TEI Mechanical Services Limited

Company Name	TEI Mechanical Services Limited
Company Status	Dissolved
Company Number	02040419
Category	Private Limited Company
Incorporation Date	24 July 1986(37 years, 9 months ago)
Dissolution Date	7 June 2005 (18 years, 10 months ago)
Previous Name	Servoflame Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Secretary Name	John Morrison
Nationality	British
Status	Closed
Appointed	20 February 2004(17 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 07 June 2005)
Role	Accountant
Correspondence Address	4 Ridgestone Avenue Hemsworth Pontefract West Yorkshire WF9 4JH

Director Name	Mr Peter David Garner
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2004(17 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 07 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly House Market Rasen Road Holten Le Moor Lincolnshire LN7 6AE

Director Name	Arthur Dobbin
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(5 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 13 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Barwick Road Crossgates Leeds West Yorkshire LS15 8RG

Director Name	Michael Garrod
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(5 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 04 April 2000)
Role	Company Director
Correspondence Address	122 Gillshill Road Hull East Yorkshire HU8 0JY

Secretary Name	Arthur Dobbin
Nationality	British
Status	Resigned
Appointed	14 September 1991(5 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 28 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Barwick Road Crossgates Leeds West Yorkshire LS15 8RG

Secretary Name	Josephine Ann Budby
Nationality	British
Status	Resigned
Appointed	28 January 1997(10 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 October 1999)
Role	Company Director
Correspondence Address	Fern Cottage 186 Whitehall Road Drighlington Bradford West Yorkshire BD11 1AU

Secretary Name	Paula Mary Watts
Nationality	British
Status	Resigned
Appointed	04 October 1999(13 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2001)
Role	Secretary
Correspondence Address	9 Everthorpe Lane North Cave Brough East Yorkshire HU15 2LF

Director Name	Ian Andrew Wright
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(13 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 May 2001)
Role	Company Director
Correspondence Address	Swallow Grove 3 Mangrove Lane Hertford SG13 8QG

Secretary Name	Mr Andrew Michael Lyon
Nationality	British
Status	Resigned
Appointed	31 January 2001(14 years, 6 months after company formation)
Appointment Duration	3 years (resigned 20 February 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Rievaulx Avenue Knaresborough North Yorkshire HG5 8LD

Director Name	Mr Andrew Michael Lyon
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(15 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 February 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Rievaulx Avenue Knaresborough North Yorkshire HG5 8LD

Director Name	Dr Helmut Ruthlein
Date of Birth	November 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	02 June 2003(16 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 January 2004)
Role	Managing Director
Correspondence Address	Amselstr 4 D-97816 Lohr A Main Germany

Director Name	Mr Ian Andrew Wright
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(17 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 07 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	28 The Spinney Hertford Hertfordshire SG13 7JR

Location

Registered Address	C/O Thermal Engineering Ltd PO Box 38 Wakefield West Yorkshire WF1 5PF
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£193,929
Current Liabilities	£193,931

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

7 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2005	First Gazette notice for voluntary strike-off (1 page)
13 January 2005	Application for striking-off (1 page)
20 October 2004	Return made up to 14/09/04; full list of members (6 pages)
4 August 2004	Full accounts made up to 30 September 2003 (11 pages)
22 April 2004	New director appointed (2 pages)
15 April 2004	Director resigned (1 page)
11 March 2004	Secretary resigned;director resigned (1 page)
11 March 2004	New secretary appointed (2 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	Director resigned (1 page)
7 October 2003	Return made up to 14/09/03; full list of members (7 pages)
8 September 2003	Company name changed servoflame LIMITED\certificate issued on 07/09/03 (2 pages)
17 June 2003	New director appointed (2 pages)
2 May 2003	Full accounts made up to 30 September 2002 (13 pages)
3 March 2003	Auditor's resignation (1 page)
20 September 2002	Return made up to 14/09/02; full list of members (7 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	Director resigned (1 page)
7 May 2002	Full accounts made up to 30 September 2001 (14 pages)
5 November 2001	Return made up to 14/09/01; full list of members (6 pages)
24 May 2001	Full accounts made up to 1 October 2000 (15 pages)
18 May 2001	Director resigned (1 page)
9 March 2001	New secretary appointed (2 pages)
26 February 2001	Secretary resigned (1 page)
13 October 2000	Return made up to 14/09/00; full list of members (6 pages)
25 April 2000	New director appointed (2 pages)
15 April 2000	Full accounts made up to 3 October 1999 (16 pages)
13 April 2000	Director resigned (1 page)
18 February 2000	Return made up to 14/09/99; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/02/00 (6 pages)
19 January 2000	Accounts for a small company made up to 31 August 1998 (8 pages)
19 October 1999	Accounting reference date extended from 31/08/99 to 30/09/99 (1 page)
13 October 1999	New secretary appointed (2 pages)
13 October 1999	Secretary resigned (1 page)
26 July 1999	Particulars of mortgage/charge (3 pages)
17 September 1998	Return made up to 14/09/98; full list of members (8 pages)
22 June 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
18 September 1997	Return made up to 14/09/97; no change of members (6 pages)
1 July 1997	Accounts for a small company made up to 31 August 1996 (9 pages)
27 June 1997	Particulars of mortgage/charge (5 pages)
5 February 1997	Secretary resigned (1 page)
5 February 1997	New secretary appointed (2 pages)
9 January 1997	Particulars of mortgage/charge (3 pages)
6 October 1996	Return made up to 14/09/96; no change of members 363(287) ‐ Registered office changed on 06/10/96 363(288) ‐ Director's particulars changed (4 pages)
31 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 December 1995	Accounts for a small company made up to 31 August 1995 (9 pages)
13 October 1995	Particulars of mortgage/charge (4 pages)
5 October 1995	Return made up to 14/09/95; full list of members (6 pages)
16 May 1995	Accounts for a small company made up to 31 August 1994 (10 pages)
24 July 1986	Incorporation (13 pages)

TEI Mechanical Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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