TEK PROJECTS LIMITED
LONDON SMALLVILLE BUILDERS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 1NZ
Company number 04734040
Status Liquidation
Incorporation Date 14 April 2003
Company Type Private Limited Company
Address C/O HARRISONS, THIRD FLOOR FAIRFAX HOUSE, LONDON, SW6 1NZ
Home Country United Kingdom
Nature of Business 4545 - Other building completion, 7240 - Data base activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Liquidators' statement of receipts and payments to 7 December 2012; Liquidators' statement of receipts and payments to 7 June 2012; Liquidators' statement of receipts and payments to 7 December 2011. The most likely internet sites of TEK PROJECTS LIMITED are www.tekprojects.co.uk, and www.tek-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Tek Projects Limited is a Private Limited Company. The company registration number is 04734040. Tek Projects Limited has been working since 14 April 2003. The present status of the company is Liquidation. The registered address of Tek Projects Limited is C O Harrisons Third Floor Fairfax House London Sw6 1nz. . FIELD, Paul Henry is a Secretary of the company. BROWN, Derek Laurence is a Director of the company. FIELD, Alan John is a Director of the company. Secretary BROWN, Derek Laurence has been resigned. Secretary CUMMINGS, Celia Mary has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BROWN, Derek Laurence has been resigned. Director CUMMINGS, Celia Mary has been resigned. Director FIELD, Paul Henry has been resigned. Director HARRIS, Patrick Joseph has been resigned. Director WHITTHREAD, Matthew Mark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other building completion".


Current Directors

Secretary
FIELD, Paul Henry
Appointed Date: 01 November 2007

Director
BROWN, Derek Laurence
Appointed Date: 29 September 2006
79 years old

Director
FIELD, Alan John
Appointed Date: 28 January 2005
78 years old

Resigned Directors

Secretary
BROWN, Derek Laurence
Resigned: 09 June 2006
Appointed Date: 28 August 2003

Secretary
CUMMINGS, Celia Mary
Resigned: 01 November 2007
Appointed Date: 09 June 2006

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 August 2003
Appointed Date: 14 April 2003

Director
BROWN, Derek Laurence
Resigned: 25 November 2005
Appointed Date: 15 October 2004
79 years old

Director
CUMMINGS, Celia Mary
Resigned: 11 December 2007
Appointed Date: 25 November 2005
75 years old

Director
FIELD, Paul Henry
Resigned: 31 October 2008
Appointed Date: 28 January 2005
68 years old

Director
HARRIS, Patrick Joseph
Resigned: 09 June 2006
Appointed Date: 28 August 2003
73 years old

Director
WHITTHREAD, Matthew Mark
Resigned: 31 October 2008
Appointed Date: 28 January 2005
61 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 August 2003
Appointed Date: 14 April 2003

TEK PROJECTS LIMITED Events

28 Jan 2013
Liquidators' statement of receipts and payments to 7 December 2012
12 Jul 2012
Liquidators' statement of receipts and payments to 7 June 2012
06 Jan 2012
Liquidators' statement of receipts and payments to 7 December 2011
09 Nov 2011
Liquidators' statement of receipts and payments to 7 June 2011
26 Jan 2011
Liquidators' statement of receipts and payments to 7 December 2010
...
... and 50 more events
10 Sep 2003
Company name changed smallville builders LIMITED\certificate issued on 10/09/03
07 Sep 2003
Registered office changed on 07/09/03 from: 788-790 finchley road london NW11 7TJ
07 Sep 2003
Secretary resigned
07 Sep 2003
Director resigned
14 Apr 2003
Incorporation

TEK PROJECTS LIMITED Charges

21 February 2008
Debenture
Delivered: 27 February 2008
Status: Satisfied on 19 December 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 May 2005
Floating charge
Delivered: 13 May 2005
Status: Satisfied on 11 October 2006
Persons entitled: Technical & General Guarantee Company Limited
Description: All the company's present and future undertaking and…