Ted Bates Holdings Limited

Company Name	Ted Bates Holdings Limited
Company Status	Dissolved
Company Number	00553986
Category	Private Limited Company
Incorporation Date	30 August 1955(68 years, 8 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Names	Hobson,Bates & Partners Limited and Ted Bates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Charles Ward Van Der Welle
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2014(58 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (closed 13 October 2020)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	19 September 2005(50 years, 1 month after company formation)
Appointment Duration	15 years (closed 13 October 2020)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr David Wyn Binding
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(36 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 January 1994)
Role	Barrister/Company Sec
Correspondence Address	48 Midhurst Avenue Muswell Hill London N10 3EN

Director Name	Michael Bungey
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(36 years, 7 months after company formation)
Appointment Duration	11 years (resigned 31 March 2003)
Role	Chairman Of Bates Worlwide
Correspondence Address	31 Camp Road London SW19 4UW

Secretary Name	Annamaria Jans
Nationality	British
Status	Resigned
Appointed	27 March 1992(36 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	20 Underhill Road East Dulwich London SE22 0AH

Director Name	Mr Aidan Gerard Chapman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(37 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 10 April 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	74 Marshalswick Lane St Albans Hertfordshire AL1 4XE

Director Name	David Ian Cameron Weatherseed
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(38 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 June 1998)
Role	Chartered Accountant
Correspondence Address	The Larches 22 Claremont Road Claygate Surrey KT10 0PL

Director Name	Annamaria Jans
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(38 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 June 1996)
Role	Chartered Secretary
Correspondence Address	20 Underhill Road East Dulwich London SE22 0AH

Director Name	Mr Peter Graham Howell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(40 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 June 1998)
Role	Company Secretary/ Solicitor
Country of Residence	United Kingdom
Correspondence Address	76 Kings Road London SW19 8QW

Secretary Name	Mr Peter Graham Howell
Nationality	British
Status	Resigned
Appointed	28 June 1996(40 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 August 1996)
Role	Company Secretary/ Solicitor
Country of Residence	United Kingdom
Correspondence Address	76 Kings Road London SW19 8QW

Secretary Name	Fiona Maria Evans
Nationality	British
Status	Resigned
Appointed	12 August 1996(40 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 March 1998)
Role	Secretary
Correspondence Address	85 Ravensmede Way Chiswick London W4 1TQ

Secretary Name	Miss Denise Williams
Nationality	British
Status	Resigned
Appointed	24 March 1998(42 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

Director Name	Mr David Fenton Ham
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(42 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 January 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Chestnut Avenue Tunbridge Wells Kent TN4 0BT

Director Name	Miss Denise Williams
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(42 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2003)
Role	Secretary
Correspondence Address	Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

Director Name	Mr Stuart Michael Howard
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(42 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 March 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Enbrook Park Folkestone Kent CT20 3SE

Director Name	Andrew Kenneth Boland
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(44 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2003)
Role	Accountant
Correspondence Address	25 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Director Name	Mr Jeremy David Buss
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(45 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Goddington Road Bourne End Buckinghamshire SL8 5TZ

Director Name	Stephen Michael Wilson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(46 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 September 2003)
Role	Corporate Treasurer
Correspondence Address	9 Boulters Lock Giffard Park Milton Keynes MK14 5QR

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(48 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 20 October 2008)
Role	Company Director
Correspondence Address	125 Park Avenue New York Ny 10017-5529 United States

Director Name	Mr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(48 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Andrew Grant Balfour Scott
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(48 years, 1 month after company formation)
Appointment Duration	15 years, 1 month (resigned 12 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	David Ferguson Calow
Nationality	British
Status	Resigned
Appointed	31 October 2003(48 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 September 2005)
Role	Company Director
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2008(53 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 August 2013)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Steve Richard Winters
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(60 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Daniel Patrick Conaghan
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(64 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 June 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Andrew Robertson Payne
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(64 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Location

Registered Address	Sea Containers House 18 Upper Ground London SE1 9GL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

50k at £0.0001	Cordiant Communications Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

19 April 2002	Delivered on: 26 April 2002 Persons entitled: Hsbc Investment Bank PLC (And Its Successors in Title) for and on Behalf of Itself Thenoteholders and the Banks and Financial Institutions from Time to Time Parties to the Finance Documents Classification: Composite guarantee and debenture Secured details: All monies obligations and liabilities due or to become due from the company to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
4 April 2002	Delivered on: 12 April 2002 Persons entitled: Hsbc Investment Bank PLC for and on Behalf of Itself and the Banks Andfinancial Institutions from Time to Time Parties to the Bridge Facility Agreement Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
15 December 1997	Delivered on: 24 December 1997 Satisfied on: 17 December 1999 Persons entitled: Hsbc Investment Bank PLC (In Its Capacity as Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under or pursuant to the agreement dated 30TH september 1997 (as defined) and/or the security documents (as defined) when the same become due for payment or discharge. Particulars: By way of first legal mortgage the property (if any); by way of first fixed charge all present and future f/h and l/h property wheresoever situate; all plant machinery and other equipment; all book and other debts; the goodwill and uncalled capital; by way of first floating charge its undertaking and all its property assets and rights whatsoever and wheresoever both present and future.. See the mortgage charge document for full details. Fully Satisfied

