| Company Name | Technical And Engineering Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03468906 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1997(26 years, 5 months ago) |
| Dissolution Date | 10 February 2009 (15 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
| Section M | Professional, scientific and technical activities |
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Ian Lester Derrick |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1997(same day as company formation) |
| Role | Manufacturing |
| Correspondence Address | 30 Broton Drive Halstead Essex CO9 1HB |
| Secretary Name | Adrienne Walker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2006(8 years, 2 months after company formation) |
| Appointment Duration | 3 years (closed 10 February 2009) |
| Role | Company Director |
| Correspondence Address | 30 Broton Drive Halstead Essex CO9 1HB |
| Secretary Name | Julie Margaret Derrick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Broton Drive Halstead Essex CO9 1HB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 30 Broton Trading Estate Broton Drive Halstead Essex CO9 1HB |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Halstead |
| Ward | Halstead Trinity |
| Built Up Area | Halstead |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 10 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2008 | Application for striking-off (1 page) |
| 24 June 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 12 December 2007 | Return made up to 20/11/07; no change of members (6 pages) |
| 12 March 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 4 December 2006 | Return made up to 20/11/06; full list of members (6 pages) |
| 23 November 2006 | New secretary appointed (2 pages) |
| 23 November 2006 | Secretary resigned (1 page) |
| 1 March 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 8 February 2006 | Return made up to 20/11/05; full list of members
|
| 9 March 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 27 January 2005 | Return made up to 20/11/04; full list of members
|
| 1 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 8 May 2004 | Registered office changed on 08/05/04 from: 38 sudbury road halstead essex CO9 2BL (1 page) |
| 19 November 2003 | Return made up to 20/11/03; full list of members (6 pages) |
| 26 June 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 20 December 2002 | Return made up to 20/11/02; full list of members (6 pages) |
| 12 September 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 23 November 2001 | Return made up to 20/11/01; full list of members (6 pages) |
| 29 August 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 8 January 2001 | Return made up to 20/11/00; full list of members (6 pages) |
| 23 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 29 December 1999 | Return made up to 20/11/99; full list of members (6 pages) |
| 3 August 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 10 December 1998 | Return made up to 20/11/98; full list of members (6 pages) |
| 31 December 1997 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
| 31 December 1997 | Ad 28/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 December 1997 | New director appointed (2 pages) |
| 2 December 1997 | Director resigned (1 page) |
| 2 December 1997 | Registered office changed on 02/12/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 2 December 1997 | New secretary appointed (2 pages) |
| 2 December 1997 | Secretary resigned (1 page) |
| 20 November 1997 | Incorporation (13 pages) |