T.E.E. (Heat Treatment) Limited

00949576

Company Name	T.E.E. (Heat Treatment) Limited
Company Status	Dissolved
Company Number	00949576
Category	Private Limited Company
Incorporation Date	10 March 1969(55 years, 1 month ago)
Dissolution Date	10 August 1999 (24 years, 8 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	Mr Francis Hatton Fermor
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	16 August 1994(25 years, 5 months after company formation)
Appointment Duration	4 years, 12 months (closed 10 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merrylea 4 Potters Close Prestwood Great Missenden Buckinghamshire HP16 9DD

Director Name	Mr Terence Brian Garthwaite
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	16 August 1994(25 years, 5 months after company formation)
Appointment Duration	4 years, 12 months (closed 10 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Grainge Chase Little Horwood Road Great Horwood Bucks MK17 0QE

Secretary Name	Mr Francis Hatton Fermor
Nationality	British
Status	Closed
Appointed	16 August 1994(25 years, 5 months after company formation)
Appointment Duration	4 years, 12 months (closed 10 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merrylea 4 Potters Close Prestwood Great Missenden Buckinghamshire HP16 9DD

Director Name	Nicholas Vincent Turnbull
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	16 May 1996(27 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (closed 10 August 1999)
Role	Company Director
Correspondence Address	Downash Lodge The Paddock Emberton Olney Buckinghamshire MK46 5DJ

Director Name	Mrs Olwen Wolfe
Date of Birth	December 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(22 years, 8 months after company formation)
Appointment Duration	5 months (resigned 03 April 1992)
Role	Married Woman
Correspondence Address	27 St Peters Road Coton Cambridge Cambridgeshire CB3 7PR

Director Name	Kenneth Jack Blackler Wolfe
Date of Birth	October 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(22 years, 8 months after company formation)
Appointment Duration	5 months (resigned 03 April 1992)
Role	Metallurgist
Correspondence Address	27 St Peters Road Coton Cambridge Cambridgeshire CB3 7PR

Director Name	Mr Andrew Ian Kenneth Wolfe
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(22 years, 8 months after company formation)
Appointment Duration	5 months (resigned 03 April 1992)
Role	Solicitor
Correspondence Address	25 Meer Street Stratford Upon Avon Warwickshire CV37 6QB

Director Name	John Anthony Rushforth
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(22 years, 8 months after company formation)
Appointment Duration	5 months (resigned 03 April 1992)
Role	Managing Director
Correspondence Address	10 College Crescent Haslingfield Cambridge Cambridgeshire CB3 7LZ

Director Name	Henry John Noxon Lane
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(22 years, 8 months after company formation)
Appointment Duration	5 months (resigned 03 April 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Parkside 32 The Avenue Sandy Bedfordshire SG19 1ER

Director Name	Robin Adderley
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(22 years, 8 months after company formation)
Appointment Duration	5 months (resigned 03 April 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	14 North Road Whittlesford Cambridge Cambridgeshire CB2 4NZ

Secretary Name	Mr Andrew Ian Kenneth Wolfe
Nationality	British
Status	Resigned
Appointed	31 October 1991(22 years, 8 months after company formation)
Appointment Duration	5 months (resigned 03 April 1992)
Role	Company Director
Correspondence Address	25 Meer Street Stratford Upon Avon Warwickshire CV37 6QB

Director Name	Mr Ralph Graham Cartwright
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(23 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 16 August 1994)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Naseby Road Solihull West Midlands B91 2DR

Director Name	Terence Leonard Elliott
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(23 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 19 October 1993)
Role	Company Director
Correspondence Address	Symoth Grove Road Tring Herts Hp23

Director Name	Patrick James Johnston
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(23 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 16 August 1994)
Role	Company Director
Correspondence Address	96 Wheathampstead Road Harpendon Hertfordshire AL5 1JB

Secretary Name	Patrick James Johnston
Nationality	British
Status	Resigned
Appointed	03 April 1992(23 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 16 August 1994)
Role	Company Director
Correspondence Address	96 Wheathampstead Road Harpendon Hertfordshire AL5 1JB

Director Name	Mr Christopher John Baumann
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(24 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 August 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Old Slade Lane Richings Park Buckinghamshire SL0 9DY

Director Name	Andrew John Bell
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1994(25 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 May 1996)
Role	Company Director
Correspondence Address	Garden House Hambleden Henley On Thames Oxfordshire RG9 3BL

Location

Registered Address	Senior House 59/61 High Street Rickmansworth Hertfordshire WD3 1RH
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 August 1999	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 1999	First Gazette notice for voluntary strike-off (1 page)
26 January 1999	Application for striking-off (1 page)
14 July 1998	Return made up to 08/06/98; no change of members (5 pages)
13 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
13 July 1997	Return made up to 08/06/97; no change of members (5 pages)
13 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
25 June 1996	Return made up to 08/06/96; full list of members (6 pages)
25 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
5 June 1996	New director appointed (2 pages)
26 June 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
26 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

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