TECQUIPMENT SERVICES LIMITED
LONDON TECQUIPMENT SERVICES (1973) LIMITED

Hellopages » Greater London » Camden » NW1 3ER
Company number 01145535
Status Liquidation
Incorporation Date 14 November 1973
Company Type Private Limited Company
Address ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Registered office address changed from 80 Strand London WC2R 0RL England to Acre House 11-15 William Road London NW1 3ER on 13 April 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-22 . The most likely internet sites of TECQUIPMENT SERVICES LIMITED are www.tecquipmentservices.co.uk, and www.tecquipment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. Tecquipment Services Limited is a Private Limited Company. The company registration number is 01145535. Tecquipment Services Limited has been working since 14 November 1973. The present status of the company is Liquidation. The registered address of Tecquipment Services Limited is Acre House 11 15 William Road London Nw1 3er. . DALE, Natalie Jane is a Secretary of the company. JONES, Stephen Andrew is a Secretary of the company. LEADER, Martyn James Allen is a Director of the company. SCOBIE, Charles Keith is a Director of the company. Secretary HIRANI, Daksha has been resigned. Secretary MILSOM, Helen Ruth has been resigned. Secretary MURRAY, John Christopher has been resigned. Director BUTLER, Christopher has been resigned. Director CARROLL, Joseph Anthony has been resigned. Director COPE, John Richard has been resigned. Director DAVIES, Richard Arthur has been resigned. Director FAIRHEAD, Rona Alison has been resigned. Director HOBBS, Caspar has been resigned. Director KEYWORTH, Victor Edward has been resigned. Director MINICK-SCOKALO, Tamara Lee has been resigned. Director MURRAY, John Christopher has been resigned. Director PARR, Andrew William has been resigned. Director POPE, Evelyn Alice, Lady has been resigned. Director POPE, Joseph Albert, Sir has been resigned. Director PRICE, Sean Nicholas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DALE, Natalie Jane
Appointed Date: 22 October 2012
Secretary
JONES, Stephen Andrew
Appointed Date: 28 June 2012
Director
LEADER, Martyn James Allen
Appointed Date: 27 February 2013
60 years old
Director
SCOBIE, Charles Keith
Appointed Date: 03 June 2014
49 years old

Resigned Directors

Secretary
HIRANI, Daksha
Resigned: 28 June 2012
Appointed Date: 01 February 2012
Secretary
MILSOM, Helen Ruth
Resigned: 31 January 2012
Appointed Date: 25 June 1992
Secretary
MURRAY, John Christopher
Resigned: 25 June 1992
Director
BUTLER, Christopher
Resigned: 31 October 2012
Appointed Date: 01 May 2006
58 years old
Director
CARROLL, Joseph Anthony
Resigned: 09 March 2016
Appointed Date: 01 December 2014
54 years old
Director
COPE, John Richard
Resigned: 30 April 2005
92 years old
Director
DAVIES, Richard Arthur
Resigned: 30 April 2005
Appointed Date: 31 October 1994
78 years old
Director
FAIRHEAD, Rona Alison
Resigned: 27 February 2013
Appointed Date: 22 February 2012
64 years old
Director
HOBBS, Caspar
Resigned: 27 December 2012
Appointed Date: 22 February 2012
56 years old
Director
KEYWORTH, Victor Edward
Resigned: 27 February 2013
Appointed Date: 30 April 2005
73 years old
Director
MINICK-SCOKALO, Tamara Lee
Resigned: 12 February 2016
Appointed Date: 27 February 2013
66 years old
Director
MURRAY, John Christopher
Resigned: 30 April 2006
Appointed Date: 31 October 1994
81 years old
Director
PARR, Andrew William
Resigned: 30 May 2014
Appointed Date: 31 October 2012
51 years old
Director
POPE, Evelyn Alice, Lady
Resigned: 31 October 1994
111 years old
Director
POPE, Joseph Albert, Sir
Resigned: 31 October 1994
111 years old
Director
PRICE, Sean Nicholas
Resigned: 30 November 2014
Appointed Date: 27 February 2013
60 years old

TECQUIPMENT SERVICES LIMITED Events

13 Apr 2016
Registered office address changed from 80 Strand London WC2R 0RL England to Acre House 11-15 William Road London NW1 3ER on 13 April 2016
12 Apr 2016
Appointment of a voluntary liquidator
12 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-22
12 Apr 2016
Declaration of solvency
24 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 130 more events
14 Jul 1986
Director resigned
14 Jun 1986
Accounts for a dormant company made up to 30 September 1984
14 Jun 1986
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 May 1986
Return made up to 09/05/85; full list of members
14 Nov 1973
Incorporation

TECQUIPMENT SERVICES LIMITED Charges

4 November 2002
Guarantee & debenture
Delivered: 25 November 2002
Status: Satisfied on 31 October 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 December 1991
Debenture
Delivered: 24 December 1991
Status: Satisfied on 17 November 1998
Persons entitled: Standard Chartered Bank
Description: (See form 395 for full details). Fixed and floating charges…
27 November 1991
Debenture
Delivered: 13 December 1991
Status: Satisfied on 2 September 2003
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). See form 395 for full details.…
27 January 1981
Further guarantee and debenture
Delivered: 16 February 1981
Status: Satisfied on 2 September 2003
Persons entitled: Barclays Bank LTD
Description: All that property, undertaking and assetts charged by the…
20 October 1977
Further guarantee & debenture
Delivered: 28 October 1977
Status: Satisfied on 2 September 2003
Persons entitled: Barclays Bank LTD
Description: All that property, undertaking and assets charged by the…
23 September 1976
Guarantee & debenture
Delivered: 6 October 1976
Status: Satisfied on 2 September 2003
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge over the undertaking and all…

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