| Company Name | Tatex Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01863959 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1984(39 years, 6 months ago) |
| Dissolution Date | 5 January 2010 (14 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mr Ian Stephen Lelliott |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 1991(6 years, 4 months after company formation) |
| Appointment Duration | 18 years, 9 months (closed 05 January 2010) |
| Role | Managing Director |
| Correspondence Address | 8 Harewood Hill Theydon Bois Epping Essex CM16 7EA |
| Director Name | Margaret Jane Lelliott |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1995(10 years, 10 months after company formation) |
| Appointment Duration | 14 years, 3 months (closed 05 January 2010) |
| Role | Company Director |
| Correspondence Address | 8 Harewood Hill Theydon Bois Epping Essex CM16 7EA |
| Secretary Name | Margaret Jane Lelliott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1995(10 years, 10 months after company formation) |
| Appointment Duration | 14 years, 3 months (closed 05 January 2010) |
| Role | Company Director |
| Correspondence Address | 8 Harewood Hill Theydon Bois Epping Essex CM16 7EA |
| Director Name | Mr John George Kramer |
|---|---|
| Date of Birth | June 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1991(6 years, 4 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 15 September 1995) |
| Role | Co Director |
| Correspondence Address | 9 Gold Close Elsenham Bishops Stortford Hertfordshire CM22 6JR |
| Secretary Name | Mrs Dorothy Lillian Kramer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1991(6 years, 4 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 15 September 1995) |
| Role | Company Director |
| Correspondence Address | 9 Gold Close Elsenham Bishops Stortford Hertfordshire CM22 6JR |
Location
| Registered Address | C/O Sturmans Seedbed Centre Langston Road Loughton Essex IG10 3TQ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Broadway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 5 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 12 September 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 22 July 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 28 May 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 16 June 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 4 June 2007 | Return made up to 21/03/07; full list of members (2 pages) |
| 23 May 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 22 March 2006 | Return made up to 21/03/06; full list of members (2 pages) |
| 4 May 2005 | Return made up to 21/03/05; full list of members (2 pages) |
| 5 April 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 29 April 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
| 5 April 2004 | Return made up to 21/03/04; full list of members (7 pages) |
| 17 October 2003 | Registered office changed on 17/10/03 from: 65A station road chingford london E4 7BU (1 page) |
| 30 August 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
| 7 April 2003 | Return made up to 21/03/03; full list of members
|
| 5 April 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 29 March 2002 | Return made up to 21/03/02; full list of members (6 pages) |
| 11 June 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 11 April 2001 | Return made up to 21/03/01; full list of members (6 pages) |
| 12 May 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 4 April 2000 | Return made up to 21/03/00; full list of members (6 pages) |
| 15 June 1999 | Return made up to 21/03/99; full list of members (6 pages) |
| 5 March 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 26 March 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 20 March 1998 | Return made up to 21/03/98; no change of members
|
| 3 December 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 21 March 1997 | Return made up to 21/03/97; no change of members (4 pages) |
| 20 March 1996 | Return made up to 21/03/96; full list of members (6 pages) |
| 20 March 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 21 September 1995 | Director resigned (2 pages) |
| 21 September 1995 | New secretary appointed;new director appointed (2 pages) |
| 21 September 1995 | Secretary resigned (2 pages) |
| 18 May 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 20 April 1995 | Return made up to 21/03/95; no change of members (4 pages) |