Tecknikon Laboratories Limited

Company Name	Tecknikon Laboratories Limited
Company Status	Dissolved
Company Number	02961626
Category	Private Limited Company
Incorporation Date	24 August 1994(29 years, 8 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)
Previous Name	Estabriar Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Jeanette Spencer
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	29 July 1996(1 year, 11 months after company formation)
Appointment Duration	19 years, 5 months (closed 12 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	199 Oakwood Lane Leeds West Yorkshire LS8 2PE

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	24 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Kenneth Williams Brooks
Nationality	British
Status	Resigned
Appointed	13 September 1994(2 weeks, 6 days after company formation)
Appointment Duration	3 months (resigned 17 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glebe House Church End South Leigh Witney Oxfordshire OX8 6UR

Secretary Name	Mrs Lynne Emmott
Nationality	British
Status	Resigned
Appointed	01 October 1996(2 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 31 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Eller Close 50 North Lane,Eller Leeds West Yorkshire LS8 2QW

Director Name	Oxford Corporate Services Ltd (Corporation)
Status	Resigned
Appointed	13 September 1994(2 weeks, 6 days after company formation)
Appointment Duration	3 months, 1 week (resigned 19 December 1994)
Correspondence Address	12 Payton Street Stratford Upon Avon Warwickshire CV37 6UA

Secretary Name	Oxford Corporate Services Ltd (Corporation)
Status	Resigned
Appointed	17 December 1994(3 months, 3 weeks after company formation)
Appointment Duration	2 days (resigned 19 December 1994)
Correspondence Address	12 Payton Street Stratford Upon Avon Warwickshire CV37 6UA

Director Name	Battlebridge Group Limited (Corporation)
Status	Resigned
Appointed	19 December 1994(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 1996)
Correspondence Address	21 Market Place Cirencester Gloucestershire GL7 2NX Wales

Secretary Name	Battlebridge Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 December 1994(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 1996)
Correspondence Address	21 Market Place Cirencester Gloucestershire GL7 2NX Wales

Secretary Name	Shipley Nominees Ltd (Corporation)
Status	Resigned
Appointed	30 July 2008(13 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2011)
Correspondence Address	3 Rylands Avenue Gilstead Bingley West Yorkshire BD16 3NJ

Location

Registered Address	Regus House 1200 Century Way Thorpe Park Leeds LS15 8ZA
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Swillington
Ward	Garforth and Swillington
Built Up Area	West Yorkshire

