| Company Name | Tectonica Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03496631 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1998(26 years, 3 months ago) |
| Dissolution Date | 22 October 2002 (21 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter Michael Fiell |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 21 January 1998(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Sulgrave Road London W6 7QH |
| Director Name | David Malcolm Hunter |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Maufant Lodge Rue De Maufant St Saviour Jersey JE2 7WZ |
| Director Name | Mr James Anthony Nash |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 1998(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 3 The Firs Chertsey Road Byfleet Surrey KT14 7AJ |
| Secretary Name | Mr Peter Michael Fiell |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 21 January 1998(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Sulgrave Road London W6 7QH |
| Director Name | Mr Ross Nigel Lovegrove |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1999(11 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 22 October 2002) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 21 Powis Mews London W11 1JN |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1998(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 51 Sulgrave Road London W6 7QH |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Addison |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,000 |
Accounts
| Latest Accounts | 31 January 2000 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 22 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2002 | Application for striking-off (1 page) |
| 11 January 2002 | Return made up to 21/01/02; full list of members (8 pages) |
| 16 January 2001 | Return made up to 21/01/01; full list of members (8 pages) |
| 25 February 2000 | Accounts for a dormant company made up to 31 January 1999 (4 pages) |
| 20 January 2000 | Return made up to 21/01/00; full list of members (8 pages) |
| 10 April 1999 | Ad 18/03/99--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages) |
| 19 March 1999 | Resolutions
|
| 19 March 1999 | Nc inc already adjusted 19/02/99 (1 page) |
| 18 March 1999 | Return made up to 21/01/99; full list of members
|
| 18 March 1999 | New director appointed (2 pages) |
| 26 March 1998 | New director appointed (2 pages) |
| 25 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 25 March 1998 | Registered office changed on 25/03/98 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX (1 page) |
| 25 March 1998 | New director appointed (2 pages) |
| 25 March 1998 | Director resigned (1 page) |
| 25 March 1998 | Secretary resigned (1 page) |
| 21 January 1998 | Incorporation (16 pages) |