Company NameTecscreen Limited
Company StatusDissolved
Company Number02978088
CategoryPrivate Limited Company
Incorporation Date12 October 1994(27 years, 10 months ago)
Dissolution Date7 March 2011 (11 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameBrenda Mary Mountier
Date of BirthMarch 1965 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed12 April 1996(1 year, 6 months after company formation)
Appointment Duration14 years, 11 months (closed 07 March 2011)
RoleSecretary And Administrator
Correspondence Address144 Hainault Road
Chigwell
Essex
IG7 5DL
Director NameDavid John Mountier
Date of BirthSeptember 1947 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed01 September 1997(2 years, 10 months after company formation)
Appointment Duration13 years, 6 months (closed 07 March 2011)
RoleDraughtsman
Correspondence Address144 Hainault Road
Chigwell
Essex
IG7 5DL
Secretary NameDavid John Mountier
NationalityBritish
StatusClosed
Appointed25 November 2002(8 years, 1 month after company formation)
Appointment Duration8 years, 3 months (closed 07 March 2011)
RoleCompany Director
Correspondence Address144 Hainault Road
Chigwell
Essex
IG7 5DL
Director NameDavid John Mountier
Date of BirthSeptember 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1994(same day as company formation)
RoleDraughtsman
Correspondence Address144 Hainault Road
Chigwell
Essex
IG7 5DL
Secretary NameBrenda Mary Mountier
NationalityBritish
StatusResigned
Appointed12 October 1994(same day as company formation)
RoleCompany Director
Correspondence Address144 Hainault Road
Chigwell
Essex
IG7 5DL
Director NameNathan David Mountier
Date of BirthJanuary 1974 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1996(1 year, 4 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 12 April 1996)
RoleAdministrative Officer
Correspondence AddressThe Amnor Brook Farm Cottages
London Road
Maldon
Essex
CM9 6LX
Secretary NameDenise Catherine Finnegan
NationalityBritish
StatusResigned
Appointed23 February 1996(1 year, 4 months after company formation)
Appointment Duration6 years, 9 months (resigned 25 November 2002)
RoleCompany Director
Correspondence Address9 Deepdene Path
Loughton
Essex
IG10 3PT
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed12 October 1994(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed12 October 1994(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address43-45 Butts Green Road
Hornchurch
Essex
RM11 2JX
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardEmerson Park
Built Up AreaGreater London

Financials

Year2014
Turnover£1,311,802
Gross Profit£481,859
Net Worth£15,599
Cash£1,165
Current Liabilities£251,066

Accounts

Latest Accounts31 October 2006 (15 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

