| Company Name | Tecumseh(Great Britain)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00538989 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1954(69 years, 7 months ago) |
| Dissolution Date | 14 July 2009 (14 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | David Joswick |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 26 March 2003(48 years, 6 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 14 July 2009) |
| Role | Attorney |
| Correspondence Address | 604 Townsend Birmingham Michigan 48009 United States |
| Secretary Name | David Joswick |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 26 March 2003(48 years, 6 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 14 July 2009) |
| Role | Attorney |
| Correspondence Address | 604 Townsend Birmingham Michigan 48009 United States |
| Director Name | Mr John Gelder |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 15 January 1991(36 years, 3 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 26 March 2003) |
| Role | Solicitor |
| Correspondence Address | 30845 River Crossing Street Bingham Farms Michigan 48025 United States |
| Director Name | Mr Todd Wesley Herrick |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 15 January 1991(36 years, 3 months after company formation) |
| Appointment Duration | 16 years (resigned 19 January 2007) |
| Role | Company Executive |
| Correspondence Address | 261 Wildwood Circle Tecumseh Michigan 49826 United States |
| Secretary Name | Mr John Gelder |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 15 January 1991(36 years, 3 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 26 March 2003) |
| Role | Company Director |
| Correspondence Address | 30845 River Crossing Street Bingham Farms Michigan 48025 United States |
Location
| Registered Address | Lion House Red Lion Street London WC1R 4GB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2009 | Application for striking-off (2 pages) |
| 1 October 2008 | Return made up to 09/01/08; no change of members (4 pages) |
| 17 September 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 19 August 2008 | Appointment terminated director todd herrick (1 page) |
| 22 March 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 22 March 2007 | Return made up to 15/01/07; full list of members (7 pages) |
| 14 February 2006 | Return made up to 15/01/06; full list of members (7 pages) |
| 14 February 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 25 April 2005 | Return made up to 15/01/05; full list of members (7 pages) |
| 15 April 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 5 March 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 5 March 2004 | Return made up to 15/01/04; full list of members
|
| 8 May 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 8 May 2003 | Return made up to 15/01/03; full list of members
|
| 10 April 2003 | Secretary resigned;director resigned (1 page) |
| 10 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 7 June 2002 | Return made up to 15/01/02; full list of members (10 pages) |
| 7 June 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 13 December 2001 | Registered office changed on 13/12/01 from: fairfax house fulwood place gray's inn london WC1V 6UB (1 page) |
| 8 June 2001 | Return made up to 15/01/01; full list of members (6 pages) |
| 6 June 2001 | Full accounts made up to 31 December 2000 (4 pages) |
| 27 November 2000 | Full accounts made up to 31 December 1999 (5 pages) |
| 12 April 2000 | Return made up to 15/01/00; full list of members
|
| 16 September 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 12 May 1999 | Return made up to 14/01/99; full list of members
|
| 26 February 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 26 February 1998 | Return made up to 15/01/98; no change of members (4 pages) |
| 25 March 1997 | Return made up to 15/01/97; full list of members (6 pages) |
| 21 February 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 21 February 1996 | Return made up to 15/01/96; no change of members (6 pages) |
| 7 April 1995 | Return made up to 15/01/95; no change of members
|