| Company Name | Euro-Teck Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03893268 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1999(24 years, 4 months ago) |
| Dissolution Date | 19 June 2007 (16 years, 10 months ago) |
| Previous Name | Arcadia Security Systems Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | John Henry Cook |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2000(4 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 5 months (closed 19 June 2007) |
| Role | Company Director |
| Correspondence Address | 39 Copse Lane Ingleby Barwick Stockton On Tees Cleveland TS17 0SD |
| Secretary Name | Secretary June Breeze |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2002(2 years, 1 month after company formation) |
| Appointment Duration | 5 years, 4 months (closed 19 June 2007) |
| Role | Cafe Prop |
| Correspondence Address | 39 Copse Lane Ingleby Barwick Stockton On Tees Cleveland TS17 0SD |
| Director Name | John Walters |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1999(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Red Robin Cottage No Place Beamish Durham DH9 0QH |
| Secretary Name | John Tilly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 West Park Hartlepool TS26 0DB |
| Director Name | Steven Anthony Maynard |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2000(4 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 05 June 2002) |
| Role | Engineer |
| Correspondence Address | 3 Richmond Court Middlesbrough Cleveland TS6 7QU |
| Secretary Name | John Henry Cook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2000(4 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 05 June 2002) |
| Role | Company Director |
| Correspondence Address | 6 Hall Drive Acklam Middlesbrough Cleveland Tss 7en |
Location
| Registered Address | Unit 13f Queensway House Queensway East Middlesbrough Ind Estate Middlesbrough Cleveland TS3 8TF |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Brambles & Thorntree |
| Built Up Area | Teesside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 19 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2007 | Application for striking-off (1 page) |
| 24 March 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 30 January 2006 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 11 January 2006 | Return made up to 13/12/05; full list of members (7 pages) |
| 13 June 2005 | Registered office changed on 13/06/05 from: clay lane office middlesbrough road east southbank middlesbrough cleveland TS6 6TZ (1 page) |
| 10 May 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 5 May 2005 | Withdrawal of application for striking off (1 page) |
| 3 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2005 | Application for striking-off (1 page) |
| 6 December 2004 | Return made up to 13/12/04; full list of members (7 pages) |
| 24 September 2004 | Withdrawal of application for striking off (1 page) |
| 3 September 2004 | Application for striking-off (1 page) |
| 27 May 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 16 January 2004 | Particulars of mortgage/charge (7 pages) |
| 4 December 2003 | Return made up to 13/12/03; full list of members
|
| 15 September 2003 | Registered office changed on 15/09/03 from: unit 2 carcut road middlesborough cleveland TS3 6QL (1 page) |
| 6 February 2003 | Particulars of mortgage/charge (3 pages) |
| 6 December 2002 | Return made up to 13/12/02; full list of members
|
| 6 November 2002 | Total exemption small company accounts made up to 31 March 2002 (9 pages) |
| 4 November 2002 | New secretary appointed (2 pages) |
| 3 September 2002 | Accounting reference date shortened from 31/12/02 to 31/03/02 (1 page) |
| 14 January 2002 | Return made up to 13/12/01; full list of members
|
| 28 June 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 8 February 2001 | Ad 15/05/00--------- £ si 99@1 (2 pages) |
| 7 February 2001 | Return made up to 13/12/00; full list of members (6 pages) |
| 10 April 2000 | Registered office changed on 10/04/00 from: 2 carlton street hartlepool cleveland TS26 9ES (1 page) |
| 15 February 2000 | Company name changed t b & I 136 LIMITED\certificate issued on 16/02/00 (2 pages) |
| 29 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 17 January 2000 | Secretary resigned (1 page) |
| 17 January 2000 | Director resigned (1 page) |
| 17 January 2000 | New director appointed (2 pages) |
| 13 December 1999 | Incorporation (13 pages) |