| Company Name | Tekniform Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04966369 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2003(20 years, 5 months ago) |
| Dissolution Date | 29 March 2011 (13 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2625 | Manufacture of other ceramic products |
| SIC 23490 | Manufacture of other ceramic products n.e.c. |
| SIC 2626 | Manufacture of refractory ceramic products |
| SIC 23200 | Manufacture of refractory products |
Directors
| Director Name | Mr Craig John Mollet |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2003(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 974d New Hey Road Outlane Huddersfield HD3 3FE |
| Director Name | Mr Michael John Mollet |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2003(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Oaklands 89 Dewsbury Road Rastrick Brighouse West Yorkshire HD6 3QE |
| Director Name | John Paul Stanley |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 31 Broadmead Parbold Wigan Lancashire WN8 7PB |
| Secretary Name | Craig John Mollet |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2003(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 974d New Hey Road Outlane Huddersfield HD3 3FE |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2003(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 | 17 November 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | C/O West Vale Chambers 61 Stainland Road, Greetland Halifax West Yorkshire HX4 8BD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Greetland and Stainland |
| Built Up Area | Elland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£39,875 |
| Cash | £224 |
| Current Liabilities | £41,529 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2010 | Application to strike the company off the register (3 pages) |
| 7 December 2010 | Application to strike the company off the register (3 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 3 December 2009 | Director's details changed for Mr Michael John Mollet on 1 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Mr Michael John Mollet on 1 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Mr Michael John Mollet on 1 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for John Paul Stanley on 1 October 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders Statement of capital on 2009-12-03
|
| 3 December 2009 | Secretary's details changed for Craig John Mollet on 1 October 2009 (1 page) |
| 3 December 2009 | Secretary's details changed for Craig John Mollet on 1 October 2009 (1 page) |
| 3 December 2009 | Director's details changed for Craig John Mollet on 1 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Craig John Mollet on 1 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for John Paul Stanley on 1 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Craig John Mollet on 1 October 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders Statement of capital on 2009-12-03
|
| 3 December 2009 | Director's details changed for John Paul Stanley on 1 October 2009 (2 pages) |
| 3 December 2009 | Secretary's details changed for Craig John Mollet on 1 October 2009 (1 page) |
| 4 December 2008 | Return made up to 17/11/08; full list of members (4 pages) |
| 4 December 2008 | Return made up to 17/11/08; full list of members (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 5 December 2007 | Return made up to 17/11/07; full list of members (3 pages) |
| 5 December 2007 | Director's particulars changed (1 page) |
| 5 December 2007 | Return made up to 17/11/07; full list of members (3 pages) |
| 5 December 2007 | Director's particulars changed (1 page) |
| 4 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 28 December 2006 | Return made up to 17/11/06; full list of members (7 pages) |
| 28 December 2006 | Return made up to 17/11/06; full list of members (7 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 28 November 2005 | Return made up to 17/11/05; full list of members (7 pages) |
| 28 November 2005 | Return made up to 17/11/05; full list of members (7 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 27 June 2005 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 27 June 2005 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 8 December 2004 | Return made up to 17/11/04; full list of members (7 pages) |
| 8 December 2004 | Return made up to 17/11/04; full list of members
|
| 31 July 2004 | Particulars of mortgage/charge (9 pages) |
| 31 July 2004 | Particulars of mortgage/charge (9 pages) |
| 11 December 2003 | Ad 17/11/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 11 December 2003 | Ad 17/11/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 25 November 2003 | New secretary appointed;new director appointed (1 page) |
| 25 November 2003 | Secretary resigned (1 page) |
| 25 November 2003 | Director resigned (1 page) |
| 25 November 2003 | Secretary resigned (1 page) |
| 25 November 2003 | Director resigned (1 page) |
| 25 November 2003 | New director appointed (2 pages) |
| 25 November 2003 | New director appointed (2 pages) |
| 25 November 2003 | Registered office changed on 25/11/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 25 November 2003 | New secretary appointed;new director appointed (1 page) |
| 25 November 2003 | Registered office changed on 25/11/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 25 November 2003 | New director appointed (2 pages) |
| 25 November 2003 | New director appointed (2 pages) |
| 17 November 2003 | Incorporation (16 pages) |