Company NameTecna Plastics Limited
Company StatusDissolved
Company Number02671858
CategoryPrivate Limited Company
Incorporation Date17 December 1991(32 years, 4 months ago)
Dissolution Date13 July 1999 (24 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Jonathan Henry Strevens Evitt
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed29 January 1992(1 month, 1 week after company formation)
Appointment Duration7 years, 5 months (closed 13 July 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Byron Road
Ealing Common Ealing
London
W5 3LL
Director NameMr Robin Outhwaite
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed29 January 1992(1 month, 1 week after company formation)
Appointment Duration7 years, 5 months (closed 13 July 1999)
RoleCompany Director
Correspondence Address7 Hasluck Gardens
Barnet
Hertfordshire
EN5 1HS
Secretary NameMr Robin Outhwaite
NationalityBritish
StatusClosed
Appointed29 January 1992(1 month, 1 week after company formation)
Appointment Duration7 years, 5 months (closed 13 July 1999)
RoleCompany Director
Correspondence Address7 Hasluck Gardens
Barnet
Hertfordshire
EN5 1HS
Director NameMr Peter McCormick
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1992(1 month, 1 week after company formation)
Appointment Duration1 year, 8 months (resigned 30 September 1993)
RoleCompany Director
Correspondence Address1 Fielders Close
Enfield
Middlesex
EN1 2AY
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed17 December 1991(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed17 December 1991(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressUnit E
Harbet Road
Stonehill Business Park
Edmonton
N18 3HR
RegionLondon
ConstituencyEdmonton
CountyGreater London
WardUpper Edmonton
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1997 (26 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

13 July 1999Final Gazette dissolved via voluntary strike-off (1 page)
23 March 1999First Gazette notice for voluntary strike-off (1 page)
8 May 1998Full accounts made up to 30 June 1997 (14 pages)
5 February 1998Return made up to 17/12/97; full list of members (6 pages)
28 April 1997Full accounts made up to 30 June 1996 (13 pages)
16 January 1997Return made up to 17/12/96; no change of members (4 pages)
3 May 1996Full accounts made up to 30 June 1995 (25 pages)
27 February 1996Return made up to 17/12/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
9 May 1995Full accounts made up to 30 June 1994 (12 pages)