Company NameTekdis Limited
Company StatusDissolved
Company Number02446305
CategoryPrivate Limited Company
Incorporation Date24 November 1989(34 years, 4 months ago)
Dissolution Date24 March 2009 (15 years ago)

Business Activity

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

Directors

Director NamePaul Joseph Reilly
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityAmerican
StatusClosed
Appointed15 December 2003(14 years after company formation)
Appointment Duration5 years, 3 months (closed 24 March 2009)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address55 East St.
Marks Place
Valley Stream
New York 11580
United States
Director NameAndy King
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed15 April 2005(15 years, 4 months after company formation)
Appointment Duration3 years, 11 months (closed 24 March 2009)
RoleCompany Director
Correspondence Address74 Lupin Ride
Kings Copse
Crowthorne
Berkshire
RG45 6UR
Secretary NameJohn Douglas Hewitt
NationalityBritish
StatusClosed
Appointed15 April 2005(15 years, 4 months after company formation)
Appointment Duration3 years, 11 months (closed 24 March 2009)
RoleContracts Manager
Correspondence Address23 Milebush
Linsdale
Leighton Buzzard
Bedfordshire
LU7 2UB
Director NameMichael Raymond Regent
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1991(2 years after company formation)
Appointment Duration8 years, 11 months (resigned 30 October 2000)
RoleCompany Director
Correspondence AddressWychwood Park Corner
Nettlebed
Henley On Thames
Oxfordshire
RG9 6DR
Secretary NameRobert Doe
NationalityBritish
StatusResigned
Appointed24 November 1991(2 years after company formation)
Appointment Duration1 year, 7 months (resigned 30 June 1993)
RoleCompany Director
Correspondence Address10 Purfield Drive
Wargrave
Reading
RG10 8AP
Director NameMr Alistair Oag
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1993(3 years, 7 months after company formation)
Appointment Duration7 years, 5 months (resigned 30 November 2000)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address11 The Paddock
Vigo Village
Meopham
Kent
DA13 0TE
Director NameMr Keith Edward Peirson
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1993(3 years, 7 months after company formation)
Appointment Duration11 months (resigned 01 June 1994)
RoleManaging Director
Correspondence Address4 Chantry Drive
Ingatestone
Essex
CM4 9HR
Secretary NameMr Alistair Oag
NationalityBritish
StatusResigned
Appointed30 June 1993(3 years, 7 months after company formation)
Appointment Duration7 years, 4 months (resigned 30 October 2000)
RoleSecretary
Country of ResidenceEngland
Correspondence Address11 The Paddock
Vigo Village
Meopham
Kent
DA13 0TE
Director NameMr David John Condon
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2000(10 years, 2 months after company formation)
Appointment Duration5 years, 2 months (resigned 15 April 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSquirrels Leap
Shoppenhangers Road
Maidenhead
Berkshire
SL6 2PZ
Secretary NameMr David John Condon
NationalityBritish
StatusResigned
Appointed30 January 2000(10 years, 2 months after company formation)
Appointment Duration5 years, 2 months (resigned 15 April 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSquirrels Leap
Shoppenhangers Road
Maidenhead
Berkshire
SL6 2PZ
Director NameRobert E Klatell
Date of BirthDecember 1945 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed01 September 2000(10 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 15 December 2003)
RoleSenior Vp & Fo
Correspondence Address1094 Ponus Ridge Road
New Canaan
Ct 06840
United States

Location

Registered AddressLondon Road Campus, London Road
Harlow
Essex
CM17 9NA
RegionEast of England
ConstituencyHarlow
CountyEssex
WardOld Harlow
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

24 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2008First Gazette notice for voluntary strike-off (1 page)
28 October 2008Application for striking-off (1 page)
22 April 2008Return made up to 31/03/08; full list of members (3 pages)
27 February 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
5 July 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
3 May 2007Return made up to 31/03/07; full list of members (2 pages)
15 February 2007Registered office changed on 15/02/07 from: c/o arrow electronics LTD edinburgh way harlow essex CM20 2DF (1 page)
3 October 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
27 April 2006Return made up to 31/03/06; full list of members (2 pages)
10 August 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
13 May 2005New director appointed (1 page)
12 May 2005New secretary appointed (1 page)
12 May 2005Return made up to 03/04/05; full list of members (7 pages)
12 May 2005Secretary resigned;director resigned (1 page)
16 November 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
22 April 2004Return made up to 03/04/04; full list of members (2 pages)
11 March 2004Director resigned (1 page)
9 January 2004New director appointed (1 page)
2 October 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
23 May 2003Return made up to 03/04/03; full list of members
  • 363(287) ‐ Registered office changed on 23/05/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
28 October 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
8 November 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
11 October 2001New director appointed (2 pages)
11 October 2001Return made up to 30/09/01; full list of members (5 pages)
28 November 2000Director resigned (1 page)
28 November 2000Director resigned (1 page)
3 November 2000Secretary resigned (1 page)
3 November 2000New secretary appointed;new director appointed (2 pages)
31 October 2000Return made up to 24/10/00; no change of members (4 pages)
3 October 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
28 October 1999Return made up to 08/10/99; full list of members (5 pages)
9 September 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
6 November 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
6 November 1998Return made up to 08/10/98; no change of members (7 pages)
28 October 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
28 October 1997Return made up to 08/10/97; full list of members (6 pages)
21 October 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
21 October 1996Return made up to 08/10/96; no change of members (6 pages)
25 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
25 October 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
25 October 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
12 October 1995Return made up to 08/10/95; no change of members (6 pages)