Company NameTECH Erect Services Limited
Company StatusDissolved
Company Number06035657
CategoryPrivate Limited Company
Incorporation Date21 December 2006(17 years, 5 months ago)
Dissolution Date4 August 2015 (8 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Thomas McCullock
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed21 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Cambo Drive
Cramlington
Northumberland
NE23 6TN
Secretary NameMr Geoffrey Richard Quayle
NationalityBritish
StatusClosed
Appointed21 December 2006(same day as company formation)
RoleBuilder
Correspondence Address2 Burnside Cottage Durham Riding Farm
Prudhoe
Northumberland
NE42 5NX
Director NameAbergan Reed Limited (Corporation)
StatusResigned
Appointed21 December 2006(same day as company formation)
Correspondence AddressIfield House
Brady Road, Lyminge
Folkestone
Kent
CT18 8EY
Secretary NameAbergan Reed Nominees Limited (Corporation)
StatusResigned
Appointed21 December 2006(same day as company formation)
Correspondence AddressIfield House
Brady Road, Lyminge
Folkestone
Kent
CT18 8EY

Location

Registered Address1 George Street
Blyth
Northumberland
NE24 2HS
RegionNorth East
ConstituencyBlyth Valley
CountyNorthumberland
ParishBlyth
WardWensleydale
Built Up AreaBlyth (Northumberland)

Shareholders

2 at £50Geoffrey Quayle & Thomas Mccullock
100.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (10 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

4 August 2015Final Gazette dissolved via compulsory strike-off (1 page)
4 August 2015Final Gazette dissolved via compulsory strike-off (1 page)
21 April 2015First Gazette notice for compulsory strike-off (1 page)
21 April 2015First Gazette notice for compulsory strike-off (1 page)
18 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 March 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
(4 pages)
25 March 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
(4 pages)
13 January 2014Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 January 2014Total exemption small company accounts made up to 31 December 2012 (3 pages)
31 January 2013Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
31 January 2013Director's details changed for Mr Thomas Mccullock on 31 July 2012 (2 pages)
31 January 2013Director's details changed for Mr Thomas Mccullock on 31 July 2012 (2 pages)
31 January 2013Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
4 October 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
4 October 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
29 February 2012Total exemption small company accounts made up to 31 December 2010 (3 pages)
29 February 2012Total exemption small company accounts made up to 31 December 2010 (3 pages)
8 January 2012Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
8 January 2012Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
22 March 2011Total exemption small company accounts made up to 31 December 2009 (3 pages)
22 March 2011Total exemption small company accounts made up to 31 December 2009 (3 pages)
1 February 2011Compulsory strike-off action has been discontinued (1 page)
1 February 2011Compulsory strike-off action has been discontinued (1 page)
31 January 2011Director's details changed for Mr Thomas Mccullock on 31 January 2011 (2 pages)
31 January 2011Director's details changed for Mr Thomas Mccullock on 31 January 2011 (2 pages)
31 January 2011Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
31 January 2011Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
11 March 2010Total exemption small company accounts made up to 31 December 2008 (3 pages)
11 March 2010Total exemption small company accounts made up to 31 December 2008 (3 pages)
15 December 2009Director's details changed for Thomas Mccullock on 14 December 2009 (2 pages)
15 December 2009Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
15 December 2009Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
15 December 2009Director's details changed for Thomas Mccullock on 14 December 2009 (2 pages)
29 January 2009Return made up to 21/12/08; full list of members (3 pages)
29 January 2009Return made up to 21/12/08; full list of members (3 pages)
27 January 2009Total exemption small company accounts made up to 31 December 2007 (3 pages)
27 January 2009Total exemption small company accounts made up to 31 December 2007 (3 pages)
28 August 2008Return made up to 21/12/07; full list of members (3 pages)
28 August 2008Return made up to 21/12/07; full list of members (3 pages)
27 August 2008Secretary's change of particulars / geoffrey quayle / 31/12/2007 (2 pages)
27 August 2008Secretary's change of particulars / geoffrey quayle / 31/12/2007 (2 pages)
18 August 2007Registered office changed on 18/08/07 from: 353 stockton road hartlepool TS25 1JJ (1 page)
18 August 2007Registered office changed on 18/08/07 from: 353 stockton road hartlepool TS25 1JJ (1 page)
15 May 2007New secretary appointed (2 pages)
15 May 2007New director appointed (2 pages)
15 May 2007New director appointed (2 pages)
15 May 2007New secretary appointed (2 pages)
15 March 2007Registered office changed on 15/03/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page)
15 March 2007Ad 21/12/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
15 March 2007Secretary resigned (1 page)
15 March 2007Director resigned (1 page)
15 March 2007Director resigned (1 page)
15 March 2007Ad 21/12/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
15 March 2007Secretary resigned (1 page)
15 March 2007Registered office changed on 15/03/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page)
21 December 2006Incorporation (12 pages)
21 December 2006Incorporation (12 pages)