| Company Name | Tegola (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03856638 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1999(24 years, 6 months ago) |
| Dissolution Date | 22 May 2012 (11 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Ms Susan O'Rorke |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2010(10 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 22 May 2012) |
| Role | Secretary |
| Country of Residence | Isle Of Man |
| Correspondence Address | 98 Kirkstall Road Leeds LS3 1YN |
| Director Name | Mr Christopher Stephen Smith |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2010(10 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 22 May 2012) |
| Role | Trust Manager |
| Country of Residence | Isle Of Man |
| Correspondence Address | 98 Kirkstall Road Leeds LS3 1YN |
| Secretary Name | Cumberland Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 October 1999(same day as company formation) |
| Correspondence Address | Suite 3 98 Kirkstall Road Leeds LS3 1YN |
| Director Name | I M Directors Limited (Corporation) |
|---|---|
| Date of Birth | August 1997 (Born 26 years ago) |
| Status | Resigned |
| Appointed | 11 October 1999(same day as company formation) |
| Correspondence Address | PO Box 122 Fairweather Green Thornton Road Bradford West Yorkshire BD8 0HZ |
| Director Name | Colum Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1999(4 days after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 14 September 2010) |
| Correspondence Address | Saffrey Square Suite 205 PO Box N-8188, Bank Lane Nassau Bahamas |
Location
| Registered Address | Suite 3 98 Kirkstall Road Leeds LS3 1YN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,093 |
| Net Worth | £10,382 |
| Cash | £12,391 |
| Current Liabilities | £2,009 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2012 | Application to strike the company off the register (3 pages) |
| 24 January 2012 | Application to strike the company off the register (3 pages) |
| 25 May 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
| 25 May 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
| 5 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders Statement of capital on 2010-11-05
|
| 5 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders Statement of capital on 2010-11-05
|
| 21 September 2010 | Appointment of Susan O'rorke as a director (2 pages) |
| 21 September 2010 | Termination of appointment of Colum Management Limited as a director (1 page) |
| 21 September 2010 | Termination of appointment of Colum Management Limited as a director (1 page) |
| 21 September 2010 | Appointment of Susan O'rorke as a director (2 pages) |
| 21 September 2010 | Appointment of Christopher Stephen Smith as a director (2 pages) |
| 21 September 2010 | Appointment of Christopher Stephen Smith as a director (2 pages) |
| 20 September 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
| 20 September 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
| 26 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (14 pages) |
| 26 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (14 pages) |
| 25 September 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 25 September 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 4 November 2008 | Return made up to 11/10/08; full list of members (10 pages) |
| 4 November 2008 | Return made up to 11/10/08; full list of members (10 pages) |
| 17 September 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 17 September 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 30 October 2007 | Return made up to 11/10/07; full list of members (5 pages) |
| 30 October 2007 | Return made up to 11/10/07; full list of members (5 pages) |
| 15 October 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
| 15 October 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
| 26 October 2006 | Return made up to 11/10/06; full list of members (5 pages) |
| 26 October 2006 | Return made up to 11/10/06; full list of members (5 pages) |
| 11 October 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 11 October 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 16 November 2005 | Return made up to 11/10/05; full list of members (5 pages) |
| 16 November 2005 | Return made up to 11/10/05; full list of members (5 pages) |
| 18 October 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 18 October 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 23 September 2005 | Director's particulars changed (1 page) |
| 23 September 2005 | Director's particulars changed (1 page) |
| 9 March 2005 | Secretary's particulars changed (1 page) |
| 9 March 2005 | Secretary's particulars changed (1 page) |
| 26 January 2005 | Registered office changed on 26/01/05 from: SUITE3, cumberland house greenside lane bradford west yorkshire BD8 9TF (1 page) |
| 26 January 2005 | Registered office changed on 26/01/05 from: SUITE3, cumberland house greenside lane bradford west yorkshire BD8 9TF (1 page) |
| 18 November 2004 | Return made up to 11/10/04; full list of members (5 pages) |
| 18 November 2004 | Return made up to 11/10/04; full list of members (5 pages) |
| 26 October 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 26 October 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 22 October 2003 | Return made up to 11/10/03; full list of members (5 pages) |
| 22 October 2003 | Return made up to 11/10/03; full list of members (5 pages) |
| 31 July 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
| 31 July 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
| 25 April 2003 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 25 April 2003 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 6 November 2002 | Return made up to 11/10/02; full list of members (5 pages) |
| 6 November 2002 | Return made up to 11/10/02; full list of members (5 pages) |
| 18 July 2002 | Total exemption full accounts made up to 31 October 2001 (5 pages) |
| 18 July 2002 | Total exemption full accounts made up to 31 October 2001 (5 pages) |
| 30 October 2001 | Return made up to 11/10/01; full list of members (5 pages) |
| 30 October 2001 | Return made up to 11/10/01; full list of members (5 pages) |
| 15 August 2001 | Total exemption full accounts made up to 31 October 2000 (3 pages) |
| 15 August 2001 | Total exemption full accounts made up to 31 October 2000 (3 pages) |
| 11 December 2000 | Return made up to 11/10/00; full list of members (5 pages) |
| 11 December 2000 | Return made up to 11/10/00; full list of members (5 pages) |
| 16 April 2000 | Director resigned (1 page) |
| 16 April 2000 | Director resigned (1 page) |
| 8 February 2000 | New director appointed (2 pages) |
| 8 February 2000 | New director appointed (2 pages) |
| 11 October 1999 | Incorporation (9 pages) |