| Company Name | Teddington Engineering Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00364552 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 1940(83 years, 4 months ago) |
| Dissolution Date | 12 January 2023 (1 year, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Neil Walters |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2020(79 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 12 January 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old House West Street Marlow Buckinghamshire SL7 2LS |
| Director Name | Stuart Charles Baker |
|---|---|
| Date of Birth | September 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1991(50 years, 7 months after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 05 December 2007) |
| Role | Engineer |
| Correspondence Address | Acres High Hains Lane Marnhull Sturminster Newton Dorset DT10 1JU |
| Director Name | Mrs Jeanne Marie Baker |
|---|---|
| Date of Birth | August 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1991(50 years, 7 months after company formation) |
| Appointment Duration | 27 years, 5 months (resigned 03 January 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Stourmead Hains Lane Marnhull Sturminster Newton DT10 1JU |
| Secretary Name | Stuart Charles Baker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1991(50 years, 7 months after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 05 December 2007) |
| Role | Company Director |
| Correspondence Address | Acres High Hains Lane Marnhull Sturminster Newton Dorset DT10 1JU |
| Secretary Name | Peter Joseph Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2008(67 years after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 31 March 2020) |
| Role | Accountant |
| Correspondence Address | Stourmead Hains Lane Marnhull Sturminster Newton Dorset DT10 1JU |
| Director Name | Mr Peter Joseph Wood |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2017(76 years, 3 months after company formation) |
| Appointment Duration | 3 years (resigned 31 March 2020) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Stourmead Hains Lane Marnhull Sturminster Newton DT10 1JU |
Location
| Registered Address | 601 High Road Leytonstone London E11 4PA |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Cathall |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 300 at £1 | Jeanne Marie Baker 85.71% Ordinary B |
|---|---|
| 50 at £1 | Jeanne Marie Baker 14.29% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Turnover | £75,000 |
| Net Worth | £74,431 |
| Cash | £96,765 |
| Current Liabilities | £22,400 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 12 January 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 October 2022 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 31 March 2022 | Appointment of a voluntary liquidator (3 pages) |
| 31 March 2022 | Resolutions
|
| 31 March 2022 | Declaration of solvency (5 pages) |
| 31 March 2022 | Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX to 601 High Road Leytonstone London E11 4PA on 31 March 2022 (2 pages) |
| 27 October 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 21 September 2021 | Confirmation statement made on 16 July 2021 with no updates (3 pages) |
| 3 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 22 July 2020 | Confirmation statement made on 16 July 2020 with updates (4 pages) |
| 6 May 2020 | Termination of appointment of Peter Joseph Wood as a secretary on 31 March 2020 (1 page) |
| 6 May 2020 | Termination of appointment of Peter Joseph Wood as a director on 31 March 2020 (1 page) |
| 6 May 2020 | Appointment of Mr Neil Walters as a director on 31 March 2020 (2 pages) |
| 9 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 22 July 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
| 12 January 2019 | Termination of appointment of Jeanne Marie Baker as a director on 3 January 2019 (1 page) |
| 10 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 27 November 2018 | Director's details changed for Mrs Jeanne Marie Baker on 27 November 2018 (2 pages) |
| 27 November 2018 | Change of details for Mrs Jeanne Marie Baker as a person with significant control on 27 November 2018 (2 pages) |
| 18 July 2018 | Confirmation statement made on 16 July 2018 with updates (4 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 25 July 2017 | Confirmation statement made on 16 July 2017 with updates (4 pages) |
| 25 July 2017 | Confirmation statement made on 16 July 2017 with updates (4 pages) |
| 22 March 2017 | Appointment of Mr Peter Joseph Wood as a director on 14 March 2017 (2 pages) |
| 22 March 2017 | Appointment of Mr Peter Joseph Wood as a director on 14 March 2017 (2 pages) |
| 8 November 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
| 8 November 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
| 3 August 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 3 August 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 10 January 2016 | Total exemption full accounts made up to 31 March 2015 (6 pages) |
| 10 January 2016 | Total exemption full accounts made up to 31 March 2015 (6 pages) |
| 23 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 27 November 2014 | Total exemption full accounts made up to 31 March 2014 (6 pages) |
| 27 November 2014 | Total exemption full accounts made up to 31 March 2014 (6 pages) |
| 21 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 30 December 2013 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
| 30 December 2013 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
