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TEC ELECTRICAL COMPONENTS LIMITED

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

Company details

JAYS CLOSE, VIABLES ESTATE, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG22 4BA

TEC ELECTRICAL COMPONENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00901923
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.03.28
dissolution date: 2014.10.14
last member list: 2013.09.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.09.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.10.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.07.01
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.06.19
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08/09/13 FULL LIST
Form type: AR01
Date: 2013.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.09
Form type: LATEST SOC
Document description: 09/09/13 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 09/09/2013 FROM, C/O C/O WATER PROCESS LTD, JAYS CLOSE, VIABLES ESTATE, BASINGSTOKE, HAMPSHIRE, RG22 4BA, ENGLAND
Form type: AD01
Date: 2013.09.09
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APPOINTMENT TERMINATED, SECRETARY RAVI PATEL
Form type: TM02
Date: 2013.08.21
£2.95
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SECRETARY APPOINTED MRS LINDA MARGARET FRAWLEY
Form type: AP03
Date: 2013.08.21
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.11
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08/09/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.16
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REGISTERED OFFICE CHANGED ON 12/12/2011 FROM, I T T INDUSTRIES, JAYS CLOSE VIABLES ESTATE, BASINGSTOKE, HAMPSHIRE, RG22 4BA
Form type: AD01
Date: 2011.12.12
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08/09/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW RICHMOND
Form type: TM01
Date: 2011.08.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DE CICCO
Form type: TM01
Date: 2011.08.31
£2.95
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DIRECTOR APPOINTED MR JOHN ISLWYN DAVIES
Form type: AP01
Date: 2011.08.31
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.10
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08/09/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DE CICCO / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RICHMOND / 01/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR GERHARD SEEGER
Form type: 288b
Date: 2009.03.20
£2.95
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RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.29
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAVI PATEL / 11/03/2008
Form type: 288c
Date: 2008.04.08
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RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.06
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.09
£2.95
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RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
Child documents:
Document type: ANNOTATION
Date: 2004.09.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
Child documents:
Document type: ANNOTATION
Date: 2003.10.13
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.07
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REGISTERED OFFICE CHANGED ON 19/02/03 FROM:, COLLINS HOUSE 32-38 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE SL9 8EL
Form type: 287
Date: 2003.02.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.03

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Company directors and board members:

