Company NameTeco-Westinghouse Motors Europe Limited
Company StatusDissolved
Company Number03456031
CategoryPrivate Limited Company
Incorporation Date27 October 1997(26 years, 6 months ago)
Dissolution Date17 August 2004 (19 years, 8 months ago)
Previous NameLarington Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDavid Chin-Lung Yen
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityTaiwanese
StatusClosed
Appointed09 January 1998(2 months, 2 weeks after company formation)
Appointment Duration6 years, 7 months (closed 17 August 2004)
RoleCompany Director
Correspondence Address9 The Hollies
Didsbury
Manchester
M20 2GD
Secretary NameThomas Henry McComb
NationalityBritish
StatusClosed
Appointed09 January 1998(2 months, 2 weeks after company formation)
Appointment Duration6 years, 7 months (closed 17 August 2004)
RoleCompany Director
Correspondence Address31 Doeford Close
Culcheth
Warrington
WA3 4DL
Director NamePoh Lim Lai
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1997(same day as company formation)
RoleCompany Director
Correspondence Address24 Redwood Drive
Wing
Buckinghamshire
LU7 0TA
Secretary NameAnne Rosalind Bateson
NationalityBritish
StatusResigned
Appointed27 October 1997(same day as company formation)
RoleCompany Director
Correspondence AddressHigh Trees
Great Holland
Frinton On Sea
Essex
CO13 0HZ

Location

Registered AddressTeco Building
Marshall Stevens Way Trafford
Park, Manchester
M17 1PP
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardGorse Hill
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 December 2001 (22 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

17 August 2004Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2004First Gazette notice for compulsory strike-off (1 page)
5 November 2002Return made up to 27/10/02; full list of members (6 pages)
5 November 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
21 February 2002Return made up to 27/10/01; full list of members (6 pages)
29 January 2001Accounts for a dormant company made up to 31 December 1999 (5 pages)
29 January 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
14 December 2000Return made up to 27/10/00; full list of members (6 pages)
15 August 2000Return made up to 27/10/99; full list of members (6 pages)
27 August 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
27 August 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 December 1998Return made up to 27/10/98; full list of members (6 pages)
14 December 1998Secretary resigned (1 page)
14 December 1998New secretary appointed (2 pages)
14 December 1998Registered office changed on 14/12/98 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
14 December 1998Director resigned (1 page)
14 December 1998New director appointed (2 pages)
27 October 1997Incorporation (25 pages)