| 18 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 18 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 12 December 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
| 12 December 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
| 3 September 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (5 pages) |
| 3 September 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 31 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (5 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Director's details changed for Jeanne Marie Baker on 1 October 2009 (2 pages) |
| 6 August 2010 | Director's details changed for Jeanne Marie Baker on 1 October 2009 (2 pages) |
| 6 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Director's details changed for Jeanne Marie Baker on 1 October 2009 (2 pages) |
| 7 January 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 7 January 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 1 September 2009 | Return made up to 16/07/09; full list of members (4 pages) |
| 1 September 2009 | Return made up to 16/07/09; full list of members (4 pages) |
| 24 December 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 24 December 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 16 December 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 16 December 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 11 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 11 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 8 January 2008 | Secretary resigned;director resigned (1 page) |
| 8 January 2008 | Secretary resigned;director resigned (1 page) |
| 8 January 2008 | New secretary appointed (2 pages) |
| 8 January 2008 | New secretary appointed (2 pages) |
| 7 August 2007 | Return made up to 16/07/07; full list of members (3 pages) |
| 7 August 2007 | Return made up to 16/07/07; full list of members (3 pages) |
| 7 June 2007 | Registered office changed on 07/06/07 from: 29-39 london road twickenham middlesex TW1 3SZ (1 page) |
| 7 June 2007 | Registered office changed on 07/06/07 from: 29-39 london road twickenham middlesex TW1 3SZ (1 page) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 18 August 2006 | Return made up to 16/07/06; full list of members (2 pages) |
| 18 August 2006 | Return made up to 16/07/06; full list of members (2 pages) |
| 24 November 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 24 November 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 11 August 2005 | Return made up to 16/07/05; full list of members (2 pages) |
| 11 August 2005 | Return made up to 16/07/05; full list of members (2 pages) |
| 22 November 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 22 November 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 30 July 2004 | Return made up to 16/07/04; full list of members (7 pages) |
| 30 July 2004 | Return made up to 16/07/04; full list of members (7 pages) |
| 7 January 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 7 January 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 7 August 2003 | Return made up to 16/07/03; full list of members (7 pages) |
| 7 August 2003 | Return made up to 16/07/03; full list of members (7 pages) |
| 22 August 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 22 August 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 29 July 2002 | Return made up to 16/07/02; full list of members (7 pages) |
| 29 July 2002 | Return made up to 16/07/02; full list of members (7 pages) |
| 28 September 2001 | Return made up to 16/07/01; full list of members (6 pages) |
| 28 September 2001 | Return made up to 16/07/01; full list of members (6 pages) |
| 13 August 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 13 August 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 25 September 2000 | £ sr 350@1 12/01/00 (1 page) |
| 25 September 2000 | £ sr 350@1 12/01/00 (1 page) |
| 21 September 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 21 September 2000 | Return made up to 16/07/00; full list of members (6 pages) |
| 21 September 2000 | Return made up to 16/07/00; full list of members (6 pages) |
| 21 September 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 3 September 1999 | Return made up to 16/07/99; full list of members (6 pages) |
| 3 September 1999 | Return made up to 16/07/99; full list of members (6 pages) |
| 16 August 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 16 August 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 31 July 1998 | Return made up to 16/07/98; no change of members (4 pages) |
| 31 July 1998 | Return made up to 16/07/98; no change of members (4 pages) |
| 22 July 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 22 July 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 15 August 1997 | Return made up to 16/07/97; no change of members (4 pages) |
| 15 August 1997 | Return made up to 16/07/97; no change of members (4 pages) |
| 2 July 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 2 July 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 30 October 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 30 October 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 9 September 1996 | Return made up to 16/07/96; full list of members
|
| 9 September 1996 | Return made up to 16/07/96; full list of members
|
| 4 September 1995 | Return made up to 16/07/95; no change of members (4 pages) |
| 4 September 1995 | Return made up to 16/07/95; no change of members (4 pages) |
| 2 August 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 2 August 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |
| 25 January 1988 | Resolutions
|
| 25 January 1988 | Resolutions
|
| 27 December 1940 | Incorporation (17 pages) |