TEDDINGTON BUILD MASTERS LIMITED

TEDDINGTON BUILD MASTERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTEDDINGTON BUILD MASTERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05128526
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TEDDINGTON BUILD MASTERS LIMITED?

    • Other building and industrial cleaning activities (81229) / Administrative and support service activities

    Where is TEDDINGTON BUILD MASTERS LIMITED located?

    Registered Office Address
    4 Windsor Road
    Medstead
    GU34 5EF
    GU34 5EF Alton
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEDDINGTON BUILD MASTERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for TEDDINGTON BUILD MASTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to May 31, 2018

    6 pagesAA

    Registered office address changed from 13 Saxonbury Avenue Lower Sunbury Middlesex TW16 5EY to PO Box GU34 5EF 4 Windsor Road Medstead Alton Hampshire GU34 5EF on Jul 04, 2018

    1 pagesAD01

    Confirmation statement made on May 14, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Garry Derek Coppin on Jul 04, 2018

    2 pagesCH01

    Total exemption full accounts made up to May 31, 2017

    7 pagesAA

    Confirmation statement made on May 14, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Annual return made up to May 14, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2016

    Statement of capital on Jul 11, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2015

    4 pagesAA

    Annual return made up to May 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2014

    4 pagesAA

    Annual return made up to May 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2014

    Statement of capital on Aug 04, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2013

    4 pagesAA

    Annual return made up to May 14, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2013

    Statement of capital following an allotment of shares on Jun 25, 2013

    SH01

    Total exemption small company accounts made up to May 31, 2012

    4 pagesAA

    Annual return made up to May 14, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to May 31, 2011

    7 pagesAA

    Annual return made up to May 14, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to May 31, 2010

    7 pagesAA

    Annual return made up to May 14, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Garry Derek Coppin on May 14, 2010

    2 pagesCH01

    Total exemption full accounts made up to May 31, 2009

    7 pagesAA

    Who are the officers of TEDDINGTON BUILD MASTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COPPIN, Laura Ann
    13 Saxonbury Avenue
    TW16 5EY Lower Sunbury
    Middlesex
    Secretary
    13 Saxonbury Avenue
    TW16 5EY Lower Sunbury
    Middlesex
    BritishSecretary98137600001
    COPPIN, Garry Derek
    Windsor Road
    Medstead
    GU34 5EF Alton
    4
    England
    Director
    Windsor Road
    Medstead
    GU34 5EF Alton
    4
    England
    EnglandBritishDirector98137480002
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Secretary
    229 Nether Street
    N3 1NT London
    900001530001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Director
    229 Nether Street
    N3 1NT London
    900001520001

    Who are the persons with significant control of TEDDINGTON BUILD MASTERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Garry Coppin
    Windsor Road
    Medstead
    GU34 5EF
    GU34 5EF Alton
    4
    Hampshire
    England
    Apr 01, 2017
    Windsor Road
    Medstead
    GU34 5EF
    GU34 5EF Alton
    4
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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