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TECUMSEH POWER INTERNATIONAL LIMITED

Learn more about TECUMSEH POWER INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ANGLO HOUSE BELL LANE OFFICE VILLAGE, BELL LANE, LITTLE CHALFONT, AMERSHAM, BUCKINGHAMSHIRE, ENGLAND, HP6 6FA

TECUMSEH POWER INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00754025
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.03.19
dissolution date: 2012.01.31
last member list: 2011.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5020 - Maintenance & repair of motors

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.04.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.01.31
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.10.18
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.10.06
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.18
Form type: LATEST SOC
Document description: 18/05/11 STATEMENT OF CAPITAL;GBP 200000
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.01.20
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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REGISTERED OFFICE CHANGED ON 24/06/2010 FROM, UNIT B2 BOUGHTON BUSINESS PARK, BELL LANE, LITTLE CHALFONT, BUCKS, HP6 6GL
Form type: AD01
Date: 2010.06.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.03.11
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REGISTERED OFFICE CHANGED ON 11/11/2009 FROM, 152/154 COMMERCIAL ROAD, STAINES, MIDDX, TW18 2QP
Form type: AD01
Date: 2009.11.11
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.12
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ALTER ARTICLES 29/05/2008
Form type: RES01
Date: 2008.06.05
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED
Form type: 288a
Date: 2008.05.13
£2.95
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DIRECTOR APPOINTED IAN DOWNIE
Form type: 288a
Date: 2008.05.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEITH BROWN
Form type: 288b
Date: 2008.05.09
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALAN WATTS
Form type: 288b
Date: 2008.05.09
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.04.04
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ALTER ARTICLES 12/02/2008
Form type: RES01
Date: 2008.04.01
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.04.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.01
£2.95
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NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 2008.01.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.01.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.01
£2.95
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
£2.95
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COMPANY NAME CHANGED, TECUMSEH UK LIMITED, CERTIFICATE ISSUED ON 23/08/06
Form type: CERTNM
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
Child documents:
Document type: ANNOTATION
Date: 2004.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.03.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.03.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.16
Child documents:
Document type: ANNOTATION
Date: 2003.04.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/04/03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.05
£2.95
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.03.16
£2.95
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RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.25
£2.95
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RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.25

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Company directors and board members:

JORDAN COMPANY SECRETARIES LIMITED (dissolve)
Nominee Secretary, 2008.05.09 - 2012.01.31
21 ST THOMAS STREET , BRISTOL
BS1 6JS, AVON
IAN MICHAEL STUART DOWNIE (dissolve)
Director, FINANCE OFFICER, 2007.11.09 - 2012.01.31
BEECH HILL EASTON , WINCHESTER
SO21 1ED, HAMPSHIRE
MARY ANN SIGLER (dissolve)
Director, CFO, 2007.11.09 - 2012.01.31
360 N. CRESCENT DR. , BEVERLY HILLS
CALIFORNIA 90210
USA
ALAN ROBERT CHARLES WATTS (dissolve)
Secretary, DIRECTOR, 1991.04.05 - 2007.11.09
THE WILLOWS HAZELDENE LANE , NORTH CHAILEY
BN8 4HH, EAST SUSSEX
KEITH JAMES BROMIGE (dissolve)
Director, COMPANY DIRECTOR, 1995.11.09 - 2006.12.30
5 PINE CLOSE ASH VALE , ALDERSHOT
GU12 5LD, HAMPSHIRE
KEITH ALAN BROWN (dissolve)
Director, COMPANY DIRECTOR, 1995.11.09 - 2007.11.09
WHITE LODGE SPRATTS LANE , OTTERSHAW
KT16 0HU, SURREY
DAVID JAMES LE MAY (dissolve)
Director, GENERAL MANAGER, 1993.07.01 - 1996.10.04
TECUMESEH PRODUCTS COMPANY 900 NORTH STREET , GRAFTON
53024, WISCONSIN
USA
PAOLO MION (dissolve)
Director, MANAGING, 1997.04.15 - 2005.06.01
VIA DELLA ROCCA 21/A , TORINO
ITALY
CARLO OSTINO (dissolve)
Director, MANAGING DIRECTOR, 2005.06.01 - 2006.01.02
STREET ROSERO 74 , PECETTO TORINESE
TURIN 10020
ITALY
ROBERTO SCALA (dissolve)
Director, GENERAL MANAGER, 1991.04.05 - 1993.04.30
VIA DELLE CACCE 99 , 10135 TORINO
FOREIGN
ITALY
ALAN ROBERT CHARLES WATTS (dissolve)
Director, COMPANY SECRETARY, 1991.04.05 - 2007.11.09
THE WILLOWS HAZELDENE LANE , NORTH CHAILEY
BN8 4HH, EAST SUSSEX
ANTHONY FREDERICK WHITBURN (dissolve)
Director, SALES DIRECTOR, 1991.04.05 - 2007.04.30
HINTON HOUSE 1 WOODSTOCK CLOSE HORSELL , WOKING
GU21 4LQ, SURREY
MASSIMO ZACATI (dissolve)
Director, MANAGING DIRECTOR, 1996.11.01 - 1997.04.01
V NAZARIO SAVRO 24 , COLLEGNO
10083, TORINO
ITALY

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Information about the Private Limited Company TECUMSEH POWER INTERNATIONAL 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: 2016.06.02. Reload the data