| Company Name | Tekran Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02699312 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1992(32 years, 1 month ago) |
| Dissolution Date | 8 August 2000 (23 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Michael John Bosman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 1990 |
| Appointment Duration | 10 years, 4 months (closed 08 August 2000) |
| Role | Company Director |
| Correspondence Address | 36 Carson Road West Dulwich London SE21 8HU |
| Director Name | David Reuben |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1992(5 months, 1 week after company formation) |
| Appointment Duration | 7 years, 11 months (closed 08 August 2000) |
| Role | Company Director |
| Correspondence Address | 13 Melbury Road London W14 8LL |
| Director Name | Michael John Bosman |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1994(2 years, 5 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 08 August 2000) |
| Role | Company Director |
| Correspondence Address | 36 Carson Road West Dulwich London SE21 8HU |
| Director Name | Alan Richard Bekhor |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 51 Clifton Hill London NW8 0QE |
| Director Name | Jeremy William Francis North |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1992(same day as company formation) |
| Role | Metal Trader |
| Correspondence Address | Flat 2 Standerwick Court Frome Somerset BA11 2PP |
| Director Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1992(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1992(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 25 Harley Street London W1N 2BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1997 (26 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 8 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 April 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 1999 | Voluntary strike-off action has been suspended (1 page) |
| 13 July 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 1999 | Application for striking-off (1 page) |
| 24 May 1999 | Return made up to 17/03/99; full list of members (9 pages) |
| 16 April 1999 | Director resigned (1 page) |
| 2 July 1998 | Full accounts made up to 31 August 1997 (9 pages) |
| 4 July 1997 | Full accounts made up to 31 August 1996 (7 pages) |
| 19 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 May 1997 | Director resigned (1 page) |
| 7 April 1997 | Return made up to 17/03/97; no change of members (10 pages) |
| 24 January 1996 | Full accounts made up to 31 August 1995 (10 pages) |
| 11 May 1995 | Full accounts made up to 31 August 1994 (11 pages) |
| 27 March 1995 | Return made up to 17/03/95; full list of members (20 pages) |
| 7 April 1994 | Return made up to 17/03/94; full list of members (10 pages) |
| 29 March 1994 | Full accounts made up to 31 August 1993 (10 pages) |
| 5 April 1993 | Return made up to 17/03/93; full list of members (10 pages) |