| Company Name | Technical Ex Services (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05934581 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2006(17 years, 7 months ago) |
| Dissolution Date | 2 September 2014 (9 years, 7 months ago) |
| Previous Name | Technical Electrical Engineering Services Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | David Mark Jackson |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2006(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | 91 Chalford Oaks Acklam Middlesbrough Cleveland TS5 8QQ |
| Secretary Name | Julie Ann Jackson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 91 Chalford Oaks Acklam Middlesbrough Cleveland TS5 8QQ |
| Director Name | Mr Wayne Ernest Hodgson |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2011(4 years, 9 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 16 December 2011) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Port Clarence Offshore Base Port Clarence Road Port Clarence Middlesbrough Cleveland TS2 1RZ |
Location
| Registered Address | 251 Acklam Road, Acklam Middlesbrough Cleveland TS5 7BW |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Acklam |
| Built Up Area | Teesside |
Shareholders
| 1 at £1 | David Mark Jackson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,329 |
| Cash | £6,862 |
| Current Liabilities | £89,907 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 2 September 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 September 2014 | Final Gazette dissolved following liquidation (1 page) |
| 2 June 2014 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 2 June 2014 | Liquidators' statement of receipts and payments to 22 May 2014 (21 pages) |
| 2 June 2014 | Liquidators' statement of receipts and payments to 22 May 2014 (21 pages) |
| 2 June 2014 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 2 June 2014 | Liquidators statement of receipts and payments to 22 May 2014 (21 pages) |
| 6 February 2014 | Liquidators statement of receipts and payments to 26 January 2014 (19 pages) |
| 6 February 2014 | Liquidators' statement of receipts and payments to 26 January 2014 (19 pages) |
| 6 February 2014 | Liquidators' statement of receipts and payments to 26 January 2014 (19 pages) |
| 27 February 2013 | Liquidators' statement of receipts and payments to 26 January 2013 (15 pages) |
| 27 February 2013 | Liquidators statement of receipts and payments to 26 January 2013 (15 pages) |
| 27 February 2013 | Liquidators' statement of receipts and payments to 26 January 2013 (15 pages) |
| 7 February 2012 | Appointment of a voluntary liquidator (1 page) |
| 7 February 2012 | Resolutions
|
| 7 February 2012 | Statement of affairs with form 4.19 (5 pages) |
| 7 February 2012 | Resolutions
|
| 7 February 2012 | Appointment of a voluntary liquidator (1 page) |
| 7 February 2012 | Statement of affairs with form 4.19 (5 pages) |
| 4 January 2012 | Termination of appointment of Wayne Hodgson as a director (1 page) |
| 4 January 2012 | Termination of appointment of Wayne Hodgson as a director (1 page) |
| 25 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders Statement of capital on 2011-10-25
|
| 25 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders Statement of capital on 2011-10-25
|
| 30 August 2011 | Appointment of Mr Wayne Ernest Hodgson as a director (2 pages) |
| 30 August 2011 | Appointment of Mr Wayne Ernest Hodgson as a director (2 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 5 October 2010 | Director's details changed for David Mark Jackson on 13 September 2010 (2 pages) |
| 5 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Director's details changed for David Mark Jackson on 13 September 2010 (2 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 22 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
| 22 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
| 20 June 2009 | Company name changed technical electrical engineering services LIMITED\certificate issued on 23/06/09 (3 pages) |
| 20 June 2009 | Company name changed technical electrical engineering services LIMITED\certificate issued on 23/06/09 (3 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 30 September 2008 (11 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 30 September 2008 (11 pages) |
| 18 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 18 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 14 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 14 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 13 September 2006 | Incorporation (14 pages) |
| 13 September 2006 | Incorporation (14 pages) |