| Company Name | Tekbek Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05467051 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2005(18 years, 11 months ago) |
| Dissolution Date | 6 March 2007 (17 years, 1 month ago) |
Directors
| Director Name | Richard Marcus Whately |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2005(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 06 March 2007) |
| Role | Company Director |
| Correspondence Address | Flat 14 51 Queens Gate Gardens London SW7 5NF |
| Secretary Name | Mr Michael John Harding |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2005(3 weeks, 6 days after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 14 June 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 West Meads Horley Surrey RH6 9AF |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 31 May 2005(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2005(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | Mid-Day Court 20-24 Brighton Road Sutton Surrey SM2 5BN |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton South |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 6 March 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 November 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 20 June 2006 | Secretary resigned (1 page) |
| 12 July 2005 | Secretary resigned (1 page) |
| 12 July 2005 | Registered office changed on 12/07/05 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 12 July 2005 | Director resigned (1 page) |
| 12 July 2005 | New director appointed (1 page) |
| 12 July 2005 | New secretary appointed (2 pages) |
| 12 July 2005 | Resolutions
|
| 31 May 2005 | Incorporation (7 pages) |