Tebodin UK Ltd.

Company Name	Tebodin UK Ltd.
Company Status	Dissolved
Company Number	00789153
Category	Private Limited Company
Incorporation Date	24 January 1964(60 years, 3 months ago)
Dissolution Date	11 June 2009 (14 years, 10 months ago)
Previous Name	Tebodin Plt Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Secretary Name	Geoffrey Mark Renshaw
Nationality	British
Status	Closed
Appointed	28 September 2001(37 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (closed 11 June 2009)
Role	Company Director
Correspondence Address	9 Morgrove Avenue Knowle Solihull West Midlands B93 9QL

Director Name	Anton Marcel Van Der Velden
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 October 2001(37 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (closed 11 June 2009)
Role	Project Engineer
Correspondence Address	Beukenlaan 5o Am Bunde 6241 Netherlands

Director Name	Petrus Ludovicus Cornelis Antonius Koolen
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 July 2006(42 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 11 June 2009)
Role	Managing Director
Correspondence Address	Boswinde 145 The Hague Zuid Holland 2496 Wh The Netherlands

Director Name	Gurdial Singh
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(27 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 1993)
Role	Engineer
Correspondence Address	30 Bray Court Maidenhead Berkshire SL6 2DR

Director Name	Mr Derk Gerhard Kalverkamp
Date of Birth	May 1939 (Born 85 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 June 1991(27 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 April 1997)
Role	Engineer
Correspondence Address	Oostmaaslaan 746 3036 Ok Rotterdam The Netherlands Foreign

Director Name	Mr Pieter Buis
Date of Birth	July 1932 (Born 91 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 June 1991(27 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 1993)
Role	Engineer
Correspondence Address	Cees Laseurlaan 317 S-Gravenhage Foreign

Director Name	Mr John Stanley Gurden
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(27 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 1993)
Role	Engineer
Correspondence Address	Nevin Ridgeway High Wycombe Buckinghamshire SG1 4TZ

Secretary Name	Gurdial Singh
Nationality	British
Status	Resigned
Appointed	21 June 1991(27 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 1993)
Role	Company Director
Correspondence Address	30 Bray Court Maidenhead Berkshire SL6 2DR

Director Name	Russell Garfield Jones
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(28 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 November 1993)
Role	Engineer
Correspondence Address	29 Church Lane Oakley Bedford MK43 7RP

Director Name	Hendricus Johannes Hegger
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 1993(28 years, 11 months after company formation)
Appointment Duration	13 years, 6 months (resigned 01 July 2006)
Role	Engineer
Correspondence Address	Heuvelenweg 22 Lochem 7241 Hz

Secretary Name	Russell Garfield Jones
Nationality	British
Status	Resigned
Appointed	01 January 1993(28 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 November 1993)
Role	Engineer
Correspondence Address	29 Church Lane Oakley Bedford MK43 7RP

Secretary Name	Ernest Jan Benist
Nationality	Dutch
Status	Resigned
Appointed	12 November 1993(29 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 1996)
Role	Engineer
Correspondence Address	Little Georgian 46a Station Road Marlow Buckinghamshire SL7 1NN

Director Name	Eric Wim Van Baarsel
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	01 January 1994(29 years, 11 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 April 1994)
Role	Engineer
Correspondence Address	Fazantendreef 21 Bleiswijk 2665 Et Netherlands Foreign

Director Name	Jan Bout
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 1994(30 years, 4 months after company formation)
Appointment Duration	1 month (resigned 01 July 1994)
Role	Managing Director
Correspondence Address	Haghe Weide 15 Warmond Zuid Holland 2361 Mb

Director Name	Jan Bout
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 1994(30 years, 4 months after company formation)
Appointment Duration	1 month (resigned 01 July 1994)
Role	Managing Director
Correspondence Address	Haghe Weide 15 Warmond Zuid Holland 2361 Mb