7 March 2011Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2011Final Gazette dissolved following liquidation (1 page)
7 December 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
7 December 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
2 November 2010Liquidators statement of receipts and payments to 15 October 2010 (6 pages)
2 November 2010Liquidators' statement of receipts and payments to 15 October 2010 (6 pages)
11 May 2010Liquidators statement of receipts and payments to 15 April 2010 (5 pages)
11 May 2010Liquidators' statement of receipts and payments to 15 April 2010 (5 pages)
3 January 2010Liquidators statement of receipts and payments to 15 October 2009 (6 pages)
3 January 2010Liquidators' statement of receipts and payments to 15 October 2009 (6 pages)
16 October 2008Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
16 October 2008Administrator's progress report to 9 October 2008 (21 pages)
16 October 2008Administrator's progress report to 9 October 2008 (21 pages)
16 October 2008Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
16 October 2008Administrator's progress report to 9 October 2008 (21 pages)
27 May 2008Administrator's progress report to 23 October 2008 (21 pages)
27 May 2008Administrator's progress report to 23 October 2008 (21 pages)
22 January 2008Statement of affairs (8 pages)
22 January 2008Statement of affairs (8 pages)
10 January 2008Result of meeting of creditors (4 pages)
10 January 2008Result of meeting of creditors (4 pages)
5 December 2007Statement of administrator's proposal (24 pages)
5 December 2007Statement of administrator's proposal (24 pages)
5 November 2007Registered office changed on 05/11/07 from: abacus house 68A north street romford essex RM1 1DA (1 page)
5 November 2007Registered office changed on 05/11/07 from: abacus house 68A north street romford essex RM1 1DA (1 page)
31 October 2007Appointment of an administrator (1 page)
31 October 2007Appointment of an administrator (1 page)
15 June 2007Total exemption full accounts made up to 31 October 2006 (13 pages)
15 June 2007Total exemption full accounts made up to 31 October 2006 (13 pages)
21 February 2007Particulars of mortgage/charge (9 pages)
21 February 2007Particulars of mortgage/charge (9 pages)
11 January 2007Return made up to 12/10/06; full list of members (7 pages)
11 January 2007Return made up to 12/10/06; full list of members (7 pages)
5 February 2006Total exemption full accounts made up to 31 October 2005 (10 pages)
5 February 2006Total exemption full accounts made up to 31 October 2005 (10 pages)
21 October 2005Return made up to 12/10/05; full list of members (7 pages)
21 October 2005Return made up to 12/10/05; full list of members (7 pages)
9 February 2005Total exemption full accounts made up to 31 October 2004 (10 pages)
9 February 2005Total exemption full accounts made up to 31 October 2004 (10 pages)
20 October 2004Return made up to 12/10/04; full list of members (7 pages)
20 October 2004Return made up to 12/10/04; full list of members (7 pages)
23 January 2004Accounts made up to 31 October 2003 (9 pages)
23 January 2004Full accounts made up to 31 October 2003 (9 pages)
24 October 2003Return made up to 12/10/03; full list of members (7 pages)
24 October 2003Return made up to 12/10/03; full list of members (7 pages)
12 March 2003Particulars of mortgage/charge (3 pages)
12 March 2003Particulars of mortgage/charge (3 pages)
14 February 2003Accounts made up to 31 October 2002 (9 pages)
14 February 2003Full accounts made up to 31 October 2002 (9 pages)
10 December 2002Secretary resigned (1 page)
10 December 2002New secretary appointed (2 pages)
10 December 2002Secretary resigned (1 page)
10 December 2002New secretary appointed (2 pages)
24 October 2002Return made up to 12/10/02; full list of members (7 pages)
24 October 2002Return made up to 12/10/02; full list of members (7 pages)
22 January 2002Accounts made up to 31 October 2001 (9 pages)
22 January 2002Full accounts made up to 31 October 2001 (9 pages)
22 October 2001Return made up to 12/10/01; full list of members (6 pages)
22 October 2001Return made up to 12/10/01; full list of members (6 pages)
24 January 2001Accounts made up to 31 October 2000 (9 pages)
24 January 2001Full accounts made up to 31 October 2000 (9 pages)
26 October 2000Return made up to 12/10/00; full list of members (6 pages)
26 October 2000Return made up to 12/10/00; full list of members (6 pages)
13 April 2000Particulars of mortgage/charge (3 pages)
13 April 2000Particulars of mortgage/charge (3 pages)
5 April 2000Accounts made up to 31 October 1999 (9 pages)
5 April 2000Full accounts made up to 31 October 1999 (9 pages)
22 December 1999Return made up to 12/10/99; full list of members (6 pages)
22 December 1999Return made up to 12/10/99; full list of members (6 pages)
21 June 1999Accounts made up to 31 October 1998 (9 pages)
21 June 1999Full accounts made up to 31 October 1998 (9 pages)
9 November 1998Return made up to 12/10/98; no change of members (4 pages)
9 November 1998Return made up to 12/10/98; no change of members (4 pages)
15 May 1998Particulars of mortgage/charge (3 pages)
15 May 1998Particulars of mortgage/charge (3 pages)
3 March 1998Accounts made up to 31 October 1997 (8 pages)
3 March 1998Full accounts made up to 31 October 1997 (8 pages)
28 October 1997Return made up to 12/10/97; no change of members (4 pages)
28 October 1997Return made up to 12/10/97; no change of members (4 pages)
9 September 1997New director appointed (2 pages)
9 September 1997New director appointed (2 pages)
11 March 1997Accounts made up to 31 October 1996 (9 pages)
11 March 1997Full accounts made up to 31 October 1996 (9 pages)
29 November 1996Return made up to 12/10/96; full list of members (6 pages)
29 November 1996Return made up to 12/10/96; full list of members (6 pages)
24 April 1996Director resigned (2 pages)
24 April 1996New director appointed (1 page)
24 April 1996Director resigned (2 pages)
24 April 1996New director appointed (1 page)
2 March 1996Accounts made up to 31 October 1995 (7 pages)
2 March 1996Secretary resigned (2 pages)
2 March 1996New director appointed (2 pages)
2 March 1996Director resigned (2 pages)
2 March 1996New secretary appointed (2 pages)
2 March 1996Full accounts made up to 31 October 1995 (7 pages)
2 March 1996Secretary resigned (2 pages)
2 March 1996Director resigned (2 pages)
2 March 1996New director appointed (2 pages)
2 March 1996New secretary appointed (2 pages)
16 November 1995Return made up to 12/10/95; full list of members (6 pages)
16 November 1995Return made up to 12/10/95; full list of members (6 pages)