Shareholders

100 at £1	Jeanette Spencer 100.00% Ordinary

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

12 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
31 December 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100 (3 pages)
31 December 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100 (3 pages)
31 December 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100 (3 pages)
4 September 2014	Registered office address changed from C/O Rawlinsons Marian House 3 Colton Mill Bullerthorpe Lane Leeds West Yorkshire LS15 9JN England to C/O Rawlinsons Chartered Accountants Regus House 1200 Century Way Thorpe Park Leeds LS15 8ZA on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from C/O Rawlinsons Marian House 3 Colton Mill Bullerthorpe Lane Leeds West Yorkshire LS15 9JN England to C/O Rawlinsons Chartered Accountants Regus House 1200 Century Way Thorpe Park Leeds LS15 8ZA on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from C/O Rawlinsons Marian House 3 Colton Mill Bullerthorpe Lane Leeds West Yorkshire LS15 9JN England to C/O Rawlinsons Chartered Accountants Regus House 1200 Century Way Thorpe Park Leeds LS15 8ZA on 4 September 2014 (1 page)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
8 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (3 pages)
8 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (3 pages)
8 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (3 pages)
3 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
3 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
9 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (3 pages)
9 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (3 pages)
9 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (3 pages)
23 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
23 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
19 January 2012	Registered office address changed from 260 Oakwood Lane Leeds West Yorkshire LS8 3LE on 19 January 2012 (1 page)
19 January 2012	Registered office address changed from 260 Oakwood Lane Leeds West Yorkshire LS8 3LE on 19 January 2012 (1 page)
18 October 2011	Termination of appointment of Shipley Nominees Ltd as a secretary (1 page)
18 October 2011	Director's details changed for Janette Spencer on 5 October 2011 (2 pages)
18 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
18 October 2011	Termination of appointment of Shipley Nominees Ltd as a secretary (1 page)
18 October 2011	Director's details changed for Janette Spencer on 5 October 2011 (2 pages)
18 October 2011	Director's details changed for Janette Spencer on 5 October 2011 (2 pages)
17 January 2011	Annual return made up to 4 November 2010 with a full list of shareholders (8 pages)
17 January 2011	Annual return made up to 4 November 2010 with a full list of shareholders (8 pages)
17 January 2011	Annual return made up to 4 November 2010 with a full list of shareholders (8 pages)
29 October 2010	Accounts for a dormant company made up to 30 September 2010 (2 pages)
29 October 2010	Accounts for a dormant company made up to 30 September 2010 (2 pages)
25 November 2009	Accounts for a dormant company made up to 30 September 2009 (3 pages)
25 November 2009	Accounts for a dormant company made up to 30 September 2009 (3 pages)
23 October 2009	Annual return made up to 7 October 2009 (14 pages)
23 October 2009	Annual return made up to 7 October 2009 (14 pages)
23 October 2009	Annual return made up to 7 October 2009 (14 pages)
10 June 2009	Appointment terminate, secretary lynne emmott logged form (1 page)
10 June 2009	Appointment terminate, secretary lynne emmott logged form (1 page)
10 June 2009	Secretary appointed shipley nominees LTD logged form (1 page)
10 June 2009	Return made up to 24/08/08; full list of members (5 pages)
10 June 2009	Secretary appointed shipley nominees LTD logged form (1 page)
10 June 2009	Return made up to 24/08/08; full list of members (5 pages)
22 May 2009	Appointment terminated secretary lynne emmott (1 page)
22 May 2009	Appointment terminated secretary lynne emmott (1 page)
16 May 2009	Secretary appointed shipley nominees LTD (2 pages)
16 May 2009	Secretary appointed shipley nominees LTD (2 pages)
31 January 2009	Registered office changed on 31/01/2009 from 1 parkview court saint pauls road shipley west yorkshire BD18 3DZ (1 page)
31 January 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
31 January 2009	Registered office changed on 31/01/2009 from 1 parkview court saint pauls road shipley west yorkshire BD18 3DZ (1 page)
31 January 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
30 January 2009	Accounts for a dormant company made up to 30 September 2007 (1 page)
30 January 2009	Accounts for a dormant company made up to 30 September 2007 (1 page)
13 September 2007	Return made up to 24/08/07; full list of members (6 pages)
13 September 2007	Return made up to 24/08/07; full list of members (6 pages)
27 February 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
27 February 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
8 September 2006	Return made up to 24/08/06; full list of members (7 pages)
8 September 2006	Return made up to 24/08/06; full list of members (7 pages)
5 September 2005	Return made up to 24/08/05; full list of members (7 pages)
5 September 2005	Return made up to 24/08/05; full list of members (7 pages)
8 October 2004	Accounts for a dormant company made up to 30 September 2004 (2 pages)
8 October 2004	Accounts for a dormant company made up to 30 September 2004 (2 pages)
16 September 2004	Return made up to 24/08/04; full list of members (7 pages)
16 September 2004	Return made up to 24/08/04; full list of members (7 pages)
4 March 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
4 March 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
4 February 2004	Return made up to 24/08/03; full list of members (7 pages)
4 February 2004	Return made up to 24/08/03; full list of members (7 pages)
4 June 2003	Registered office changed on 04/06/03 from: marlborough house 1 marlborough road bradford west yorkshire BD8 7LD (1 page)
4 June 2003	Registered office changed on 04/06/03 from: marlborough house 1 marlborough road bradford west yorkshire BD8 7LD (1 page)
1 December 2002	Accounts for a dormant company made up to 30 September 2002 (2 pages)
1 December 2002	Accounts for a dormant company made up to 30 September 2002 (2 pages)
8 October 2002	Return made up to 24/08/02; full list of members (7 pages)
8 October 2002	Return made up to 24/08/02; full list of members (7 pages)
24 May 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
24 May 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
3 September 2001	Return made up to 24/08/01; full list of members (7 pages)
3 September 2001	Return made up to 24/08/01; full list of members (7 pages)
14 March 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
14 March 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
1 September 2000	Return made up to 24/08/00; full list of members (7 pages)
1 September 2000	Return made up to 24/08/00; full list of members (7 pages)
23 May 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
23 May 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
9 September 1999	Return made up to 24/08/99; no change of members (4 pages)
9 September 1999	Return made up to 24/08/99; no change of members (4 pages)
25 June 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
25 June 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
22 October 1998	Return made up to 24/08/98; full list of members (6 pages)
22 October 1998	Return made up to 24/08/98; full list of members (6 pages)
4 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 February 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
4 February 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
4 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 September 1997	Return made up to 24/08/97; full list of members (6 pages)
26 September 1997	Return made up to 24/08/97; full list of members (6 pages)
9 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 June 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
9 June 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
8 June 1997	New secretary appointed (2 pages)
8 June 1997	Secretary resigned (1 page)
8 June 1997	Secretary resigned (1 page)
8 June 1997	Director resigned (1 page)
8 June 1997	Director resigned (1 page)
8 June 1997	New secretary appointed (2 pages)
6 December 1996	New secretary appointed (2 pages)
6 December 1996	Director resigned (1 page)
6 December 1996	Secretary resigned (1 page)
6 December 1996	New secretary appointed (2 pages)
6 December 1996	Director resigned (1 page)
6 December 1996	Secretary resigned (1 page)
29 November 1996	Registered office changed on 29/11/96 from: sherwood house bicester road launton bicester oxon 0X6 0DP (1 page)
29 November 1996	Return made up to 24/08/96; no change of members (4 pages)
29 November 1996	Return made up to 24/08/96; no change of members (4 pages)
29 November 1996	Registered office changed on 29/11/96 from: sherwood house bicester road launton bicester oxon 0X6 0DP (1 page)
6 September 1996	New director appointed (2 pages)
6 September 1996	New director appointed (2 pages)
1 July 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
1 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 July 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)

Tecknikon Laboratories Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Yorkshire Companies