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TECNOGRAV LIMITED

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

Company details

TECNOGRAV, NOTTINGHAM ROAD, SPONDON, DERBY, DE21 7GX

TECNOGRAV LIMITED on the map

Company type: Private Limited Company
Company number: 01102828
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.20
dissolution date: 2013.08.13
last member list: 2012.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13960 - Manufacture of other technical and industrial textiles

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2011.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.07.25
documents available: 1

Mortgages:

JOHN POWNALL AND GRACE VIOLET POWNALL AND STEVEN THOMAS CHECKLEY AS TRUSTEES OF THE JOHNPOWNALL FAMILY TRUST AND THE J & G POWNALL FAMILY RETREMENT TRUSTT
RENT DEPOSIT DEED - Outstanding on 2005.04.14
TRESSANDA LIMITED
DEBENTURE - Outstanding on 2005.04.14
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2005.05.05

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.08.13
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.30
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.08.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.30
Form type: LATEST SOC
Document description: 30/08/12 STATEMENT OF CAPITAL;GBP 100
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.01
£2.95
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.07.29
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN HARTLEY / 14/01/2011
Form type: CH03
Date: 2011.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN HARTLEY / 14/01/2011
Form type: CH01
Date: 2011.02.09
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN HARTLEY / 25/07/2010
Form type: CH01
Date: 2010.09.29
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.05
£2.95
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SECRETARY APPOINTED MRS ELIZABETH ANN HARTLEY
Form type: AP03
Date: 2010.02.05
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DIRECTOR APPOINTED MRS ELIZABETH ANN HARTLEY
Form type: AP01
Date: 2010.02.05
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APPOINTMENT TERMINATED, DIRECTOR IAN HARTLEY
Form type: TM01
Date: 2010.02.05
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APPOINTMENT TERMINATED, SECRETARY IAN HARTLEY
Form type: TM02
Date: 2010.02.05
£2.95
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN HARTLEY / 01/08/2009
Form type: 288c
Date: 2009.08.13
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.18
£2.95
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.01
£2.95
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RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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REGISTERED OFFICE CHANGED ON 21/12/06 FROM:, NOTTINGHAM ROAD, SPONDON, DERBY DE21 7XA
Form type: 287
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.22
£2.95
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.05
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REGISTERED OFFICE CHANGED ON 05/05/05 FROM:, 354 TAMWORTH ROAD, SAWLEY LONG EATON, NOTTINGHAM, NG10 3AT
Form type: 287
Date: 2005.05.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.27
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COMPANY NAME CHANGED, FABCORP LIMITED, CERTIFICATE ISSUED ON 26/04/05
Form type: CERTNM
Date: 2005.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.28
£2.95
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.24
£2.95
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.04
Child documents:
Document type: ANNOTATION
Date: 2003.08.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/08/03
Document type: ANNOTATION
Date: 2003.08.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.16
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.24
£2.95
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.23
Child documents:
Document type: ANNOTATION
Date: 1999.08.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.10
£2.95
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RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.17
£2.95
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COMPANY NAME CHANGED, TRESSANDA LIMITED, CERTIFICATE ISSUED ON 11/09/95
Form type: CERTNM
Date: 1995.09.08
£2.95
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RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.31
Child documents:
Document type: ANNOTATION
Date: 1995.07.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.03

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Company directors and board members:

ELIZABETH ANN HARTLEY (dissolve)
Secretary, 2010.01.22 - 2013.08.13
TECNOGRAV, NOTTINGHAM ROAD SPONDON , DERBY
DE21 7GX
ELIZABETH ANN HARTLEY (dissolve)
Director, 2010.01.22 - 2013.08.13
TECNOGRAV, NOTTINGHAM ROAD SPONDON , DERBY
DE21 7GX
THOMAS CHRISTOPHER WRIGLEY (dissolve)
Director, MANAGING DIRECTOR, 1993.11.26 - 2013.08.13
7 PARK ROAD DUFFIELD , BELPER
DE56 4GL, DERBY
TERENCE CHARLES ALLEN (dissolve)
Secretary, 1991.07.24 - 1993.11.26
544 DERBY ROAD , NOTTINGHAM
NG7 2GY, NOTTINGHAMSHIRE
IAN HARTLEY (dissolve)
Secretary, 1993.11.26 - 2009.12.07
12 BADGERWOOD DECHMONT , BROXBURN
EH52 6NZ, WEST LOTHIAN
JOYCE MARIAN ALLEN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.24 - 1993.11.26
544 DERBY ROAD , NOTTINGHAM
NG7 2GY, NOTTINGHAMSHIRE
TERENCE CHARLES ALLEN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.24 - 1993.11.26
544 DERBY ROAD , NOTTINGHAM
NG7 2GY, NOTTINGHAMSHIRE
IAN HARTLEY (dissolve)
Director, CHARTERED ACCOUNTANT AND DIREC, 2005.04.01 - 2009.12.07
12 BADGERWOOD DECHMONT , BROXBURN
EH52 6NZ, WEST LOTHIAN
ROBERT WRIGLEY (dissolve)
Director, CONSULTANT, 1993.11.26 - 2004.03.16
HALCYON HOB HILL,HAZELWOOD , DERBY
DE56 4AL

Information about the Private Limited Company TECNOGRAV 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: 2016.07.24. Reload the data