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TEKNACRON CIRCUITS LIMITED

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

Company details

35 BALLARDS LANE, LONDON, N3 1XW

TEKNACRON CIRCUITS LIMITED on the map

Company type: Private Limited Company
Company number: 01092225
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.24
dissolution date: 2009.08.18
last member list: 1999.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3210 - Manufacture of electronic components

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1999.07.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.31
documents available: 1

Mortgages:

(1) LLOYDS BOWMAKER LIMITED
CHARGE - Outstanding on 1986.05.08
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1989.01.20
LOMBARD NORTH CENTRAL PLC
£7191.00 AND - Outstanding on 1989.08.01
GMAC COMMERCIAL CREDIT LIMITED
DEBENTURE - Outstanding on 2000.03.02
CLOSE INVOICE FINANCE LIMITED
CHARGE BY WAY OF DEBENTURE - Outstanding on 2001.02.09 Receiver Appointed
CLOSE INVOICE FINANCE LIMITED
FLOATING CHARGE OVER STOCK - Outstanding on 2001.02.09
CLOSE INVOICE FINANCE LIMITED
CHARGE OVER BOOK DEBTS - Outstanding on 2001.02.09
CLOSE INVOICE FINANCE LIMITED
LEGAL CHARGE - Outstanding on 2001.02.15
CLOSE INVOICE FINANCE LIMITED
LEGAL CHARGE - Outstanding on 2001.02.15
VESPLACE LIMITED
RENT DEPOSIT DEED - Outstanding on 2001.10.11

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.08.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.05
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2008
Form type: 3.6
Date: 2008.10.22
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2008.10.22
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2008.01.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.02.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.02.19
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2006.08.10
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DISSOLVED
Form type: LIQ
Date: 2005.09.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.06
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.06.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.01.10
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REGISTERED OFFICE CHANGED ON 10/03/04 FROM:, LANDGUARD MANOR ROAD, SHANKLIN, ISLE OF WIGHT PO37 7LH
Form type: 287
Date: 2004.03.10
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.03.03
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.03.03
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.03.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.01.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.01.06
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STAT OF AFFAIRS
Form type: MISC
Date: 2002.06.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.03
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.03.15
£2.95
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SALE OF ASSETS 21/12/01
Form type: RES13
Date: 2002.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.14
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.11.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
Child documents:
Document type: ANNOTATION
Date: 2000.02.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.02.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.20
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.03
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 27/08 TO 31/07
Form type: 225(1)
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 30/12/91
Form type: ELRES
Date: 1992.03.12
Child documents:
Document type: ANNOTATION
Date: 1992.03.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/12/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.13

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Company directors and board members:

PAUL ROWLAND GOULD (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2009.08.18
WALLS ROAD , BEMBRIDGE
PO35 5RH, ISLE OF WIGHT
ANDREW SCOTT JACKSON (dissolve)
Director, 1996.01.02 - 2009.08.18
9A FURZE HILL ROAD , SHANKLIN
PO37 7PA, ISLE OF WIGHT
LAWRENCE LEANDER SCOTT-JACKSON (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2009.08.18
27 STEYNE ROAD , BEMBRIDGE
PO35 5UL, ISLE OF WIGHT
PETER JOHN SCOTT-JACKSON (dissolve)
Director, PRODUCTION DIRECTOR, 1993.01.28 - 2009.08.18
132 BROADWAY , SANDOWN
PO36 9AQ, ISLE OF WIGHT
MICHAEL ANTHONY COX (dissolve)
Secretary, 1990.12.31 - 2000.12.13
102 PALLANCE ROAD NORTHWOOD , COWES
PO31 8LS, ISLE OF WIGHT
MICHAEL ANTHONY COX (dissolve)
Director, FINANCIAL DIRECTOR/COMPANY SECRETARY, 1993.01.28 - 2000.12.13
102 PALLANCE ROAD NORTHWOOD , COWES
PO31 8LS, ISLE OF WIGHT
RICHARD STEPHEN MILLS (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1993.01.28 - 1999.09.20
27 WESTWAY STOPSLEY , LUTON
LU2 8DZ, BEDFORDSHIRE
MICHAEL STEPHEN RICHARDS (dissolve)
Director, PURCHASING DIRECTOR, 1993.01.28 - 2001.08.31
2 LOWER HYDE , SHANKLIN
PO37 7LJ, ISLE OF WIGHT
DENNIS WILLIAM SPRINGATE (dissolve)
Director, SALES DIRECTOR, 1990.12.31 - 1993.01.28
ACORNS 3 WICKHAM COMMON , FAREHAM
PO17 6JG, HAMPSHIRE

Companies near to TEKNACRON CIRCUITS ltd.

Information about the Private Limited Company TEKNACRON CIRCUITS 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: 2016.07.23. Reload the data