Takepine Limited

Company Name	Takepine Limited
Company Status	Dissolved
Company Number	02026167
Category	Private Limited Company
Incorporation Date	9 June 1986(37 years, 11 months ago)
Dissolution Date	4 December 2001 (22 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Thermo Power Corporation (Corporation)
Status	Closed
Appointed	12 April 1999(12 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 04 December 2001)
Correspondence Address	48 First Avenue PO Box 8995 Waltham Ma02254-8995 United States America

Secretary Name	Mincing Lane Corporate Services Limited (Corporation)
Status	Closed
Appointed	12 April 1999(12 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 04 December 2001)
Correspondence Address	Pickfords Wharf Clink Street London SE1 9DG

Director Name	James Timothy Corcoran
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1992(6 years after company formation)
Appointment Duration	6 years, 9 months (resigned 12 April 1999)
Role	President Of Fes Inc Usa
Correspondence Address	350 Wire Road York Pennsylvania 17405 Foreign

Director Name	Petrus Gerardus Maria Olierook
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 June 1992(6 years after company formation)
Appointment Duration	3 months, 1 week (resigned 08 October 1992)
Role	Managing Director
Correspondence Address	Vaartdreeff 77 2724 Gc Zoetemeer Foreign

Director Name	Duncan Paul Smith
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(6 years after company formation)
Appointment Duration	1 year (resigned 30 June 1993)
Role	Managing Director
Correspondence Address	3 Rag Hill Close Tatsfield Westerham Kent TN16 2LR

Director Name	Brian Robert Streatfield
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(6 years after company formation)
Appointment Duration	3 months, 1 week (resigned 06 October 1992)
Role	Managing Director
Correspondence Address	17 Hamilton Gardens Burnham Slough Berkshire SL1 7AA

Secretary Name	Mr Paul John Lanigan
Nationality	British
Status	Resigned
Appointed	30 June 1992(6 years after company formation)
Appointment Duration	5 years, 2 months (resigned 25 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Pett Close Hornchurch Essex RM11 1FF

Director Name	Mr Paul John Lanigan
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(7 years after company formation)
Appointment Duration	4 years, 2 months (resigned 25 September 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Pett Close Hornchurch Essex RM11 1FF

Director Name	Andrew Francis Richardson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(7 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 25 September 1997)
Role	Chartered Engineer
Correspondence Address	Winterbrook Oakfield Lane Wilmington Dartford Kent DA1 2TE

Director Name	Mr Stephen Joseph Fitzpatrick
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(11 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 April 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Maltings Carlton-On-Trent Newark Nottinghamshire NG23 6NS

Secretary Name	Mr Stephen Joseph Fitzpatrick
Nationality	British
Status	Resigned
Appointed	25 September 1997(11 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 April 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Maltings Carlton-On-Trent Newark Nottinghamshire NG23 6NS

Location

Registered Address	Pickfords Wharf Clink Street London SE1 9DG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	30 November 1997 (26 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

4 December 2001	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2001	First Gazette notice for voluntary strike-off (1 page)
21 November 2000	Voluntary strike-off action has been suspended (1 page)
20 June 2000	Voluntary strike-off action has been suspended (1 page)
1 February 2000	First Gazette notice for voluntary strike-off (1 page)
22 December 1999	Application for striking-off (1 page)
21 July 1999	Return made up to 30/06/99; full list of members (7 pages)
5 July 1999	Location of register of members (1 page)
5 July 1999	Director resigned (1 page)
9 June 1999	Registered office changed on 09/06/99 from: werrington parkway peterborough cambridgeshire PE4 5HG (1 page)
9 June 1999	New secretary appointed (2 pages)
9 June 1999	Secretary resigned;director resigned (1 page)
9 June 1999	New director appointed (2 pages)
8 October 1998	Full accounts made up to 30 November 1997 (9 pages)
15 July 1998	Return made up to 30/06/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
7 October 1997	New secretary appointed;new director appointed (2 pages)
7 October 1997	Registered office changed on 07/10/97 from: unit 15 biggin hill business park biggin hill kent TN16 3PS (1 page)
7 October 1997	Secretary resigned;director resigned (1 page)
7 October 1997	Director resigned (1 page)
2 October 1997	Full accounts made up to 30 November 1996 (9 pages)
1 July 1997	Return made up to 30/06/97; no change of members 363(287) ‐ Registered office changed on 01/07/97 (4 pages)
21 November 1996	Full accounts made up to 30 November 1995 (9 pages)
13 September 1996	Return made up to 30/06/96; full list of members (6 pages)
29 September 1995	Full accounts made up to 30 November 1994 (11 pages)
30 June 1995	Return made up to 30/06/95; no change of members (6 pages)

Takepine Limited

Business Activity

Directors

Location

Accounts

Filing History

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