| Company Name | TEC Personnel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03041817 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1995(29 years, 1 month ago) |
| Dissolution Date | 17 September 2019 (4 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
| Section P | Education |
| SIC 85590 | Other education n.e.c. |
| SIC 85600 | Educational support services |
Directors
| Director Name | Mr David McKill Mercer |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Abbeycroft Church Road Astley M29 7TJ |
| Secretary Name | Mrs Michelle Patricia Mercer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2004(9 years, 2 months after company formation) |
| Appointment Duration | 15 years, 3 months (closed 17 September 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Abbeycroft Church Road Astley M29 7TJ |
| Secretary Name | Karen Lesley Toft |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 Avebury Road Newall Green Manchester M23 2QE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Flex Business Centre Manchester Road Bolton Lancashire BL3 2NZ |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2019 | Application to strike the company off the register (3 pages) |
| 4 July 2018 | Accounts for a dormant company made up to 31 March 2018 (4 pages) |
| 16 April 2018 | Confirmation statement made on 4 April 2018 with updates (4 pages) |
| 29 January 2018 | Registered office address changed from Dam House Astley Hall Drive Astley Manchester Lancashire M29 7TX to Flex Business Centre Manchester Road Bolton Lancashire BL3 2NZ on 29 January 2018 (1 page) |
| 14 December 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 14 December 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 15 May 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 25 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 June 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 17 September 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 17 September 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 3 June 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 14 May 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 14 May 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 1 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 1 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 1 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Registered office address changed from Enterprise Point Altrincham Road Manchester Lancashire M22 4NY United Kingdom on 4 April 2013 (1 page) |
| 4 April 2013 | Registered office address changed from Enterprise Point Altrincham Road Manchester Lancashire M22 4NY United Kingdom on 4 April 2013 (1 page) |
| 4 April 2013 | Registered office address changed from Enterprise Point Altrincham Road Manchester Lancashire M22 4NY United Kingdom on 4 April 2013 (1 page) |
| 28 June 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 13 June 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 16 May 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 16 May 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 14 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 10 June 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 10 June 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 14 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 29 May 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 29 May 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 13 March 2009 | Return made up to 04/04/08; full list of members (3 pages) |
| 13 March 2009 | Return made up to 04/04/08; full list of members (3 pages) |
| 12 March 2009 | Registered office changed on 12/03/2009 from minerva house 457 chester road manchester M16 9HA (1 page) |
| 12 March 2009 | Registered office changed on 12/03/2009 from minerva house 457 chester road manchester M16 9HA (1 page) |
| 13 June 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 13 June 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 5 June 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 5 June 2007 | Return made up to 04/04/07; no change of members (6 pages) |
| 5 June 2007 | Return made up to 04/04/07; no change of members (6 pages) |
| 5 June 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 23 November 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 23 November 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 10 April 2006 | Return made up to 04/04/06; full list of members
|
| 10 April 2006 | Return made up to 04/04/06; full list of members
|
| 3 April 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 3 April 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 1 April 2005 | Return made up to 04/04/05; full list of members (6 pages) |
| 1 April 2005 | Return made up to 04/04/05; full list of members (6 pages) |
| 15 February 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 15 February 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 23 July 2004 | Return made up to 04/04/04; full list of members
|
| 23 July 2004 | Secretary resigned (1 page) |
| 23 July 2004 | New secretary appointed (2 pages) |
| 23 July 2004 | Secretary resigned (1 page) |
| 23 July 2004 | New secretary appointed (2 pages) |
| 23 July 2004 | Return made up to 04/04/04; full list of members
|
| 14 February 2004 | Registered office changed on 14/02/04 from: international house 82-86 deansgate manchester lancashire M3 2ER (1 page) |
| 14 February 2004 | Registered office changed on 14/02/04 from: international house 82-86 deansgate manchester lancashire M3 2ER (1 page) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (1 page) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (1 page) |
| 1 April 2003 | Return made up to 04/04/03; full list of members (6 pages) |
| 1 April 2003 | Return made up to 04/04/03; full list of members (6 pages) |
| 15 May 2002 | Return made up to 04/04/02; full list of members (6 pages) |
| 15 May 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 15 May 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 15 May 2002 | Return made up to 04/04/02; full list of members (6 pages) |
| 12 September 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 12 September 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 26 April 2001 | Return made up to 04/04/01; full list of members (6 pages) |
| 26 April 2001 | Return made up to 04/04/01; full list of members (6 pages) |
| 31 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 31 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 5 May 2000 | Return made up to 04/04/00; full list of members (6 pages) |
| 5 May 2000 | Return made up to 04/04/00; full list of members (6 pages) |
| 1 March 2000 | Registered office changed on 01/03/00 from: snape house merchants quay salford M5 2SU (1 page) |
| 1 March 2000 | Registered office changed on 01/03/00 from: snape house merchants quay salford M5 2SU (1 page) |
| 17 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 17 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 19 April 1999 | Return made up to 04/04/99; full list of members (6 pages) |
| 19 April 1999 | Return made up to 04/04/99; full list of members (6 pages) |
| 14 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 14 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 29 April 1998 | Registered office changed on 29/04/98 from: 18 ashley road altrincham cheshire WA14 2DW (1 page) |
| 29 April 1998 | Registered office changed on 29/04/98 from: 18 ashley road altrincham cheshire WA14 2DW (1 page) |
| 14 April 1998 | Return made up to 04/04/98; full list of members (6 pages) |
| 14 April 1998 | Return made up to 04/04/98; full list of members (6 pages) |
| 14 April 1997 | Return made up to 04/04/97; no change of members (4 pages) |
| 14 April 1997 | Return made up to 04/04/97; no change of members (4 pages) |
| 24 December 1996 | Resolutions
|
| 24 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 24 December 1996 | Resolutions
|
| 24 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 21 April 1996 | Return made up to 04/04/96; full list of members (6 pages) |
| 21 April 1996 | Return made up to 04/04/96; full list of members (6 pages) |
| 19 July 1995 | Accounting reference date notified as 31/03 (1 page) |
| 19 July 1995 | Accounting reference date notified as 31/03 (1 page) |
| 7 April 1995 | Secretary resigned (2 pages) |
| 7 April 1995 | Secretary resigned (2 pages) |
| 4 April 1995 | Incorporation (20 pages) |
| 4 April 1995 | Incorporation (20 pages) |