| Company Name | Tecamec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01100380 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1973(51 years, 1 month ago) |
| Dissolution Date | 23 July 2019 (4 years, 9 months ago) |
| Previous Names | Tarrow Engineering Limited and Tecacare Limited |
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 | Mrs Rachel Louise Spencer |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1999(26 years, 8 months after company formation) |
| Appointment Duration | 19 years, 8 months (closed 23 July 2019) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB |
| Director Name | Mr John Reginald William Clayton |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2001(28 years, 2 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 23 July 2019) |
| Role | Solicitor & Company Secretary |
| Country of Residence | England |
| Correspondence Address | Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY |
| Secretary Name | Invensys Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 November 1999(26 years, 8 months after company formation) |
| Appointment Duration | 19 years, 8 months (closed 23 July 2019) |
| Correspondence Address | Invensys House Carlisle Place London SW1P 1BX |
| Director Name | Roger Mann |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1992(19 years, 8 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 31 December 1998) |
| Role | Chartered Accountant |
| Correspondence Address | 13 Beverley Close Lingwood Camberley Surrey GU15 1HF |
| Director Name | Edwin Barrie Stephens |
|---|---|
| Date of Birth | January 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1992(19 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 25 April 1994) |
| Role | Chairman & Chief Exe |
| Correspondence Address | Wedgewood Dukes Covert Bagshot Surrey GU19 5HU |
| Secretary Name | Richard Paul Atwell Coles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1992(19 years, 8 months after company formation) |
| Appointment Duration | 7 years (resigned 25 November 1999) |
| Role | Company Director |
| Correspondence Address | 30 Devereux Road Windsor Berkshire SL4 1JJ |
| Director Name | Richard Paul Atwell Coles |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1994(21 years, 1 month after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 31 January 2003) |
| Role | Solicitor |
| Correspondence Address | 30 Devereux Road Windsor Berkshire SL4 1JJ |
| Director Name | Mr Philip Gotsall Cox |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1998(25 years, 10 months after company formation) |
| Appointment Duration | 10 months (resigned 01 November 1999) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | Thatch Cottage Collinswood Road Farnham Common Berkshire SL2 3LH |
| Director Name | James Claude Bays |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 November 1999(26 years, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 30 March 2001) |
| Role | Attorney |
| Correspondence Address | 28 Elmstone Road Fulham London SW6 5TN |
Location
| Registered Address | Invensys House Carlisle Place London SW1P 1BX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £343,000 |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 23 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2017 | Restoration by order of the court (3 pages) |
| 25 January 2017 | Restoration by order of the court (3 pages) |
| 5 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2003 | Application for striking-off (1 page) |
| 20 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 February 2003 | Director resigned (1 page) |
| 29 January 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 December 2002 | Return made up to 15/11/02; full list of members (6 pages) |
| 10 December 2001 | Return made up to 15/11/01; full list of members (6 pages) |
| 15 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 6 April 2001 | Director resigned (1 page) |
| 5 February 2001 | Resolutions
|
| 5 February 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 21 December 2000 | Auditor's resignation (4 pages) |
| 23 November 2000 | Return made up to 15/11/00; full list of members
|
| 24 March 2000 | Resolutions
|
| 24 March 2000 | Memorandum and Articles of Association (10 pages) |
| 24 March 2000 | Resolutions
|
| 4 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 19 January 2000 | New director appointed (2 pages) |
| 24 December 1999 | Secretary resigned (1 page) |
| 24 December 1999 | Director resigned (1 page) |
| 24 December 1999 | New director appointed (2 pages) |
| 24 December 1999 | New secretary appointed (2 pages) |
| 16 December 1999 | Return made up to 15/11/99; full list of members (6 pages) |
| 24 November 1999 | Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX (1 page) |
| 7 May 1999 | Registered office changed on 07/05/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN (1 page) |
| 16 March 1999 | Return made up to 15/11/98; full list of members (5 pages) |
| 25 February 1999 | New director appointed (2 pages) |
| 18 February 1999 | Director resigned (1 page) |
| 19 January 1999 | Full accounts made up to 4 April 1998 (8 pages) |
| 3 February 1998 | Full accounts made up to 5 April 1997 (8 pages) |
| 19 December 1997 | Return made up to 15/11/97; full list of members (5 pages) |
| 28 November 1996 | Return made up to 15/11/96; full list of members (6 pages) |
| 8 November 1996 | Resolutions
|
| 4 October 1996 | Auditor's resignation (2 pages) |
| 4 October 1996 | Full accounts made up to 6 April 1996 (7 pages) |
| 15 December 1995 | Return made up to 15/11/95; full list of members (14 pages) |
| 12 September 1995 | Full accounts made up to 1 April 1995 (7 pages) |
| 1 March 1991 | Return made up to 22/10/90; full list of members (5 pages) |
| 14 May 1973 | Particulars of mortgage/charge (4 pages) |
| 14 May 1973 | Particulars of mortgage/charge (5 pages) |
| 19 April 1973 | Particulars of mortgage/charge (4 pages) |
| 19 April 1973 | Particulars of mortgage/charge (4 pages) |