| Company Name | Teknion U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02445949 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1989(34 years, 5 months ago) |
| Dissolution Date | 26 September 2000 (23 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Keith Richard Horsfall |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1990(2 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 7 months (closed 26 September 2000) |
| Role | Company Director |
| Correspondence Address | 22 Perretts Court Bristol Avon BS1 6UF |
| Director Name | David Feldberg |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 06 December 1991(2 years after company formation) |
| Appointment Duration | 8 years, 9 months (closed 26 September 2000) |
| Role | Executive |
| Country of Residence | Canada |
| Correspondence Address | 280 Forest Hill Rd Toronto Ontario M5p 1n6 |
| Secretary Name | David Feldberg |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 01 September 1992(2 years, 9 months after company formation) |
| Appointment Duration | 8 years (closed 26 September 2000) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | 280 Forest Hill Rd Toronto Ontario M5p 1n6 |
| Director Name | Saul Feldberg |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 23 November 1992(3 years after company formation) |
| Appointment Duration | 7 years, 10 months (closed 26 September 2000) |
| Role | Vice President |
| Country of Residence | Canada |
| Correspondence Address | 28 Post Road Don Mills Ontario M3b 1h8 |
| Director Name | Mr Monty Brown |
|---|---|
| Date of Birth | July 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1992(3 years after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 30 June 1996) |
| Role | President |
| Correspondence Address | 2170 Marine Drive Suite 608 Oakville Ontario L6l 5v1 |
| Director Name | Mr Herman Koza |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 23 November 1992(3 years after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 30 June 1996) |
| Role | Vice President |
| Correspondence Address | Rural Route No. 1 Cheltenham Ontario Canada |
| Director Name | Mr Ilan Moses |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 23 November 1992(3 years after company formation) |
| Appointment Duration | 4 years (resigned 11 December 1996) |
| Role | Engineer |
| Correspondence Address | 6 Hasela Street Atlit 30350 |
| Secretary Name | Julie Ann Blewett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1992(3 years after company formation) |
| Appointment Duration | 1 day (resigned 24 November 1992) |
| Role | Company Director |
| Correspondence Address | 22 Perretts Court Bristol Avon BS1 6UF |
Location
| Registered Address | Global House 424 Bath Road Longford West Drayton Middlesex UB7 0EB |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Heathrow Villages |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1998 (26 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 26 September 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 June 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 1998 | Full accounts made up to 28 February 1998 (10 pages) |
| 3 September 1998 | Full accounts made up to 28 February 1995 (14 pages) |
| 3 September 1998 | Full accounts made up to 28 February 1997 (10 pages) |
| 3 September 1998 | Full accounts made up to 29 February 1996 (14 pages) |
| 12 November 1997 | Return made up to 23/11/97; no change of members
|
| 29 January 1997 | Registered office changed on 29/01/97 from: 78 new oxford street london WC1A 1HB (1 page) |
| 29 January 1997 | Director resigned (1 page) |
| 29 January 1997 | Return made up to 23/11/96; full list of members
|
| 29 January 1997 | Director resigned (1 page) |
| 29 January 1997 | Director resigned (1 page) |
| 28 February 1996 | Return made up to 23/11/95; no change of members (6 pages) |
| 31 October 1995 | Director resigned (2 pages) |
| 31 October 1995 | Return made up to 23/11/94; full list of members (8 pages) |
| 31 October 1995 | Full accounts made up to 28 February 1994 (14 pages) |
| 31 October 1995 | New secretary appointed (2 pages) |