Tecnograv Holdings Limited

Company Name	Tecnograv Holdings Limited
Company Status	Dissolved
Company Number	02915382
Category	Private Limited Company
Incorporation Date	28 March 1994(30 years ago)
Dissolution Date	28 November 2006 (17 years, 4 months ago)
Previous Name	Tecno Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	David George Ettie
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1997(3 years after company formation)
Appointment Duration	9 years, 8 months (closed 28 November 2006)
Role	Sales Director
Correspondence Address	34 Fatfield Park Fatfield Washington Tyne & Wear NE38 8BW

Secretary Name	Mr Wincent Piotr Kordula
Nationality	British
Status	Closed
Appointed	08 October 2002(8 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (closed 28 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Holme Close Woodborough Nottingham Nottinghamshire NG14 6EX

Director Name	Keith Stephen Mitchell
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 28 April 1995)
Role	Corporation Finance Partner
Correspondence Address	56 Station Road Willingham Cambridge Cambridgeshire CB4 5HG

Director Name	Keith Austin Jackson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 1996)
Role	Company Director
Correspondence Address	4 Beech Manor Bayhall Road Tunbridge Wells Kent TN2 4TP

Director Name	Graeme Neil Hunter
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 24 July 1997)
Role	Managing Director
Correspondence Address	Loon Brae House Ashgrove Road Rattray Blairgowrie Perthshire PH10 7BS Scotland

Director Name	Charles Lister Cumming
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 24 July 1997)
Role	Technical Director
Correspondence Address	Glenmoriston Ruthvenfield Perth PH1 2JP Scotland

Director Name	William John Baker
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 24 July 1997)
Role	Operations Director
Correspondence Address	15 Charterstone Lane Allestree Derby DE22 2FF

Secretary Name	Steven John Cocker
Nationality	British
Status	Resigned
Appointed	29 March 1994(1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 15 September 1995)
Role	Company Director
Correspondence Address	27 Reform Street Tayport Fife DD6 9HX Scotland

Director Name	Gordon Richard Lounsbach
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(11 months, 4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 1996)
Role	Independent Director
Correspondence Address	4 The Bridges Peebles Tweeddale EH45 8BP Scotland

Secretary Name	John Charles Courtman
Nationality	British
Status	Resigned
Appointed	15 September 1995(1 year, 5 months after company formation)
Appointment Duration	7 years (resigned 08 October 2002)
Role	Company Director
Correspondence Address	Whitehouse Bassingfield Lane Bassingfield Nottingham Nottinghamshire NG12 2LG

Director Name	Ian William Hewson
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(2 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 30 July 2002)
Role	Company Director
Correspondence Address	Chaplains House Ashby Road Ravenstone Coalville Leicestershire LE67 2AA

Director Name	John Charles Courtman
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(2 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 17 February 2004)
Role	Company Director
Correspondence Address	Whitehouse Bassingfield Lane Bassingfield Nottingham Nottinghamshire NG12 2LG

Director Name	Mr Wincent Piotr Kordula
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(5 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Holme Close Woodborough Nottingham Nottinghamshire NG14 6EX

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	28 March 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Excellet Investments Limited (Corporation)
Status	Resigned
Appointed	28 March 1994(same day as company formation)
Correspondence Address	2 South Square Grays Inn London WC1R 5HP

Secretary Name	HP Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 August 1999(5 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 October 1999)
Correspondence Address	Oxford House Cliftonville Northampton NN1 5PN

Location

Registered Address	Pricewaterhousecoopers Llp 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Current Liabilities	£15,000

Accounts

Latest Accounts	31 March 2002 (22 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

