Company NameTeksek Consulting Limited
Company StatusDissolved
Company Number05109445
CategoryPrivate Limited Company
Incorporation Date22 April 2004(20 years ago)
Dissolution Date11 April 2006 (18 years ago)

Directors

Director NameWilliam Simpson
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2004(1 week, 1 day after company formation)
Appointment Duration1 year, 11 months (closed 11 April 2006)
RoleConsultant
Correspondence Address38 Woodside
Barnard Castle
County Durham
DL12 8DX
Secretary NameJulia Simpson
NationalityBritish
StatusClosed
Appointed30 April 2004(1 week, 1 day after company formation)
Appointment Duration1 year, 11 months (closed 11 April 2006)
RoleCompany Director
Correspondence Address38 Woodside
Barnard Castle
County Durham
DL12 8DX
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed22 April 2004(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed22 April 2004(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered Address38 Woodside
Barnard Castle
County Durham
DL12 8DX
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishBarnard Castle
WardBarnard Castle West
Built Up AreaBarnard Castle

Accounts

Latest Accounts31 January 2005 (19 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

11 April 2006Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2005First Gazette notice for voluntary strike-off (1 page)
28 June 2005First Gazette notice for voluntary strike-off (1 page)
28 June 2005Voluntary strike-off action has been suspended (1 page)
16 June 2005Accounting reference date shortened from 30/04/05 to 31/01/05 (1 page)
16 June 2005Total exemption small company accounts made up to 31 January 2005 (4 pages)
19 May 2005Application for striking-off (1 page)
21 May 2004Registered office changed on 21/05/04 from: 21 coniscliffe road darlington county durham DL3 7EE (1 page)
21 May 2004Ad 30/04/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
21 May 2004New director appointed (2 pages)
21 May 2004New secretary appointed (2 pages)
27 April 2004Director resigned (1 page)
27 April 2004Secretary resigned (1 page)