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2020	First Gazette notice for voluntary strike-off (1 page)
6 July 2020	Application to strike the company off the register (1 page)
2 July 2020	Termination of appointment of Andrew Robertson Payne as a director on 30 June 2020 (1 page)
2 July 2020	Termination of appointment of Daniel Patrick Conaghan as a director on 30 June 2020 (1 page)
16 June 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
1 June 2020	Satisfaction of charge 2 in full (1 page)
1 June 2020	Satisfaction of charge 3 in full (1 page)
20 January 2020	Termination of appointment of Steve Richard Winters as a director on 6 December 2019 (1 page)
12 December 2019	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019 (2 pages)
12 December 2019	Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019 (2 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
23 May 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
22 November 2018	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 22 November 2018 (1 page)
15 November 2018	Termination of appointment of Andrew Grant Balfour Scott as a director on 12 November 2018 (1 page)
4 May 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
20 April 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
29 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
27 January 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
27 January 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
14 January 2017	Compulsory strike-off action has been discontinued (1 page)
14 January 2017	Compulsory strike-off action has been discontinued (1 page)
11 January 2017	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 January 2017	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
27 July 2016	Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
27 July 2016	Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
26 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
26 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
28 April 2016	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 April 2016	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 April 2016	Compulsory strike-off action has been discontinued (1 page)
6 April 2016	Compulsory strike-off action has been discontinued (1 page)
5 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 5 (6 pages)
5 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 5 (6 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
14 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 5 (6 pages)
14 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 5 (6 pages)
2 January 2015	Statement of capital on 2 January 2015 GBP 5 (4 pages)
2 January 2015	Statement of capital on 2 January 2015 GBP 5 (4 pages)
2 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 January 2015	Statement by Directors (1 page)
2 January 2015	Solvency Statement dated 23/12/14 (1 page)
2 January 2015	Statement of capital on 2 January 2015 GBP 5 (4 pages)
2 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 January 2015	Solvency Statement dated 23/12/14 (1 page)
2 January 2015	Statement by Directors (1 page)
6 May 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 27 March 2014 (1 page)
6 May 2014	Appointment of Mr Charles Ward Van Der Welle as a director (2 pages)
6 May 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 27 March 2014 (1 page)
6 May 2014	Termination of appointment of Paul Delaney as a director (1 page)
6 May 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
6 May 2014	Appointment of Mr Charles Ward Van Der Welle as a director (2 pages)
6 May 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 50,000 (5 pages)
6 May 2014	Termination of appointment of Paul Delaney as a director (1 page)
6 May 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 50,000 (5 pages)
6 May 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
1 July 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
1 July 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
31 May 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
8 June 2012	Full accounts made up to 31 December 2011 (12 pages)
8 June 2012	Full accounts made up to 31 December 2011 (12 pages)
24 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
18 January 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
18 January 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
20 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
20 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
7 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
23 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
23 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
31 March 2009	Return made up to 27/03/09; full list of members (4 pages)
31 March 2009	Return made up to 27/03/09; full list of members (4 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
23 October 2008	Appointment terminated director paul richardson (1 page)
23 October 2008	Director appointed paul delaney (1 page)
23 October 2008	Director appointed paul delaney (1 page)
23 October 2008	Appointment terminated director paul richardson (1 page)
2 April 2008	Return made up to 27/03/08; full list of members (4 pages)
2 April 2008	Return made up to 27/03/08; full list of members (4 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
4 April 2007	Return made up to 27/03/07; full list of members (2 pages)
4 April 2007	Return made up to 27/03/07; full list of members (2 pages)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
28 April 2006	Accounts for a dormant company made up to 31 December 2004 (5 pages)
28 April 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
28 April 2006	Accounts for a dormant company made up to 31 December 2004 (5 pages)
28 April 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
19 April 2006	Return made up to 27/03/06; full list of members (2 pages)
19 April 2006	Return made up to 27/03/06; full list of members (2 pages)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
24 May 2005	Return made up to 27/03/05; full list of members (2 pages)
24 May 2005	Return made up to 27/03/05; full list of members (2 pages)
15 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
13 April 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
