| Company Name | Tekniglas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04423603 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2002(22 years ago) |
| Dissolution Date | 24 March 2009 (15 years, 1 month ago) |
| Previous Name | Tekniglass Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Neil Johnson |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2002(same day as company formation) |
| Role | Structural Design |
| Correspondence Address | 48 Goldcliff Close Callands Warrington Cheshire WA5 9EP |
| Secretary Name | Christine Miriam Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2006(3 years, 9 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 24 March 2009) |
| Role | Practice Nurse |
| Correspondence Address | 48 Goldcliffe Close Callands Warrington Cheshire WA5 9EP |
| Secretary Name | Susan Ann Bird |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2004(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 October 2005) |
| Role | Secretary |
| Correspondence Address | 43 Wensleydale Close Great Sankey Warrington Cheshire WA5 3HZ |
| Director Name | Alcait Limited (Corporation) |
|---|---|
| Date of Birth | March 1995 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 24 April 2002(same day as company formation) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
| Secretary Name | Branksome Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2002(same day as company formation) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
Location
| Registered Address | Ground Floor 7 Bold Street Warrington Cheshire WA1 1DN |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,485 |
| Current Liabilities | £45,882 |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 24 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 18 July 2006 | Return made up to 24/04/06; full list of members (2 pages) |
| 17 March 2006 | New secretary appointed (2 pages) |
| 17 March 2006 | Registered office changed on 17/03/06 from: unit 3 suttons distribution eltonhead road st helens merseyside WA9 5BW (1 page) |
| 3 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 10 November 2005 | Secretary resigned (1 page) |
| 9 July 2005 | Particulars of mortgage/charge (4 pages) |
| 18 May 2005 | Return made up to 24/04/05; full list of members (2 pages) |
| 15 March 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 31 October 2004 | Registered office changed on 31/10/04 from: bowen court church street rayleigh essex SS6 7EE (1 page) |
| 1 October 2004 | New secretary appointed (2 pages) |
| 21 September 2004 | Secretary resigned (1 page) |
| 7 May 2004 | Return made up to 24/04/04; full list of members (6 pages) |
| 9 October 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 29 April 2003 | Return made up to 24/04/03; full list of members (6 pages) |
| 1 October 2002 | Accounting reference date extended from 30/04/03 to 31/05/03 (1 page) |
| 22 May 2002 | New director appointed (2 pages) |
| 22 May 2002 | Ad 24/04/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 May 2002 | Director resigned (1 page) |
| 2 May 2002 | Company name changed tekniglass LIMITED\certificate issued on 02/05/02 (2 pages) |