| Company Name | Tekcon Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03309410 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1997(27 years, 3 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Paul Anthony Reynard |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Ashtrees Gardens Lowfell Gateshead Tyne & Wear NE9 5BJ |
| Secretary Name | Catherine May Reynard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2000(3 years after company formation) |
| Appointment Duration | 8 years, 10 months (closed 09 December 2008) |
| Role | Company Director |
| Correspondence Address | 26 Ashtrees Gardens Gateshead Tyne & Wear NE9 5BJ |
| Director Name | John Palmer |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Millfield Road Whickham Newcastle Upon Tyne Tyne & Wear NE16 4QA |
| Secretary Name | Paul Anthony Reynard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Ashtrees Gardens Lowfell Gateshead Tyne & Wear NE9 5BJ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Floor A Milburn House Dean Street Newcastle Upon Tyne NE1 1LE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 9 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2008 | Application for striking-off (2 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 28 February 2007 | Return made up to 22/01/07; full list of members (8 pages) |
| 29 November 2006 | Registered office changed on 29/11/06 from: scottish provident house 31 mosley street newcastle upon tyne tyne & wear NE1 1HX (1 page) |
| 29 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 1 February 2006 | Return made up to 22/01/06; full list of members (7 pages) |
| 13 October 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 28 January 2005 | Ad 21/01/05--------- £ si 10@1 (2 pages) |
| 28 January 2005 | Ad 21/01/05--------- £ si 88@1 (2 pages) |
| 27 January 2005 | Return made up to 22/01/05; full list of members (6 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 14 April 2004 | Return made up to 29/01/04; full list of members (6 pages) |
| 10 February 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 30 December 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 21 March 2002 | Return made up to 29/01/02; full list of members (6 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 31 January 2001 | Return made up to 29/01/01; full list of members (6 pages) |
| 28 December 2000 | Secretary resigned (1 page) |
| 28 December 2000 | New secretary appointed (2 pages) |
| 28 December 2000 | Accounts for a dormant company made up to 31 January 2000 (3 pages) |
| 14 March 2000 | Registered office changed on 14/03/00 from: factory road blaydonn tyne & wear NE21 5RU (1 page) |
| 1 March 2000 | Return made up to 29/01/00; full list of members (6 pages) |
| 29 February 2000 | Director resigned (1 page) |
| 8 November 1999 | Accounts for a dormant company made up to 31 January 1999 (3 pages) |
| 14 April 1998 | Accounts for a dormant company made up to 31 January 1998 (3 pages) |
| 4 March 1997 | New secretary appointed;new director appointed (2 pages) |
| 4 March 1997 | New director appointed (2 pages) |
| 25 February 1997 | Registered office changed on 25/02/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 29 January 1997 | Incorporation (13 pages) |