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TECTON DEVELOPMENT COMPANY LIMITED

Learn more about TECTON DEVELOPMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3-5 RICKMANSWORTH ROAD, WATFORD, WD18 0GX

TECTON DEVELOPMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00601946
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1958.04.01
last member list: 2014.02.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2014.12.31
overdue: OVERDUE
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.03.27
overdue: OVERDUE
last made update: 2014.02.27
documents available: 1

Mortgages:

HOGARTH LAUNDRY LTD
MEMORANDUM OF DEPOSIT - Outstanding on 1958.05.07
BARCLAYS BANK PLC
TNST OF CHARGE - Outstanding on 1959.03.20
BARCLAYS BANK PLC
TNST OF CHARGE - Outstanding on 1960.12.19
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1964.03.12
BARCLAYS BANK PLC
TNST OF CHARGE - Outstanding on 1964.10.09
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1965.10.19
BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1968.09.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.11.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.06.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.08.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.08.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.11.08

List of company documents:

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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.04.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2015
Form type: 4.68
Date: 2015.10.20
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REGISTERED OFFICE CHANGED ON 31/08/2014 FROM, ENTERPRISE HOUSE BEESON'S YARD, BURY LANE, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DS
Form type: AD01
Date: 2014.08.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.08.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.08.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.08.28
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM O'REILLY
Form type: TM01
Date: 2014.08.06
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APPOINTMENT TERMINATED, DIRECTOR DONNA O'REILLY
Form type: TM01
Date: 2014.08.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID O'REILLY
Form type: TM01
Date: 2014.08.06
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APPOINTMENT TERMINATED, DIRECTOR BEVERLY O'REILLY
Form type: TM01
Date: 2014.08.06
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DIRECTOR APPOINTED MRS DONNA MARIE O'REILLY
Form type: AP01
Date: 2014.07.25
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DIRECTOR APPOINTED MRS BEVERLY THERESA O'REILLY
Form type: AP01
Date: 2014.07.25
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27/02/14 FULL LIST
Form type: AR01
Date: 2014.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.01
Form type: LATEST SOC
Document description: 01/04/14 STATEMENT OF CAPITAL;GBP 200
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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27/02/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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DIRECTOR APPOINTED WILLIAM PATRICK O'REILLY
Form type: AP01
Date: 2012.07.19
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SECRETARY APPOINTED PATRICK JOHN THOMAS O'REILLY
Form type: AP03
Date: 2012.07.19
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DIRECTOR APPOINTED MR DAVID JOHN O'REILLY
Form type: AP01
Date: 2012.07.19
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APPOINTMENT TERMINATED, SECRETARY CAROLE ANN BAYES
Form type: TM02
Date: 2012.07.17
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APPOINTMENT TERMINATED, DIRECTOR PAUL BAYES
Form type: TM01
Date: 2012.07.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.13
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27/02/12 FULL LIST
Form type: AR01
Date: 2012.03.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.07
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27/02/11 FULL LIST
Form type: AR01
Date: 2011.03.21
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SECRETARY APPOINTED MRS CAROLE ANN BAYES
Form type: AP03
Date: 2010.10.21
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APPOINTMENT TERMINATED, SECRETARY BRENDA BRINKMAN
Form type: TM02
Date: 2010.10.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.07
£2.95
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27/02/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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APPOINTMENT TERMINATED, DIRECTOR ERIC ATHERTON
Form type: TM01
Date: 2010.02.22
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DIRECTOR APPOINTED MRS CHRISTINE ADAIR O'REILLY
Form type: AP01
Date: 2010.02.17
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.30
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DIRECTOR APPOINTED PAUL BAYES
Form type: AP01
Date: 2009.10.16
£2.95
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RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
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REGISTERED OFFICE CHANGED ON 10/03/2009 FROM, STERLING HOUSE, 175 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1AY
Form type: 287
Date: 2009.03.10
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
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RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.10
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RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.06
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RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.12
£2.95
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RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
Child documents:
Document type: ANNOTATION
Date: 2001.03.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.03.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 13/09/00 FROM:, 9 ST JOHN'S COURT, 11 ST JOHN'S ROAD, HARROW, MIDDLESEX HA1 2EQ
Form type: 287
Date: 2000.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.18
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RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.06
£2.95
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RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.05
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RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.21

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Company directors and board members:

PATRICK JOHN THOMAS O'REILLY (dissolve)
Secretary, 2012.07.17
THE DIAL HOUSE SEEND , WILTSHIRE
SN12 6NR
CHRISTINE ADAIR O'REILLY (dissolve)
Director, 2010.02.10
THE DIAL HOUSE , SEEND
SN12 6NR, WILTSHIRE
CAROLE ANN BAYES (dissolve)
Secretary, 2010.10.21 - 2012.07.17
14 VALLEY WALK CROXLEY GREEN , RICKMANSWORTH
WD3 3SY, HERTS
BRENDA LILIAN BRINKMAN (dissolve)
Secretary, 1992.02.27 - 2010.10.21
89 BISHOPS KEN ROAD HARROW WEALD , HARROW
HA3 7HP, MIDDLESEX
ERIC SYDNEY WILLIAM ATHERTON (dissolve)
Director, ARCHITECT, 1992.02.27 - 2009.10.20
9 GREENHILL MANSIONS GAYTON ROAD , HARROW
HA1 2HQ, MIDDLESEX
PAUL BAYES (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.10.16 - 2012.07.17
14 VALLEY WALK CROXLEY GREEN , RICKMANSWORTH
WD3 3SY, HERTFORDSHIRE
BEVERLY THERESA O'REILLY (dissolve)
Director, HEAD OF FINANCE, 2014.07.07 - 2014.08.06
78 DURNSFORD ROAD , WIMBLEDON
SW19 8HQ, LONDON
DAVID JOHN O'REILLY (dissolve)
Director, 2012.07.17 - 2014.08.06
42 TORBAY ROAD , KILBURN
NW6 7DY, LONDON
DONNA MARIE O'REILLY (dissolve)
Director, HOUSEWIFE, 2014.07.07 - 2014.08.06
42 TORBAY ROAD KILBURN , LONDON
NW6 7DY
WILLIAM PATRICK O'REILLY (dissolve)
Director, 2012.07.17 - 2014.08.06
78 DURNSFORD ROAD WIMBLEDON , LONDON
SW19 9HQ

Companies near to TECTON DEVELOPMENT COMPANY ltd.

Information about the Private Limited Company TECTON DEVELOPMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data