Company NameThree Tees Consultants Limited
Company StatusDissolved
Company Number00908245
CategoryPrivate Limited Company
Incorporation Date12 June 1967(53 years, 4 months ago)
Dissolution Date28 January 2003 (17 years, 8 months ago)

Business Activity

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

Directors

Director NameEdward Stuart Munro Peebles
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed13 July 1991(24 years, 1 month after company formation)
Appointment Duration11 years, 6 months (closed 28 January 2003)
RoleCompany Director
Correspondence Address6 Kenhurst
East Preston
Littlehampton
West Sussex
BN16 1LL
Secretary NameNeal Jonathan Munro-Peebles
NationalityBritish
StatusClosed
Appointed09 February 2000(32 years, 8 months after company formation)
Appointment Duration2 years, 11 months (closed 28 January 2003)
RoleArtist
Correspondence Address6 Kenhurst
East Preston
Littlehampton
West Sussex
BN16 1LL
Director NameMarywynn Munro-Peebles
Date of BirthNovember 1920 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1991(24 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 15 January 1994)
RoleCompany Director
Correspondence Address7 Graffham Close
Chichester
West Sussex
PO19 4AW
Director NameWilliam Alan Pennington
Date of BirthOctober 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1991(24 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 04 February 1993)
RoleCompany Director
Correspondence Address406 Chertsey Road
Twickenham
Middlesex
TW2 6LP
Secretary NameWilliam Alan Pennington
NationalityBritish
StatusResigned
Appointed13 July 1991(24 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 04 February 1993)
RoleCompany Director
Correspondence Address406 Chertsey Road
Twickenham
Middlesex
TW2 6LP
Director NameDorothy Munro-Peebles
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1994(26 years, 7 months after company formation)
Appointment Duration8 years, 1 month (resigned 11 March 2002)
RoleCompany Director
Correspondence AddressPoste Ruestand
Zakynthos
29100
Greece
Secretary NameEdward Stuart Munro Peebles
NationalityBritish
StatusResigned
Appointed13 July 1994(27 years, 1 month after company formation)
Appointment Duration5 years, 7 months (resigned 09 February 2000)
RoleSecretary
Correspondence AddressThe Lilacs
26 Bushby Avenue Rustington
Little Hampton
West Sussex
BN16 2BY

Location

Registered Address103 Cannon Street
London
EC4N 5AG
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 December 2000 (19 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

28 January 2003Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2002Application for striking-off (1 page)
25 March 2002Director resigned (1 page)
1 August 2001Return made up to 13/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 July 2001Total exemption full accounts made up to 31 December 2000 (2 pages)
12 October 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
30 August 2000Return made up to 13/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 February 2000New secretary appointed (2 pages)
16 February 2000Secretary resigned (1 page)
13 October 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
1 September 1999Return made up to 13/07/99; full list of members (6 pages)
18 May 1999Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
21 February 1999Registered office changed on 21/02/99 from: 110 fleet street london EC4A 2AB (1 page)
22 September 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
13 August 1998Return made up to 13/07/98; no change of members (4 pages)
3 November 1997Full accounts made up to 31 December 1996 (3 pages)
20 July 1997Return made up to 13/07/97; no change of members (4 pages)
3 November 1996Full accounts made up to 31 December 1995 (6 pages)
1 November 1995Full accounts made up to 31 December 1994 (5 pages)
29 August 1995Return made up to 13/07/95; no change of members (4 pages)