Tek-Aid Services Limited

Company Name	Tek-Aid Services Limited
Company Status	Dissolved
Company Number	03002043
Category	Private Limited Company
Incorporation Date	15 December 1994(29 years, 4 months ago)
Dissolution Date	9 May 2010 (13 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Steven Kingsley Broadhead
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2005(10 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (closed 09 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodside Farm Woodlane Whitehall Road New Farnley Leeds West Yorkshire LS12 6JR

Director Name	Garry John Fulthorpe
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2005(10 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (closed 09 May 2010)
Role	Company Director
Correspondence Address	13 Woodlea Place Beeston Leeds West Yorkshire LS11 7NZ

Director Name	Alec Parkinson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2005(10 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (closed 09 May 2010)
Role	Company Director
Correspondence Address	17 Conference Place Leeds West Yorkshire LS12 3DZ

Secretary Name	Mr Steven Kingsley Broadhead
Nationality	British
Status	Closed
Appointed	09 February 2005(10 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (closed 09 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodside Farm Woodlane Whitehall Road New Farnley Leeds West Yorkshire LS12 6JR

Director Name	Douglas Irvine Brown
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(1 day after company formation)
Appointment Duration	10 years, 1 month (resigned 09 February 2005)
Role	Company Director
Correspondence Address	7 Clarence Drive Horsforth Leeds West Yorkshire LS18 4JS

Director Name	Norman Luke
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(1 day after company formation)
Appointment Duration	10 years, 1 month (resigned 09 February 2005)
Role	Company Director
Correspondence Address	Westbourne Lodge Bradford Road Otley W Yorkshire LS21 3OQ

Secretary Name	Douglas Irvine Brown
Nationality	British
Status	Resigned
Appointed	16 December 1994(1 day after company formation)
Appointment Duration	10 years, 1 month (resigned 09 February 2005)
Role	Company Director
Correspondence Address	7 Clarence Drive Horsforth Leeds West Yorkshire LS18 4JS

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	15 December 1994(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	15 December 1994(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	35 Waters Edge Business Park Modwen Road Manchester M5 3EZ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 April 2008 (15 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

9 May 2010	Final Gazette dissolved following liquidation (1 page)
9 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2010	Notice of move from Administration to Dissolution on 2 February 2010 (11 pages)
9 February 2010	Notice of move from Administration to Dissolution (11 pages)
24 August 2009	Administrator's progress report to 15 August 2009 (12 pages)
24 August 2009	Administrator's progress report to 15 August 2009 (12 pages)
29 May 2009	Statement of affairs with form 2.14B (4 pages)
29 May 2009	Statement of affairs with form 2.14B (4 pages)
20 April 2009	Statement of administrator's proposal (19 pages)
20 April 2009	Statement of administrator's proposal (19 pages)
27 February 2009	Registered office changed on 27/02/2009 from unit 5 darnall works leathley road leeds LS10 1BG (1 page)
27 February 2009	Registered office changed on 27/02/2009 from unit 5 darnall works leathley road leeds LS10 1BG (1 page)
24 February 2009	Appointment of an administrator (1 page)
24 February 2009	Appointment of an administrator (1 page)
3 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
3 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
1 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
1 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
13 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
13 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
8 January 2007	Return made up to 15/12/06; full list of members (7 pages)
8 January 2007	Return made up to 15/12/06; full list of members (7 pages)
5 January 2006	Return made up to 15/12/05; full list of members (7 pages)
5 January 2006	Return made up to 15/12/05; full list of members (7 pages)
9 August 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
9 August 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
2 March 2005	Declaration of assistance for shares acquisition (6 pages)
2 March 2005	Declaration of assistance for shares acquisition (6 pages)
21 February 2005	New secretary appointed;new director appointed (2 pages)
21 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 February 2005	Secretary resigned;director resigned (1 page)
21 February 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	New director appointed (2 pages)
21 February 2005	Secretary resigned;director resigned (1 page)
21 February 2005	New director appointed (2 pages)
21 February 2005	New director appointed (2 pages)
21 February 2005	New secretary appointed;new director appointed (2 pages)
21 February 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
21 February 2005	New director appointed (2 pages)
15 February 2005	Particulars of mortgage/charge (3 pages)
15 February 2005	Particulars of mortgage/charge (3 pages)
10 February 2005	Return made up to 15/12/04; full list of members (7 pages)
10 February 2005	Return made up to 15/12/04; full list of members (7 pages)
21 September 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
21 September 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
11 February 2004	Return made up to 15/12/03; full list of members (7 pages)
11 February 2004	Return made up to 15/12/03; full list of members (7 pages)
12 November 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
12 November 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
6 August 2003	Total exemption small company accounts made up to 30 April 2002 (3 pages)
6 August 2003	Total exemption small company accounts made up to 30 April 2002 (3 pages)
21 February 2003	Return made up to 15/12/02; full list of members 363(287) ‐ Registered office changed on 21/02/03 (7 pages)
21 February 2003	Accounting reference date shortened from 31/12/02 to 30/04/02 (1 page)
21 February 2003	Return made up to 15/12/02; full list of members (7 pages)
21 February 2003	Accounting reference date shortened from 31/12/02 to 30/04/02 (1 page)
22 March 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
22 March 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
15 January 2002	Return made up to 15/12/01; full list of members (6 pages)
15 January 2002	Return made up to 15/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 April 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
13 April 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
10 January 2001	Return made up to 15/12/00; full list of members (6 pages)
10 January 2001	Return made up to 15/12/00; full list of members (6 pages)
19 April 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
19 April 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
20 March 2000	Return made up to 15/12/99; full list of members (6 pages)
20 March 2000	Return made up to 15/12/99; full list of members (6 pages)
2 August 1999	Return made up to 15/12/98; full list of members (6 pages)
2 August 1999	Return made up to 15/12/98; full list of members (6 pages)
23 March 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
23 March 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
24 April 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
24 April 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
11 February 1998	Return made up to 15/12/97; no change of members (4 pages)
11 February 1998	Return made up to 15/12/97; no change of members (4 pages)
15 October 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
15 October 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
5 February 1997	Return made up to 15/12/96; no change of members (4 pages)
5 February 1997	Return made up to 15/12/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
16 January 1997	Accounts for a small company made up to 31 December 1995 (3 pages)
16 January 1997	Accounts for a small company made up to 31 December 1995 (3 pages)
9 May 1996	Return made up to 15/12/95; full list of members (6 pages)
9 May 1996	Return made up to 15/12/95; full list of members (6 pages)
1 May 1996	Ad 01/09/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
1 May 1996	Ad 01/09/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
15 December 1994	Incorporation (13 pages)

Tek-Aid Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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