TETRONICS (INTERNATIONAL) LIMITED

Pearl Assurance House Pearl Assurance House, London, N12 8LY
StatusLIQUIDATION
Company No.00812104
CategoryPrivate Limited Company
Incorporated09 Jul 1964
Age59 years, 10 months, 13 days
JurisdictionEngland Wales

SUMMARY

TETRONICS (INTERNATIONAL) LIMITED is an liquidation private limited company with number 00812104. It was incorporated 59 years, 10 months, 13 days ago, on 09 July 1964. The company address is Pearl Assurance House Pearl Assurance House, London, N12 8LY.



People

DEEGAN, David Edward, Dr

Director

Technical Director

ACTIVE

Assigned on 01 Dec 2005

Current time on role 18 years, 5 months, 21 days

HILLS, Gary John

Director

Accountant

ACTIVE

Assigned on 03 Dec 2008

Current time on role 15 years, 5 months, 19 days

RUMBOL, Graeme Stuart

Director

Managing Director

ACTIVE

Assigned on 02 Jan 2014

Current time on role 10 years, 4 months, 20 days

VEITCH, Marc Craig

Director

Company Director

ACTIVE

Assigned on 13 Dec 2019

Current time on role 4 years, 5 months, 9 days

HARDING, Andrew Steven

Secretary

RESIGNED

Assigned on

Resigned on 20 Jun 1997

Time on role 26 years, 11 months, 2 days

HEALEY, Richard Andrew Marquis

Secretary

Company Director

RESIGNED

Assigned on 20 Mar 2001

Resigned on 22 Jan 2002

Time on role 10 months, 2 days

HILLS, Gary John

Secretary

Accountant

RESIGNED

Assigned on 03 Dec 2008

Resigned on 01 Jul 2009

Time on role 6 months, 28 days

KNOWLAND, Wendy Elizabeth

Secretary

RESIGNED

Assigned on 22 Jan 2002

Resigned on 28 Nov 2006

Time on role 4 years, 10 months, 6 days

MILES, Roberta

Secretary

RESIGNED

Assigned on 12 Nov 1999

Resigned on 20 Mar 2001

Time on role 1 year, 4 months, 8 days

PRZYBYLA, Stefan Antoni

Secretary

RESIGNED

Assigned on 20 Jun 1997

Resigned on 29 Oct 1998

Time on role 1 year, 4 months, 9 days

SPIVEY, Philip

Secretary

RESIGNED

Assigned on 14 Dec 1998

Resigned on 12 Nov 1999

Time on role 10 months, 29 days

WATKINS, Philip David

Secretary

RESIGNED

Assigned on 28 Nov 2006

Resigned on 31 Oct 2008

Time on role 1 year, 11 months, 3 days

SACKVILLE SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 01 Oct 2008

Resigned on 07 Jan 2020

Time on role 11 years, 3 months, 6 days

CALLIAFAS, Peter Deno

Director

Director

RESIGNED

Assigned on 18 Jan 2005

Resigned on 09 Mar 2007

Time on role 2 years, 1 month, 22 days

CHAPMAN, Christopher David

Director

Technical Director

RESIGNED

Assigned on 01 Feb 2003

Resigned on 31 Mar 2010

Time on role 7 years, 1 month, 30 days

COOPER-DRIVER, Richard Ingle

Director

Company Director

RESIGNED

Assigned on

Resigned on 07 Jul 1992

Time on role 31 years, 10 months, 15 days

COWX, Peter Malcolm, Dr

Director

Company Director

RESIGNED

Assigned on

Resigned on 23 Aug 1991

Time on role 32 years, 8 months, 29 days

DAVIES, Stephen Albert

Director

Ceo

RESIGNED

Assigned on 03 Dec 2008

Resigned on 02 Jan 2014

Time on role 5 years, 30 days

DYSON, Mark

Director

Chief Operating Officer

RESIGNED

Assigned on 29 Mar 2012

Resigned on 12 Apr 2012

Time on role 14 days

GILL, Stephen Matthew

Director

Sales Director

RESIGNED

