Tecnacare UK Limited

Company Name	Tecnacare UK Limited
Company Status	Dissolved
Company Number	02879487
Category	Private Limited Company
Incorporation Date	10 December 1993(30 years, 4 months ago)
Dissolution Date	24 January 2006 (18 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Tarsem Singh Dhaliwal
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2005(11 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 24 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Cumbrae Drive Stanney Oaks Ellesmere Port Cheshire CH65 9JX Wales

Director Name	Mr Andrew Simon Pritchard
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2005(11 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 24 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kidnal Grange Kidnal Malpas Cheshire SY14 7DJ Wales

Secretary Name	Mr John Graham Berry
Nationality	British
Status	Closed
Appointed	04 March 2005(11 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 24 January 2006)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Poplars Darland Lane Lavister Rossett Wrexham LL12 0BA Wales

Director Name	Mr John Graham Berry
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(same day as company formation)
Role	Company Secretary And Director
Country of Residence	Wales
Correspondence Address	The Poplars Darland Lane Lavister Rossett Wrexham LL12 0BA Wales

Director Name	James Bernard Leigh
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	22 Curzon Park North Chester Cheshire CH4 8AR Wales

Director Name	Charles Hugo Rathgay
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	Cypress Lodge 36 Valley Road Henley On Thames Oxfordshire RG9 1RR

Secretary Name	Mr John Graham Berry
Nationality	British
Status	Resigned
Appointed	10 December 1993(same day as company formation)
Role	Company Secretary And Director
Country of Residence	Wales
Correspondence Address	The Poplars Darland Lane Lavister Rossett Wrexham LL12 0BA Wales

Director Name	Tarsem Singh Dhaliwal
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(5 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Cumbrae Drive Stanney Oaks Ellesmere Port Cheshire CH65 9JX Wales

Director Name	William John Hoskins
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(7 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 March 2005)
Role	Company Director
Correspondence Address	3 Homewood Road St. Albans Hertfordshire AL1 4BE

Director Name	Mrs Suzanne Gabrielle Chase
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(7 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Linden Gardens Chiswick London W4 2EW

Secretary Name	Mrs Suzanne Gabrielle Chase
Nationality	British
Status	Resigned
Appointed	04 September 2001(7 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Linden Gardens Chiswick London W4 2EW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 December 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Second Avenue Deeside Indust. Park Deeside, Clwyd CH5 2NW Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Buckley
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2005	First Gazette notice for voluntary strike-off (1 page)
1 September 2005	Application for striking-off (1 page)
7 April 2005	Secretary resigned (1 page)
7 April 2005	New secretary appointed (2 pages)
7 April 2005	Director resigned (1 page)
5 April 2005	New director appointed (5 pages)
4 April 2005	Director resigned (1 page)
5 January 2005	Return made up to 10/12/04; full list of members (7 pages)
21 June 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
17 December 2003	Return made up to 10/12/03; full list of members (7 pages)
28 November 2003	Accounts for a dormant company made up to 28 March 2003 (5 pages)
20 December 2002	Return made up to 10/12/02; full list of members (7 pages)
11 November 2002	Accounts for a dormant company made up to 29 March 2002 (5 pages)
29 January 2002	Director resigned (1 page)
28 December 2001	Director's particulars changed (1 page)
21 December 2001	Return made up to 10/12/01; full list of members (7 pages)
5 October 2001	Secretary resigned;director resigned (1 page)
5 October 2001	New secretary appointed;new director appointed (6 pages)
25 July 2001	New director appointed (6 pages)
24 July 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
14 December 2000	Return made up to 10/12/00; full list of members (6 pages)
11 July 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
4 May 2000	Accounts for a dormant company made up to 1 January 2000 (4 pages)
23 December 1999	Return made up to 10/12/99; full list of members (6 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	Director resigned (1 page)
5 March 1999	Accounts for a dormant company made up to 2 January 1999 (4 pages)
30 November 1998	Return made up to 10/12/98; no change of members (4 pages)
12 March 1998	Accounts for a dormant company made up to 3 January 1998 (4 pages)
8 December 1997	Return made up to 10/12/97; full list of members (6 pages)
13 March 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
24 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 December 1996	Return made up to 10/12/96; no change of members (4 pages)
27 November 1995	Return made up to 10/12/95; no change of members (4 pages)
26 July 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
17 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Tecnacare UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire