Teck-Is Limited

Company Name	Teck-Is Limited
Company Status	Dissolved
Company Number	04033540
Category	Private Limited Company
Incorporation Date	10 July 2000(23 years, 9 months ago)
Dissolution Date	3 February 2004 (20 years, 2 months ago)
Previous Name	Tecc-Is Plc

Business Activity

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

Directors

Director Name	Mr David John Cohen
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2000(same day as company formation)
Role	Corporate Broker
Correspondence Address	28 Norfolk Road London NW8 6AU

Director Name	Andrew David Balcombe
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2003(2 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (closed 03 February 2004)
Role	Company Director
Correspondence Address	4 Elm Walk Hampstead London NW3 7UP

Director Name	Mr Daniel Kay
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2003(2 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (closed 03 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27a Rosslyn Hill London NW3 5UJ

Director Name	Larry Glenn Lipman
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2003(2 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (closed 03 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Park St James Prince Albert Road St Johns Wood NW8 7LE

Secretary Name	Paul Malcolm Davis
Nationality	British
Status	Closed
Appointed	31 March 2003(2 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (closed 03 February 2004)
Role	Company Director
Correspondence Address	70 London Road Stanmore Middlesex HA7 4NS

Director Name	Mr John Michael Edelson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Carrwood Hale Barns Cheshire WA15 0ED

Director Name	Mrs Emma Victoria Myers
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Lambolle Road London NW3 4HR

Secretary Name	Mrs Kirsti Jane Pinnell
Nationality	British
Status	Resigned
Appointed	10 July 2000(same day as company formation)
Role	Secretary
Correspondence Address	13 Gaskell Road Manchester Lancashire M30 0HP

Secretary Name	Mr Ian Aspinall
Nationality	British
Status	Resigned
Appointed	25 April 2002(1 year, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Beechfield Drive Middlewich Cheshire CW10 9QE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 July 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 July 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 July 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Third Floor 345 Stockport Road Manchester M13 0LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ardwick
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 February 2004	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2003	First Gazette notice for voluntary strike-off (1 page)
8 September 2003	Application for striking-off (1 page)
27 August 2003	Return made up to 10/07/02; no change of members 363(287) ‐ Registered office changed on 27/08/03 (8 pages)
23 April 2003	New director appointed (2 pages)
23 April 2003	New director appointed (3 pages)
17 April 2003	New secretary appointed (2 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	Secretary resigned (1 page)
17 April 2003	Director resigned (1 page)
17 April 2003	Director resigned (1 page)
9 May 2002	Secretary resigned (1 page)
9 May 2002	New secretary appointed (2 pages)
8 May 2002	Full accounts made up to 31 December 2001 (7 pages)
5 February 2002	Auditor's resignation (1 page)
26 September 2001	Return made up to 10/07/01; full list of members 363(287) ‐ Registered office changed on 26/09/01 (7 pages)
18 December 2000	Re-registration of Memorandum and Articles (13 pages)
18 December 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
18 December 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
18 December 2000	Application for reregistration from PLC to private (1 page)
11 December 2000	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
14 August 2000	New director appointed (2 pages)
10 August 2000	Secretary resigned;director resigned (1 page)
31 July 2000	New director appointed (5 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	New director appointed (2 pages)
31 July 2000	New secretary appointed (2 pages)

Teck-Is Limited

Business Activity

Directors

Location

Accounts

Filing History

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