Company NameTetra Electronics Limited
Company StatusDissolved
Company Number00934062
CategoryPrivate Limited Company
Incorporation Date19 June 1968(53 years, 7 months ago)
Dissolution Date25 February 2014 (7 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr John Hitchens
Date of BirthMarch 1943 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1991(23 years after company formation)
Appointment Duration22 years, 8 months (closed 25 February 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address157 Parkside Drive
Watford
Herts
WD17 3BA
Director NameMadeleine Hitchens
Date of BirthMarch 1946 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1991(23 years after company formation)
Appointment Duration22 years, 8 months (closed 25 February 2014)
RoleLocal Government Officer
Country of ResidenceEngland
Correspondence Address157 Parkside Drive
Watford
Herts
WD17 3BA
Secretary NameMr John Hitchens
NationalityBritish
StatusClosed
Appointed30 June 1991(23 years after company formation)
Appointment Duration22 years, 8 months (closed 25 February 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address157 Parkside Drive
Watford
Hertfordshire
WD17 3BA

Location

Registered Address157 Parkside Drive
Watford
Herts
WD17 3BA
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardPark
Built Up AreaGreater London

Shareholders

479 at £1John Hitchens
95.80%
Ordinary
21 at £1Madeline Hitchens
4.20%
Ordinary

Financials

Year2014
Net Worth£20,568
Cash£37,779
Current Liabilities£17,631

Accounts

Latest Accounts30 June 2012 (9 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

