| Company Name | TEC Hire & Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04634809 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2003(21 years, 3 months ago) |
| Dissolution Date | 24 December 2008 (15 years, 4 months ago) |
| Previous Name | TEC Forklift Hire Limited |
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 | Closed |
| Appointed | 13 January 2003(same day as company formation) |
| Role | Administration Director |
| 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 | Closed |
| Appointed | 13 January 2003(same day as company formation) |
| Role | Administration Director |
| Correspondence Address | 1 Wharfedale Avenue Usworth Washington Tyne & Wear NE37 2JX |
| Secretary Name | Norma Gray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2005(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 24 December 2008) |
| Role | Administration Director |
| Correspondence Address | 1 Police House Wharfedale Avenue Washington Tyne & Wear NE37 2JX |
| Secretary Name | Norma Gray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2003(same day as company formation) |
| Role | Administration Director |
| Correspondence Address | 1 Police House Wharfedale Avenue Washington Tyne & Wear NE37 2JX |
| Director Name | Mr Michael Tindling |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2004(1 year, 5 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 13 May 2005) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 10 Auckland Road Wheatley Doncaster South Yorkshire DN2 4AG |
| Secretary Name | Mr Michael Tindling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2004(1 year, 5 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 13 May 2005) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 10 Auckland Road Wheatley Doncaster South Yorkshire DN2 4AG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Tenon Recovery Tenon House Ferryboat Lane Sunderland SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,807 |
| Current Liabilities | £31,230 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 24 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 September 2008 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 24 September 2008 | Liquidators statement of receipts and payments to 16 September 2008 (5 pages) |
| 28 August 2008 | Liquidators statement of receipts and payments to 15 August 2008 (5 pages) |
| 26 February 2008 | Liquidators statement of receipts and payments to 15 August 2008 (5 pages) |
| 8 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 27 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 24 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 25 August 2005 | Appointment of a voluntary liquidator (1 page) |
| 25 August 2005 | Resolutions
|
| 25 August 2005 | Statement of affairs (7 pages) |
| 29 July 2005 | Registered office changed on 29/07/05 from: 5 newburn bridge road ryton industrial estate blaydon tyne & wear NE21 4NT (1 page) |
| 31 May 2005 | New secretary appointed (2 pages) |
| 26 May 2005 | Secretary resigned;director resigned (1 page) |
| 10 February 2005 | Return made up to 13/01/05; full list of members (7 pages) |
| 25 January 2005 | Particulars of mortgage/charge (3 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 20 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 8 July 2004 | Ad 01/07/04--------- £ si 100@1=100 £ ic 99/199 (2 pages) |
| 8 July 2004 | Secretary resigned (1 page) |
| 10 June 2004 | Company name changed tec forklift hire LIMITED\certificate issued on 10/06/04 (2 pages) |
| 11 February 2004 | Return made up to 13/01/04; full list of members (7 pages) |
| 8 March 2003 | Particulars of mortgage/charge (3 pages) |
| 7 February 2003 | Accounting reference date extended from 31/01/04 to 31/05/04 (1 page) |
| 3 February 2003 | Secretary resigned (1 page) |
| 3 February 2003 | Director resigned (1 page) |
| 29 January 2003 | Ad 13/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 January 2003 | New director appointed (2 pages) |
| 13 January 2003 | Incorporation (16 pages) |