| Company Name | Three Tees Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00908245 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1967(56 years, 10 months ago) |
| Dissolution Date | 28 January 2003 (21 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Edward Stuart Munro Peebles |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1991(24 years, 1 month after company formation) |
| Appointment Duration | 11 years, 6 months (closed 28 January 2003) |
| Role | Company Director |
| Correspondence Address | 6 Kenhurst East Preston Littlehampton West Sussex BN16 1LL |
| Secretary Name | Neal Jonathan Munro-Peebles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2000(32 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 28 January 2003) |
| Role | Artist |
| 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(24 years, 1 month 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(24 years, 1 month 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 | William Alan Pennington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1991(24 years, 1 month 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 |
| Director Name | Dorothy Munro-Peebles |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1994(26 years, 7 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 11 March 2002) |
| Role | Company Director |
| Correspondence Address | Poste Ruestand Zakynthos 29100 Greece |
| Secretary Name | Edward Stuart Munro Peebles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1994(27 years, 1 month after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 09 February 2000) |
| Role | Secretary |
| Correspondence Address | The Lilacs 26 Bushby Avenue Rustington Little Hampton West Sussex BN16 2BY |
Location
| Registered Address | 103 Cannon Street London EC4N 5AG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 28 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2002 | Application for striking-off (1 page) |
| 25 March 2002 | Director resigned (1 page) |
| 1 August 2001 | Return made up to 13/07/01; full list of members
|
| 24 July 2001 | Total exemption full accounts made up to 31 December 2000 (2 pages) |
| 12 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 30 August 2000 | Return made up to 13/07/00; full list of members
|
| 16 February 2000 | New secretary appointed (2 pages) |
| 16 February 2000 | Secretary resigned (1 page) |
| 13 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 1 September 1999 | Return made up to 13/07/99; full list of members (6 pages) |
| 18 May 1999 | Resolutions
|
| 21 February 1999 | Registered office changed on 21/02/99 from: 110 fleet street london EC4A 2AB (1 page) |
| 22 September 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 13 August 1998 | Return made up to 13/07/98; no change of members (4 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (3 pages) |
| 20 July 1997 | Return made up to 13/07/97; no change of members (4 pages) |
| 3 November 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (5 pages) |
| 29 August 1995 | Return made up to 13/07/95; no change of members (4 pages) |