Tektrin Limited

Company Name	Tektrin Limited
Company Status	Dissolved
Company Number	03188577
Category	Private Limited Company
Incorporation Date	19 April 1996(28 years ago)
Dissolution Date	28 September 2021 (2 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Thomas Rowlinson
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2004(8 years after company formation)
Appointment Duration	17 years, 5 months (closed 28 September 2021)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL

Secretary Name	Lorraine Dawn Rowlinson
Nationality	British
Status	Closed
Appointed	01 May 2004(8 years after company formation)
Appointment Duration	17 years, 5 months (closed 28 September 2021)
Role	Company Director
Correspondence Address	4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Thomas Rowlinson
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Crookston Road Eltham London SE9 1YD

Secretary Name	Lorraine Dawn Rowlinson
Nationality	British
Status	Resigned
Appointed	19 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	96 Crookston Road Eltham London SE9 1YD

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	19 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Lorraine Dawn Rowlinson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 01 May 2004)
Role	Secretary
Correspondence Address	96 Crookston Road Eltham London SE9 1YD

Director Name	Susan Rowlinson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(1 month, 2 weeks after company formation)
Appointment Duration	2 months (resigned 06 August 1996)
Role	Company Director
Correspondence Address	45 Casterbridge Road Blackheath London SE3 9AD

Secretary Name	Thomas Rowlinson
Nationality	British
Status	Resigned
Appointed	06 August 1996(3 months, 2 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 30 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Crookston Road Eltham London SE9 1YD

Location

Registered Address	4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL
Region	London
Constituency	Eltham
County	Greater London
Ward	Coldharbour and New Eltham
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Thomas Rowlinson 100.00% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

13 May 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
21 May 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
2 May 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
26 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
20 April 2017	Director's details changed for Thomas Rowlinson on 3 November 2016 (2 pages)
20 April 2017	Director's details changed for Thomas Rowlinson on 3 November 2016 (2 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
10 May 2016	Secretary's details changed for Lorraine Dawn Rowlinson on 19 April 2016 (1 page)
10 May 2016	Director's details changed for Thomas Rowlinson on 19 April 2016 (2 pages)
10 May 2016	Secretary's details changed for Lorraine Dawn Rowlinson on 19 April 2016 (1 page)
10 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (3 pages)
10 May 2016	Director's details changed for Thomas Rowlinson on 19 April 2016 (2 pages)
10 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2 (4 pages)
15 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (4 pages)
22 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
6 February 2012	Registered office address changed from Hughes & Co 22 Greenvale Road Eltham London SE9 1PD on 6 February 2012 (1 page)
6 February 2012	Registered office address changed from Hughes & Co 22 Greenvale Road Eltham London SE9 1PD on 6 February 2012 (1 page)
6 February 2012	Registered office address changed from Hughes & Co 22 Greenvale Road Eltham London SE9 1PD on 6 February 2012 (1 page)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 May 2010	Secretary's details changed for Lorraine Dawn Rowlinson on 19 April 2010 (1 page)
10 May 2010	Director's details changed for Thomas Rowlinson on 19 April 2010 (2 pages)
10 May 2010	Director's details changed for Thomas Rowlinson on 19 April 2010 (2 pages)
10 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
10 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
10 May 2010	Secretary's details changed for Lorraine Dawn Rowlinson on 19 April 2010 (1 page)
18 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
18 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
12 May 2009	Return made up to 19/04/09; full list of members (3 pages)
12 May 2009	Return made up to 19/04/09; full list of members (3 pages)
13 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
13 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
19 May 2008	Return made up to 19/04/08; full list of members (3 pages)
19 May 2008	Return made up to 19/04/08; full list of members (3 pages)
15 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
15 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
21 June 2007	Return made up to 19/04/07; full list of members (2 pages)
21 June 2007	Return made up to 19/04/07; full list of members (2 pages)
1 March 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
1 March 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
19 April 2006	Return made up to 19/04/06; full list of members (2 pages)
19 April 2006	Return made up to 19/04/06; full list of members (2 pages)
19 April 2006	Location of debenture register (1 page)
19 April 2006	Location of debenture register (1 page)
6 February 2006	Secretary resigned (1 page)
6 February 2006	Secretary resigned (1 page)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
5 May 2005	Return made up to 19/04/05; full list of members (8 pages)
5 May 2005	Return made up to 19/04/05; full list of members (8 pages)
3 March 2005	New secretary appointed (2 pages)
3 March 2005	New secretary appointed (2 pages)
18 February 2005	New director appointed (2 pages)
18 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
18 February 2005	New director appointed (2 pages)
18 February 2005	Director resigned (1 page)
18 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
18 February 2005	Director resigned (1 page)
20 May 2004	Return made up to 19/04/04; full list of members 363(287) ‐ Registered office changed on 20/05/04 (6 pages)
20 May 2004	Return made up to 19/04/04; full list of members 363(287) ‐ Registered office changed on 20/05/04 (6 pages)
6 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
6 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
25 April 2003	Return made up to 19/04/03; full list of members (6 pages)
25 April 2003	Return made up to 19/04/03; full list of members (6 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
17 April 2002	Return made up to 19/04/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 April 2002	Return made up to 19/04/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
2 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
25 May 2001	Return made up to 19/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 25/05/01 (6 pages)
25 May 2001	Return made up to 19/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 25/05/01 (6 pages)
3 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 January 2001	Full accounts made up to 31 March 2000 (11 pages)
3 January 2001	Full accounts made up to 31 March 2000 (11 pages)
15 June 2000	Registered office changed on 15/06/00 from: 22 greenvale road london SE9 1PD (1 page)
15 June 2000	Registered office changed on 15/06/00 from: 22 greenvale road london SE9 1PD (1 page)
7 June 2000	Return made up to 19/04/00; full list of members (6 pages)
7 June 2000	Registered office changed on 07/06/00 from: 96 crookston road eltham london SE9 1YD (1 page)
7 June 2000	Registered office changed on 07/06/00 from: 96 crookston road eltham london SE9 1YD (1 page)
7 June 2000	Return made up to 19/04/00; full list of members (6 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
24 May 1999	Return made up to 19/04/99; no change of members (4 pages)
24 May 1999	Return made up to 19/04/99; no change of members (4 pages)
26 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
26 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
6 May 1998	Location of register of members (1 page)
6 May 1998	Return made up to 19/04/98; full list of members (5 pages)
6 May 1998	Location of register of members (1 page)
6 May 1998	Return made up to 19/04/98; full list of members (5 pages)
20 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
20 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
4 May 1997	Return made up to 19/04/97; full list of members (5 pages)
4 May 1997	Location of register of members (1 page)
4 May 1997	Location of register of members (1 page)
4 May 1997	Return made up to 19/04/97; full list of members (5 pages)
27 August 1996	New secretary appointed (2 pages)
27 August 1996	Secretary resigned (1 page)
27 August 1996	Director resigned (1 page)
27 August 1996	New secretary appointed (2 pages)
27 August 1996	Secretary resigned (1 page)
27 August 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
13 June 1996	New director appointed (2 pages)
13 June 1996	New director appointed (2 pages)
13 June 1996	New director appointed (2 pages)
13 June 1996	Director resigned (1 page)
13 June 1996	New director appointed (2 pages)
2 May 1996	New secretary appointed (2 pages)
2 May 1996	Secretary resigned (1 page)
2 May 1996	Director resigned (1 page)
2 May 1996	New director appointed (2 pages)
2 May 1996	New director appointed (2 pages)
2 May 1996	New secretary appointed (2 pages)
2 May 1996	Director resigned (1 page)
2 May 1996	Secretary resigned (1 page)
2 May 1996	Registered office changed on 02/05/96 from: 16 st john street london EC1M 4AY (1 page)
2 May 1996	Registered office changed on 02/05/96 from: 16 st john street london EC1M 4AY (1 page)
19 April 1996	Incorporation (16 pages)
19 April 1996	Incorporation (16 pages)

Tektrin Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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