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TEPRO U.K. LIMITED

Learn more about TEPRO U.K. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR

TEPRO U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 00813804
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.07.27
dissolution date: 2008.11.12
last member list: 2005.07.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.07.09
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1986.09.05

List of company documents:

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Find out more information about TEPRO U.K. LIMITED. Our website makes it possible to view other available documents related to TEPRO U.K. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.11.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2008
Form type: 4.68
Date: 2008.08.12
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.08.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.27
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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REGISTERED OFFICE CHANGED ON 03/11/06 FROM:, MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD
Form type: 287
Date: 2006.11.03
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.11.01
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.11.01
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/05
Form type: AA
Date: 2006.08.08
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 03/01/04
Form type: AA
Date: 2004.03.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.19
£2.95
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/03
Form type: AA
Date: 2003.04.09
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
Form type: 225
Date: 2003.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 27/04/02
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 28/04/01
Form type: AA
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 29/04/00
Form type: AA
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 01/05/99
Form type: AA
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 02/05/98
Form type: AA
Date: 1998.09.18
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RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.07
Child documents:
Document type: ANNOTATION
Date: 1998.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 03/05/97
Form type: AA
Date: 1998.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.06.29
£2.95
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COMPANY NAME CHANGED, BUSINESS EQUIPMENT DISTRIBUTORS, LIMITED, CERTIFICATE ISSUED ON 09/05/97
Form type: CERTNM
Date: 1997.05.08
£2.95
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ADOPT MEM AND ARTS 14/11/96
Form type: SRES01
Date: 1997.01.10
£2.95
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S366A DISP HOLDING AGM 14/11/96
Form type: ELRES
Date: 1997.01.10
£2.95
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S252 DISP LAYING ACC 14/11/96
Form type: ELRES
Date: 1997.01.10
£2.95
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S386 DISP APP AUDS 14/11/96
Form type: ELRES
Date: 1997.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 27/04/96
Form type: AA
Date: 1996.10.24
£2.95
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RETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.16
Child documents:
Document type: ANNOTATION
Date: 1996.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.07.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/07/96
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.29
£2.95
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RETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.13
Child documents:
Document type: ANNOTATION
Date: 1995.07.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.07.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/12/94 FROM:, 5 BRIDGE ROAD BUSINESS PARK, BRIDGE ROAD, HAYWARDS HEATH, WEST SUSSEX RH16 1TX
Form type: 287
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04
Form type: 225(1)
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.21

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Company directors and board members:

MITRE SECRETARIES LIMITED (dissolve)
Secretary, COMPANY SECRETARY, 1994.12.02 - 2008.11.12
MITRE HOUSE 160 ALDERSGATE STREET , LONDON
EC1A 4DD
SUSAN J STEEN (dissolve)
Director, FINANCE DIRECTOR EAME, 2004.09.30 - 2008.11.12
BURGEMEESTER LE FEVRE DE MONTIGNYLAAN 220 , ROTTERDAM
FOREIGN, 3055 NJ
THE NETHERLANDS
PATRICIA MARGARET BROWN (dissolve)
Secretary, 1992.07.09 - 1994.12.02
SPARROW HALL ULCOMBE ROAD HEADCORN , ASHFORD
TN27 9LB, KENT
DOUGLAS RAYMOND BROWN (dissolve)
Director, MANAGING DIRECTOR, 1992.07.09 - 1994.12.02
SPARROW HALL ULCOMBE ROAD HEADCORN , ASHFORD
TN27 9LB, KENT
PATRICIA MARGARET BROWN (dissolve)
Director, 1992.07.09 - 1994.12.02
SPARROW HALL ULCOMBE ROAD HEADCORN , ASHFORD
TN27 9LB, KENT
MALCOLM ALAN GOODALL (dissolve)
Director, DIRECTOR/GENERAL MANAGER, 1992.07.09 - 1995.11.21
TUDOR CROFT WITNESHAM , IPSWICH
IP6 9EW, SUFFOLK
JAN REIMER HAASE (dissolve)
Director, LAWYER, 1992.07.09 - 1994.03.07
7 AVENUE DE ST ROMAN LE PARC ST ROMAN , MC-98000 MONACO
FOREIGN
MONACO
AVERILL MARSHALL HANSEN JR (dissolve)
Director, BUSINESSMAN, 1994.05.10 - 1997.09.23
2338 PROVIDENCE CREEK LANE , CHARLOTTE
28270, NORTH CAROLINA
USA
PAUL HAWTIN (dissolve)
Director, FINANCIAL CONTROLLER, 1997.09.23 - 2004.09.30
19 RINGSHALL GARDENS BRAMLEY , TADLEY
RG26 5BW, HAMPSHIRE
ULRIKE LOWE (dissolve)
Director, AVP OPERATIONS, 1997.09.23 - 2005.03.10
KNAPPENSTRASSE 6 , BOCHOLT
NRW D- 46395
GERMANY
CHARLES MCPARTLAND (dissolve)
Director, BUSINESSMAN, 1994.05.10 - 1997.09.23
15142 CHERRY LANE , BURNSVILLE
55337, MINNESOTA
USA
WERNER RINDLAUB (dissolve)
Director, MANAGING DIRECTOR, 1992.07.09 - 1995.01.09
D-6236 ESCHBORN/TAUNUS , HAUPSTRASSE 330B
GERMANY
ACHIN ZWEFEIL (dissolve)
Director, 1992.07.09 - 1994.05.10
D-7536 ISPRINGEN , WILHELMSTRASSE 50
GERMANY

Companies near to TEPRO U.K. ltd.

Information about the Private Limited Company TEPRO U.K. 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: 2016.06.07. Reload the data