered office changed on 09/07/99 from: unit 46 stella gill industrial estate chester le street county durham DH2 2RG (1 page) |
| 14 April 1999 | Voluntary arrangement supervisor's abstract of receipts and payments to 17 March 1999 (3 pages) |
| 29 March 1999 | Notice of completion of voluntary arrangement (2 pages) |
| 8 January 1999 | Director resigned (1 page) |
| 24 December 1998 | Director resigned (1 page) |
| 30 November 1998 | Full accounts made up to 31 May 1997 (10 pages) |
| 7 October 1998 | Return made up to 08/09/98; change of members
|
| 16 July 1998 | O/C 6/7/98 rem/appt supervisors (5 pages) |
| 26 March 1998 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 23 October 1997 | Return made up to 08/09/97; full list of members (6 pages) |
| 10 October 1997 | Director resigned (1 page) |
| 24 January 1997 | Full accounts made up to 31 May 1996 (17 pages) |
| 20 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 October 1996 | Return made up to 08/09/96; no change of members (4 pages) |
| 30 July 1996 | Director resigned (2 pages) |
| 8 March 1996 | Registered office changed on 08/03/96 from: 3 portland terrace newcastle upon tyne NE2 1QQ (1 page) |
| 1 December 1995 | Particulars of mortgage/charge (4 pages) |
| 21 September 1995 | Full accounts made up to 31 May 1995 (13 pages) |
| 12 September 1995 | Return made up to 08/09/95; no change of members
|