| Company Name | Teak Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03341550 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1997(27 years, 1 month ago) |
| Dissolution Date | 21 December 1999 (24 years, 4 months ago) |
| Previous Name | Intertek Solutions Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Ian Kingley Taylor |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 21 December 1999) |
| Role | Consultant |
| Correspondence Address | 6 Heron Island Caversham Reading Berkshire RG4 8DQ |
| Director Name | Jane Louisa Taylor |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 12 May 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 21 December 1999) |
| Role | Directir |
| Correspondence Address | 6 Heron Island Caversham Berkshire RG4 8DQ |
| Secretary Name | Rosario Chauhan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 21 December 1999) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Westbrook Road Heston Middlesex TW5 0NB |
| Secretary Name | Jane Louisa Taylor |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 12 May 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 21 December 1999) |
| Role | Directir |
| Correspondence Address | 6 Heron Island Caversham Berkshire RG4 8DQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Flat 14 92 Westbourne Terrace London W2 6QE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 21 December 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 September 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 1998 | Return made up to 27/03/98; full list of members (6 pages) |
| 6 July 1997 | Memorandum and Articles of Association (9 pages) |
| 20 June 1997 | Company name changed intertek solutions LIMITED\certificate issued on 23/06/97 (2 pages) |
| 18 June 1997 | Registered office changed on 18/06/97 from: 6 heron island caversham reading RG4 8DQ (1 page) |
| 4 June 1997 | New secretary appointed (2 pages) |
| 30 May 1997 | Director resigned (1 page) |
| 30 May 1997 | Secretary resigned (1 page) |
| 28 May 1997 | New director appointed (2 pages) |
| 28 May 1997 | Registered office changed on 28/05/97 from: 2ND floor osborn house 74/80 middlesex street london E1 7EZ (1 page) |
| 28 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 28 May 1997 | Accounting reference date extended from 31/03/98 to 30/06/98 (1 page) |
| 27 March 1997 | Incorporation (17 pages) |