Tecton Development Company Limited

Company Name	Tecton Development Company Limited
Company Status	Dissolved
Company Number	00601946
Category	Private Limited Company
Incorporation Date	1 April 1958(66 years, 1 month ago)
Dissolution Date	28 July 2016 (7 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mrs Christine Adair O'Reilly
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2010(51 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (closed 28 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dial House Seend Wiltshire SN12 6NR

Secretary Name	Patrick John Thomas O'Reilly
Status	Closed
Appointed	17 July 2012(54 years, 4 months after company formation)
Appointment Duration	4 years (closed 28 July 2016)
Role	Company Director
Correspondence Address	The Dial House Seend Wiltshire SN12 6NR

Director Name	Mr Eric Sydney William Atherton
Date of Birth	May 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(33 years, 11 months after company formation)
Appointment Duration	17 years, 7 months (resigned 20 October 2009)
Role	Architect
Country of Residence	England
Correspondence Address	9 Greenhill Mansions Gayton Road Harrow Middlesex HA1 2HQ

Secretary Name	Mrs Brenda Lilian Brinkman
Nationality	British
Status	Resigned
Appointed	27 February 1992(33 years, 11 months after company formation)
Appointment Duration	18 years, 8 months (resigned 21 October 2010)
Role	Company Director
Correspondence Address	89 Bishops Ken Road Harrow Weald Harrow Middlesex HA3 7HP

Director Name	Paul Bayes
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(51 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 July 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Valley Walk Croxley Green Rickmansworth Hertfordshire WD3 3SY

Secretary Name	Mrs Carole Ann Bayes
Status	Resigned
Appointed	21 October 2010(52 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 July 2012)
Role	Company Director
Correspondence Address	14 Valley Walk Croxley Green Rickmansworth Herts WD3 3SY

Director Name	Mr David John O'Reilly
Date of Birth	May 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2012(54 years, 4 months after company formation)
Appointment Duration	2 years (resigned 06 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Torbay Road Kilburn London NW6 7DY

Director Name	William Patrick O'Reilly
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2012(54 years, 4 months after company formation)
Appointment Duration	2 years (resigned 06 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Durnsford Road Wimbledon London SW19 9HQ

Director Name	Mrs Beverly Theresa O'Reilly
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2014(56 years, 3 months after company formation)
Appointment Duration	1 month (resigned 06 August 2014)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	78 Durnsford Road Wimbledon London SW19 8HQ

Director Name	Mrs Donna Marie O'Reilly
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2014(56 years, 3 months after company formation)
Appointment Duration	1 month (resigned 06 August 2014)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	42 Torbay Road Kilburn London NW6 7DY

Location

Registered Address	3-5 Rickmansworth Road Watford WD18 0GX
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£478,011
Cash	£5,434
Current Liabilities	£52,794

