| Company Name | Technical Electrical & Civil Services Ltd. |
|---|---|
| Director | Brian Dennis Budd |
| Company Status | Dissolved |
| Company Number | 04406224 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2002(22 years ago) |
| Previous Name | Maddison Design Projects Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Brian Dennis Budd |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2002(same day as company formation) |
| Role | Block Pavor |
| Correspondence Address | 9 Windermere Avenue Redcar Cleveland TS10 1LE |
| Secretary Name | Mr Russell Vine Teasdale |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2003(1 year, 8 months after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 21 High Street Marske By The Sea Redcar Cleveland TS11 6JQ |
| Secretary Name | Carole Budd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2002(same day as company formation) |
| Role | Canteen Sales Manager |
| Correspondence Address | 9 Windermere Avenue Redcar Cleveland TS10 1LE |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Haines Watts Park House Park Square West Leeds North Yorkshire LS1 2PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Turnover | £185,133 |
| Gross Profit | £120,830 |
| Net Worth | -£2,093 |
| Cash | £871 |
| Current Liabilities | £35,646 |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 11 February 2006 | Dissolved (1 page) |
|---|---|
| 11 November 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 19 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 29 July 2004 | Resolutions
|
| 29 July 2004 | Statement of affairs (5 pages) |
| 29 July 2004 | Appointment of a voluntary liquidator (1 page) |
| 14 July 2004 | Registered office changed on 14/07/04 from: unit W7 the innovation centre vienna court kirkleatham business park redcar cleveland TS10 5SH (1 page) |
| 22 March 2004 | Return made up to 28/03/04; full list of members (6 pages) |
| 26 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 11 December 2003 | New secretary appointed (1 page) |
| 11 December 2003 | Secretary resigned (1 page) |
| 6 August 2003 | Registered office changed on 06/08/03 from: 491 west dyke road redcar cleveland TS10 4QL (1 page) |
| 29 July 2003 | Company name changed maddison design projects LTD\certificate issued on 29/07/03 (2 pages) |
| 14 May 2003 | Return made up to 28/03/03; full list of members (6 pages) |
| 25 April 2002 | New director appointed (2 pages) |
| 25 April 2002 | New secretary appointed (2 pages) |
| 29 March 2002 | Director resigned (1 page) |
| 29 March 2002 | Secretary resigned (1 page) |