| Company Name | Three Tees Agency Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00777598 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 1963(60 years, 6 months ago) |
| Dissolution Date | 18 September 2007 (16 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Secretary Name | Neal Jonathan Munro-Peebles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2000(36 years, 4 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 18 September 2007) |
| Role | Artist |
| Correspondence Address | 6 Kenhurst East Preston Littlehampton West Sussex BN16 1LL |
| Director Name | Janet Elizabeth Day |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1991(27 years, 9 months after company formation) |
| Appointment Duration | 2 years (resigned 17 July 1993) |
| Role | Company Director |
| Correspondence Address | 133 London Road St Albans Hertfordshire AL1 1TA |
| Director Name | Edward Stuart Munro Peebles |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1991(27 years, 9 months after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 01 January 2005) |
| Role | Company Director |
| Correspondence Address | 6 Kenhurst East Preston Littlehampton West Sussex BN16 1LL |
| Director Name | Marywynn Munro-Peebles |
|---|---|
| Date of Birth | November 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1991(27 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 15 January 1994) |
| Role | Company Director |
| Correspondence Address | 7 Graffham Close Chichester West Sussex PO19 4AW |
| Director Name | William Alan Pennington |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1991(27 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 04 February 1993) |
| Role | Company Director |
| Correspondence Address | 406 Chertsey Road Twickenham Middlesex TW2 6LP |
| Secretary Name | Edward Stuart Munro Peebles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1991(27 years, 9 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 09 February 2000) |
| Role | Company Director |
| Correspondence Address | The Lilacs 26 Bushby Avenue Rustington Little Hampton West Sussex BN16 2BY |
| Director Name | Dorothy Munro-Peebles |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1994(30 years, 3 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 11 March 2002) |
| Role | Company Director |
| Correspondence Address | Poste Ruestand Zakynthos 29100 Greece |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£38,727 |
| Cash | £79,073 |
| Current Liabilities | £451,132 |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 18 September 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 June 2007 | Director resigned (1 page) |
| 27 March 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2006 | Receiver ceasing to act (1 page) |
| 25 September 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 18 May 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 26 August 2005 | Registered office changed on 26/08/05 from: 17-19 foley street london W1W 6DW (1 page) |
| 20 May 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 4 June 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 24 May 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 2 June 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 12 August 2002 | Administrative Receiver's report (16 pages) |
| 23 May 2002 | Registered office changed on 23/05/02 from: 103 cannon street london EC4N 5AG (1 page) |
| 16 May 2002 | Appointment of receiver/manager (1 page) |
| 25 March 2002 | Director resigned (1 page) |
| 1 August 2001 | Return made up to 19/07/01; full list of members
|
| 24 July 2001 | Accounts for a small company made up to 31 May 2001 (9 pages) |
| 30 October 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 October 2000 | Accounts for a small company made up to 31 May 2000 (9 pages) |
| 30 August 2000 | Return made up to 19/07/00; full list of members
|
| 13 June 2000 | Accounting reference date extended from 31/12/99 to 31/05/00 (1 page) |
| 25 February 2000 | Particulars of mortgage/charge (3 pages) |
| 22 February 2000 | Particulars of mortgage/charge (5 pages) |
| 15 February 2000 | Secretary resigned (1 page) |
| 15 February 2000 | New secretary appointed (2 pages) |
| 11 February 2000 | Particulars of mortgage/charge (3 pages) |
| 8 February 2000 | Auditor's resignation (1 page) |
| 3 November 1999 | Full accounts made up to 31 December 1998 (16 pages) |
| 1 September 1999 | Return made up to 19/07/99; full list of members (6 pages) |
| 21 February 1999 | Registered office changed on 21/02/99 from: 110 fleet street london EC4A 2AB (1 page) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 13 August 1998 | Return made up to 19/07/98; no change of members (4 pages) |
| 12 December 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 20 July 1997 | Return made up to 19/07/97; no change of members (4 pages) |
| 3 November 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 8 August 1996 | Return made up to 19/07/96; full list of members (6 pages) |
| 12 December 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 29 August 1995 | Return made up to 19/07/95; no change of members (4 pages) |
| 25 February 1994 | New director appointed (2 pages) |
| 30 November 1993 | Director resigned (2 pages) |
| 22 July 1993 | Director resigned (2 pages) |
| 18 March 1993 | Director resigned (2 pages) |
| 20 October 1965 | Annual return made up to 12/01/65 (8 pages) |