| Company Name | Tec4M Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07496378 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2011(13 years, 3 months ago) |
| Dissolution Date | 15 June 2021 (2 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Rachel Clare Hall |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2011(same day as company formation) |
| Role | Administration Mange |
| Country of Residence | England |
| Correspondence Address | 8 Woodford Close Marske-By-The-Sea Redcar TS11 6AJ |
| Director Name | Mr Charles Jarvis |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2011(same day as company formation) |
| Role | Woodworker |
| Country of Residence | United Kingdom |
| Correspondence Address | 145b High Street Marske-By-The-Sea Redcar TS11 6JX |
| Director Name | Michael Snelling |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2011(same day as company formation) |
| Role | Installation Manager |
| Country of Residence | Gb-Eng |
| Correspondence Address | 2 Green Way Nunthorpe Middlesbrough TS7 0DB |
| Director Name | David Glendinning |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2011(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Gb-Eng |
| Correspondence Address | 9 Meadow Drive Chester Le Street County Durham DH2 2XA |
Location
| Registered Address | 3 Kingfisher Court Bowesfield Park Stockton On Tees TS18 3EX |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 15 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
|---|---|
| 28 January 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
| 2 August 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 24 January 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
| 12 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 31 January 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 21 April 2017 | Registered office address changed from Waterloo House 2nd Floor Teesdale South, Thornaby Stockton on Tees Cleveland TS17 6SA to 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX on 21 April 2017 (1 page) |
| 21 April 2017 | Registered office address changed from Waterloo House 2nd Floor Teesdale South, Thornaby Stockton on Tees Cleveland TS17 6SA to 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX on 21 April 2017 (1 page) |
| 27 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 27 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 12 December 2016 | Termination of appointment of Michael Snelling as a director on 14 November 2016 (1 page) |
| 12 December 2016 | Termination of appointment of Michael Snelling as a director on 14 November 2016 (1 page) |
| 13 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 13 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 26 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 22 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 22 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 26 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 24 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 25 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (6 pages) |
| 25 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (6 pages) |
| 13 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 13 July 2012 | Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page) |
| 13 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 13 July 2012 | Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page) |
| 31 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (6 pages) |
| 31 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (6 pages) |
| 18 January 2011 | Incorporation
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| 18 January 2011 | Incorporation
|
| 18 January 2011 | Incorporation
|