TECAMEC LIMITED

TECAMEC LIMITED

Overview

Company Name	TECAMEC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01100380
Jurisdiction	England/Wales
Date of Creation	Mar 07, 1973
Date of Cessation	Jul 23, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TECAMEC LIMITED?

(7499) /

Where is TECAMEC LIMITED located?

Registered Office Address	Invensys House Carlisle Place SW1P 1BX London
Undeliverable Registered Office Address	No

What were the previous names of TECAMEC LIMITED?

Previous Company Names
Company Name	From	Until
TECACARE LIMITED	Dec 31, 1979	Dec 31, 1979
TARROW ENGINEERING LIMITED	Mar 07, 1973	Mar 07, 1973

What are the latest accounts for TECAMEC LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2001

What are the latest filings for TECAMEC LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2019	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 30, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 25, 2017	Restoration by order of the court	3 pages	AC92

Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of TECAMEC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
INVENSYS SECRETARIES LIMITED Invensys House Carlisle Place SW1P 1BX London	Nov 25, 1999		Secretary	Invensys House Carlisle Place SW1P 1BX London						75491680001
CLAYTON, John Reginald William Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex	May 01, 2001		Director	Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex		England	British	1950-12		28326930001
SPENCER, Rachel Louise The Cottage Amy Lane HP5 1NB Chesham Buckinghamshire	Nov 01, 1999		Director	The Cottage Amy Lane HP5 1NB Chesham Buckinghamshire		United Kingdom	British	1966-2		64905580001
COLES, Richard Paul Atwell 30 Devereux Road SL4 1JJ Windsor Berkshire		Nov 25, 1999	Secretary	30 Devereux Road SL4 1JJ Windsor Berkshire			British			3097780001
BAYS, James Claude 28 Elmstone Road Fulham SW6 5TN London	Nov 01, 1999	Mar 30, 2001	Director	28 Elmstone Road Fulham SW6 5TN London			American	1949-7		64404450001
COLES, Richard Paul Atwell 30 Devereux Road SL4 1JJ Windsor Berkshire	Apr 25, 1994	Jan 31, 2003	Director	30 Devereux Road SL4 1JJ Windsor Berkshire			British	1942-11		3097780001
COX, Philip Gotsall Thatch Cottage Collinswood Road SL2 3LH Farnham Common Berkshire	Dec 31, 1998	Nov 01, 1999	Director	Thatch Cottage Collinswood Road SL2 3LH Farnham Common Berkshire		England	British	1951-9		72637920001
MANN, Roger 13 Beverley Close Lingwood GU15 1HF Camberley Surrey		Dec 31, 1998	Director	13 Beverley Close Lingwood GU15 1HF Camberley Surrey			British	1939-6		36110750001
STEPHENS, Edwin Barrie Wedgewood Dukes Covert GU19 5HU Bagshot Surrey		Apr 25, 1994	Director	Wedgewood Dukes Covert GU19 5HU Bagshot Surrey			British	1928-1		41063460001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0