Tekot (International) Limited

Company Name	Tekot (International) Limited
Company Status	Dissolved
Company Number	02309029
Category	Private Limited Company
Incorporation Date	26 October 1988(35 years, 6 months ago)
Dissolution Date	5 September 2006 (17 years, 7 months ago)
Previous Name	Essential Publishing Resources Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Thomas Edge
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Closed
Appointed	09 August 1991(2 years, 9 months after company formation)
Appointment Duration	15 years, 1 month (closed 05 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Aykley Green Durham County Durham DH1 4LN

Secretary Name	Mr John Walter Dearden
Nationality	British
Status	Closed
Appointed	10 November 2000(12 years after company formation)
Appointment Duration	5 years, 9 months (closed 05 September 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Yarmer House Nidd Harrogate North Yorkshire HG3 3BN

Director Name	Mr John Walter Dearden
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(2 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 October 2003)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Yarmer House Nidd Harrogate North Yorkshire HG3 3BN

Secretary Name	Mr Ian Campbell Henderson
Nationality	British
Status	Resigned
Appointed	09 August 1991(2 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 29 May 1992)
Role	Company Director
Correspondence Address	55 Whitcliffe Drive Ripon North Yorkshire HG4 2JX

Secretary Name	John Richard Taylor
Nationality	British
Status	Resigned
Appointed	29 May 1992(3 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 February 1995)
Role	Company Director
Correspondence Address	11 Edward Street Hebden Bridge North Yorkshire HX7 8DF

Director Name	Antonius Carolus Heintges
Date of Birth	June 1920 (Born 103 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 January 1995(6 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 November 2000)
Role	President Fenecon
Correspondence Address	Cornelis Evertsenlaan 5 Nijverdal Overijssel 7741 Jb Holland Foreign

Director Name	Maarten Correlis Mulders
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 January 1995(6 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 1999)
Role	Managing Director Vocibetex
Correspondence Address	Vocibetex Keureuplein 9 Amsterdam 1069 Cd Holland Foreign

Director Name	Joergen Zartow
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 February 1995(6 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 1998)
Role	Managing Director
Correspondence Address	Spinkebjerg 36 Gjellerup Herning Dk7400 Denmark

Director Name	Jacob Kyed
Date of Birth	June 1940 (Born 83 years ago)
Nationality	Danish
Status	Resigned
Appointed	07 February 1995(6 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 10 November 2000)
Role	Principal
Correspondence Address	Slangebakken 25 Laven St Silkeborg 8600 Denmark

Secretary Name	Mr John Walter Dearden
Nationality	British
Status	Resigned
Appointed	21 February 1995(6 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yarmer House Nidd Harrogate North Yorkshire HG3 3BN

Secretary Name	Jacob Kyed
Nationality	Danish
Status	Resigned
Appointed	01 May 1996(7 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 November 2000)
Role	Principal
Correspondence Address	Slangebakken 25 Laven St Silkeborg 8600 Denmark

Director Name	Hother Kaae Hansen
Date of Birth	April 1934 (Born 90 years ago)
Nationality	Danish
Status	Resigned
Appointed	25 June 1998(9 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 November 2000)
Role	Company Director
Correspondence Address	Straudvejeu 134 Vejile 7120 Denmark Foreign

Location

Registered Address	80 Richardshaw Lane Pudsey Leeds West Yorkshire LS28 6BN
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

5 September 2006	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2006	First Gazette notice for voluntary strike-off (1 page)
12 April 2006	Application for striking-off (1 page)
18 October 2005	Full accounts made up to 31 March 2005 (12 pages)
12 September 2005	Return made up to 09/08/05; full list of members (6 pages)
14 September 2004	Return made up to 09/08/04; full list of members (6 pages)
10 August 2004	Full accounts made up to 31 March 2004 (13 pages)
13 October 2003	Director resigned (1 page)
18 September 2003	Return made up to 09/08/03; full list of members (7 pages)
6 August 2003	Full accounts made up to 31 March 2003 (13 pages)
27 November 2002	Full accounts made up to 31 March 2002 (12 pages)
24 September 2002	Return made up to 09/08/02; full list of members (7 pages)
26 July 2002	394 resignation (1 page)
12 December 2001	Full accounts made up to 31 March 2001 (10 pages)
17 August 2001	Return made up to 09/08/01; full list of members (6 pages)
9 August 2001	Registered office changed on 09/08/01 from: 5 portland place london W1N 3AA (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	Secretary resigned;director resigned (1 page)
22 November 2000	Director resigned (1 page)
15 November 2000	Ad 10/11/00--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
15 November 2000	New secretary appointed (3 pages)
11 October 2000	Full accounts made up to 31 March 2000 (8 pages)
6 September 2000	Return made up to 09/08/00; full list of members (7 pages)
14 September 1999	Return made up to 09/08/99; no change of members (8 pages)
15 October 1998	New director appointed (2 pages)
11 September 1998	Full accounts made up to 31 March 1998 (8 pages)
10 September 1998	Return made up to 09/08/98; full list of members (8 pages)
21 August 1997	Return made up to 09/08/97; no change of members (6 pages)
14 August 1997	Full accounts made up to 31 March 1997 (8 pages)
19 January 1997	Full accounts made up to 31 March 1996 (7 pages)
18 September 1996	New secretary appointed (2 pages)
18 September 1996	Secretary resigned (1 page)
9 September 1996	Return made up to 09/08/96; no change of members (9 pages)
15 November 1995	Full accounts made up to 31 March 1995 (5 pages)
18 August 1995	Return made up to 09/08/95; full list of members (14 pages)
14 March 1995	Secretary resigned;new secretary appointed (2 pages)

Tekot (International) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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