Company NameTectonics Support Limited
Company StatusDissolved
Company Number03495470
CategoryPrivate Limited Company
Incorporation Date20 January 1998(23 years, 4 months ago)
Dissolution Date9 May 2006 (15 years ago)
Previous NameCableduty Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David William Bowler
Date of BirthJanuary 1945 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed09 February 1998(2 weeks, 6 days after company formation)
Appointment Duration8 years, 3 months (closed 09 May 2006)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address34 Dorset Square
London
NW1 6QJ
Director NameDavid John Finch
Date of BirthDecember 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed09 February 1998(2 weeks, 6 days after company formation)
Appointment Duration8 years, 3 months (closed 09 May 2006)
RoleChartered Accountant
Correspondence AddressLarchwood House Magpies
Crocker End
Henley On Thames
Oxfordshire
RG9 5BE
Director NameMr David Anthony Langford Joyce
Date of BirthMay 1948 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed26 March 1998(2 months after company formation)
Appointment Duration8 years, 1 month (closed 09 May 2006)
RoleChartered Engineer
Country of ResidenceEngland
Correspondence AddressWoodfur House
5 The Common
Quarndon
Derbyshire
DE22 5JY
Director NameMr Barrie Kenneth Simpson
Date of BirthMarch 1950 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2001(3 years, 8 months after company formation)
Appointment Duration4 years, 7 months (closed 09 May 2006)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address9 Barrule Close
Appleton
Warrington
Cheshire
WA4 5BT
Secretary NameMr David William Bowler
NationalityBritish
StatusClosed
Appointed27 November 2002(4 years, 10 months after company formation)
Appointment Duration3 years, 5 months (closed 09 May 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Dorset Square
London
NW1 6QJ
Secretary NameKay Lisa Fraser
NationalityBritish
StatusResigned
Appointed09 February 1998(2 weeks, 6 days after company formation)
Appointment Duration4 years, 9 months (resigned 27 November 2002)
RoleCompany Director
Correspondence AddressSundew
Fernie Fields
Booker
Buckinghamshire
HP12 4SN
Director NameRobert James Drury
Date of BirthJanuary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1998(2 months after company formation)
Appointment Duration1 year, 4 months (resigned 27 July 1999)
RoleDeputy Managing Director
Correspondence AddressEvenlode
New Barn Lane, Seer Green
Beaconsfield
HP9 2QZ
Director NameMr Andrew John Harland
Date of BirthJanuary 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1998(2 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 14 August 1998)
RoleBusiness Development
Country of ResidenceUnited Kingdom
Correspondence Address9 Orchard End
Rowledge
Farnham
Surrey
GU10 4EE
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed20 January 1998(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed20 January 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressAstral House
Imperial Way
Watford
Hertfordshire
WD24 4WW
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardTudor
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Net Worth£1,000

Accounts

Latest Accounts31 December 2004 (16 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 May 2006Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2006First Gazette notice for voluntary strike-off (1 page)
15 December 2005Application for striking-off (1 page)
13 September 2005Secretary's particulars changed;director's particulars changed (1 page)
7 June 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
10 January 2005Return made up to 31/12/04; full list of members (6 pages)
2 June 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
14 January 2004Return made up to 31/12/03; full list of members (6 pages)
7 November 2003Secretary's particulars changed;director's particulars changed (1 page)
13 August 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
13 March 2003Director's particulars changed (1 page)
14 January 2003Return made up to 31/12/02; no change of members (5 pages)
9 December 2002New secretary appointed (1 page)
9 December 2002Secretary resigned (1 page)
5 June 2002Full accounts made up to 31 December 2001 (6 pages)
9 January 2002Return made up to 31/12/01; full list of members (6 pages)
9 October 2001New director appointed (2 pages)
29 June 2001Director's particulars changed (1 page)
9 May 2001Full accounts made up to 31 December 2000 (6 pages)
18 January 2001Return made up to 31/12/00; full list of members (6 pages)
9 January 2001Registered office changed on 09/01/01 from: astral house imperial way watford hertfordshire WD2 4YX (1 page)
10 May 2000Full accounts made up to 31 December 1999 (6 pages)
21 February 2000Return made up to 31/12/99; full list of members (16 pages)
15 September 1999Full accounts made up to 31 December 1998 (5 pages)
20 August 1999Director resigned (1 page)
5 July 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 February 1999Return made up to 31/12/98; full list of members (8 pages)
20 August 1998Director resigned (1 page)
20 August 1998Director resigned (1 page)
31 March 1998Memorandum and Articles of Association (11 pages)
31 March 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
31 March 1998Ad 26/03/98--------- £ si [email protected]=200 £ ic 800/1000 (2 pages)
31 March 1998Ad 26/03/98--------- £ si [email protected]=797 £ ic 3/800 (2 pages)
31 March 1998New director appointed (2 pages)
31 March 1998New director appointed (2 pages)
31 March 1998New director appointed (2 pages)
25 March 1998Company name changed cableduty LIMITED\certificate issued on 26/03/98 (2 pages)
11 March 1998Ad 09/02/98--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
11 March 1998Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
27 February 1998New secretary appointed (2 pages)
27 February 1998Director resigned (1 page)
27 February 1998Secretary resigned (1 page)
27 February 1998New director appointed (2 pages)
27 February 1998New director appointed (4 pages)
27 February 1998Registered office changed on 27/02/98 from: i mitchell lane bristol BS1 6BU (1 page)
20 January 1998Incorporation (12 pages)