10 December 2003	Registered office changed on 10/12/03 from: 1-5 midford place london W1T 5BH (1 page)
10 December 2003	Registered office changed on 10/12/03 from: 1-5 midford place london W1T 5BH (1 page)
12 November 2003	New secretary appointed (1 page)
12 November 2003	New secretary appointed (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	Director resigned (1 page)
14 October 2003	Director's particulars changed (1 page)
14 October 2003	Director's particulars changed (1 page)
2 October 2003	New director appointed (2 pages)
2 October 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
12 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
12 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
18 April 2003	Return made up to 27/03/03; full list of members (9 pages)
18 April 2003	Return made up to 27/03/03; full list of members (9 pages)
23 January 2003	Registered office changed on 23/01/03 from: 121-141 westbourne terrace london W2 6JR (1 page)
23 January 2003	Registered office changed on 23/01/03 from: 121-141 westbourne terrace london W2 6JR (1 page)
14 October 2002	Accounts for a dormant company made up to 31 December 2001 (9 pages)
14 October 2002	Accounts for a dormant company made up to 31 December 2001 (9 pages)
21 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
21 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	Director resigned (1 page)
26 April 2002	Particulars of mortgage/charge (11 pages)
26 April 2002	Particulars of mortgage/charge (11 pages)
12 April 2002	Particulars of mortgage/charge (5 pages)
12 April 2002	Particulars of mortgage/charge (5 pages)
5 April 2002	Return made up to 27/03/02; full list of members (6 pages)
5 April 2002	Return made up to 27/03/02; full list of members (6 pages)
2 April 2002	Memorandum and Articles of Association (5 pages)
2 April 2002	Memorandum and Articles of Association (5 pages)
21 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
21 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (9 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (9 pages)
3 September 2001	Director's particulars changed (1 page)
3 September 2001	Director's particulars changed (1 page)
27 April 2001	Director resigned (1 page)
27 April 2001	Director resigned (1 page)
10 April 2001	Return made up to 27/03/01; full list of members (7 pages)
10 April 2001	Return made up to 27/03/01; full list of members (7 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
6 November 2000	Director's particulars changed (1 page)
6 November 2000	Director's particulars changed (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (12 pages)
1 November 2000	Full accounts made up to 31 December 1999 (12 pages)
1 August 2000	New director appointed (3 pages)
1 August 2000	New director appointed (3 pages)
13 April 2000	Return made up to 27/03/00; full list of members (6 pages)
13 April 2000	Return made up to 27/03/00; full list of members (6 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
9 February 2000	Director's particulars changed (1 page)
9 February 2000	Director's particulars changed (1 page)
17 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
11 October 1999	Secretary's particulars changed (1 page)
11 October 1999	Secretary's particulars changed (1 page)
16 April 1999	Return made up to 27/03/99; full list of members (8 pages)
16 April 1999	Return made up to 27/03/99; full list of members (8 pages)
27 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 July 1998	New director appointed (2 pages)
31 July 1998	New director appointed (2 pages)
10 July 1998	Full accounts made up to 31 December 1997 (8 pages)
10 July 1998	Full accounts made up to 31 December 1997 (8 pages)
3 July 1998	Director resigned (1 page)
3 July 1998	Director resigned (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	Director resigned (1 page)
1 June 1998	Registered office changed on 01/06/98 from: 83/89,whitfield street london W1A 4XA (1 page)
1 June 1998	Location of register of members (1 page)
1 June 1998	Location of register of members (1 page)
1 June 1998	Registered office changed on 01/06/98 from: 83/89,whitfield street london W1A 4XA (1 page)
24 April 1998	Return made up to 27/03/98; full list of members (9 pages)
24 April 1998	Return made up to 27/03/98; full list of members (9 pages)
8 April 1998	Secretary resigned (1 page)
8 April 1998	Secretary resigned (1 page)
8 April 1998	New secretary appointed (2 pages)
8 April 1998	New secretary appointed (2 pages)
24 December 1997	Particulars of mortgage/charge (51 pages)
24 December 1997	Particulars of mortgage/charge (51 pages)
12 September 1997	Full accounts made up to 31 December 1996 (8 pages)
12 September 1997	Full accounts made up to 31 December 1996 (8 pages)
14 April 1997	Return made up to 27/03/97; full list of members (16 pages)
14 April 1997	Return made up to 27/03/97; full list of members (16 pages)
23 October 1996	Auditor's resignation (1 page)
23 October 1996	Auditor's resignation (1 page)
23 October 1996	Auditor's resignation (1 page)
23 October 1996	Auditor's resignation (1 page)
21 August 1996	Secretary resigned (1 page)
21 August 1996	Secretary resigned (1 page)
21 August 1996	New secretary appointed (2 pages)
21 August 1996	New secretary appointed (2 pages)
18 July 1996	Full accounts made up to 31 December 1995 (7 pages)
18 July 1996	Full accounts made up to 31 December 1995 (7 pages)
14 July 1996	Secretary resigned;director resigned (5 pages)
14 July 1996	New secretary appointed;new director appointed (1 page)
14 July 1996	New secretary appointed;new director appointed (1 page)
14 July 1996	Secretary resigned;director resigned (5 pages)
6 May 1996	Return made up to 27/03/96; full list of members (10 pages)
6 May 1996	Return made up to 27/03/96; full list of members (10 pages)
13 December 1995	Secretary's particulars changed (4 pages)
13 December 1995	Secretary's particulars changed (4 pages)
14 August 1995	Full accounts made up to 31 December 1994 (8 pages)
14 August 1995	Full accounts made up to 31 December 1994 (8 pages)
19 April 1995	Return made up to 27/03/95; full list of members (14 pages)
19 April 1995	Return made up to 27/03/95; full list of members (14 pages)

Ted Bates Holdings Limited

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