| Company Name | TECT UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05664128 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2006(18 years, 3 months ago) |
| Dissolution Date | 31 August 2010 (13 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | John Burns |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2006(same day as company formation) |
| Role | Charity Fundraiser |
| Country of Residence | United Kingdom |
| Correspondence Address | 109 Ashley Gardens London SW1P 1HJ |
| Director Name | Mrs Helen Mackenzie Bruce Burns |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2006(same day as company formation) |
| Role | Legal Executive |
| Country of Residence | England |
| Correspondence Address | 109 Ashley Gardens London SW1P 1HJ |
| Secretary Name | Mrs Helen Mackenzie Bruce Burns |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 109 Ashley Gardens London SW1P 1HJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 20-22 Bedford Row London WC1R 4JS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,240 |
| Gross Profit | £5,240 |
| Net Worth | £3,679 |
| Cash | £16,439 |
| Current Liabilities | £13,052 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 31 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2010 | Application to strike the company off the register (3 pages) |
| 7 May 2010 | Application to strike the company off the register (3 pages) |
| 2 March 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 2 March 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 19 January 2010 | Director's details changed for John Burns on 18 January 2010 (2 pages) |
| 19 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders Statement of capital on 2010-01-19
|
| 19 January 2010 | Director's details changed for Helen Burns on 18 January 2010 (2 pages) |
| 19 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders Statement of capital on 2010-01-19
|
| 19 January 2010 | Director's details changed for Helen Burns on 18 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for John Burns on 18 January 2010 (2 pages) |
| 19 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders Statement of capital on 2010-01-19
|
| 6 March 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 6 March 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 8 January 2009 | Return made up to 03/01/09; full list of members (4 pages) |
| 8 January 2009 | Return made up to 03/01/09; full list of members (4 pages) |
| 18 April 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 18 April 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 14 January 2008 | Return made up to 03/01/08; full list of members (2 pages) |
| 14 January 2008 | Return made up to 03/01/08; full list of members (2 pages) |
| 26 October 2007 | Resolutions
|
| 26 October 2007 | Resolutions
|
| 24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 24 October 2007 | Accounts made up to 31 December 2006 (4 pages) |
| 15 January 2007 | Return made up to 03/01/07; full list of members (2 pages) |
| 15 January 2007 | Return made up to 03/01/07; full list of members (2 pages) |
| 27 January 2006 | Ad 03/01/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 January 2006 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 27 January 2006 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 27 January 2006 | Ad 03/01/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 January 2006 | Secretary resigned (1 page) |
| 10 January 2006 | Secretary resigned (1 page) |
| 3 January 2006 | Incorporation (17 pages) |
| 3 January 2006 | Incorporation (17 pages) |