| Company Name | Tecscreen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02978088 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1994(29 years, 6 months ago) |
| Dissolution Date | 7 March 2011 (13 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Brenda Mary Mountier |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 1996(1 year, 6 months after company formation) |
| Appointment Duration | 14 years, 11 months (closed 07 March 2011) |
| Role | Secretary And Administrator |
| Correspondence Address | 144 Hainault Road Chigwell Essex IG7 5DL |
| Director Name | David John Mountier |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1997(2 years, 10 months after company formation) |
| Appointment Duration | 13 years, 6 months (closed 07 March 2011) |
| Role | Draughtsman |
| Correspondence Address | 144 Hainault Road Chigwell Essex IG7 5DL |
| Secretary Name | David John Mountier |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2002(8 years, 1 month after company formation) |
| Appointment Duration | 8 years, 3 months (closed 07 March 2011) |
| Role | Company Director |
| Correspondence Address | 144 Hainault Road Chigwell Essex IG7 5DL |
| Director Name | David John Mountier |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1994(same day as company formation) |
| Role | Draughtsman |
| Correspondence Address | 144 Hainault Road Chigwell Essex IG7 5DL |
| Secretary Name | Brenda Mary Mountier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 144 Hainault Road Chigwell Essex IG7 5DL |
| Director Name | Nathan David Mountier |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1996(1 year, 4 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 12 April 1996) |
| Role | Administrative Officer |
| Correspondence Address | The Amnor Brook Farm Cottages London Road Maldon Essex CM9 6LX |
| Secretary Name | Denise Catherine Finnegan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1996(1 year, 4 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 25 November 2002) |
| Role | Company Director |
| Correspondence Address | 9 Deepdene Path Loughton Essex IG10 3PT |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 1994(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 1994(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,311,802 |
| Gross Profit | £481,859 |
| Net Worth | £15,599 |
| Cash | £1,165 |
| Current Liabilities | £251,066 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 7 March 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 December 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 December 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 November 2010 | Liquidators' statement of receipts and payments to 15 October 2010 (6 pages) |
| 2 November 2010 | Liquidators statement of receipts and payments to 15 October 2010 (6 pages) |
| 11 May 2010 | Liquidators statement of receipts and payments to 15 April 2010 (5 pages) |
| 11 May 2010 | Liquidators' statement of receipts and payments to 15 April 2010 (5 pages) |
| 3 January 2010 | Liquidators' statement of receipts and payments to 15 October 2009 (6 pages) |
| 3 January 2010 | Liquidators statement of receipts and payments to 15 October 2009 (6 pages) |
| 16 October 2008 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 16 October 2008 | Administrator's progress report to 9 October 2008 (21 pages) |
| 16 October 2008 | Administrator's progress report to 9 October 2008 (21 pages) |
| 16 October 2008 | Administrator's progress report to 9 October 2008 (21 pages) |
| 16 October 2008 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 27 May 2008 | Administrator's progress report to 23 October 2008 (21 pages) |
| 27 May 2008 | Administrator's progress report to 23 October 2008 (21 pages) |
| 22 January 2008 | Statement of affairs (8 pages) |
| 22 January 2008 | Statement of affairs (8 pages) |
| 10 January 2008 | Result of meeting of creditors (4 pages) |
| 10 January 2008 | Result of meeting of creditors (4 pages) |
| 5 December 2007 | Statement of administrator's proposal (24 pages) |
| 5 December 2007 | Statement of administrator's proposal (24 pages) |
| 5 November 2007 | Registered office changed on 05/11/07 from: abacus house 68A north street romford essex RM1 1DA (1 page) |
| 5 November 2007 | Registered office changed on 05/11/07 from: abacus house 68A north street romford essex RM1 1DA (1 page) |
| 31 October 2007 | Appointment of an administrator (1 page) |
| 31 October 2007 | Appointment of an administrator (1 page) |
| 15 June 2007 | Total exemption full accounts made up to 31 October 2006 (13 pages) |
| 15 June 2007 | Total exemption full accounts made up to 31 October 2006 (13 pages) |
