| Company Name | Tecosim Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03720717 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1999(25 years, 2 months ago) |
| Dissolution Date | 27 June 2000 (23 years, 10 months ago) |
Directors
| Director Name | Dr Darren Gowland |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1999(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 High View Rise Crays Hill Billericay Essex CM11 2XU |
| Director Name | Mr Paul Darren Raindle |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 25 February 1999(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 28 Bridge Road Shotgate Wickford Essex SS11 8PE |
| Secretary Name | Mr Paul Darren Raindle |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 25 February 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Bridge Road Shotgate Wickford Essex SS11 8PE |
| Director Name | Newco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1999(same day as company formation) |
| Correspondence Address | Temple Court 107 Oxford Road Oxford OX4 2ER |
| Secretary Name | Business Assist Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1999(same day as company formation) |
| Correspondence Address | Temple Court 107 Oxford Road Oxford OX4 2ER |
Location
| Registered Address | 18-21 Saffron Court Southfields Laindon Basildon Essex SS15 6SS |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Laindon Park |
| Built Up Area | Basildon |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 27 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 27 January 2000 | Application for striking-off (1 page) |
| 9 April 1999 | Resolutions
|
| 22 March 1999 | Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page) |
| 10 March 1999 | New director appointed (2 pages) |
| 10 March 1999 | Director resigned (1 page) |
| 10 March 1999 | New secretary appointed (2 pages) |
| 10 March 1999 | Registered office changed on 10/03/99 from: 107 oxford road cowley oxford OX4 2ER (1 page) |
| 10 March 1999 | Secretary resigned (1 page) |
| 10 March 1999 | New director appointed (2 pages) |
| 25 February 1999 | Incorporation (12 pages) |