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

28 July 2016	Final Gazette dissolved following liquidation (1 page)
28 July 2016	Final Gazette dissolved following liquidation (1 page)
28 April 2016	Return of final meeting in a members' voluntary winding up (9 pages)
28 April 2016	Return of final meeting in a members' voluntary winding up (9 pages)
20 October 2015	Liquidators' statement of receipts and payments to 14 August 2015 (9 pages)
20 October 2015	Liquidators' statement of receipts and payments to 14 August 2015 (9 pages)
20 October 2015	Liquidators statement of receipts and payments to 14 August 2015 (9 pages)
31 August 2014	Registered office address changed from Enterprise House Beeson's Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS to 3-5 Rickmansworth Road Watford WD18 0GX on 31 August 2014 (2 pages)
31 August 2014	Registered office address changed from Enterprise House Beeson's Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS to 3-5 Rickmansworth Road Watford WD18 0GX on 31 August 2014 (2 pages)
28 August 2014	Declaration of solvency (3 pages)
28 August 2014	Appointment of a voluntary liquidator (1 page)
28 August 2014	Declaration of solvency (3 pages)
28 August 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-15 (1 page)
28 August 2014	Appointment of a voluntary liquidator (1 page)
6 August 2014	Termination of appointment of Donna Marie O'reilly as a director on 6 August 2014 (1 page)
6 August 2014	Termination of appointment of Donna Marie O'reilly as a director on 6 August 2014 (1 page)
6 August 2014	Termination of appointment of Beverly Theresa O'reilly as a director on 6 August 2014 (1 page)
6 August 2014	Termination of appointment of Donna Marie O'reilly as a director on 6 August 2014 (1 page)
6 August 2014	Termination of appointment of William Patrick O'reilly as a director on 6 August 2014 (1 page)
6 August 2014	Termination of appointment of David John O'reilly as a director on 6 August 2014 (1 page)
6 August 2014	Termination of appointment of David John O'reilly as a director on 6 August 2014 (1 page)
6 August 2014	Termination of appointment of William Patrick O'reilly as a director on 6 August 2014 (1 page)
6 August 2014	Termination of appointment of Beverly Theresa O'reilly as a director on 6 August 2014 (1 page)
6 August 2014	Termination of appointment of David John O'reilly as a director on 6 August 2014 (1 page)
6 August 2014	Termination of appointment of William Patrick O'reilly as a director on 6 August 2014 (1 page)
6 August 2014	Termination of appointment of Beverly Theresa O'reilly as a director on 6 August 2014 (1 page)
25 July 2014	Appointment of Mrs Beverly Theresa O'reilly as a director on 7 July 2014 (2 pages)
25 July 2014	Appointment of Mrs Beverly Theresa O'reilly as a director on 7 July 2014 (2 pages)
25 July 2014	Appointment of Mrs Beverly Theresa O'reilly as a director on 7 July 2014 (2 pages)
25 July 2014	Appointment of Mrs Donna Marie O'reilly as a director on 7 July 2014 (2 pages)
25 July 2014	Appointment of Mrs Donna Marie O'reilly as a director on 7 July 2014 (2 pages)
25 July 2014	Appointment of Mrs Donna Marie O'reilly as a director on 7 July 2014 (2 pages)
1 April 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 200 (7 pages)
1 April 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 200 (7 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 April 2013	Annual return made up to 27 February 2013 with a full list of shareholders (7 pages)
25 April 2013	Annual return made up to 27 February 2013 with a full list of shareholders (7 pages)
19 July 2012	Appointment of Mr David John O'reilly as a director (2 pages)
19 July 2012	Appointment of Patrick John Thomas O'reilly as a secretary (2 pages)
19 July 2012	Appointment of Patrick John Thomas O'reilly as a secretary (2 pages)
19 July 2012	Appointment of William Patrick O'reilly as a director (2 pages)
19 July 2012	Appointment of William Patrick O'reilly as a director (2 pages)
19 July 2012	Appointment of Mr David John O'reilly as a director (2 pages)
17 July 2012	Termination of appointment of Paul Bayes as a director (1 page)
17 July 2012	Termination of appointment of Paul Bayes as a director (1 page)
17 July 2012	Termination of appointment of Carole Ann Bayes as a secretary (1 page)
17 July 2012	Termination of appointment of Carole Ann Bayes as a secretary (1 page)
13 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (6 pages)
21 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (6 pages)
7 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (6 pages)
21 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (6 pages)
21 October 2010	Termination of appointment of Brenda Brinkman as a secretary (1 page)
21 October 2010	Appointment of Mrs Carole Ann Bayes as a secretary (2 pages)
21 October 2010	Termination of appointment of Brenda Brinkman as a secretary (1 page)
21 October 2010	Appointment of Mrs Carole Ann Bayes as a secretary (2 pages)
7 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (15 pages)
30 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (15 pages)
22 February 2010	Termination of appointment of Eric Atherton as a director (1 page)
22 February 2010	Termination of appointment of Eric Atherton as a director (1 page)
17 February 2010	Appointment of Mrs Christine Adair O'reilly as a director (2 pages)
17 February 2010	Appointment of Mrs Christine Adair O'reilly as a director (2 pages)
30 October 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
30 October 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
16 October 2009	Appointment of Paul Bayes as a director (2 pages)
16 October 2009	Appointment of Paul Bayes as a director (2 pages)
10 March 2009	Registered office changed on 10/03/2009 from sterling house, 175 high street rickmansworth hertfordshire WD3 1AY (1 page)
10 March 2009	Return made up to 27/02/09; full list of members (3 pages)
10 March 2009	Registered office changed on 10/03/2009 from sterling house, 175 high street rickmansworth hertfordshire WD3 1AY (1 page)
10 March 2009	Return made up to 27/02/09; full list of members (3 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 April 2008	Return made up to 27/02/08; full list of members (3 pages)
23 April 2008	Return made up to 27/02/08; full list of members (3 pages)
26 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 March 2007	Return made up to 27/02/07; full list of members (2 pages)
8 March 2007	Return made up to 27/02/07; full list of members (2 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
14 March 2006	Return made up to 27/02/06; full list of members (2 pages)
14 March 2006	Return made up to 27/02/06; full list of members (2 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 March 2005	Return made up to 27/02/05; full list of members (2 pages)
9 March 2005	Return made up to 27/02/05; full list of members (2 pages)
10 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
10 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
11 March 2004	Return made up to 27/02/04; full list of members (6 pages)
11 March 2004	Return made up to 27/02/04; full list of members (6 pages)
6 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
6 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
14 March 2003	Return made up to 27/02/03; full list of members (6 pages)
14 March 2003	Return made up to 27/02/03; full list of members (6 pages)
12 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
12 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
7 March 2002	Return made up to 27/02/02; full list of members (6 pages)
7 March 2002	Return made up to 27/02/02; full list of members (6 pages)
17 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
17 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
12 March 2001	Return made up to 27/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
12 March 2001	Return made up to 27/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
13 September 2000	Registered office changed on 13/09/00 from: 9 st john's court 11 st john's road harrow middlesex HA1 2EQ (1 page)
13 September 2000	Registered office changed on 13/09/00 from: 9 st john's court 11 st john's road harrow middlesex HA1 2EQ (1 page)
18 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
18 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
16 March 2000	Return made up to 27/02/00; full list of members (6 pages)
16 March 2000	Return made up to 27/02/00; full list of members (6 pages)
6 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
6 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
9 March 1999	Return made up to 27/02/99; no change of members (4 pages)
9 March 1999	Return made up to 27/02/99; no change of members (4 pages)
13 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
13 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
10 March 1998	Return made up to 27/02/98; no change of members (4 pages)
10 March 1998	Return made up to 27/02/98; no change of members (4 pages)
5 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
5 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
13 March 1997	Return made up to 27/02/97; full list of members (6 pages)
13 March 1997	Return made up to 27/02/97; full list of members (6 pages)
21 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
21 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
1 March 1996	Return made up to 27/02/96; no change of members (4 pages)
1 March 1996	Return made up to 27/02/96; no change of members (4 pages)
20 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
20 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

Tecton Development Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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