Company NameTecteam (U.K.) Limited
Company StatusDissolved
Company Number03093723
CategoryPrivate Limited Company
Incorporation Date22 August 1995(28 years, 7 months ago)
Dissolution Date24 July 2001 (22 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameTecteam (HK) Ltd (Corporation)
StatusClosed
Appointed23 August 1997(2 years after company formation)
Appointment Duration3 years, 11 months (closed 24 July 2001)
Correspondence Address3/F Jonsim Place
228 Queens Road East
Hong Kong
Foreign
Secretary NameCroxley Services Limited (Corporation)
StatusClosed
Appointed14 November 2000(5 years, 2 months after company formation)
Appointment Duration8 months, 1 week (closed 24 July 2001)
Correspondence AddressPO Box 3175
Road Town
Tortola
Foreign
Director NameFirst Clifton Nominees Limited (Corporation)
StatusResigned
Appointed22 August 1995(same day as company formation)
Correspondence Address2nd Floor Atlantic House
Circular Road
Douglas
Isle Of Man
IM1 1SQ
Director NameFNCS Limited (Corporation)
Date of BirthFebruary 1995 (Born 29 years ago)
StatusResigned
Appointed22 August 1995(same day as company formation)
Correspondence Address129 Queen Street
Cardiff
CF1 4BJ
Wales
Director NameTectean Sa (Corporation)
StatusResigned
Appointed22 August 1995(same day as company formation)
Correspondence Address3 Rue Des Rois
Geneva
1204
Secretary NameFNCS Secretaries Limited (Corporation)
StatusResigned
Appointed22 August 1995(same day as company formation)
Correspondence Address129 Queen Street
Cardiff
South Glamorgan
CF1 4BJ
Wales
Secretary NameIls (Isle Of Man) Limited (Corporation)
StatusResigned
Appointed22 August 1995(same day as company formation)
Correspondence AddressSecond Floor, Atlantic House
Circular Road
Douglas
Isle Of Man
IM1 1SQ
Secretary NameCroxley Services Limited (Corporation)
StatusResigned
Appointed31 May 1997(1 year, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 16 November 2000)
Correspondence Address2nd Floor Atlantic House
Circular Road
Douglas
Isle Of Man
IM1 1SQ

Location

Registered Address4th Floor 50 Hans Crescent
Knightsbridge
London
SW1X 0NB
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1997 (26 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

24 July 2001Final Gazette dissolved via compulsory strike-off (1 page)
28 November 2000Secretary resigned (1 page)
7 September 1999Return made up to 22/08/99; no change of members
  • 363(288) ‐ Director resigned
(8 pages)
4 December 1998Secretary's particulars changed (1 page)
27 October 1998Full accounts made up to 30 September 1997 (9 pages)
7 September 1998Return made up to 22/08/98; no change of members (4 pages)
20 July 1998Delivery ext'd 3 mth 30/09/97 (1 page)
19 March 1998New director appointed (2 pages)
23 September 1997Return made up to 22/08/97; full list of members (6 pages)
27 June 1997Registered office changed on 27/06/97 from: 129 queen street cardiff CF1 4BJ (1 page)
27 June 1997Secretary resigned (1 page)
27 June 1997New secretary appointed (2 pages)
23 June 1997Full accounts made up to 30 September 1996 (9 pages)
29 October 1996Return made up to 22/08/96; full list of members (6 pages)
25 October 1996Accounting reference date extended from 31/08/96 to 30/09/96 (1 page)
7 September 1995Director resigned;new director appointed (2 pages)
30 August 1995Secretary resigned;new secretary appointed (2 pages)
30 August 1995Director resigned;new director appointed (2 pages)
30 August 1995Ad 22/08/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
22 August 1995Incorporation (16 pages)