C.G.Tebbutt Limited

Company Name	C.G.Tebbutt Limited
Company Status	Dissolved
Company Number	00308172
Category	Private Limited Company
Incorporation Date	14 December 1935(87 years, 6 months ago)
Dissolution Date	19 August 2011 (11 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alun Roy Oxenham
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2000(64 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (closed 19 August 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Secretary Name	Mr Alun Roy Oxenham
Nationality	British
Status	Closed
Appointed	29 September 2000(64 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (closed 19 August 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Director Name	Mr Philip Edward Moore
Date of Birth	October 1962 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2010(74 years, 8 months after company formation)
Appointment Duration	1 year (closed 19 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Director Name	Mr Robert James Mash
Date of Birth	January 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(55 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 December 1991)
Role	Retired
Correspondence Address	374 Great North Road Eaton Socon Huntingdon PE19 4HN

Director Name	Mr David Paul Tebbutt
Date of Birth	March 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(55 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 11 December 1991)
Role	Company Director
Correspondence Address	Gaynesfield Hinxworth Baldock Hertfordshire SG7 5HN

Director Name	Mr Paul Warren Tebbutt
Date of Birth	October 1902 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(55 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 11 December 1991)
Role	Retired
Correspondence Address	Girons Ashbrook Lane St Ippolytts Hitchin Hertfordshire SG4 7PB

Director Name	Mr Thomas Philip Tebbutt
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(55 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 11 December 1991)
Role	Company Director
Correspondence Address	6 Ann Beaumont Way Hadleigh Ipswich Suffolk IP7 6SA

Secretary Name	Mr David Paul Tebbutt
Nationality	British
Status	Resigned
Appointed	04 July 1991(55 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 11 December 1991)
Role	Company Director
Correspondence Address	Gaynesfield Hinxworth Baldock Hertfordshire SG7 5HN

Director Name	Mr Anthony Bryan Castledine
Date of Birth	March 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(56 years after company formation)
Appointment Duration	3 years, 9 months (resigned 18 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowan Heights Offley Road Hitchin Hertfordshire SG5 2BB

Director Name	Mr Michael John Shannon
Date of Birth	December 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(56 years after company formation)
Appointment Duration	5 years, 5 months (resigned 05 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Hartwell Lodge 45 Baldock Road Royston Hertfordshire SG8 5BJ

Secretary Name	Mr Anthony McManus
Nationality	British
Status	Resigned
Appointed	11 December 1991(56 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 1995)
Role	Company Director
Correspondence Address	47 Parklands Great Linford Milton Keynes Buckinghamshire MK14 5DZ

Director Name	Mr Robert John Elsmore
Date of Birth	May 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(59 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Hill Village Road Sutton Coldfield West Midlands B75 5BA

Director Name	Ian Mills
Date of Birth	October 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(59 years, 9 months after company formation)
Appointment Duration	4 years (resigned 24 September 1999)
Role	Company Director
Correspondence Address	Sheraton House 4 Swan Road Harrogate North Yorkshire HG1 2SS

Secretary Name	Mr Stephen Grant Leathley
Nationality	British
Status	Resigned
Appointed	31 August 1995(59 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Hough Top Leeds West Yorkshire LS13 4QN

Director Name	Dean Moore
Date of Birth	October 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1997(61 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	Bleak House Oaks Road Whitwick Leicestershire LE67 5UP

Director Name	Ms Amanda Jane Burton
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(63 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 06 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Ravensdon Street London SE11 4AQ

Director Name	Mr John Frederick Edwards
Date of Birth	October 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(63 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 06 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	32 High Street Warwick Warwickshire CV34 4AX

Director Name	Jennifer Mary Hogg
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(64 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 September 2000)
Role	Assistant Company Secretary
Correspondence Address	Wandle Cottage 284 London Road Wallington Surrey SM6 7DJ

Director Name	Mr Lindsay Poston
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(64 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 February 2003)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	5 Wavel Mews West Hampstead London NW6 3AB

Secretary Name	Jennifer Mary Hogg
Nationality	British
Status	Resigned
Appointed	28 April 2000(64 years, 5 months after company formation)
Appointment Duration	5 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	Wandle Cottage 284 London Road Wallington Surrey SM6 7DJ

Director Name	William Frederick Buys
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(67 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	Brawns Bix Henley On Thames Oxfordshire RG9 4RY

Director Name	Mr Roland Lazard
Date of Birth	February 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	19 May 2005(69 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 February 2009)
Role	General Delegate Uk Ireland An
Correspondence Address	Aldwych House 81 Aldwych London WC2B 4HQ

Director Name	Thierry Lambert
Date of Birth	June 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	24 February 2009(73 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 August 2010)
Role	Deputy General Delegate
Correspondence Address	Merchant House Binley Business Park Coventry CV3 2TT

