| Company Name | Tektop Contracting Limited |
|---|---|
| Director | Kenneth Robert John Laffey |
| Company Status | Dissolved |
| Company Number | 04816951 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2003(20 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Kenneth Robert John Laffey |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2003(2 months, 1 week after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Arlington Road Stretford Manchester Lancashire M32 9HP |
| Secretary Name | Jacueline Teresa Laffey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2004(1 year, 3 months after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Company Director |
| Correspondence Address | 42 Arlington Road Stretford Manchester Lancashire M32 9HP |
| Secretary Name | Mr Raymond William Tyson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2003(2 months, 1 week after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 13 April 2004) |
| Role | Accountant |
| Correspondence Address | 49 Whitby Road Fallowfield Manchester Greater Manchester M14 6QH |
| Director Name | Ian Oconnor |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2004(9 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 29 September 2004) |
| Role | Civil Servant |
| Correspondence Address | 26 Caroline Street Edgeley Stockport Cheshire SK3 9BW |
| Secretary Name | Mr Kenneth Robert John Laffey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2004(9 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 30 September 2004) |
| Role | Civil Servant |
| Country of Residence | England |
| Correspondence Address | 42 Arlington Road Stretford Manchester Lancashire M32 9HP |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Century House Ashley Road Hale Cheshire WA15 9TG |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 22 December 2006 | Dissolved (1 page) |
|---|---|
| 22 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 22 September 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 8 July 2005 | Appointment of a voluntary liquidator (1 page) |
| 8 July 2005 | Resolutions
|
| 8 July 2005 | Statement of affairs (5 pages) |
| 23 June 2005 | Registered office changed on 23/06/05 from: unit 19A sandfold lane levenshulme manchester M19 3BJ (1 page) |
| 20 October 2004 | Director resigned (1 page) |
| 20 October 2004 | New secretary appointed (2 pages) |
| 20 October 2004 | Secretary resigned (1 page) |
| 8 October 2004 | Return made up to 01/07/04; full list of members (7 pages) |
| 18 May 2004 | Resolutions
|
| 18 May 2004 | Nc inc already adjusted 05/05/04 (2 pages) |
| 18 May 2004 | Ad 05/05/04--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 21 April 2004 | New secretary appointed (1 page) |
| 21 April 2004 | New director appointed (2 pages) |
| 21 April 2004 | Secretary resigned (1 page) |
| 16 September 2003 | New director appointed (2 pages) |
| 16 September 2003 | New secretary appointed (2 pages) |
| 16 September 2003 | Registered office changed on 16/09/03 from: accountec ashton house ashton lane sale manchester M33 6WT (1 page) |
| 11 September 2003 | Registered office changed on 11/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 11 September 2003 | Director resigned (1 page) |
| 11 September 2003 | Secretary resigned (1 page) |