| Company Name | Tekmar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02389250 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1989(34 years, 11 months ago) |
| Dissolution Date | 4 August 1998 (25 years, 8 months ago) |
| Previous Name | Tekmar (UK) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Mehmet Vecihi Tekdag |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1994(5 years, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 04 August 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Thatched Cottage Little Hallingbury Park Little Hallingbury Bishop's Stortford Hertfordshire CM22 7RR |
| Secretary Name | Mrs Evelyn Ruth Tekdag |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1994(5 years, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 04 August 1998) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | The Thatched Cottage Little Hallingbury Park Bishop's Stortford Hertfordshire CM22 7RR |
| Director Name | Mr Howard Michael Morris |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(1 year, 10 months after company formation) |
| Appointment Duration | 5 months (resigned 31 August 1991) |
| Role | Divisional Manager |
| Correspondence Address | 6 Sandfield Close Lowton Warrington Cheshire WA3 2TT |
| Secretary Name | Mr David Alec Cross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(1 year, 10 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 07 September 1991) |
| Role | Company Director |
| Correspondence Address | Clear View 2 Blind Lane Bredhurst Gillingham Kent ME7 3JR |
| Director Name | Mr Ian James Lindop |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 08 December 1994) |
| Role | Co Director |
| Correspondence Address | 9 Wingrave Crescent Brentwood Essex CM14 5PA |
| Secretary Name | Mrs Susan Maud Lindop |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1991(2 years, 3 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 29 July 1992) |
| Role | Company Director |
| Correspondence Address | 9 Wingrave Crescent Brentwood Essex CM14 5PA |
| Secretary Name | Mr Mehmet Vecihi Tekdag |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1992(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 08 December 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Thatched Cottage Little Hallingbury Park Little Hallingbury Bishop's Stortford Hertfordshire CM22 7RR |
Location
| Registered Address | The Mill Stortford Road Hatfield Heath Bishops Stortford Hertfordshire CM22 7DL |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Hatfield Heath |
| Ward | Hatfield Heath |
| Built Up Area | Hatfield Heath |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 4 August 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 1998 | Application for striking-off (1 page) |
| 30 June 1997 | Return made up to 25/05/97; no change of members (4 pages) |
| 10 October 1996 | Return made up to 25/05/96; full list of members (6 pages) |
| 16 August 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 6 December 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 24 October 1995 | Company name changed tekmar (uk) LIMITED\certificate issued on 25/10/95 (4 pages) |
| 8 August 1995 | New secretary appointed;director resigned (2 pages) |
| 8 August 1995 | Return made up to 25/05/95; full list of members
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