| Company Name | Tecsul Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02949753 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1994(29 years, 9 months ago) |
| Dissolution Date | 10 October 2000 (23 years, 7 months ago) |
| Previous Name | AIMS Management (UK) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Naoto Arase |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 03 August 1994(2 weeks, 2 days after company formation) |
| Appointment Duration | 6 years, 2 months (closed 10 October 2000) |
| Role | Manager |
| Correspondence Address | 3 Wessels Tadworth Surrey KT20 5TP |
| Director Name | Hideyuki Kobayashi |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 01 December 1998(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 10 October 2000) |
| Role | Managing Director |
| Correspondence Address | Room 103 5545 - 2 Oba Fujisawa City Kanagawa-Pref Japan |
| Secretary Name | Naoto Arase |
|---|---|
| Nationality | Japanese |
| Status | Closed |
| Appointed | 01 December 1998(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 10 October 2000) |
| Role | Company Director |
| Correspondence Address | 3 Wessels Tadworth Surrey KT20 5TP |
| Director Name | Norio Itokazu |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 03 August 1994(2 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 01 December 1998) |
| Role | Manager |
| Correspondence Address | 8 The Cedars Leatherhead Surrey KT22 8TH |
| Secretary Name | Norio Itokazu |
|---|---|
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 03 August 1994(2 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 01 December 1998) |
| Role | Company Director |
| Correspondence Address | 8 The Cedars Leatherhead Surrey KT22 8TH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Renaissance House 32 Upper High Street Epsom Surrey KT17 4QJ |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 10 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2000 | Application for striking-off (1 page) |
| 10 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 26 July 1999 | Director resigned (1 page) |
| 26 July 1999 | Return made up to 18/07/99; full list of members
|
| 4 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 15 December 1998 | New director appointed (2 pages) |
| 15 December 1998 | Secretary resigned (1 page) |
| 15 December 1998 | New secretary appointed (2 pages) |
| 16 November 1998 | Company name changed aims management (uk) LIMITED\certificate issued on 17/11/98 (2 pages) |
| 15 July 1998 | Return made up to 18/07/98; full list of members
|
| 18 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 14 July 1997 | Return made up to 18/07/97; no change of members (6 pages) |
| 13 May 1997 | Amended accounts made up to 31 March 1996 (9 pages) |
| 22 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 19 July 1996 | Return made up to 18/07/96; full list of members (6 pages) |
| 11 May 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 February 1996 | Particulars of mortgage/charge (3 pages) |
| 5 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 15 August 1995 | Return made up to 18/07/95; full list of members
|
| 26 April 1995 | Accounting reference date shortened from 31/07 to 31/03 (1 page) |
| 26 April 1995 | Registered office changed on 26/04/95 from: 30 aylesbury street london EC1R 0ER (1 page) |