Tecno Ao (UK) Limited

Company Name	Tecno Ao (UK) Limited
Company Status	Dissolved
Company Number	03660062
Category	Private Limited Company
Incorporation Date	27 October 1998(25 years, 6 months ago)
Dissolution Date	1 November 2011 (12 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Nicholas David Pilbrow
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	12 January 1999(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 9 months (closed 01 November 2011)
Role	Accountant
Correspondence Address	25 Lamont Road London SW10 0HR

Director Name	Douglas Herriot Gordon
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	14 April 1999(5 months, 2 weeks after company formation)
Appointment Duration	12 years, 6 months (closed 01 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Juer Street London SW11 4RF

Secretary Name	Nicholas David Pilbrow
Nationality	British
Status	Closed
Appointed	01 November 2000(2 years after company formation)
Appointment Duration	11 years (closed 01 November 2011)
Role	Accountant
Correspondence Address	25 Lamont Road London SW10 0HR

Director Name	Mr Anthony Walkinshaw Fraser
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	31 Grove End Road London NW8 9LY

Director Name	Donald Lionel Stevens
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	Hill Cottage Derringstone Hill Barham Kent CT4 6QD

Director Name	Mr Robin Campbell Baker
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Iverna Gardens London W8 6TN

Secretary Name	Brian Cracknell
Nationality	British
Status	Resigned
Appointed	27 October 1998(same day as company formation)
Role	Comapny Secretary
Correspondence Address	12 Chudleigh Freshbrook Swindon Wiltshire SN5 8NQ

Director Name	Mr Alexander Roderick Jones
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(1 year, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Upper Grosvenor Street London W1X 9PB

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	27 October 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 October 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	35 Davies Street 5th Floor London W1K 4LS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£66,596
Current Liabilities	£9,330

Accounts

Latest Accounts	31 October 2010 (13 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
6 July 2011	Application to strike the company off the register (3 pages)
6 July 2011	Application to strike the company off the register (3 pages)
21 May 2011	Compulsory strike-off action has been discontinued (1 page)
21 May 2011	Compulsory strike-off action has been discontinued (1 page)
20 May 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
20 May 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
6 May 2011	Compulsory strike-off action has been suspended (1 page)
6 May 2011	Compulsory strike-off action has been suspended (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
11 November 2010	Registered office address changed from , Flat 5, 139 Holland Park Avenue, London, W11 4UT on 11 November 2010 (2 pages)
11 November 2010	Registered office address changed from , Flat 5, 139 Holland Park Avenue, London, W11 4UT on 11 November 2010 (2 pages)
14 October 2010	Total exemption small company accounts made up to 31 October 2009 (9 pages)
14 October 2010	Total exemption small company accounts made up to 31 October 2009 (9 pages)
30 November 2009	Annual return made up to 27 October 2009 Statement of capital on 2009-11-30 GBP 6,604 (12 pages)
30 November 2009	Annual return made up to 27 October 2009 Statement of capital on 2009-11-30 GBP 6,604 (12 pages)
29 May 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
29 May 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
4 December 2008	Return made up to 27/10/08; no change of members (4 pages)
4 December 2008	Return made up to 27/10/08; no change of members (4 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
13 December 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
13 December 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
20 November 2007	Return made up to 27/10/07; full list of members (7 pages)
20 November 2007	Return made up to 27/10/07; full list of members (7 pages)
24 October 2007	Registered office changed on 24/10/07 from: draycot foliat, swindon, wiltshire, SN4 0HX (1 page)
24 October 2007	Registered office changed on 24/10/07 from: draycot foliat, swindon, wiltshire, SN4 0HX (1 page)
28 July 2007	Director resigned (1 page)
28 July 2007	Director resigned (1 page)
20 November 2006	Return made up to 27/10/06; full list of members (8 pages)
20 November 2006	Return made up to 27/10/06; full list of members (8 pages)
9 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
9 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
8 November 2005	Return made up to 27/10/05; full list of members (7 pages)
8 November 2005	Return made up to 27/10/05; full list of members (7 pages)
29 April 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
29 April 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
10 November 2004	Return made up to 27/10/04; full list of members (7 pages)
10 November 2004	Return made up to 27/10/04; full list of members (7 pages)
24 September 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
24 September 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
7 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
7 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
10 November 2003	Return made up to 27/10/03; full list of members (7 pages)
10 November 2003	Return made up to 27/10/03; full list of members (7 pages)
2 July 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
2 July 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
17 December 2002	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
18 October 2002	Return made up to 27/10/02; full list of members (8 pages)
18 October 2002	Return made up to 27/10/02; full list of members (8 pages)
17 August 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
17 August 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
21 November 2001	Return made up to 27/10/01; full list of members 363(287) ‐ Registered office changed on 21/11/01 363(288) ‐ Director's particulars changed (8 pages)
21 November 2001	New secretary appointed (3 pages)
21 November 2001	New secretary appointed (3 pages)
29 August 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
29 August 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
23 November 2000	Secretary resigned (1 page)
23 November 2000	Secretary resigned (1 page)
17 November 2000	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
8 November 2000	Return made up to 27/10/00; full list of members 363(287) ‐ Registered office changed on 08/11/00 (12 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
10 May 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
10 May 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
21 November 1999	Return made up to 27/10/99; full list of members (8 pages)
14 September 1999	S-div 12/01/99 (1 page)
14 September 1999	Ad 09/12/98--------- Â£ si [email protected]=700 Â£ ic 853/1553 (2 pages)
14 September 1999	Ad 09/12/98--------- Â£ si [email protected]=700 Â£ ic 853/1553 (2 pages)
14 September 1999	Ad 20/06/99--------- Â£ si [email protected]=151 Â£ ic 702/853 (3 pages)
14 September 1999	Ad 20/06/99--------- Â£ si [email protected]=151 Â£ ic 702/853 (3 pages)
14 September 1999	S-div 12/01/99 (1 page)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
17 February 1999	Ad 09/12/98--------- Â£ si 700@1=700 Â£ ic 2/702 (2 pages)
17 February 1999	Ad 09/12/98--------- Â£ si 700@1=700 Â£ ic 2/702 (2 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
13 November 1998	Secretary resigned (1 page)
13 November 1998	Secretary resigned (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	New secretary appointed (2 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	New secretary appointed (2 pages)
13 November 1998	Director resigned (1 page)
13 November 1998	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
27 October 1998	Incorporation (16 pages)
27 October 1998	Incorporation (16 pages)

Tecno Ao (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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