Teofani Limited

Company Name	Teofani Limited
Company Status	Dissolved
Company Number	00189379
Category	Private Limited Company
Incorporation Date	20 April 1923(101 years, 1 month ago)
Dissolution Date	11 April 2017 (7 years ago)
Previous Names	Peter Jackson Limited and Silk Cut Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Alison Maria Hawkett
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2010(86 years, 11 months after company formation)
Appointment Duration	7 years (closed 11 April 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Nicola Small
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2010(86 years, 11 months after company formation)
Appointment Duration	7 years (closed 11 April 2017)
Role	Tax Manager
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Mr Andrew Chamberlain
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2010(87 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (closed 11 April 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Mohammed Junab Ali
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2015(92 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 11 April 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Mr Brian Rudd
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(68 years after company formation)
Appointment Duration	4 years (resigned 30 April 1995)
Role	Secretary
Correspondence Address	Apsley East Grinstead Sussex RH19 3NT

Director Name	Robert William Garrad
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(68 years after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 1993)
Role	Chartered Secretary
Correspondence Address	67 Woodham Park Road Woodham Addlestone Surrey KT15 3TJ

Director Name	Christopher Thomas Fielden
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(68 years after company formation)
Appointment Duration	11 years, 7 months (resigned 30 November 2002)
Role	Solicitor
Correspondence Address	Evergreens,Elstead Road Tilford Farnham Surrey GU10 2AJ

Secretary Name	Sarah Anne Sear
Nationality	British
Status	Resigned
Appointed	01 May 1991(68 years after company formation)
Appointment Duration	6 years, 8 months (resigned 06 January 1998)
Role	Company Director
Correspondence Address	72 Hookfield Epsom Surrey KT19 8JG

Director Name	Mr Christopher John Devereux
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(70 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 20 November 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 The Hermitage Richmond Surrey TW10 6SH

Director Name	Philip Raymond Burchell
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(70 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 February 2000)
Role	Company Director
Correspondence Address	Bulls Farm Bell Lane Nuthampstead Royston Hertfordshire SG8 8NA

Secretary Name	Mr Brian Rudd
Nationality	British
Status	Resigned
Appointed	11 July 1994(71 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 April 1995)
Role	Company Director
Correspondence Address	Apsley East Grinstead Sussex RH19 3NT

Secretary Name	Mr Nigel Peter Bulpitt
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(72 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School Upper Froyle Alton Hampshire GU34 4LB

Secretary Name	Mr Nigel Peter Bulpitt
Nationality	British
Status	Resigned
Appointed	01 February 1996(72 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School Upper Froyle Alton Hampshire GU34 4LB

Director Name	Mr Nigel Peter Bulpitt
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(74 years, 2 months after company formation)
Appointment Duration	5 years (resigned 30 June 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Old School Upper Froyle Alton Hampshire GU34 4LB

Director Name	Mr William Bonynge Curry
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(76 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	Woodthorpe Hill Waye Gerrards Cross Buckinghamshire SL9 8BJ

Director Name	Nigel Timothy Simon
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(76 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	22 Abbotstone Road Putney London SW15 1QR

Director Name	Mark Edward Rolfe
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(76 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 May 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 The Paddock Godalming Surrey GU7 1XD

Director Name	Nigel Hargreaves Northridge
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(76 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	Broadoak House Heathside Park Road Woking Surrey GU22 7JE

Director Name	Mr Thomas Stephen Keevil
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(79 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 May 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fig Street House Oak Lane Sevenoaks Kent TN13 1UA

Secretary Name	Mrs Alyson Anne Morris
Nationality	British
Status	Resigned
Appointed	01 July 2002(79 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	235 Firs Lane Winchmore Hill London N21 2PH

Director Name	Mr Robin Paul Miller
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(82 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 August 2007)
Role	Senior Legal Counsel/Solicitor
Country of Residence	England
Correspondence Address	29 Queens Road North Warnborough Hook Hampshire RG29 1DN

Secretary Name	Mrs Helen Jane Martin
Nationality	British
Status	Resigned
Appointed	01 June 2005(82 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 August 2007)
Role	Company Director
Correspondence Address	14 Wildcroft Manor Wildcroft Road Putney SW15 3TS

Director Name	Lionel Constantin
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Swiss
Status	Resigned
Appointed	17 May 2007(84 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 03 February 2011)
Role	Corporate Secretary
Country of Residence	Switzerland
Correspondence Address	1 Rue De La Gabelle 1211 Geneva 26 Switzerland

Director Name	Francois Dugast
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Swiss
Status	Resigned
Appointed	17 May 2007(84 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 24 April 2009)
Role	Company Director
Correspondence Address	Rue Des Granges 18 Aubonne 1170 Switzerland

Director Name	Eddy Jacques Louis Pirard
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Belgian
Status	Resigned
Appointed	23 August 2007(84 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 February 2011)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Lorenzo Pillinini
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 August 2007(84 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 February 2011)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Secretary Name	Helen Anne Jenkins
Nationality	British
Status	Resigned
Appointed	23 August 2007(84 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 03 December 2013)
Role	Company Director
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Andrew Bingham
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2007(84 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 April 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	James Alan Boxford
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(84 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Mr Brian Victor Murphy
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(84 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Laura Elizabeth Carr
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2009(86 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 19 March 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Andrew David Ogg
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Scottish
Status	Resigned
Appointed	19 March 2010(86 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 25 August 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Yagnaram Santharam
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(86 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 December 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Paul Bernard Hennessy
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 January 2012(88 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 December 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Contact

Website	jti.com
Email address	[email protected]

Location

Registered Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Shareholders

3k at £1	Gallaher LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2017	Voluntary strike-off action has been suspended (1 page)
10 March 2017	Voluntary strike-off action has been suspended (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
13 January 2017	Application to strike the company off the register (3 pages)
13 January 2017	Application to strike the company off the register (3 pages)
16 December 2016	Statement by Directors (1 page)
16 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 December 2016	Statement by Directors (1 page)
16 December 2016	Statement of capital on 16 December 2016 GBP 1.00 (3 pages)
16 December 2016	Solvency Statement dated 02/12/16 (1 page)
16 December 2016	Statement of capital on 16 December 2016 GBP 1.00 (3 pages)
16 December 2016	Solvency Statement dated 02/12/16 (1 page)
16 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 October 2016	Statement of capital following an allotment of shares on 17 October 2016 GBP 68,087 (3 pages)
19 October 2016	Statement of capital following an allotment of shares on 17 October 2016 GBP 68,087 (3 pages)
3 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
22 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
22 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
2 October 2015	Appointment of Mohammed Junab Ali as a director on 29 September 2015 (2 pages)
2 October 2015	Appointment of Mohammed Junab Ali as a director on 29 September 2015 (2 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 3,000 (4 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 3,000 (4 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 3,000 (4 pages)
14 April 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
14 April 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 3,000 (4 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 3,000 (4 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 3,000 (4 pages)
16 April 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
16 April 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 December 2013	Termination of appointment of Helen Jenkins as a secretary (1 page)
6 December 2013	Termination of appointment of Paul Hennessy as a director (1 page)
6 December 2013	Termination of appointment of Paul Hennessy as a director (1 page)
6 December 2013	Termination of appointment of Helen Jenkins as a secretary (1 page)
6 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
18 April 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
18 April 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
21 December 2012	Termination of appointment of Yagnaram Santharam as a director (1 page)
21 December 2012	Termination of appointment of Yagnaram Santharam as a director (1 page)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
6 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
6 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
18 January 2012	Appointment of Paul Bernard Hennessy as a director (2 pages)
18 January 2012	Appointment of Paul Bernard Hennessy as a director (2 pages)
2 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
7 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
7 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
3 March 2011	Termination of appointment of James Boxford as a director (1 page)
3 March 2011	Termination of appointment of James Boxford as a director (1 page)
3 March 2011	Termination of appointment of Brian Murphy as a director (1 page)
3 March 2011	Termination of appointment of Brian Murphy as a director (1 page)
8 February 2011	Termination of appointment of Lionel Constantin as a director (1 page)
8 February 2011	Termination of appointment of Lorenzo Pillinini as a director (1 page)
8 February 2011	Termination of appointment of Eddy Pirard as a director (1 page)
8 February 2011	Termination of appointment of Lorenzo Pillinini as a director (1 page)
8 February 2011	Termination of appointment of Eddy Pirard as a director (1 page)
8 February 2011	Termination of appointment of Lionel Constantin as a director (1 page)
30 November 2010	Director's details changed for Eddy Jacques Louis Pirard on 30 November 2010 (2 pages)
30 November 2010	Director's details changed for Eddy Jacques Louis Pirard on 30 November 2010 (2 pages)
16 September 2010	Appointment of Andrew Chamberlain as a director (2 pages)
16 September 2010	Appointment of Andrew Chamberlain as a director (2 pages)
13 September 2010	Director's details changed for Lorenzo Pillinini on 9 August 2010 (2 pages)
13 September 2010	Director's details changed for Lorenzo Pillinini on 9 August 2010 (2 pages)
13 September 2010	Termination of appointment of Andrew Ogg as a director (3 pages)
13 September 2010	Termination of appointment of Andrew Ogg as a director (3 pages)
13 September 2010	Director's details changed for Lorenzo Pillinini on 9 August 2010 (2 pages)
4 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (8 pages)
4 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (8 pages)
4 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (8 pages)
3 August 2010	Director's details changed for Lionel Constantin on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Lionel Constantin on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Lionel Constantin on 1 August 2010 (2 pages)
7 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
7 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
20 April 2010	Termination of appointment of Andrew Bingham as a director (2 pages)
20 April 2010	Termination of appointment of Andrew Bingham as a director (2 pages)
25 March 2010	Appointment of Nicola Small as a director (3 pages)
25 March 2010	Appointment of Nicola Small as a director (3 pages)
25 March 2010	Appointment of Alison Maria Hawkett as a director (3 pages)
25 March 2010	Appointment of Alison Maria Hawkett as a director (3 pages)
25 March 2010	Appointment of Yagnaram Santharam as a director (3 pages)
25 March 2010	Termination of appointment of Laura Carr as a director (2 pages)
25 March 2010	Termination of appointment of Laura Carr as a director (2 pages)
25 March 2010	Appointment of Andrew David Ogg as a director (3 pages)
25 March 2010	Appointment of Yagnaram Santharam as a director (3 pages)
25 March 2010	Appointment of Andrew David Ogg as a director (3 pages)
20 November 2009	Director's details changed for Lionel Constantin on 16 November 2009 (3 pages)
20 November 2009	Secretary's details changed for Helen Anne Jenkins on 5 November 2009 (3 pages)
20 November 2009	Secretary's details changed for Helen Anne Jenkins on 5 November 2009 (3 pages)
20 November 2009	Secretary's details changed for Helen Anne Jenkins on 5 November 2009 (3 pages)
20 November 2009	Director's details changed for Lionel Constantin on 16 November 2009 (3 pages)
18 November 2009	Director's details changed for Andrew Bingham on 29 October 2009 (3 pages)
18 November 2009	Director's details changed for Lorenzo Pillinini on 29 October 2009 (3 pages)
18 November 2009	Director's details changed for Mr Brian Victor Murphy on 29 October 2009 (3 pages)
18 November 2009	Director's details changed for James Alan Boxford on 5 November 2009 (3 pages)
18 November 2009	Director's details changed for Lorenzo Pillinini on 29 October 2009 (3 pages)
18 November 2009	Director's details changed for James Alan Boxford on 5 November 2009 (3 pages)
18 November 2009	Director's details changed for Mr Brian Victor Murphy on 29 October 2009 (3 pages)
18 November 2009	Director's details changed for Andrew Bingham on 29 October 2009 (3 pages)
18 November 2009	Director's details changed for James Alan Boxford on 5 November 2009 (3 pages)
16 November 2009	Director's details changed for Laura Elizabeth Carr on 5 November 2009 (3 pages)
16 November 2009	Director's details changed for Laura Elizabeth Carr on 5 November 2009 (3 pages)
16 November 2009	Director's details changed for Laura Elizabeth Carr on 5 November 2009 (3 pages)
14 November 2009	Director's details changed for Eddy Jacques Louis Pirard on 29 October 2009 (3 pages)
14 November 2009	Director's details changed for Eddy Jacques Louis Pirard on 29 October 2009 (3 pages)
7 October 2009	Resolutions RES13 ‐ Section 175 RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
7 October 2009	Resolutions RES13 ‐ Section 175 RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
25 September 2009	Resolutions RES13 ‐ Sect 175(5) 01/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
25 September 2009	Resolutions RES13 ‐ Sect 175(5) 01/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
4 August 2009	Return made up to 01/08/09; full list of members (5 pages)
4 August 2009	Director's change of particulars / brian murphy / 27/03/2008 (1 page)
4 August 2009	Return made up to 01/08/09; full list of members (5 pages)
4 August 2009	Director's change of particulars / brian murphy / 27/03/2008 (1 page)
12 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
12 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
28 April 2009	Director appointed laura elizabeth carr (3 pages)
28 April 2009	Director appointed laura elizabeth carr (3 pages)
28 April 2009	Appointment terminated director francois dugast (1 page)
28 April 2009	Appointment terminated director francois dugast (1 page)
26 August 2008	Director's change of particulars / eddy pirard / 20/08/2008 (1 page)
26 August 2008	Director's change of particulars / eddy pirard / 20/08/2008 (1 page)
5 August 2008	Director's change of particulars / eddy pirard / 23/08/2007 (1 page)
5 August 2008	Director's change of particulars / eddy pirard / 23/08/2007 (1 page)
5 August 2008	Return made up to 01/08/08; full list of members (5 pages)
5 August 2008	Return made up to 01/08/08; full list of members (5 pages)
4 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
4 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
4 April 2008	Director appointed brian victor murphy (2 pages)
4 April 2008	Director appointed brian victor murphy (2 pages)
3 April 2008	Director appointed james alan boxford (2 pages)
3 April 2008	Appointment terminated director laura carr (1 page)
3 April 2008	Director appointed james alan boxford (2 pages)
3 April 2008	Appointment terminated director laura carr (1 page)
26 November 2007	New director appointed (3 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Auditor's resignation (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	New director appointed (3 pages)
26 November 2007	Auditor's resignation (1 page)
4 September 2007	Director resigned (1 page)
4 September 2007	New director appointed (3 pages)
4 September 2007	New secretary appointed (2 pages)
4 September 2007	New director appointed (3 pages)
4 September 2007	Secretary resigned (1 page)
4 September 2007	New director appointed (3 pages)
4 September 2007	New director appointed (3 pages)
4 September 2007	New director appointed (3 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	New director appointed (3 pages)
4 September 2007	New director appointed (3 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	New director appointed (3 pages)
4 September 2007	Secretary resigned (1 page)
4 September 2007	New secretary appointed (2 pages)
4 September 2007	Director resigned (1 page)
6 August 2007	Return made up to 01/08/07; full list of members (3 pages)
6 August 2007	Return made up to 01/08/07; full list of members (3 pages)
24 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
24 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	New director appointed (2 pages)
8 June 2007	New director appointed (2 pages)
8 June 2007	New director appointed (3 pages)
8 June 2007	New director appointed (3 pages)
15 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
15 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
