Tektrol Limited

Company Name	Tektrol Limited
Company Status	Dissolved
Company Number	03385271
Category	Private Limited Company
Incorporation Date	11 June 1997(26 years, 10 months ago)
Dissolution Date	16 January 2007 (17 years, 3 months ago)
Previous Name	Atto Power Controls Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Zia Shlaimoun
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 March 1999(1 year, 9 months after company formation)
Appointment Duration	7 years, 10 months (closed 16 January 2007)
Role	Engineer
Country of Residence	GBR
Correspondence Address	21 Glebelands Avenue South Woodford London E18 2AB

Secretary Name	Oussha Shlaimoun
Nationality	British
Status	Closed
Appointed	01 June 2003(5 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 16 January 2007)
Role	Company Director
Correspondence Address	21 Glebelands Avenue South Woodford London E18 2AB

Director Name	Mr Gareth David Osborne
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Copper Beech Dog Kennel Lane Royston Hertfordshire SG8 7AB

Secretary Name	Mr John Francis Goodson
Nationality	British
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Grasmere Avenue Harpenden Hertfordshire AL5 5PT

Director Name	Dr John Anderson Lee
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(2 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 November 2000)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	Shotover Cleve Mid The Ridings Headington Oxford Oxfordshire OX3 8TB

Director Name	Mr John Francis Goodson
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(3 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 May 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Grasmere Avenue Harpenden Hertfordshire AL5 5PT

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	1 Electric Avenue Enfield Middlesex EN3 7XU
Region	London
Constituency	Enfield North
County	Greater London
Ward	Enfield Lock
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£733,601
Current Liabilities	£733,601

Accounts

Latest Accounts	31 July 2005 (18 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

16 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2006	First Gazette notice for voluntary strike-off (1 page)
18 September 2006	Registered office changed on 18/09/06 from: carlton house 101 new london road chelmsford essex CM2 0PP (1 page)
4 August 2006	Application for striking-off (1 page)
7 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
6 January 2006	Return made up to 11/06/05; full list of members (2 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
22 December 2004	Return made up to 31/10/04; full list of members (6 pages)
29 July 2004	Return made up to 11/06/04; full list of members (6 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
22 January 2004	Accounting reference date shortened from 30/11/03 to 31/07/03 (1 page)
21 January 2004	Total exemption small company accounts made up to 30 November 2002 (6 pages)
22 December 2003	New secretary appointed (2 pages)
22 December 2003	Return made up to 11/06/03; full list of members 363(287) ‐ Registered office changed on 22/12/03 (7 pages)
27 May 2003	Secretary resigned;director resigned (1 page)
19 March 2003	Total exemption small company accounts made up to 30 November 2001 (5 pages)
7 January 2003	Director resigned (1 page)
14 July 2002	Total exemption full accounts made up to 30 November 2000 (14 pages)
21 June 2001	Return made up to 11/06/01; full list of members (7 pages)
13 June 2001	Particulars of mortgage/charge (3 pages)
5 February 2001	Accounts for a small company made up to 30 November 1999 (5 pages)
18 December 2000	Director resigned (1 page)
30 November 2000	New director appointed (3 pages)
23 August 2000	Return made up to 11/06/00; full list of members (7 pages)
30 March 2000	Director resigned (1 page)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
8 July 1999	Return made up to 11/06/99; no change of members (5 pages)
18 March 1999	Accounts for a small company made up to 30 November 1998 (2 pages)
18 March 1999	New director appointed (2 pages)
31 December 1998	Company name changed easy communications LIMITED\certificate issued on 04/01/99 (2 pages)
6 October 1998	Registered office changed on 06/10/98 from: marsh house 500 montagu road edmonton london N9 0UR (1 page)
10 July 1998	Return made up to 11/06/98; full list of members (6 pages)
25 January 1998	Accounting reference date extended from 30/06/98 to 30/11/98 (1 page)
24 June 1997	New secretary appointed (2 pages)
24 June 1997	New director appointed (3 pages)
24 June 1997	Director resigned (1 page)
24 June 1997	Secretary resigned (1 page)
11 June 1997	Incorporation (16 pages)

Tektrol Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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