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Technical & Engineering Consulting Limited

Technical & Engineering Consulting Limited is a dissolved company incorporated on 19 April 2004 with the registered office located in Nuneaton, Leicestershire. Technical & Engineering Consulting Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 17 June 2014 (11 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
05105140
Private limited company
Age
21 years
Incorporated 19 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
10 York Close
Market Bosworth
Nuneaton
Warwickshire
CV13 0ND
Same address for the past 14 years
Telephone
01455 290555
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Professor Geoffrey David Callow
Director • Consultant • British • Lives in England • Born in Jun 1945
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ormonde Gate Garden Limited
HG Secretaries Limited is a mutual person.
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Gyste Ltd
HG Secretaries Limited is a mutual person.
Active
Third Man Technologies Limited
Professor Geoffrey David Callow is a mutual person.
Active
Aeon Media Limited
HG Secretaries Limited is a mutual person.
Active
Turquoise Capital LLP
Professor Geoffrey David Callow is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
30 Apr 2013
For period 30 Apr ⟶ 30 Apr 2013
Traded for 12 months
Cash in Bank
Unreported
Decreased by £10.95K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.08K
Decreased by £13.04K (-76%)
Total Liabilities
-£3.47K
Decreased by £401 (-10%)
Net Assets
£616
Decreased by £12.64K (-95%)
Debt Ratio (%)
85%
Increased by 62.32% (+276%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 17 Jun 2014
Voluntary Gazette Notice
11 Years Ago on 4 Mar 2014
Application To Strike Off
11 Years Ago on 19 Feb 2014
Small Accounts Submitted
12 Years Ago on 5 Jul 2013
Confirmation Submitted
12 Years Ago on 31 May 2013
Small Accounts Submitted
12 Years Ago on 13 Nov 2012
Confirmation Submitted
13 Years Ago on 8 May 2012
Small Accounts Submitted
13 Years Ago on 2 Nov 2011
Inspection Address Changed
14 Years Ago on 28 Apr 2011
Confirmation Submitted
14 Years Ago on 28 Apr 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jun 2014
First Gazette notice for voluntary strike-off
Submitted on 4 Mar 2014
Application to strike the company off the register
Submitted on 19 Feb 2014
Total exemption small company accounts made up to 30 April 2013
Submitted on 5 Jul 2013
Annual return made up to 19 April 2013 with full list of shareholders
Submitted on 31 May 2013
Total exemption small company accounts made up to 30 April 2012
Submitted on 13 Nov 2012
Annual return made up to 19 April 2012 with full list of shareholders
Submitted on 8 May 2012
Total exemption small company accounts made up to 30 April 2011
Submitted on 2 Nov 2011
Annual return made up to 19 April 2011 with full list of shareholders
Submitted on 28 Apr 2011
Register(s) moved to registered inspection location
Submitted on 28 Apr 2011
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Repayment History
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