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T E C TRANSPORT EQUIPMENT AND COMPONENTS LIMITED

Learn more about T E C TRANSPORT EQUIPMENT AND COMPONENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST MARK'S ROAD, CORBY, NORTHAMPTONSHIRE, NN18 8AN

T E C TRANSPORT EQUIPMENT AND COMPONENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00664244
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.07.05
dissolution date: 1999.09.07
last member list: 1989.06.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1989.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.06.22
documents available: 1

Mortgages:

S.G. WARBURG & CO. LTDAS AGENT AND TRUSTEE FOR THE BANKS AND THE OVERDRAFT BANK (AS DEFINED)
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1988.07.14 Receiver Appointed
S.G. WARBURG & CO. LTDAS AGENT AND TRUSTEE FOR THE BANKS (AS DEFINED)
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1988.07.14
S.G. WARBURG & CO. LTDAS AGENT AND TRUSTEE FOR THE BANKS AS DEFINED ON FORM M395, RDF M 240.
DEED OF VARIATION - Outstanding on 1989.01.06
S.G. WARBURG & CO. LTDAS AGENT AND TRUSTEE FOR THE BANKS AS DEFINED ON FORM M395, REF M287
DEED OF VARIATION. - Outstanding on 1989.01.06
S.G. WARBURG & CO. LTDAS AGENT AND TRUSTEE FOR THE BANKS AS DEFINED ON FORM M395, REF M 263
DEED OF VARIATION - Outstanding on 1989.01.06

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.09.07
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.05.11
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.12.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.12.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.11.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.12.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.11.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.12.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.11.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.12.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.02.22
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1992.01.27
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.11.27
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.11.27
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1991.11.19
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RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.15
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.16
£2.95
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RETURN MADE UP TO 18/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.10
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FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.09
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DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.21
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.01.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.01.05
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RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.25
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FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.24
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DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.08
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£ NC 100000/500000
Form type: 123
Date: 1989.01.19
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NC INC ALREADY ADJUSTED 16/12/88
Form type: ORES04
Date: 1989.01.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1989.01.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.06
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1989.01.06
£2.95
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ALTER MEM AND ARTS 300688
Form type: SRES01
Date: 1988.08.11
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.08.08
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REGISTERED OFFICE CHANGED ON 08/08/88 FROM:, PO BOX 10,, TURNELLS MILL LANE,, WELLINGBOROUGH,, NORTHANTS,, NN8 2QN
Form type: 287
Date: 1988.08.08
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FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.04
£2.95
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RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.07.14
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.18
£2.95
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RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.09
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REGISTERED OFFICE CHANGED ON 24/08/87 FROM:, EQUITY HOUSE, IRTHLINGBORUGH ROAD, WELLINGBOROUGH, NORTHANTS NN8 1LR
Form type: 287
Date: 1987.08.24
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COMPANY NAME CHANGED, YORK TECHNICAL SERVICES LIMITED, CERTIFICATE ISSUED ON 24/04/87
Form type: CERTNM
Date: 1987.04.24
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DIRECTOR RESIGNED
Form type: 288
Date: 1987.01.26
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FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.09
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RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.09
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1960.07.05

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Company directors and board members:

ANDREW BUTLER (dissolve)
Secretary, 1991.06.22 - 1999.09.07
2 SUTTON ACRES FLORE , NORTHAMPTON
NN7 4NW, NORTHAMPTONSHIRE
ANDREW BUTLER (dissolve)
Director, 1991.06.22 - 1999.09.07
2 SUTTON ACRES FLORE , NORTHAMPTON
NN7 4NW, NORTHAMPTONSHIRE
JAMES FREDERICK DAVIES (dissolve)
Director, 1991.06.22 - 1999.09.07
27 CHURCH ROAD KETTON , STAMFORD
PE9 3RD, LINCOLNSHIRE
MAURICE GEORGE GREY (dissolve)
Director, 1991.06.22 - 1999.09.07
111 GLYNDEBOURNE GARDENS , CORBY
NN18 0QA, NORTHAMPTONSHIRE
RICHARD CHARLES JOHNSON (dissolve)
Director, 1991.06.22 - 1999.09.07
ROSEBURN BAR ROAD CURBAR , SHEFFIELD
S30 1YB, SOUTH YORKSHIRE
ALAN JAMES LE MARQUAND (dissolve)
Director, 1991.06.22 - 1999.09.07
THE LIMES PARK ROAD IRTHLINGBOROUGH , WELLINGBOROUGH
NN9 5PW, NORTHAMPTONSHIRE

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Information about the Private Limited Company T E C TRANSPORT EQUIPMENT AND COMPONENTS 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: 2016.05.26. Reload the data