Secretary Name	Johannes Tjakko Adeodatus Kleiboer
Nationality	British
Status	Resigned
Appointed	01 March 1996(32 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 02 February 1998)
Role	General Manager
Correspondence Address	1 Eddington House Cottages Wantage Road Eddington Hungerford Berkshire RG17 0PL

Secretary Name	Sonni Gopal
Nationality	British
Status	Resigned
Appointed	02 February 1998(34 years after company formation)
Appointment Duration	5 months, 1 week (resigned 15 July 1998)
Role	Company Director
Correspondence Address	34 Delamere Road Earley Reading Berkshire RG6 1AP

Secretary Name	Norman Simpson
Nationality	British
Status	Resigned
Appointed	15 July 1998(34 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 September 2001)
Role	Accountant
Correspondence Address	20 Townside Place Camberley Surrey GU15 3HS

Location

Registered Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Gross Profit	-£4,530
Net Worth	£152,635
Cash	£118,348
Current Liabilities	£3,838

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2009	Liquidators statement of receipts and payments to 20 February 2009 (5 pages)
11 March 2009	Return of final meeting in a members' voluntary winding up (3 pages)
15 December 2008	Liquidators statement of receipts and payments to 15 November 2008 (5 pages)
12 December 2007	Registered office changed on 12/12/07 from: st james house knoll road camberley surrey GU15 3XW (1 page)
8 December 2007	Appointment of a voluntary liquidator (1 page)
8 December 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 December 2007	Declaration of solvency (4 pages)
9 October 2007	Full accounts made up to 31 December 2006 (13 pages)
30 July 2007	Return made up to 21/06/07; full list of members (7 pages)
7 November 2006	Full accounts made up to 31 December 2005 (14 pages)
29 August 2006	New director appointed (2 pages)
12 July 2006	Director resigned (1 page)
4 July 2006	Return made up to 21/06/06; full list of members (7 pages)
16 September 2005	Full accounts made up to 31 December 2004 (14 pages)
4 July 2005	Return made up to 21/06/05; full list of members (7 pages)
7 July 2004	Return made up to 21/06/04; full list of members (7 pages)
6 July 2004	Full accounts made up to 31 December 2003 (16 pages)
7 July 2003	Return made up to 21/06/03; full list of members 363(287) ‐ Registered office changed on 07/07/03 (7 pages)
23 June 2003	Full accounts made up to 31 December 2002 (16 pages)
10 October 2002	Full accounts made up to 31 December 2001 (13 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	Director resigned (1 page)
24 October 2001	Full accounts made up to 31 December 2000 (10 pages)
10 October 2001	New secretary appointed (3 pages)
2 October 2001	Secretary resigned (1 page)
12 July 2001	Return made up to 21/06/01; full list of members (6 pages)
22 August 2000	Full accounts made up to 31 December 1999 (12 pages)
17 July 2000	Secretary resigned (1 page)
17 July 2000	Registered office changed on 17/07/00 from: 72A london street reading berkshire RG1 4SJ (1 page)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	Return made up to 21/06/00; no change of members (6 pages)
12 October 1999	Full accounts made up to 31 December 1998 (12 pages)
15 October 1998	Full accounts made up to 31 December 1997 (13 pages)
21 July 1998	Return made up to 21/06/98; no change of members (4 pages)
18 February 1998	Secretary resigned (1 page)
18 February 1998	New secretary appointed (2 pages)
3 November 1997	Full accounts made up to 31 December 1996 (13 pages)
9 July 1997	Return made up to 21/06/97; full list of members (6 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	New director appointed (2 pages)
17 December 1996	Full accounts made up to 31 December 1995 (13 pages)
18 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
26 June 1996	Return made up to 21/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 March 1996	New secretary appointed (2 pages)
11 March 1996	Secretary resigned (1 page)
17 January 1996	Full accounts made up to 31 December 1994 (13 pages)
16 August 1995	Return made up to 21/06/95; no change of members 363(288) ‐ Director resigned (4 pages)

Tebodin UK Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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