Tekmes Limited

Company Name	Tekmes Limited
Company Status	Dissolved
Company Number	02962535
Category	Private Limited Company
Incorporation Date	26 August 1994(29 years, 8 months ago)
Dissolution Date	5 September 2006 (17 years, 7 months ago)
Previous Name	Gordano Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Brian Thomas Dorricott
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	26 August 1994(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	8 St Johns Avenue Clevedon North Somerset BS21 7TQ

Secretary Name	Bachulal Dhanji Meghani
Nationality	British
Status	Closed
Appointed	11 October 1999(5 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (closed 05 September 2006)
Role	Book Keeper
Country of Residence	England
Correspondence Address	8 Bideford Close Edgware Middlesex HA8 6DB

Director Name	Mr Garrard Cole
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2002(7 years, 11 months after company formation)
Appointment Duration	4 years (closed 05 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Cheriton Road Winchester Hampshire SO22 5EQ

Director Name	John Alasdair Stanners
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2002(7 years, 11 months after company formation)
Appointment Duration	4 years (closed 05 September 2006)
Role	Manager
Correspondence Address	Daviot Livera Street, Evanton Dingwall Ross Shire IV16 9XZ Scotland

Director Name	Raymond John Albert Kenneth Warren
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2002(7 years, 11 months after company formation)
Appointment Duration	4 years (closed 05 September 2006)
Role	Management Consultant
Correspondence Address	133 Gillway Lane Tamworth Staffordshire B79 8PN

Secretary Name	Candida Isabel Neerunjun
Nationality	British
Status	Resigned
Appointed	26 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	121 Larch Close Balham London SW12 9SX

Secretary Name	Susan Jean Dorricott
Nationality	British
Status	Resigned
Appointed	29 August 1995(1 year after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 August 1996)
Role	Company Director
Correspondence Address	6 Gunton St Peters Avenue Lowestoft Suffolk NR32 4JP

Secretary Name	Candida Isabell Dorricott
Nationality	British
Status	Resigned
Appointed	19 August 1996(1 year, 11 months after company formation)
Appointment Duration	2 years (resigned 11 September 1998)
Role	Company Director
Correspondence Address	121 Larch Close Balham London SW12 9SX

Secretary Name	Clair Marie Napierski
Nationality	British
Status	Resigned
Appointed	11 September 1998(4 years after company formation)
Appointment Duration	1 year, 1 month (resigned 11 October 1999)
Role	Company Director
Correspondence Address	8 St Johns Avenue Clevedon Somerset BS21 7TQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 August 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 August 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	24 Conduit Place London W2 1EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£332,937
Cash	£790,297
Current Liabilities	£214,337

Accounts

Latest Accounts	31 August 2002 (21 years, 7 months ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

5 September 2006	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2006	First Gazette notice for voluntary strike-off (1 page)
15 November 2005	Voluntary strike-off action has been suspended (1 page)
24 October 2005	Application for striking-off (2 pages)
15 August 2005	Receiver's abstract of receipts and payments (2 pages)
15 August 2005	Receiver ceasing to act (2 pages)
24 June 2005	Receiver's abstract of receipts and payments (2 pages)
16 June 2004	Receiver's abstract of receipts and payments (2 pages)
5 September 2003	Administrative Receiver's report (16 pages)
11 August 2003	Appointment of receiver/manager (1 page)
16 June 2003	Registered office changed on 16/06/03 from: 18 kenn road clevedon avon BS21 6EL (1 page)
3 June 2003	Company name changed gordano LIMITED\certificate issued on 03/06/03 (2 pages)
3 March 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
25 February 2003	Ad 31/10/94--------- Â£ si 649@10 (2 pages)
25 February 2003	Ad 18/12/00--------- Â£ si [email protected] (6 pages)
25 February 2003	Ad 25/04/00--------- Â£ si [email protected] (6 pages)
25 February 2003	Ad 15/01/03--------- Â£ si [email protected] Â£ ic 18585/18585 (2 pages)
25 February 2003	Ad 08/01/98--------- Â£ si [email protected] (4 pages)
25 February 2003	Ad 14/12/01--------- Â£ si [email protected] (4 pages)
25 February 2003	Ad 06/06/98--------- Â£ si [email protected] (2 pages)
25 February 2003	Ad 11/08/00--------- Â£ si [email protected] (6 pages)
3 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (113 pages)
2 October 2002	Return made up to 13/08/02; full list of members 363(190) ‐ Location of debenture register address changed (10 pages)
27 August 2002	New director appointed (2 pages)
15 August 2002	New director appointed (2 pages)
15 August 2002	New director appointed (2 pages)
28 November 2001	Accounts for a small company made up to 31 August 2001 (8 pages)
22 August 2001	Return made up to 13/08/01; full list of members (10 pages)
20 November 2000	Accounts for a small company made up to 31 August 2000 (8 pages)
10 October 2000	Return made up to 26/08/00; full list of members (14 pages)
26 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
12 June 2000	Registered office changed on 12/06/00 from: 8 st johns avenue clevedon somerset BS21 7TQ (1 page)
19 October 1999	Secretary resigned (1 page)
19 October 1999	New secretary appointed (2 pages)
8 September 1999	Return made up to 26/08/99; full list of members (6 pages)
12 January 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
24 December 1998	Company name changed internet shopper LIMITED\certificate issued on 29/12/98 (3 pages)
18 November 1998	Particulars of mortgage/charge (3 pages)
16 September 1998	Secretary resigned (1 page)
16 September 1998	Return made up to 26/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 September 1998	New secretary appointed (2 pages)
15 June 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
11 June 1998	Ad 07/03/95--------- Â£ si 300@10 (2 pages)
11 June 1998	Ad 21/11/94--------- Â£ si 150@10 (2 pages)
11 June 1998	Ad 21/12/94--------- Â£ si 100@10 (2 pages)
9 June 1998	S-div 12/11/97 (1 page)
22 April 1998	Nc inc already adjusted 12/11/97 (1 page)
22 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 September 1997	Return made up to 26/08/97; full list of members (6 pages)
3 July 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
21 May 1997	Registered office changed on 21/05/97 from: 320 garratt lane london SW18 4EJ (1 page)
27 August 1996	Ad 19/08/96--------- Â£ si 99@10 (2 pages)
27 August 1996	New secretary appointed (2 pages)
27 August 1996	Return made up to 26/08/96; full list of members (6 pages)
27 August 1996	Secretary resigned (1 page)
5 February 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
4 September 1995	New secretary appointed (2 pages)
4 September 1995	Secretary resigned (2 pages)
29 August 1995	Return made up to 26/08/95; full list of members (6 pages)

Tekmes Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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