| Company Name | Tekton Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03402416 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 1997(26 years, 9 months ago) |
| Dissolution Date | 28 May 2002 (21 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6411 | National post activities |
| SIC 53100 | Postal activities under universal service obligation |
Directors
| Director Name | Anthony James Biswell |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1997(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | 64 Bellamy Road Cheshunt Waltham Cross Hertfordshire EN8 9JU |
| Director Name | Mr John Francis Goodson |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 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 | Mr Gareth David Osborne |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1997(3 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 9 months (closed 28 May 2002) |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Copper Beech Dog Kennel Lane Royston Hertfordshire SG8 7AB |
| Secretary Name | Peter John Mills |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1998(6 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 28 May 2002) |
| Role | Company Director |
| Correspondence Address | 9 Higher Town Sampford Peverell Tiverton Devon EX16 7BP |
| Director Name | Jan Leendert De Waard |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 08 October 1998(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 28 May 2002) |
| Role | Investment Adviser |
| Correspondence Address | Darren House Triq-Il-Biedja Safi Zrq11 |
| Secretary Name | Anthony James Biswell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1997(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | 64 Bellamy Road Cheshunt Waltham Cross Hertfordshire EN8 9JU |
| Director Name | Donald Michael Cosgrave |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 13 January 1998(6 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 31 December 1998) |
| Role | Banker |
| Correspondence Address | 34 George Road Godalming Surrey GU7 3LU |
| Director Name | Timothy Raymond Gerald Morgan |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1998(6 months, 1 week after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 27 August 1998) |
| Role | Communications |
| Correspondence Address | 196 Ellicks Close Bradley Stoke Bristol South Gloucestershire BS32 0EU |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 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 July 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | The Business Innovation Centre Innova Park Mollison Avenue Enfield Middlesex EN3 7XU |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Enfield Lock |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£162,506 |
| Current Liabilities | £167,663 |
Accounts
| Latest Accounts | 31 July 1998 (25 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 28 May 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 February 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2000 | Return made up to 11/07/00; full list of members (8 pages) |
| 21 September 1999 | Accounts for a small company made up to 31 July 1998 (3 pages) |
| 20 September 1999 | Return made up to 11/07/99; no change of members (4 pages) |
| 16 February 1999 | Director resigned (1 page) |
| 9 November 1998 | New director appointed (2 pages) |
| 6 October 1998 | Registered office changed on 06/10/98 from: marsh house 500 montagu road edmonton london N9 0UR (1 page) |
| 2 October 1998 | Return made up to 11/07/98; full list of members (10 pages) |
| 2 October 1998 | Director resigned (1 page) |
| 25 March 1998 | Resolutions
|
| 25 March 1998 | Ad 20/03/98--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 10 February 1998 | Particulars of mortgage/charge (3 pages) |
| 19 January 1998 | New secretary appointed (2 pages) |
| 19 January 1998 | New director appointed (2 pages) |
| 19 January 1998 | New director appointed (2 pages) |
| 19 January 1998 | Secretary resigned (2 pages) |
| 15 August 1997 | Ad 06/08/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 August 1997 | New director appointed (3 pages) |
| 17 July 1997 | New director appointed (2 pages) |
| 17 July 1997 | Director resigned (1 page) |
| 17 July 1997 | Secretary resigned (1 page) |
| 17 July 1997 | New secretary appointed;new director appointed (2 pages) |