Location

Registered Address	Tower Bridge House St. Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (13 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 August 2011	Final Gazette dissolved following liquidation (1 page)
19 May 2011	Return of final meeting in a members' voluntary winding up (4 pages)
19 May 2011	Return of final meeting in a members' voluntary winding up (4 pages)
11 October 2010	Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 11 October 2010 (2 pages)
11 October 2010	Declaration of solvency (3 pages)
11 October 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 October 2010	Appointment of a voluntary liquidator (1 page)
11 October 2010	Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 11 October 2010 (2 pages)
11 October 2010	Declaration of solvency (3 pages)
11 October 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-27 (1 page)
11 October 2010	Appointment of a voluntary liquidator (1 page)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
7 September 2010	Appointment of Mr Philip Edward Moore as a director (2 pages)
7 September 2010	Appointment of Mr Philip Edward Moore as a director (2 pages)
6 September 2010	Termination of appointment of Thierry Lambert as a director (1 page)
6 September 2010	Termination of appointment of Thierry Lambert as a director (1 page)
25 June 2010	Director's details changed for Thierry Lambert on 24 June 2010 (2 pages)
25 June 2010	Director's details changed for Thierry Lambert on 24 June 2010 (2 pages)
29 April 2010	Director's details changed for Alun Roy Oxenham on 28 April 2010 (2 pages)
29 April 2010	Secretary's details changed for Alun Roy Oxenham on 28 April 2010 (1 page)
29 April 2010	Director's details changed for Alun Roy Oxenham on 28 April 2010 (2 pages)
29 April 2010	Secretary's details changed for Alun Roy Oxenham on 28 April 2010 (1 page)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-03-04 GBP 17,360 (5 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-03-04 GBP 17,360 (5 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-03-04 GBP 17,360 (5 pages)
22 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
22 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
22 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
22 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
9 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
9 September 2009	Accounts made up to 31 December 2008 (7 pages)
8 September 2009	Director's change of particulars / thierry lambert / 08/09/2009 (1 page)
8 September 2009	Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom (1 page)
19 March 2009	Registered office changed on 19/03/2009 from c/o saintgobain PLC aldwych house 81 aldwych london WC2B 4HQ (1 page)
19 March 2009	Registered office changed on 19/03/2009 from c/o saintgobain PLC aldwych house 81 aldwych london WC2B 4HQ (1 page)
4 March 2009	Return made up to 01/03/09; full list of members (3 pages)
4 March 2009	Return made up to 01/03/09; full list of members (3 pages)
26 February 2009	Director appointed thierry lambert (1 page)
26 February 2009	Director appointed thierry lambert (1 page)
25 February 2009	Appointment terminated director roland lazard (1 page)
25 February 2009	Appointment Terminated Director roland lazard (1 page)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
21 October 2008	Accounts made up to 31 December 2007 (7 pages)
17 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
17 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
7 March 2008	Return made up to 01/03/08; full list of members (3 pages)
7 March 2008	Return made up to 01/03/08; full list of members (3 pages)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
3 January 2008	Director's particulars changed (1 page)
3 January 2008	Director's particulars changed (1 page)
14 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
14 July 2007	Accounts made up to 31 December 2006 (7 pages)
7 March 2007	Return made up to 01/03/07; full list of members (2 pages)
7 March 2007	Return made up to 01/03/07; full list of members (2 pages)
29 September 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
29 September 2006	Accounts made up to 31 December 2005 (7 pages)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Director's particulars changed (1 page)
2 March 2006	Return made up to 01/03/06; full list of members (2 pages)
2 March 2006	Return made up to 01/03/06; full list of members (2 pages)
13 July 2005	New director appointed (4 pages)
13 July 2005	New director appointed (4 pages)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
7 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
7 June 2005	Accounts made up to 31 December 2004 (7 pages)
31 March 2005	Return made up to 01/03/05; full list of members (3 pages)
31 March 2005	Return made up to 01/03/05; full list of members (3 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
2 November 2004	Accounts made up to 31 December 2003 (8 pages)
16 March 2004	Return made up to 01/03/04; full list of members (5 pages)
16 March 2004	Return made up to 01/03/04; full list of members (5 pages)
4 November 2003	Full accounts made up to 31 December 2002 (9 pages)
4 November 2003	Full accounts made up to 31 December 2002 (9 pages)
26 June 2003	Return made up to 04/06/03; full list of members (5 pages)
26 June 2003	Return made up to 04/06/03; full list of members (5 pages)
20 March 2003	Auditor's resignation (1 page)
20 March 2003	Auditor's resignation (1 page)
27 February 2003	Director resigned (1 page)
27 February 2003	New director appointed (8 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	New director appointed (8 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
31 October 2002	Accounts made up to 31 December 2001 (6 pages)
25 June 2002	Return made up to 04/06/02; full list of members (7 pages)
25 June 2002	Return made up to 04/06/02; full list of members (7 pages)
15 March 2002	Registered office changed on 15/03/02 from: aldwych house 81 aldwych london WC2B 4HQ (1 page)
15 March 2002	Registered office changed on 15/03/02 from: aldwych house 81 aldwych london WC2B 4HQ (1 page)
4 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
15 August 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
15 August 2001	Accounts made up to 31 December 2000 (6 pages)
10 July 2001	Return made up to 04/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 July 2001	Return made up to 04/06/01; full list of members (6 pages)
21 December 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
21 December 2000	Accounts made up to 31 March 2000 (3 pages)
28 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
28 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
17 October 2000	New secretary appointed;new director appointed (3 pages)
17 October 2000	New secretary appointed;new director appointed (3 pages)
12 October 2000	Secretary resigned;director resigned (1 page)
12 October 2000	Secretary resigned;director resigned (1 page)
6 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2000	Return made up to 04/06/00; full list of members (26 pages)
6 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2000	Return made up to 04/06/00; full list of members (26 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	New secretary appointed (2 pages)
7 June 2000	Secretary resigned (1 page)
7 June 2000	New director appointed (6 pages)
7 June 2000	New director appointed (13 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	New secretary appointed (2 pages)
7 June 2000	Secretary resigned (1 page)
7 June 2000	New director appointed (6 pages)
7 June 2000	New director appointed (13 pages)
7 June 2000	Director resigned (1 page)
9 February 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
9 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 February 2000	Accounts made up to 31 December 1999 (2 pages)
9 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 January 2000	Registered office changed on 31/01/00 from: tanfield house 96 leeds road huddersfield HD1 4RH (1 page)
31 January 2000	Registered office changed on 31/01/00 from: tanfield house 96 leeds road huddersfield HD1 4RH (1 page)
30 January 2000	Accounting reference date shortened from 31/12/00 to 31/03/00 (1 page)
30 January 2000	Accounting reference date shortened from 31/12/00 to 31/03/00 (1 page)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
11 June 1999	Return made up to 04/06/99; full list of members (6 pages)
11 June 1999	Return made up to 04/06/99; full list of members (6 pages)
11 May 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
11 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 May 1999	Accounts made up to 31 December 1998 (2 pages)
11 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 June 1998	Return made up to 04/06/98; change of members (6 pages)
8 June 1998	Return made up to 04/06/98; change of members (6 pages)
10 May 1998	Full accounts made up to 31 December 1997 (9 pages)
10 May 1998	Full accounts made up to 31 December 1997 (9 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
10 June 1997	Return made up to 04/06/97; full list of members (6 pages)
10 June 1997	Return made up to 04/06/97; full list of members (6 pages)
23 May 1997	Full accounts made up to 31 December 1996 (10 pages)
23 May 1997	Full accounts made up to 31 December 1996 (10 pages)
25 January 1997	Director resigned (1 page)
25 January 1997	Director resigned (1 page)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
21 July 1996	Full accounts made up to 31 December 1995 (7 pages)
21 July 1996	Full accounts made up to 31 December 1995 (7 pages)
11 June 1996	Return made up to 04/06/96; full list of members (6 pages)
11 June 1996	Return made up to 04/06/96; full list of members (6 pages)
3 November 1995	Secretary resigned (2 pages)
3 November 1995	Secretary resigned (1 page)
5 October 1995	Full accounts made up to 31 December 1994 (10 pages)
5 October 1995	Full accounts made up to 31 December 1994 (10 pages)
27 September 1995	Director resigned (2 pages)
27 September 1995	Director resigned (1 page)
7 September 1995	New director appointed (2 pages)
7 September 1995	New director appointed (2 pages)
7 September 1995	Registered office changed on 07/09/95 from: 32 bridge street hitchin hertfordshire SG5 2DF (1 page)
7 September 1995	New secretary appointed (2 pages)
7 September 1995	Registered office changed on 07/09/95 from: 32 bridge street hitchin hertfordshire SG5 2DF (1 page)
7 September 1995	New director appointed (2 pages)
7 September 1995	New director appointed (2 pages)
7 September 1995	New secretary appointed (2 pages)
20 July 1995	Return made up to 04/06/95; full list of members (6 pages)
20 July 1995	Return made up to 04/06/95; full list of members (6 pages)
30 June 1994	Full accounts made up to 31 December 1993 (12 pages)
30 June 1994	Full accounts made up to 31 December 1993 (12 pages)
14 June 1993	Full accounts made up to 31 December 1992 (12 pages)
14 June 1993	Full accounts made up to 31 December 1992 (12 pages)

C.G.Tebbutt Limited

Business Activity

Directors

Location

Accounts

Filing History

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