Assigned on 23 Mar 2011

Resigned on 20 Sep 2016

Time on role 5 years, 5 months, 28 days

GRIFFITHS, Ian Glyndwr

Director

Solicitor

RESIGNED

Assigned on 01 May 2012

Resigned on 29 Jul 2016

Time on role 4 years, 2 months, 28 days

HEALEY, Richard Andrew Marquis

Director

Company Director

RESIGNED

Assigned on 20 Mar 2001

Resigned on 22 Jan 2002

Time on role 10 months, 2 days

HEANLEY, Charles Peter, Dr

Director

Medical Practitioner

RESIGNED

Assigned on

Resigned on 01 Apr 1999

Time on role 25 years, 1 month, 20 days

HEBER-PERCY, Alan Cyril

Director

Company Director

RESIGNED

Assigned on

Resigned on 09 Jan 1998

Time on role 26 years, 4 months, 13 days

INSTANCE, Andrew Edward

Director

None

RESIGNED

Assigned on 21 Jan 2009

Resigned on 11 Aug 2016

Time on role 7 years, 6 months, 21 days

JONES, Gareth Sutton

Director

Ifa

RESIGNED

Assigned on 07 Aug 2001

Resigned on 15 Apr 2003

Time on role 1 year, 8 months, 8 days

LAFFERTY, Henry

Director

Director

RESIGNED

Assigned on 18 Jan 2005

Resigned on 13 Dec 2019

Time on role 14 years, 10 months, 26 days

LIDDIARD, Leslie John

Director

Chief Executive Officer

RESIGNED

Assigned on 01 Feb 2003

Resigned on 14 Oct 2005

Time on role 2 years, 8 months, 13 days

LIM, Catherine Mary

Director

Housewife

RESIGNED

Assigned on 07 Aug 2001

Resigned on 01 Jul 2004

Time on role 2 years, 10 months, 24 days

LIM, Chin Joo, Doctor

Director

Doctor Of Medicine

RESIGNED

Assigned on 19 Jun 1998

Resigned on 20 Mar 2001

Time on role 2 years, 9 months, 1 day

LIM, Frederick Thomas Keng Sim, Dr

Director

Medical Practioner

RESIGNED

Assigned on 19 Jun 1998

Resigned on 01 Jul 2004

Time on role 6 years, 12 days

LIM, Kit Mee

Director

Banking

RESIGNED

Assigned on 16 Mar 2000

Resigned on 15 Mar 2001

Time on role 11 months, 30 days

MCFARLANE, Robin Donald

Director

Company Director

RESIGNED

Assigned on 05 May 1998

Resigned on 20 Jan 1999

Time on role 8 months, 15 days

MOAYEDI, Paris

Director

Chairman

RESIGNED

Assigned on 18 Jan 2005

Resigned on 13 Dec 2019

Time on role 14 years, 10 months, 26 days

OTTER, James Anthony

Director

Manager

RESIGNED

Assigned on 01 Mar 1999

Resigned on 23 Feb 2001

Time on role 1 year, 11 months, 22 days

PAGE, David George Samuel

Director

Company Director

RESIGNED

Assigned on

Resigned on 01 Apr 1999

Time on role 25 years, 1 month, 20 days

RICHARDSON, Peter Miles

Director

Commercial Director

RESIGNED

Assigned on 05 Oct 2004

Resigned on 31 Dec 2008

Time on role 4 years, 2 months, 26 days

ROSENTHAL, John William

Director

None

RESIGNED

Assigned on 01 Jun 2001

Resigned on 22 Jan 2002

Time on role 7 months, 21 days

SONG, Siew Hwa

Director

Company Director

RESIGNED

Assigned on 23 Feb 2001

Resigned on 20 Mar 2001

Time on role 25 days

WILLIAMS, John Kenneth

Director

Company Director

RESIGNED

Assigned on

Resigned on 06 Oct 1995

Time on role 28 years, 7 months, 16 days

WONG, Nam Keong

Director

Company Director

RESIGNED

Assigned on 23 Feb 2001

Resigned on 20 Mar 2001

Time on role 25 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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