| Company Name | Tecnima Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01872454 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1984(39 years, 4 months ago) |
| Dissolution Date | 13 May 1997 (26 years, 11 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 | Peter Graham Green |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 1991(6 years, 10 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 13 May 1997) |
| Role | Company Director |
| Correspondence Address | Timberley Linersh Wood Bramley Guildford Surrey GU5 0EE |
| Secretary Name | Ann Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1992(7 years, 6 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 13 May 1997) |
| Role | Co Secretary |
| Correspondence Address | Bowlers Green School Hill, Slindon Arundel West Sussex BN18 0RS |
| Director Name | Ian Clive Smith |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 25 October 1991(6 years, 10 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 06 July 1992) |
| Role | Company Director |
| Correspondence Address | 26 Hillview Close Purley Surrey CR8 1AU |
| Secretary Name | Peter Graham Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1991(6 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 25 October 1992) |
| Role | Company Director |
| Correspondence Address | Timberley Linersh Wood Bramley Guildford Surrey GU5 0EE |
Location
| Registered Address | Hanworth Lane Chertsey Surrey KT16 9LZ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey Meads |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 May 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 1996 | Application for striking-off (1 page) |
| 23 October 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |