Company NameTeresa Limited
Company StatusDissolved
Company Number00199240
CategoryPrivate Limited Company
Incorporation Date11 July 1924(96 years, 3 months ago)
Dissolution Date7 September 1999 (21 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Martin David Paisner
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed12 January 1998(73 years, 6 months after company formation)
Appointment Duration1 year, 7 months (closed 07 September 1999)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address4 Heath Drive
Hampstead
London
NW3 7SY
Secretary NameRobert Charles Tenty
NationalityBritish
StatusClosed
Appointed12 January 1998(73 years, 6 months after company formation)
Appointment Duration1 year, 7 months (closed 07 September 1999)
RoleCompany Director
Correspondence AddressIvy Cottage
Westhill
Aspey Guise
Bedfordshire
MK17 8DN
Director NameDavid Saunders
Date of BirthAugust 1922 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1991(67 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 18 July 1993)
RoleDental Surgeon
Correspondence Address48 Cheviot Gardens
London
NW2 1QE
Director NameTeresa Saunders
Date of BirthApril 1903 (Born 117 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1991(67 years, 4 months after company formation)
Appointment Duration6 years (resigned 18 November 1997)
RoleInvestment Consultant
Correspondence Address9 Winsley Court 37 Portland Place
London
W1N 3AG
Secretary NameLouis Albert William Franklin
NationalityBritish
StatusResigned
Appointed05 November 1991(67 years, 4 months after company formation)
Appointment Duration-1 years, 5 months (resigned 30 April 1991)
RoleCompany Director
Correspondence Address9 Kirkwood Close
Peterborough
Cambridgeshire
PE3 6BL
Secretary NameMr Martin David Paisner
NationalityBritish
StatusResigned
Appointed06 February 1992(67 years, 7 months after company formation)
Appointment Duration5 years, 11 months (resigned 12 January 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Heath Drive
Hampstead
London
NW3 7SY

Location

Registered Address85 Ballards Lane
Finchley
London
N3 1XU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1996 (24 years ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

11 May 1999First Gazette notice for voluntary strike-off (1 page)
27 October 1998Voluntary strike-off action has been suspended (1 page)
6 October 1998First Gazette notice for voluntary strike-off (1 page)
25 August 1998Application for striking-off (1 page)
2 March 1998New secretary appointed (2 pages)
13 February 1998New director appointed (4 pages)
13 February 1998Secretary resigned (1 page)
13 February 1998Director resigned (1 page)
7 January 1998Return made up to 31/10/97; full list of members (6 pages)
30 July 1997Accounts for a small company made up to 30 September 1996 (5 pages)
9 July 1997Registered office changed on 09/07/97 from: 60 welbeck street london W1M 8BH (1 page)
15 May 1997Registered office changed on 15/05/97 from: 16 wimpole street london wim 8BH (1 page)
6 November 1996Return made up to 31/10/96; no change of members (4 pages)
7 August 1996Accounts for a small company made up to 30 September 1995 (5 pages)
9 November 1995Return made up to 31/10/95; no change of members (4 pages)
11 July 1995Accounts for a small company made up to 30 September 1994 (6 pages)