LINDA MARGARET FRAWLEY (dissolve)
Secretary, 2013.08.21 - 2014.10.14
JAYS CLOSE VIABLES ESTATE , BASINGSTOKE
RG22 4BA, HAMPSHIRE
ENGLAND
JOHN ISLWYN DAVIES (dissolve)
Director, ACCOUNTANT, 2011.08.31 - 2014.10.14
JAYS CLOSE VIABLES ESTATE , BASINGSTOKE
RG22 4BA, HAMPSHIRE
ENGLAND
RAVI PATEL (dissolve)
Director, ACCOUNTANT, 2003.12.12 - 2014.10.14
JAYS CLOSE VIABLES ESTATE , BASINGSTOKE
RG22 4BA, HAMPSHIRE
JOHN ALFRED BARKER (dissolve)
Secretary, 1998.09.28 - 1999.10.14
10 TAYLORS AVENUE , HODDESDON
EN11 8QG, HERTFORDSHIRE
SIMON TIMOTHY EVANS (dissolve)
Secretary, COMPANY SECRETARY/DIRECTOR, 1995.10.16 - 1998.09.28
56 POLES HILL , CHESHAM
HP5 2QR, BUCKINGHAMSHIRE
CHRISTOPHER DOUGLAS JARDINE (dissolve)
Secretary, FINANCIAL EXECUTIVE, 2003.01.31 - 2003.12.12
POUND HOUSE 65 UPDOWN HILL , WINDLESHAM
GU20 6DW, SURREY
ALAN MAGUIRE (dissolve)
Secretary, DIRECTOR, 1993.02.12 - 1995.09.16
12 HEATH CLOSE MANNINGS HEATH , HORSHAM
RH13 6EE, SUSSEX
RAVI PATEL (dissolve)
Secretary, 2003.12.12 - 2013.08.21
JAYS CLOSE VIABLES ESTATE , BASINGSTOKE
RG22 4BA, HAMPSHIRE
MICHAEL JAMES ROBERT PORTER (dissolve)
Secretary, 1992.09.08 - 1993.02.12
WOODFIELD HOUSE HALIFAX ROAD HIPPERHOLME , HALIFAX
HX3 8HD, WEST YORKSHIRE
DAVID RALPH STANNING (dissolve)
Secretary, 1999.10.14 - 2003.01.31
1 FARMERS WAY SEER GREEN , BEACONSFIELD
HP9 2YY, BUCKINGHAMSHIRE
JOHN ALFRED BARKER (dissolve)
Director, TECHNICAL & MARKETING DIRECTOR, 1992.09.08 - 1999.10.14
FIVE OAKS 27A SPRINGFIELDS , BROXBOURNE
EN10 7LX, HERTFORDSHIRE
ROBERT GEOFFREY BEESTON (dissolve)
Director, COMPANY DIRECTOR, 1992.09.08 - 1993.02.12
BATTLEDOWN MANOR GREENWAY LANE, CHARLTON KINGS , CHELTENHAM
GL52 6PN, GLOUCESTERSHIRE
ERIC JOHN BOWERS (dissolve)
Director, CURRENT FKE PLC, 1992.09.08 - 1993.02.12
THE VIEWLANDS LONGRIDGE DUNSTON , STAFFORD
ST18 9AL, STAFFORDSHIRE
LYNNE MICHIKO OSHITA BRICKNER (dissolve)
Director, ATTORNEY, 2000.04.24 - 2001.04.03
424 NORTH KENTER AVENUE LOS ANGELES , CALIFORNIA
FOREIGN, CA 90049
USA
ANDREW DE CICCO (dissolve)
Director, ATTORNEY, 2003.01.31 - 2011.08.31
I T T INDUSTRIES JAYS CLOSE VIABLES ESTATE , BASINGSTOKE
RG22 4BA, HAMPSHIRE
SIMON TIMOTHY EVANS (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 1995.10.16 - 1998.09.28
56 POLES HILL , CHESHAM
HP5 2QR, BUCKINGHAMSHIRE
GERARD GENDRON (dissolve)
Director, BUSINESS EXECUTIVE, 2003.01.31 - 2003.06.30
27516 LOST TRAIL DRIVE , LAGUNA HILLS
CALIFORNIA 92653
USA
NICHOLAS HILL (dissolve)
Director, GENERAL MANAGER, 2003.01.31 - 2003.04.02
2 HIGHWAY COTTAGES LOWER FROYLE , ALTON
GU34 4NA, HAMPSHIRE
STEWART ARTHUR HUNT (dissolve)
Director, 1993.02.12 - 1999.10.14
1 ST GILES AVENUE , SOUTH MIMMS
EN6 3PZ, HERTFORDSHIRE
ALAN CHARLES JAMES (dissolve)
Director, SALES DIRECTOR, 1996.06.03 - 1998.07.23
3 CASTLE GARDENS SWAN STREET , PETERSFIELD
GU32 3AG, HAMPSHIRE
BARRY JAMESON (dissolve)
Director, COMPANY DIRECTOR, 1992.09.08 - 1993.02.12
CHERRY COTTAGE 2 BEECHWOOD LANE CULCHETH , WARRINGTON
WA3 4HJ, LANCASHIRE
CHRISTOPHER DOUGLAS JARDINE (dissolve)
Director, FINANCIAL DIRECTOR, 2003.04.02 - 2003.12.12
POUND HOUSE 65 UPDOWN HILL , WINDLESHAM
GU20 6DW, SURREY
ANDREW DEREK JONES (dissolve)
Director, MARKETING EXECUTIVE, 2003.04.28 - 2004.06.18
8 TWO GATE MEADOW OVERTON , BASINGSTOKE
RG25 3TG, HAMPSHIRE
PAUL MARTIN KAVANAGH (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.04.18 - 2007.03.02
23 PORCHESTER CLOSE CHARLTON , ANDOVER
SP10 4ER, HAMPSHIRE
ALAN MAGUIRE (dissolve)
Director, 1993.02.12 - 1995.09.16
12 HEATH CLOSE MANNINGS HEATH , HORSHAM
RH13 6EE, SUSSEX
JOHN HUGH MULLAN (dissolve)
Director, 2001.07.23 - 2003.01.31
16664 CALLE JERMAINE PACIFIC PALISADES , LOS ANGELES
FOREIGN, CALIFORNIA 90272
USA
ALBERT FLEMING MYERS (dissolve)
Director, 2001.07.23 - 2003.01.31
835 REPOSADO DRIVE , LA HABRA HEIGHTS
CALIFORNIA 90631
USA
MICHAEL JAMES ROBERT PORTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.08 - 1993.02.12
WOODFIELD HOUSE HALIFAX ROAD HIPPERHOLME , HALIFAX
HX3 8HD, WEST YORKSHIRE
JOHN ELWOOD PRESTON (dissolve)
Director, ATTORNEY, 1999.10.14 - 2001.04.04
5220 CALENDA DRIVE WOODLAND HILL , CALIFORNIA
91367
USA
MATTHEW RICHMOND (dissolve)
Director, FINANCIAL CONTROLLER, 2007.03.02 - 2011.08.31
I T T INDUSTRIES JAYS CLOSE VIABLES ESTATE , BASINGSTOKE
RG22 4BA, HAMPSHIRE
GERHARD SEEGER (dissolve)
Director, CONTROLLER, 2003.01.31 - 2009.03.20
LEHENSTRASSE 35 , REMSHALDEN 73630
GERMANY
JOACHIM SIGG (dissolve)
Director, COMPANY EXECUTIVE, 2004.06.18 - 2006.07.12
THE GABLES 1 HILLSIDE BAUGHURST , TADLEY
RG26 5JB, HAMPSHIRE
MARTIN PAUL SOMERS (dissolve)
Director, MANUFACTURING DIRECTOR, 1996.04.01 - 1999.10.14
51 HAWKWOOD CRESCENT CHINGFORD , LONDON
E4 7PH
DOUGLAS MICHAEL STEUERT (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1999.10.14 - 2001.05.18
22251 CORALBELL LANE WOODLAND HILLS CA 91367 , CALIFORNIA
USA
WILLIAM BURKS TERRY (dissolve)
Director, 2001.07.23 - 2003.01.31
1257 BIENVENEDA AVENUE , PACIFIC PALISADES
CALIFORNIA 90272
USA

Companies near to TEC ELECTRICAL COMPONENTS ltd.

Information about the Private Limited Company TEC ELECTRICAL 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: 2016.06.14. Reload the data