| Company Name | Tecara Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02784063 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1993(31 years, 3 months ago) |
| Dissolution Date | 12 June 2001 (22 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Directors
| Director Name | Mr John David Butler |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1999(5 years, 12 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 12 June 2001) |
| Role | Company Director |
| Correspondence Address | 52 Marrowbrook Lane Cove Farnborough Hampshire GU14 0AE |
| Director Name | Mr Graham Leslie Corden |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1999(5 years, 12 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 12 June 2001) |
| Role | Company Director |
| Correspondence Address | 105 Westway Raynes Park London SW20 9LT |
| Secretary Name | Mr John David Butler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1999(5 years, 12 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 12 June 2001) |
| Role | Company Director |
| Correspondence Address | 52 Marrowbrook Lane Cove Farnborough Hampshire GU14 0AE |
| Director Name | Mr Clifford David Martin |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1993(same day as company formation) |
| Role | Electrical Consultant |
| Country of Residence | England |
| Correspondence Address | Marsh Cottage Las Palmas Estate Russell Road Shepperton Middlesex TW17 9HU |
| Director Name | Geoffrey Leonard Martin |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1993(same day as company formation) |
| Role | Electrical Consultant |
| Correspondence Address | Springdale Trunk Road Farnborough Hampshire GU14 9TX |
| Director Name | Mrs Ruth Alice Martin |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1993(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Marsh Cottage Las Palmas Estate Russell Road Shepperton Middlesex TW17 9HU |
| Director Name | Susan Irene Martin |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Springdale Trunk Road Farnborough Hampshire GU14 9TX |
| Secretary Name | Mrs Ruth Alice Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1993(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Marsh Cottage Las Palmas Estate Russell Road Shepperton Middlesex TW17 9HU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Station House Rainbow Ind.Park, Grand Drive Raynes Park London SW20 0JY |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Raynes Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 12 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2001 | Application for striking-off (1 page) |
| 18 May 2000 | Amended accounts made up to 31 March 1999 (4 pages) |
| 28 February 2000 | Return made up to 27/01/00; full list of members (7 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 7 May 1999 | Director resigned (1 page) |
| 7 May 1999 | Return made up to 27/01/99; no change of members
|
| 7 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 7 May 1999 | New director appointed (2 pages) |
| 7 May 1999 | Director resigned (1 page) |
| 9 March 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 20 February 1998 | Return made up to 27/01/98; no change of members (4 pages) |
| 29 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 3 March 1997 | Return made up to 27/01/97; full list of members
|
| 28 January 1997 | Registered office changed on 28/01/97 from: 139 pollards hill south norbury london SW16 4LZ (1 page) |
| 25 July 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 7 February 1996 | Return made up to 27/01/96; no change of members (4 pages) |