Company NameTekne Engineering Limited
DirectorDonald Julian Hibbert
Company StatusDissolved
Company Number03098566
CategoryPrivate Limited Company
Incorporation Date5 September 1995(28 years, 7 months ago)
Previous NameJulian Hibbert Engineering Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDonald Julian Hibbert
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 1995(same day as company formation)
RoleEngineer
Correspondence Address31 Westbourne Park
Urmston
Manchester
M41 0XR
Secretary NameJoan Westwood
NationalityBritish
StatusCurrent
Appointed03 April 1996(7 months after company formation)
Appointment Duration28 years
RoleCompany Director
Correspondence Address27 Westbourne Park
Urmston
Manchester
M41 0XR
Secretary NameMrs Paula Hibbert
NationalityBritish
StatusResigned
Appointed05 September 1995(same day as company formation)
RoleSecretary
Correspondence Address5 John Colligan Walk
Cleator Moor
Cumbria
CA25 5JY
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed05 September 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressKidsons Impey Devonshire House
36 George Street
Manchester
Lancashire
M1 4HA
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

1 October 1999Dissolved (1 page)
1 July 1999Return of final meeting in a creditors' voluntary winding up (3 pages)
24 May 1999Liquidators statement of receipts and payments (5 pages)
23 November 1998Liquidators statement of receipts and payments (5 pages)
18 May 1998Liquidators statement of receipts and payments (5 pages)
21 May 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
21 May 1997Appointment of a voluntary liquidator (1 page)
21 May 1997Statement of affairs (7 pages)
9 May 1997Registered office changed on 09/05/97 from: unit 7 astra business park guiness road trafford park manchester M17 1SU (1 page)
6 November 1996Return made up to 05/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 May 1996Registered office changed on 16/05/96 from: milburn house 3 oxford street workington cumbria CA14 2AL (1 page)
3 May 1996Company name changed julian hibbert engineering limit ed\certificate issued on 07/05/96 (4 pages)
2 May 1996New secretary appointed (1 page)
2 May 1996Secretary resigned (2 pages)
8 September 1995Secretary resigned (2 pages)
5 September 1995Incorporation (20 pages)