| Company Name | Tectron Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03112087 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1995(28 years, 6 months ago) |
| Dissolution Date | 10 March 1998 (26 years, 1 month ago) |
| Previous Name | Supahiway (South East) Limited |
Directors
| Secretary Name | Ruth Gail Haslam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | No 1 The Bungalows Church Street Shoreham Sevenoaks Kent TN14 7SD |
| Director Name | Nicholas William Faulkner |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1995(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 1 The Bungalows Church Street Shoreham Sevenoaks Kent TN14 7SD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Walker & Wane 60 Woodwaye Watford Herts. WD1 4NW |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Oxhey |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 10 March 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 November 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 1996 | Company name changed supahiway (south east) LIMITED\certificate issued on 21/08/96 (2 pages) |
| 22 March 1996 | £ nc 10000/50000 17/11/95 (1 page) |
| 22 March 1996 | Resolutions
|
| 22 March 1996 | Ad 20/11/95--------- £ si 19998@1=19998 £ ic 10000/29998 (2 pages) |
| 25 October 1995 | Ad 16/10/95--------- £ si 9998@1=9998 £ ic 2/10000 (4 pages) |
| 25 October 1995 | Accounting reference date notified as 31/01 (1 page) |
| 11 October 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
| 10 October 1995 | Incorporation (38 pages) |