| 21 February 2007 | Particulars of mortgage/charge (9 pages) |
| 21 February 2007 | Particulars of mortgage/charge (9 pages) |
| 11 January 2007 | Return made up to 12/10/06; full list of members (7 pages) |
| 11 January 2007 | Return made up to 12/10/06; full list of members (7 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 21 October 2005 | Return made up to 12/10/05; full list of members (7 pages) |
| 21 October 2005 | Return made up to 12/10/05; full list of members (7 pages) |
| 9 February 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 9 February 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 20 October 2004 | Return made up to 12/10/04; full list of members (7 pages) |
| 20 October 2004 | Return made up to 12/10/04; full list of members (7 pages) |
| 23 January 2004 | Full accounts made up to 31 October 2003 (9 pages) |
| 23 January 2004 | Accounts made up to 31 October 2003 (9 pages) |
| 24 October 2003 | Return made up to 12/10/03; full list of members (7 pages) |
| 24 October 2003 | Return made up to 12/10/03; full list of members (7 pages) |
| 12 March 2003 | Particulars of mortgage/charge (3 pages) |
| 12 March 2003 | Particulars of mortgage/charge (3 pages) |
| 14 February 2003 | Accounts made up to 31 October 2002 (9 pages) |
| 14 February 2003 | Full accounts made up to 31 October 2002 (9 pages) |
| 10 December 2002 | Secretary resigned (1 page) |
| 10 December 2002 | New secretary appointed (2 pages) |
| 10 December 2002 | Secretary resigned (1 page) |
| 10 December 2002 | New secretary appointed (2 pages) |
| 24 October 2002 | Return made up to 12/10/02; full list of members (7 pages) |
| 24 October 2002 | Return made up to 12/10/02; full list of members (7 pages) |
| 22 January 2002 | Full accounts made up to 31 October 2001 (9 pages) |
| 22 January 2002 | Accounts made up to 31 October 2001 (9 pages) |
| 22 October 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 22 October 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 24 January 2001 | Accounts made up to 31 October 2000 (9 pages) |
| 24 January 2001 | Full accounts made up to 31 October 2000 (9 pages) |
| 26 October 2000 | Return made up to 12/10/00; full list of members (6 pages) |
| 26 October 2000 | Return made up to 12/10/00; full list of members (6 pages) |
| 13 April 2000 | Particulars of mortgage/charge (3 pages) |
| 13 April 2000 | Particulars of mortgage/charge (3 pages) |
| 5 April 2000 | Full accounts made up to 31 October 1999 (9 pages) |
| 5 April 2000 | Accounts made up to 31 October 1999 (9 pages) |
| 22 December 1999 | Return made up to 12/10/99; full list of members (6 pages) |
| 22 December 1999 | Return made up to 12/10/99; full list of members (6 pages) |
| 21 June 1999 | Accounts made up to 31 October 1998 (9 pages) |
| 21 June 1999 | Full accounts made up to 31 October 1998 (9 pages) |
| 9 November 1998 | Return made up to 12/10/98; no change of members (4 pages) |
| 9 November 1998 | Return made up to 12/10/98; no change of members (4 pages) |
| 15 May 1998 | Particulars of mortgage/charge (3 pages) |
| 15 May 1998 | Particulars of mortgage/charge (3 pages) |
| 3 March 1998 | Full accounts made up to 31 October 1997 (8 pages) |
| 3 March 1998 | Accounts made up to 31 October 1997 (8 pages) |
| 28 October 1997 | Return made up to 12/10/97; no change of members (4 pages) |
| 28 October 1997 | Return made up to 12/10/97; no change of members (4 pages) |
| 9 September 1997 | New director appointed (2 pages) |
| 9 September 1997 | New director appointed (2 pages) |
| 11 March 1997 | Accounts made up to 31 October 1996 (9 pages) |
| 11 March 1997 | Full accounts made up to 31 October 1996 (9 pages) |
| 29 November 1996 | Return made up to 12/10/96; full list of members (6 pages) |
| 29 November 1996 | Return made up to 12/10/96; full list of members (6 pages) |
| 24 April 1996 | New director appointed (1 page) |
| 24 April 1996 | New director appointed (1 page) |
| 24 April 1996 | Director resigned (2 pages) |
| 24 April 1996 | Director resigned (2 pages) |
| 2 March 1996 | Accounts made up to 31 October 1995 (7 pages) |
| 2 March 1996 | New secretary appointed (2 pages) |
| 2 March 1996 | Secretary resigned (2 pages) |
| 2 March 1996 | Director resigned (2 pages) |
| 2 March 1996 | Full accounts made up to 31 October 1995 (7 pages) |
| 2 March 1996 | New director appointed (2 pages) |
| 2 March 1996 | Secretary resigned (2 pages) |
| 2 March 1996 | New secretary appointed (2 pages) |
| 2 March 1996 | New director appointed (2 pages) |
| 2 March 1996 | Director resigned (2 pages) |
| 16 November 1995 | Return made up to 12/10/95; full list of members (6 pages) |
| 16 November 1995 | Return made up to 12/10/95; full list of members (6 pages) |