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TEKNIGAS LIMITED

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

Company details

AMBUSCADE ROAD, COLMWORTH BUSINESS PARK, EATON SOCON, ST. NEOTS, CAMBRIDGESHIRE, UNITED KINGDOM, PE19 8YX

TEKNIGAS LIMITED on the map

Company type: Private Limited Company
Company number: 00857778
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.08.27
dissolution date: 2012.02.14
last member list: 2011.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.01.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.03.24

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.02.14
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.11.01
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.10.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.03.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.03.20
Form type: LATEST SOC
Document description: 20/03/11 STATEMENT OF CAPITAL;GBP 50000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
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DIRECTOR APPOINTED MR STEVE ADAMS
Form type: AP01
Date: 2010.03.22
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DIRECTOR APPOINTED MR ALEXANDER SEBASTIAN KIESOUW
Form type: AP01
Date: 2010.03.22
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SECRETARY APPOINTED MR ALEXANDER SEBASTIAN KIESOUW
Form type: AP03
Date: 2010.03.22
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APPOINTMENT TERMINATED, DIRECTOR JOHAN VAN KOUTERIK
Form type: TM01
Date: 2010.03.22
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APPOINTMENT TERMINATED, SECRETARY JOHAN VAN KOUTERIK
Form type: TM02
Date: 2010.03.22
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/2008 FROM, BYDAND LANE, LITTLE PAXTON, HUNTINGDON, CAMBRIDGESHIRE, PE19 4ES
Form type: 287
Date: 2008.04.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.16
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2007.11.16
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.27
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.15
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.15
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.02.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.08
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RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.03.15
£2.95
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RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
Child documents:
Document type: ANNOTATION
Date: 2001.03.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.23
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.21
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REGISTERED OFFICE CHANGED ON 09/03/01 FROM:, C/O BARTLETT CATERING EQUIPMENT, MAYLANDS AVENUE, HEMEL, HEMPSTEAD IND, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 7EN
Form type: 287
Date: 2001.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.09
£2.95
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RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.15
Child documents:
Document type: ANNOTATION
Date: 2000.04.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 19/01/00 FROM:, 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU
Form type: 287
Date: 2000.01.19
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.16
£2.95
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RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.03
£2.95
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S386 DISP APP AUDS 23/01/98
Form type: ELRES
Date: 1998.01.29
£2.95
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S252 DISP LAYING ACC 23/01/98
Form type: ELRES
Date: 1998.01.29
£2.95
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S366A DISP HOLDING AGM 23/01/98
Form type: ELRES
Date: 1998.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.13
£2.95
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RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.18
£2.95
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RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.22
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.11
£2.95
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ADOPT MEM AND ARTS 21/03/95
Form type: SRES01
Date: 1995.05.24

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Company directors and board members:

ALEXANDER SEBASTIAN KIESOUW (dissolve)
Secretary, 2010.03.04 - 2012.02.14
AMBUSCADE ROAD, COLMWORTH BUSINESS PARK EATON SOCON , ST. NEOTS
PE19 8YX, CAMBRIDGESHIRE
STEVE JOHN ADAMS (dissolve)
Director, 2010.03.04 - 2012.02.14
AMBUSCADE ROAD, COLMWORTH BUSINESS PARK EATON SOCON , ST. NEOTS
PE19 8YX, CAMBRIDGESHIRE
JOHN DENNIS CAWTE (dissolve)
Director, 2006.08.14 - 2012.02.14
TIGH AN RHU PRIESTON ROAD , BRIDGE OF WEIR
PA11 3AW, RENFREWSHIRE
ALEXANDER SEBASTIAN KIESOUW (dissolve)
Director, 2010.03.04 - 2012.02.14
AMBUSCADE ROAD, COLMWORTH BUSINESS PARK EATON SOCON , ST. NEOTS
PE19 8YX, CAMBRIDGESHIRE
DAVID GEORGE MARTIN (dissolve)
Director, COMPANY DIRECTOR, 2001.05.21 - 2012.02.14
159 SAPLEY ROAD HARTFORD , HUNTINGDON
PE29 1YT, CAMBRIDGESHIRE
ALAN EVANS (dissolve)
Secretary, 1992.04.03 - 1995.08.01
36 BARRONS WAY COMBERTON , CAMBRIDGE
CB3 7DR, CAMBRIDGESHIRE
ALAN EVANS (dissolve)
Secretary, 2001.01.31 - 2006.08.14
6A HINXTON ROAD DUXFORD , CAMBRIDGE
CB22 4SD, CAMBRIDGESHIRE
WILLIAM EVEREST (dissolve)
Secretary, 1995.08.01 - 2001.01.31
106 STATION ROAD STANBRIDGE , LEIGHTON BUZZARD
LU7 9JF, BEDFORDSHIRE
JOHAN VAN KOUTERIK (dissolve)
Secretary, DIRECTOR, 2006.08.14 - 2010.03.04
CUNERAWEG 112 , RHENEN
3911 RP
NETHERLANDS
MICHAEL JAMES CHILLERY (dissolve)
Director, COMPANY DIRECTOR, 1992.04.03 - 2001.05.21
BEECHLEA KINGS WALDEN ROAD, OFFLEY , HITCHIN
SG5 3DU, HERTFORDSHIRE
ALAN EVANS (dissolve)
Director, COMPANY DIRECTOR, 1992.04.03 - 2006.08.14
6A HINXTON ROAD DUXFORD , CAMBRIDGE
CB22 4SD, CAMBRIDGESHIRE
JOHAN VAN KOUTERIK (dissolve)
Director, 2006.08.14 - 2010.03.04
CUNERAWEG 112 , RHENEN
3911 RP
NETHERLANDS

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Information about the Private Limited Company TEKNIGAS 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: 2016.06.09. Reload the data