25 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2013First Gazette notice for voluntary strike-off (1 page)
12 November 2013First Gazette notice for voluntary strike-off (1 page)
1 November 2013Application to strike the company off the register (3 pages)
1 November 2013Application to strike the company off the register (3 pages)
10 September 2013Restoration by order of the court (3 pages)
10 September 2013Restoration by order of the court (3 pages)
14 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2013First Gazette notice for voluntary strike-off (1 page)
29 January 2013First Gazette notice for voluntary strike-off (1 page)
16 January 2013Application to strike the company off the register (3 pages)
16 January 2013Application to strike the company off the register (3 pages)
13 September 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
13 September 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
2 July 2012Annual return made up to 30 June 2012 with a full list of shareholders
Statement of capital on 2012-07-02
  • GBP 500
(5 pages)
2 July 2012Annual return made up to 30 June 2012 with a full list of shareholders
Statement of capital on 2012-07-02
  • GBP 500
(5 pages)
22 February 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
22 February 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
5 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
5 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
1 November 2010Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 November 2010Total exemption small company accounts made up to 30 June 2010 (6 pages)
14 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
14 July 2010Register(s) moved to registered inspection location (1 page)
14 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
14 July 2010Register(s) moved to registered inspection location (1 page)
13 July 2010Director's details changed for John Hitchens on 30 June 2010 (2 pages)
13 July 2010Register inspection address has been changed (1 page)
13 July 2010Director's details changed for Madeleine Hitchens on 30 June 2010 (2 pages)
13 July 2010Director's details changed for John Hitchens on 30 June 2010 (2 pages)
13 July 2010Register inspection address has been changed (1 page)
13 July 2010Director's details changed for Madeleine Hitchens on 30 June 2010 (2 pages)
6 April 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
6 April 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
6 July 2009Return made up to 30/06/09; full list of members (4 pages)
6 July 2009Return made up to 30/06/09; full list of members (4 pages)
9 April 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
9 April 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
30 July 2008Return made up to 30/06/08; full list of members (4 pages)
30 July 2008Director's change of particulars / madeline hitchens / 29/07/2008 (1 page)
30 July 2008Return made up to 30/06/08; full list of members (4 pages)
30 July 2008Director's Change of Particulars / madeline hitchens / 29/07/2008 / Forename was: madeline, now: madeleine; HouseName/Number was: , now: 157; Street was: 157 parkside drive, now: parkside drive (1 page)
19 March 2008Total exemption small company accounts made up to 30 June 2007 (6 pages)
19 March 2008Total exemption small company accounts made up to 30 June 2007 (6 pages)
21 August 2007Return made up to 30/06/07; full list of members (2 pages)
21 August 2007Return made up to 30/06/07; full list of members (2 pages)
4 May 2007Total exemption small company accounts made up to 30 June 2006 (6 pages)
4 May 2007Total exemption small company accounts made up to 30 June 2006 (6 pages)
5 July 2006Return made up to 30/06/06; full list of members (2 pages)
5 July 2006Return made up to 30/06/06; full list of members (2 pages)
28 April 2006Total exemption small company accounts made up to 30 June 2005 (6 pages)
28 April 2006Total exemption small company accounts made up to 30 June 2005 (6 pages)
2 August 2005Return made up to 30/06/05; full list of members (7 pages)
2 August 2005Return made up to 30/06/05; full list of members (7 pages)
21 April 2005Total exemption small company accounts made up to 30 June 2004 (6 pages)
21 April 2005Total exemption small company accounts made up to 30 June 2004 (6 pages)
5 July 2004Return made up to 30/06/04; full list of members (7 pages)
5 July 2004Return made up to 30/06/04; full list of members (7 pages)
30 March 2004Total exemption small company accounts made up to 30 June 2003 (6 pages)
30 March 2004Total exemption small company accounts made up to 30 June 2003 (6 pages)
28 July 2003Return made up to 30/06/03; full list of members (7 pages)
28 July 2003Return made up to 30/06/03; full list of members (7 pages)
28 April 2003Total exemption small company accounts made up to 30 June 2002 (6 pages)
28 April 2003Total exemption small company accounts made up to 30 June 2002 (6 pages)
23 July 2002Return made up to 30/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 23/07/02
(7 pages)
23 July 2002Return made up to 30/06/02; full list of members (7 pages)
8 April 2002Total exemption small company accounts made up to 30 June 2001 (6 pages)
8 April 2002Total exemption small company accounts made up to 30 June 2001 (6 pages)
6 July 2001Return made up to 30/06/01; full list of members (6 pages)
6 July 2001Return made up to 30/06/01; full list of members (6 pages)
3 April 2001Accounts for a small company made up to 30 June 2000 (7 pages)
3 April 2001Accounts for a small company made up to 30 June 2000 (7 pages)
6 July 2000Return made up to 30/06/00; full list of members (6 pages)
6 July 2000Return made up to 30/06/00; full list of members (6 pages)
10 April 2000Accounts for a small company made up to 30 June 1999 (7 pages)
10 April 2000Accounts for a small company made up to 30 June 1999 (7 pages)
16 July 1999Return made up to 30/06/99; full list of members (6 pages)
16 July 1999Return made up to 30/06/99; full list of members (6 pages)
20 May 1999Accounts for a small company made up to 30 June 1998 (7 pages)
20 May 1999Accounts for a small company made up to 30 June 1998 (7 pages)
24 July 1998Return made up to 30/06/98; full list of members (6 pages)
24 July 1998Return made up to 30/06/98; full list of members (6 pages)
27 March 1998Accounts for a small company made up to 30 June 1997 (7 pages)
27 March 1998Accounts for a small company made up to 30 June 1997 (7 pages)
28 July 1997Return made up to 30/06/97; no change of members (4 pages)
28 July 1997Return made up to 30/06/97; no change of members (4 pages)
1 May 1997Accounts for a small company made up to 30 June 1996 (4 pages)
1 May 1997Accounts for a small company made up to 30 June 1996 (4 pages)
25 July 1996Return made up to 30/06/96; full list of members (6 pages)
25 July 1996Return made up to 30/06/96; full list of members (6 pages)
12 March 1996Full accounts made up to 30 June 1995 (10 pages)
12 March 1996Full accounts made up to 30 June 1995 (10 pages)
9 March 1995Accounts for a small company made up to 30 June 1994 (4 pages)
9 March 1995Accounts for a small company made up to 30 June 1994 (4 pages)