28 November 2006	Final Gazette dissolved via compulsory strike-off (1 page)
15 August 2006	First Gazette notice for compulsory strike-off (1 page)
6 April 2006	Receiver's abstract of receipts and payments (3 pages)
6 April 2006	Receiver ceasing to act (1 page)
30 January 2006	Receiver's abstract of receipts and payments (3 pages)
28 June 2005	Appointment of receiver/manager (1 page)
17 January 2005	Receiver's abstract of receipts and payments (3 pages)
29 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
4 March 2004	Statement of affairs (5 pages)
3 March 2004	Administrative Receiver's report (19 pages)
2 March 2004	Registered office changed on 02/03/04 from: pricewaterhousecoopers LLP 9 bond street leeds LS1 2SN (1 page)
14 January 2004	Registered office changed on 14/01/04 from: po box 139 nottingham road spondon derby DE21 7XA (1 page)
22 December 2003	Appointment of receiver/manager (1 page)
1 May 2003	Return made up to 28/03/03; no change of members (7 pages)
16 April 2003	Company name changed tecno group LIMITED\certificate issued on 16/04/03 (2 pages)
22 November 2002	Secretary resigned (1 page)
22 November 2002	New secretary appointed (2 pages)
4 September 2002	Full accounts made up to 31 March 2002 (12 pages)
18 August 2002	Declaration of assistance for shares acquisition (13 pages)
18 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 August 2002	Declaration of assistance for shares acquisition (13 pages)
18 August 2002	Director resigned (1 page)
18 August 2002	Declaration of assistance for shares acquisition (13 pages)
18 August 2002	Declaration of assistance for shares acquisition (13 pages)
16 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2002	Particulars of mortgage/charge (7 pages)
23 April 2002	Return made up to 28/03/02; no change of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2002	Full accounts made up to 31 March 2001 (12 pages)
26 June 2001	Return made up to 28/03/01; full list of members (7 pages)
5 January 2001	Full accounts made up to 31 March 2000 (12 pages)
16 June 2000	Return made up to 28/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 2000	Full accounts made up to 31 March 1999 (12 pages)
5 March 2000	New director appointed (2 pages)
31 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
25 October 1999	Secretary resigned (1 page)
3 September 1999	New secretary appointed (2 pages)
27 April 1999	Return made up to 28/03/99; no change of members (4 pages)
19 January 1999	Full accounts made up to 31 March 1998 (14 pages)
4 November 1998	Return made up to 28/03/98; full list of members; amend (8 pages)
10 June 1998	Auditor's resignation (1 page)
22 April 1998	Return made up to 28/03/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 October 1997	Full group accounts made up to 31 March 1997 (19 pages)
31 July 1997	Â£ ic 430110/330110 24/07/97 Â£ sr 100000@1=100000 (1 page)
29 July 1997	Declaration of assistance for shares acquisition (4 pages)
29 July 1997	Declaration of assistance for shares acquisition (4 pages)
29 July 1997	Declaration of assistance for shares acquisition (4 pages)
29 July 1997	Declaration of assistance for shares acquisition (4 pages)
29 July 1997	Â£ ic 637610/430110 31/03/97 Â£ sr 207500@1=207500 (1 page)
29 July 1997	Ad 24/07/97--------- Â£ si 15720@1=15720 Â£ ic 621890/637610 (2 pages)
29 July 1997	Resolutions WRES13 ‐ Written resolution (8 pages)
29 July 1997	Director resigned (1 page)
29 July 1997	Director resigned (1 page)
29 July 1997	Director resigned (1 page)
29 July 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (10 pages)
1 July 1997	New director appointed (2 pages)
13 June 1997	Return made up to 28/03/97; full list of members (6 pages)
4 April 1997	New director appointed (2 pages)
1 April 1997	Full group accounts made up to 31 March 1996 (20 pages)
29 October 1996	Return made up to 28/03/96; no change of members (6 pages)
14 October 1996	Location of register of members (1 page)
11 October 1996	Director resigned (1 page)
15 July 1996	New director appointed (2 pages)
20 May 1996	Ad 01/05/96--------- Â£ si 20436@1=20436 Â£ ic 601454/621890 (2 pages)
20 May 1996	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (2 pages)
20 May 1996	Director resigned (1 page)
20 May 1996	Director resigned (1 page)
20 May 1996	Conve 01/05/96 (1 page)
23 April 1996	Resolutions WRES13 ‐ Written resolution (2 pages)
23 April 1996	Resolutions WRES13 ‐ Written resolution (2 pages)
23 April 1996	Resolutions WRES13 ‐ Written resolution (2 pages)
23 April 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
23 April 1996	Resolutions WRES13 ‐ Written resolution (2 pages)
23 April 1996	Resolutions WRES02 ‐ Written resolution of re-registration (2 pages)
15 April 1996	Application for reregistration from PLC to private (1 page)
15 April 1996	Re-registration of Memorandum and Articles (26 pages)
3 November 1995	Full group accounts made up to 31 March 1995 (15 pages)
14 September 1995	New secretary appointed (2 pages)
14 September 1995	Secretary resigned (2 pages)
4 September 1995	New director appointed (2 pages)
1 September 1995	Director resigned (2 pages)
11 July 1995	Full group accounts made up to 30 September 1994 (17 pages)
22 May 1995	Return made up to 28/03/95; full list of members (26 pages)
4 April 1995	Accounting reference date shortened from 30/09 to 31/03 (1 page)

Tecnograv Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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