TEKA Equipment Limited

Company Name	TEKA Equipment Limited
Director	Malachy Quinn
Company Status	Dissolved
Company Number	04238168
Category	Private Limited Company
Incorporation Date	20 June 2001(22 years, 10 months ago)
Previous Name	H-Tech International Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Malachy Quinn
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	The Sweepstakes Ballsbridge Dublin 4 Irish

Secretary Name	Malachy Quinn
Nationality	British
Status	Current
Appointed	20 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	The Sweepstakes Ballsbridge Dublin 4 Irish

Director Name	Onagh Quinn
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	83 Castleknock Park Castleknock Dubliln 15 Irish

Director Name	Paul David Grassby
Nationality	British
Status	Resigned
Appointed	05 April 2002(9 months, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 December 2002)
Role	Sales Manager
Correspondence Address	3 Linden Close Lymm Cheshire WA13 9PH

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	20 June 2001(same day as company formation)
Correspondence Address	189 Reddish Road Stockport Cheshire SK5 7HR

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 June 2001(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Registered Address	Unit 26 Adlington Industrial Estate Adlington Macclesfield Cheshire SK10 4NL
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Adlington
Ward	Poynton West and Adlington
Built Up Area	Greater Manchester

Accounts Category	No Accounts Filed
Accounts Year End	30 June

18 November 2005	Dissolved (1 page)
18 August 2005	Completion of winding up (1 page)
18 November 2003	Order of court to wind up (3 pages)
26 March 2003	Registered office changed on 26/03/03 from: st. Marys studios st marys road bowden cheshire (1 page)
26 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
14 January 2003	Director resigned (1 page)
24 December 2002	Return made up to 20/06/02; full list of members (7 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
15 April 2002	Company name changed h-tech international LIMITED\certificate issued on 15/04/02 (2 pages)
28 December 2001	Particulars of mortgage/charge (3 pages)
2 August 2001	Particulars of mortgage/charge (8 pages)
29 June 2001	New director appointed (3 pages)
28 June 2001	New secretary appointed;new director appointed (3 pages)
25 June 2001	Ad 20/06/01--------- Â£ si 699@1=699 Â£ ic 1/700 (2 pages)
25 June 2001	Ad 20/06/01--------- Â£ si 150@1=150 Â£ ic 850/1000 (2 pages)
25 June 2001	Secretary resigned (1 page)
25 June 2001	Ad 20/06/01--------- Â£ si 150@1=150 Â£ ic 700/850 (2 pages)
25 June 2001	Registered office changed on 25/06/01 from: 189 reddish road stockport cheshire SK5 7HR (1 page)
25 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 2001	Director resigned (1 page)
20 June 2001	Incorporation (14 pages)

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