| Company Name | TEC Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03232113 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1996(27 years, 9 months ago) |
| Dissolution Date | 31 January 2006 (18 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Yasmin Kauser |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 93 Blurton Road London E5 0NH |
| Secretary Name | Yasmin Kauser |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 93 Blurton Road London E5 0NH |
| Director Name | Zahoor Hussain |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1998(2 years, 3 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 31 January 2006) |
| Role | Company Director |
| Correspondence Address | 93 Blurton Road London E5 0NH |
| Secretary Name | Mr Rodney Lee Berger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1996(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 6 Brookshill Gate 55 Brookshill Harrow Weald Middlesex HA3 6RU |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1996(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1996(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 101 Blackbrook Lane Bromley Kent BR1 2LP |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bickley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 31 January 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 October 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2003 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 20 October 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 20 October 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 5 November 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 5 November 2002 | Return made up to 31/07/02; full list of members
|
| 12 November 2001 | Return made up to 31/07/01; full list of members
|
| 5 June 2001 | Full accounts made up to 31 July 2000 (9 pages) |
| 9 October 2000 | Return made up to 31/07/00; full list of members (7 pages) |
| 28 June 2000 | Full accounts made up to 31 July 1999 (10 pages) |
| 22 June 2000 | Registered office changed on 22/06/00 from: c/o the milner partnership 27 maddox street london W1R 9LE (1 page) |
| 2 February 2000 | Return made up to 31/07/99; no change of members (7 pages) |
| 1 November 1999 | Registered office changed on 01/11/99 from: 4 grosvenor place hyde park corner london SW1X 7DL (1 page) |
| 9 November 1998 | New director appointed (2 pages) |
| 8 October 1998 | Full accounts made up to 31 July 1997 (8 pages) |
| 8 October 1998 | Full accounts made up to 31 July 1998 (9 pages) |
| 8 October 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 29 September 1998 | Registered office changed on 29/09/98 from: 3RD floor 54-58 high street edgware middlesex HA8 7EJ (1 page) |
| 13 October 1997 | Return made up to 31/07/97; full list of members (6 pages) |
| 17 June 1997 | Particulars of mortgage/charge (3 pages) |
| 17 June 1997 | Particulars of mortgage/charge (3 pages) |
| 15 January 1997 | Particulars of mortgage/charge (3 pages) |
| 16 September 1996 | New secretary appointed (2 pages) |
| 5 September 1996 | Secretary resigned (1 page) |
| 5 September 1996 | New secretary appointed;new director appointed (2 pages) |
| 5 September 1996 | Director resigned (1 page) |
| 5 September 1996 | Registered office changed on 05/09/96 from: 76 whitchurch road cardiff CF4 3LX (1 page) |
| 31 July 1996 | Incorporation (16 pages) |