TEDDINGTON ENGINEERING COMPANY LIMITED
Overview
| Company Name | TEDDINGTON ENGINEERING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00364552 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TEDDINGTON ENGINEERING COMPANY LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is TEDDINGTON ENGINEERING COMPANY LIMITED located?
| Registered Office Address | 601 High Road Leytonstone E11 4PA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEDDINGTON ENGINEERING COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for TEDDINGTON ENGINEERING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX to 601 High Road Leytonstone London E11 4PA on Mar 31, 2022 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Peter Joseph Wood as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Joseph Wood as a secretary on Mar 31, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Mr Neil Walters as a director on Mar 31, 2020 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jeanne Marie Baker as a director on Jan 03, 2019 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Director's details changed for Mrs Jeanne Marie Baker on Nov 27, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Jeanne Marie Baker as a person with significant control on Nov 27, 2018 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jul 16, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Peter Joseph Wood as a director on Mar 14, 2017 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of TEDDINGTON ENGINEERING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALTERS, Neil | Director | West Street SL7 2LS Marlow The Old House Buckinghamshire England | England | British | 240769400001 | |||||
| BAKER, Stuart Charles | Secretary | Acres High Hains Lane Marnhull DT10 1JU Sturminster Newton Dorset | British | 9804280002 | ||||||
| WOOD, Peter Joseph | Secretary | Stourmead Hains Lane Marnhull DT10 1JU Sturminster Newton Dorset | British | 126907350001 | ||||||
| BAKER, Jeanne Marie | Director | Hains Lane Marnhull DT10 1JU Sturminster Newton C/O Stourmead England | United Kingdom | British | 31174020004 | |||||
| BAKER, Stuart Charles | Director | Acres High Hains Lane Marnhull DT10 1JU Sturminster Newton Dorset | British | 9804280002 | ||||||
| WOOD, Peter Joseph | Director | Hains Lane Marnhull DT10 1JU Sturminster Newton Stourmead England | United Kingdom | British | 227533010001 |
Who are the persons with significant control of TEDDINGTON ENGINEERING COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jeanne Marie Baker | Jul 01, 2016 | Hains Lane Marnhull DT10 1JU Sturminster Newton Acres High Dorset England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does TEDDINGTON ENGINEERING COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0