| Company Name | Tek-Neek Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03188210 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1996(28 years ago) |
| Dissolution Date | 16 November 2010 (13 years, 5 months ago) |
| Previous Name | Tek-Neek Products Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr William Hutchison |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1996(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Riverdale Wetherby West Yorkshire LS22 6RP |
| Secretary Name | Mr William Hutchison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1996(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Riverdale Wetherby West Yorkshire LS22 6RP |
| Director Name | Mr John Hutchison |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1996(same day as company formation) |
| Role | Technical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 142 Prince Rupert Drive Tockwith York West Yorkshire YO5 8PU |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 25-29 Sandy Way Yeadon Leeds LS19 7EW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Ward | Otley and Yeadon |
| Built Up Area | West Yorkshire |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 March 2009 | Registered office changed on 12/03/2009 from 34 kettlestring lane clifton moor industrial estate york north yorkshire YO30 4XF (1 page) |
| 12 March 2009 | Registered office changed on 12/03/2009 from 34 kettlestring lane clifton moor industrial estate york north yorkshire YO30 4XF (1 page) |
| 30 December 2008 | Compulsory strike-off action has been suspended (1 page) |
| 30 December 2008 | Compulsory strike-off action has been suspended (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 11 September 2007 | Return made up to 19/04/07; full list of members (2 pages) |
| 11 September 2007 | Return made up to 19/04/07; full list of members (2 pages) |
| 13 July 2006 | Director resigned (1 page) |
| 13 July 2006 | Director resigned (1 page) |
| 23 May 2006 | Return made up to 19/04/06; full list of members (7 pages) |
| 23 May 2006 | Return made up to 19/04/06; full list of members (7 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 27 April 2005 | Return made up to 19/04/05; full list of members (7 pages) |
| 27 April 2005 | Return made up to 19/04/05; full list of members (7 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 12 May 2004 | Return made up to 19/04/04; full list of members (7 pages) |
| 12 May 2004 | Return made up to 19/04/04; full list of members (7 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 11 July 2003 | Return made up to 19/04/03; full list of members (7 pages) |
| 11 July 2003 | Return made up to 19/04/03; full list of members (7 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 22 July 2002 | Particulars of mortgage/charge (7 pages) |
| 22 July 2002 | Particulars of mortgage/charge (7 pages) |
| 1 May 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 1 May 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 27 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 27 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 14 August 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 14 August 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 16 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 16 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 8 November 2000 | Registered office changed on 08/11/00 from: unit 455 thorp arch trading estate wetherby leeds west yorkshire LS23 7BJ (1 page) |
| 8 November 2000 | Registered office changed on 08/11/00 from: unit 455 thorp arch trading estate wetherby leeds west yorkshire LS23 7BJ (1 page) |
| 15 June 2000 | Return made up to 19/04/00; full list of members (6 pages) |
| 15 June 2000 | Return made up to 19/04/00; full list of members (6 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 27 May 1999 | Return made up to 19/04/99; no change of members (4 pages) |
| 27 May 1999 | Return made up to 19/04/99; no change of members (4 pages) |
| 16 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 16 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 21 June 1998 | Return made up to 19/04/98; no change of members (4 pages) |
| 21 June 1998 | Return made up to 19/04/98; no change of members (4 pages) |
| 28 November 1997 | Particulars of mortgage/charge (3 pages) |
| 28 November 1997 | Particulars of mortgage/charge (3 pages) |
| 27 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 27 October 1997 | Resolutions
|
| 27 October 1997 | Resolutions
|
| 27 October 1997 | Accounts made up to 31 December 1996 (1 page) |
| 22 May 1997 | Return made up to 19/04/97; full list of members (6 pages) |
| 22 May 1997 | Return made up to 19/04/97; full list of members (6 pages) |
| 28 April 1997 | Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page) |
| 28 April 1997 | Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page) |
| 30 April 1996 | Registered office changed on 30/04/96 from: 12 york place leeds LS1 2DS (1 page) |
| 30 April 1996 | Director resigned (1 page) |
| 30 April 1996 | Resolutions
|
| 30 April 1996 | Company name changed tek-neek products LIMITED\certificate issued on 01/05/96 (2 pages) |
| 30 April 1996 | Director resigned (1 page) |
| 30 April 1996 | New director appointed (2 pages) |
| 30 April 1996 | Secretary resigned (2 pages) |
| 30 April 1996 | New secretary appointed;new director appointed (1 page) |
| 30 April 1996 | Registered office changed on 30/04/96 from: 12 york place leeds LS1 2DS (1 page) |
| 30 April 1996 | Company name changed tek-neek products LIMITED\certificate issued on 01/05/96 (2 pages) |
| 30 April 1996 | Secretary resigned (2 pages) |
| 30 April 1996 | Resolutions
|
| 19 April 1996 | Incorporation (10 pages) |