| Company Name | Tectool Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02619370 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1991(32 years, 10 months ago) |
| Dissolution Date | 8 November 2016 (7 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33110 | Repair of fabricated metal products |
Directors
| Director Name | Keith Rhodes |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2000(8 years, 9 months after company formation) |
| Appointment Duration | 16 years, 8 months (closed 08 November 2016) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Laurels Garth Sheriff Hutton York North Yorkshire YO60 6SE |
| Director Name | Susanne Rhodes |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2000(8 years, 9 months after company formation) |
| Appointment Duration | 16 years, 8 months (closed 08 November 2016) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Laurels Garth Sheriff Hutton York North Yorkshire YO60 6SE |
| Secretary Name | Susanne Rhodes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2000(8 years, 9 months after company formation) |
| Appointment Duration | 16 years, 8 months (closed 08 November 2016) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Laurels Garth Sheriff Hutton York North Yorkshire YO60 6SE |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Mr Josef Banas |
|---|---|
| Date of Birth | March 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1991(1 week, 6 days after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 06 March 2000) |
| Role | Machine Operator |
| Correspondence Address | 35 St Johns Way Yeadon Leeds West Yorkshire LS19 7BH |
| Director Name | Mrs Rene Lillian Banas |
|---|---|
| Date of Birth | July 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1991(1 week, 6 days after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 06 March 2000) |
| Role | Nurse |
| Correspondence Address | 35 St Johns Way Yeadon Leeds West Yorkshire LS19 7BH |
| Director Name | Mr Geoffrey Stuart Harrison |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1991(1 week, 6 days after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 06 March 2000) |
| Role | Works Manager |
| Correspondence Address | 9 Fairfax Close Leeds West Yorkshire LS14 6DT |
| Secretary Name | Mrs Rene Lillian Banas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1991(1 week, 6 days after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 06 March 2000) |
| Role | Nurse |
| Correspondence Address | 35 St Johns Way Yeadon Leeds West Yorkshire LS19 7BH |
Location
| Registered Address | 62/63 Westborough Scarborough North Yorkshire YO11 1TS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Ward | Castle |
| Built Up Area | Scarborough |
Shareholders
| 1 at £1 | Keith Rhodes 50.00% Ordinary |
|---|---|
| 1 at £1 | Suzanne Rhodes 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 8 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2016 | Application to strike the company off the register (3 pages) |
| 11 August 2016 | Application to strike the company off the register (3 pages) |
| 14 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 30 November 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 12 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 7 January 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 21 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-21
|
| 21 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-21
|
| 30 September 2013 | Total exemption small company accounts made up to 30 June 2013 (11 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 30 June 2013 (11 pages) |
| 11 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (5 pages) |
| 11 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (5 pages) |
| 28 September 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 28 September 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 14 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (5 pages) |
| 14 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (5 pages) |
| 23 November 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 23 November 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 15 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (5 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 11 June 2010 | Director's details changed for Susanne Rhodes on 31 December 2009 (2 pages) |
| 11 June 2010 | Director's details changed for Susanne Rhodes on 31 December 2009 (2 pages) |
| 11 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Director's details changed for Keith Rhodes on 31 October 2009 (2 pages) |
| 11 June 2010 | Director's details changed for Keith Rhodes on 31 October 2009 (2 pages) |
| 9 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 9 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 9 July 2009 | Return made up to 11/06/09; full list of members (4 pages) |
| 9 July 2009 | Return made up to 11/06/09; full list of members (4 pages) |
| 28 October 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 28 October 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 16 June 2008 | Return made up to 11/06/08; full list of members (4 pages) |
| 16 June 2008 | Return made up to 11/06/08; full list of members (4 pages) |
| 11 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 11 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 19 June 2007 | Return made up to 11/06/07; full list of members (2 pages) |
| 19 June 2007 | Return made up to 11/06/07; full list of members (2 pages) |
| 26 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 26 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 28 June 2006 | Return made up to 11/06/06; full list of members (2 pages) |
| 28 June 2006 | Return made up to 11/06/06; full list of members (2 pages) |
| 4 August 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 4 August 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 4 August 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 4 August 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 18 July 2005 | Return made up to 11/06/05; full list of members (2 pages) |
| 18 July 2005 | Return made up to 11/06/05; full list of members (2 pages) |
| 1 July 2004 | Return made up to 11/06/04; full list of members (7 pages) |
| 1 July 2004 | Return made up to 11/06/04; full list of members (7 pages) |
| 11 February 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 11 February 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 28 July 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 28 July 2003 | Return made up to 11/06/03; full list of members (7 pages) |
| 28 July 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 28 July 2003 | Return made up to 11/06/03; full list of members (7 pages) |
| 26 June 2002 | Return made up to 11/06/02; full list of members (7 pages) |
| 26 June 2002 | Return made up to 11/06/02; full list of members (7 pages) |
| 20 July 2001 | Return made up to 11/06/01; full list of members (6 pages) |
| 20 July 2001 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 20 July 2001 | Return made up to 11/06/01; full list of members (6 pages) |
| 20 July 2001 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 13 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 13 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 8 September 2000 | Return made up to 11/06/00; full list of members (7 pages) |
| 8 September 2000 | Return made up to 11/06/00; full list of members (7 pages) |
| 23 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 23 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 14 August 2000 | Director resigned (1 page) |
| 14 August 2000 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 14 August 2000 | New director appointed (2 pages) |
| 14 August 2000 | Director resigned (1 page) |
| 14 August 2000 | Secretary resigned;director resigned (1 page) |
| 14 August 2000 | Director resigned (1 page) |
| 14 August 2000 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 14 August 2000 | Director resigned (1 page) |
| 14 August 2000 | Secretary resigned;director resigned (1 page) |
| 14 August 2000 | New director appointed (2 pages) |
| 13 March 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 13 March 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 13 March 2000 | Return made up to 11/06/99; no change of members (5 pages) |
| 13 March 2000 | Return made up to 11/06/99; no change of members (5 pages) |
| 25 August 1998 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 25 August 1998 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 25 August 1998 | Return made up to 11/06/98; full list of members (5 pages) |
| 25 August 1998 | Return made up to 11/06/98; full list of members (5 pages) |
| 24 September 1997 | Return made up to 11/06/97; no change of members (4 pages) |
| 24 September 1997 | Return made up to 11/06/97; no change of members (4 pages) |
| 24 September 1997 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 24 September 1997 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 5 September 1996 | Return made up to 11/06/96; no change of members (4 pages) |
| 5 September 1996 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 5 September 1996 | Return made up to 11/06/96; no change of members (4 pages) |
| 5 September 1996 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 8 November 1995 | Resolutions
|
| 8 November 1995 | Resolutions
|
| 4 September 1995 | Return made up to 11/06/95; full list of members (6 pages) |
| 4 September 1995 | Return made up to 11/06/95; full list of members (6 pages) |
| 15 August 1995 | Full accounts made up to 30 June 1995 (1 page) |
| 15 August 1995 | Full accounts made up to 30 June 1995 (1 page) |