| Company Name | Theotec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02106094 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1987(37 years, 1 month ago) |
| Dissolution Date | 16 January 2001 (23 years, 3 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 Charles Henry King |
|---|---|
| Date of Birth | February 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(4 years, 2 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 16 January 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Wellington Close Walton On Thames Surrey KT12 1BB |
| Secretary Name | Ms Jan Caroline King |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 1998(11 years after company formation) |
| Appointment Duration | 2 years, 10 months (closed 16 January 2001) |
| Role | Company Director |
| Correspondence Address | 4 Furze Place Furze Hill Redhill Surrey RH1 1ER |
| Secretary Name | Ms Jan Caroline Fisher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(4 years, 2 months after company formation) |
| Appointment Duration | 3 years (resigned 31 May 1994) |
| Role | Company Director |
| Correspondence Address | 27 The Glade Fetcham Leatherhead Surrey KT22 9TQ |
| Secretary Name | Mrs Rosetta Phoebe King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1994(7 years, 2 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 05 May 1995) |
| Role | Company Director |
| Correspondence Address | 1 Bushy Road Fetcham Leatherhead Surrey KT22 9SX |
| Director Name | Alan Jump |
|---|---|
| Date of Birth | July 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1995(8 years, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 15 March 1998) |
| Role | Director/Company Secretary |
| Correspondence Address | 2 Henslow Way Woking Surrey GU21 5RA |
| Secretary Name | Alan Jump |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1995(8 years, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 08 March 1998) |
| Role | Director/Company Secretary |
| Correspondence Address | 2 Henslow Way Woking Surrey GU21 5RA |
Location
| Registered Address | Chartland Houe Old Station Approach Randalls Road Leatherhead Surrey KT22 7TE |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 1 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
|---|---|
| 15 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2000 | Application for striking-off (1 page) |
| 7 June 2000 | Return made up to 23/05/00; full list of members
|
| 1 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 5 October 1999 | Return made up to 23/05/99; full list of members
|
| 6 July 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 22 June 1998 | Return made up to 23/05/98; no change of members
|
| 24 March 1998 | Director resigned (1 page) |
| 17 March 1998 | New secretary appointed (2 pages) |
| 6 June 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 2 June 1997 | Return made up to 23/05/97; no change of members (4 pages) |
| 24 October 1996 | Return made up to 31/05/96; full list of members
|
| 21 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 7 August 1995 | Return made up to 31/05/95; no change of members
|
| 7 August 1995 | New secretary appointed;new director appointed (2 pages) |