CLASSIC TEDDY INTERNATIONAL LIMITED

CLASSIC TEDDY INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCLASSIC TEDDY INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05482731
    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 CLASSIC TEDDY INTERNATIONAL LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CLASSIC TEDDY INTERNATIONAL LIMITED located?

    Registered Office Address
    48 High Street
    GU27 2LA Haslemere
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLASSIC TEDDY INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for CLASSIC TEDDY INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Michael Thomas Gordon as a director on Jul 20, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Annual return made up to Jun 16, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jun 30, 2015

    2 pagesAA

    Annual return made up to Jun 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    2 pagesAA

    Annual return made up to Jun 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jun 30, 2013

    2 pagesAA

    Annual return made up to Jun 16, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2013

    Statement of capital following an allotment of shares on Jul 23, 2013

    SH01

    Termination of appointment of Fletcher Kennedy Secretaries Limited as a secretary

    1 pagesTM02

    Appointment of Mr Michael Thomas Gordon as a director

    2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2012

    2 pagesAA

    Termination of appointment of Michael Gordon as a director

    1 pagesTM01

    Annual return made up to Jun 16, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Michael Thomas Gordon as a director

    2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2011

    2 pagesAA

    Termination of appointment of Michael Gordon as a director

    1 pagesTM01

    Appointment of Fletcher Kennedy Secretaries Limited as a secretary

    2 pagesAP04

    Annual return made up to Jun 16, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    2 pagesAA

    Termination of appointment of Brian Jackson as a director

    1 pagesTM01

    Registered office address changed from * 7 Petworth Road Haslemere Surrey GU27 2JB* on Oct 26, 2010

    1 pagesAD01

    Appointment of Mr Michael Thomas Gordon as a director

    2 pagesAP01

    Who are the officers of CLASSIC TEDDY INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH CONTRACTING AND DESIGN LLC
    113 Barksdale Professional Center
    Newark
    19711 New Castle
    Delaware
    U.S.A.
    Secretary
    113 Barksdale Professional Center
    Newark
    19711 New Castle
    Delaware
    U.S.A.
    Legal FormLIMITED LIABILITY COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityDELAWARE LIMITED LIABILITY COMPANY ACT
    Registration Number3504811
    123802560001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    FLETCHER KENNEDY SECRETARIES LIMITED
    High Street
    GU27 2LA Haslemere
    72
    Surrey
    United Kingdom
    Secretary
    High Street
    GU27 2LA Haslemere
    72
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05080298
    161324050001
    R&K CONSULTANTS LIMITED
    11f-3, No.160, Sec. 3, Tung-Hsing Rd
    W. Dist.,
    403 Taichung City
    Taiwan
    Secretary
    11f-3, No.160, Sec. 3, Tung-Hsing Rd
    W. Dist.,
    403 Taichung City
    Taiwan
    93020970002
    GORDON, Michael Thomas
    The Green
    Horsted Keynes
    RH17 7AW Haywards Heath
    Trevor Cottage
    West Sussex
    United Kingdom
    Director
    The Green
    Horsted Keynes
    RH17 7AW Haywards Heath
    Trevor Cottage
    West Sussex
    United Kingdom
    EnglandBritish135479350001
    GORDON, Michael Thomas
    The Green
    Horsted Keynes
    RH17 7AW Haywards Heath
    Trevor Cottage
    West Sussex
    United Kingdom
    Director
    The Green
    Horsted Keynes
    RH17 7AW Haywards Heath
    Trevor Cottage
    West Sussex
    United Kingdom
    EnglandBritish135479350001
    GORDON, Michael Thomas
    The Green
    Horsted Keynes
    RH17 7AW Haywards Heath
    Trevor Cottage
    West Sussex
    United Kingdom
    Director
    The Green
    Horsted Keynes
    RH17 7AW Haywards Heath
    Trevor Cottage
    West Sussex
    United Kingdom
    EnglandBritish135479350001
    JACKSON, Brian
    97 Che Kene Tuk Road
    Sai Kung
    New Territories
    Hong Kong
    Director
    97 Che Kene Tuk Road
    Sai Kung
    New Territories
    Hong Kong
    United KingdomBritish125643510001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001
    FLETCHER KENNEDY DIRECTORS LTD
    7 Petworth Road
    GU27 2JB Haslemere
    Surrey
    Director
    7 Petworth Road
    GU27 2JB Haslemere
    Surrey
    104690860001
    PACIFIC SUNRISE INTERNATIONAL LIMITED
    Sea Meadow House, Blackburne
    Highway (P.O. Box 116)
    FOREIGN Road Town,
    Tortola
    Director
    Sea Meadow House, Blackburne
    Highway (P.O. Box 116)
    FOREIGN Road Town,
    Tortola
    104751450001

    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