2 August 2006	Return made up to 01/08/06; full list of members (3 pages)
2 August 2006	Return made up to 01/08/06; full list of members (3 pages)
23 May 2006	Director's particulars changed (1 page)
23 May 2006	Director's particulars changed (1 page)
28 April 2006	Secretary's particulars changed (1 page)
28 April 2006	Secretary's particulars changed (1 page)
24 March 2006	Return made up to 01/03/06; full list of members (3 pages)
24 March 2006	Return made up to 01/03/06; full list of members (3 pages)
24 March 2006	Director's particulars changed (1 page)
24 March 2006	Director's particulars changed (1 page)
20 December 2005	Director's particulars changed (1 page)
20 December 2005	Director's particulars changed (1 page)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
24 June 2005	Secretary resigned (1 page)
24 June 2005	New secretary appointed (2 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	Secretary resigned (1 page)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New secretary appointed (2 pages)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
31 March 2005	Return made up to 01/03/05; full list of members (7 pages)
31 March 2005	Return made up to 01/03/05; full list of members (7 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
11 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
11 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
7 June 2004	Director's particulars changed (1 page)
7 June 2004	Director's particulars changed (1 page)
1 April 2004	Return made up to 01/03/04; no change of members (5 pages)
1 April 2004	Return made up to 01/03/04; no change of members (5 pages)
6 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
6 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
2 April 2003	Return made up to 01/03/03; full list of members (6 pages)
2 April 2003	Return made up to 01/03/03; full list of members (6 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	New secretary appointed (2 pages)
22 August 2002	New secretary appointed (2 pages)
22 August 2002	Secretary resigned;director resigned (1 page)
22 August 2002	New director appointed (2 pages)
22 August 2002	Secretary resigned;director resigned (1 page)
16 August 2002	Director resigned (1 page)
16 August 2002	Director resigned (1 page)
14 March 2002	Return made up to 01/03/02; full list of members (8 pages)
14 March 2002	Director's particulars changed (1 page)
14 March 2002	Director's particulars changed (1 page)
14 March 2002	Return made up to 01/03/02; full list of members (8 pages)
23 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
23 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
8 March 2001	Return made up to 01/03/01; full list of members (8 pages)
8 March 2001	Return made up to 01/03/01; full list of members (8 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
25 July 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
25 July 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
3 July 2000	Director's particulars changed (1 page)
3 July 2000	Director's particulars changed (1 page)
15 March 2000	Return made up to 01/03/00; full list of members (9 pages)
15 March 2000	Return made up to 01/03/00; full list of members (9 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
28 July 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
28 July 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
10 March 1999	Return made up to 01/03/99; full list of members (7 pages)
10 March 1999	Return made up to 01/03/99; full list of members (7 pages)
17 June 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
17 June 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
5 March 1998	Return made up to 01/03/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
5 March 1998	Return made up to 01/03/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
25 January 1998	Secretary resigned (1 page)
25 January 1998	New secretary appointed (2 pages)
25 January 1998	Secretary resigned (1 page)
25 January 1998	Secretary resigned (1 page)
25 January 1998	New secretary appointed (2 pages)
25 January 1998	Secretary resigned (1 page)
24 June 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
24 June 1997	New director appointed (3 pages)
24 June 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
24 June 1997	New director appointed (3 pages)
24 June 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
25 March 1997	Return made up to 01/03/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
25 March 1997	Return made up to 01/03/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 July 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
2 July 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
28 March 1996	Return made up to 01/03/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 1996	Return made up to 01/03/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 February 1996	New secretary appointed (2 pages)
12 February 1996	New secretary appointed (2 pages)
10 August 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
10 August 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
5 May 1995	Director resigned;new director appointed (2 pages)
5 May 1995	Director resigned;new director appointed (2 pages)
4 May 1995	Secretary resigned (2 pages)
4 May 1995	Secretary resigned (2 pages)
23 March 1995	Return made up to 01/03/95; no change of members (8 pages)
23 March 1995	Return made up to 01/03/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (90 pages)
15 June 1983	Accounts made up to 31 December 1982 (2 pages)
15 June 1983	Accounts made up to 31 December 1982 (2 pages)
20 March 1929	Company name changed\certificate issued on 20/03/29 (9 pages)
20 March 1929	Company name changed\certificate issued on 20/03/29 (9 pages)
20 April 1923	Certificate of incorporation (1 page)
20 April 1923	Certificate of incorporation (1 page)

Teofani Limited

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