| Company Name | Teswaine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01072638 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1972(51 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Constance Angela Scott |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1992(20 years, 3 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | Woodlands Farm Greenlands Lane Prestwood Great Missenden Buckinghamshire HP16 9QX |
| Director Name | Stephen George Scott |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1992(20 years, 3 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | Woodlands Farm Greenlands Lane Prestwood Great Missenden Buckinghamshire HP16 9QX |
| Director Name | Robert Lionel Wright |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1992(20 years, 3 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Contract Manager |
| Correspondence Address | 32 Colleton Drive Twyford Reading Berkshire RG10 0AX |
| Secretary Name | Alun Martin Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1992(20 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 21 February 1996) |
| Role | Company Director |
| Correspondence Address | 24 The Fairway Flackwell Heath High Wycombe Buckinghamshire HP10 9NF |
Location
| Registered Address | 1 Great Cumberland Place London W1H 8LE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1995 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 7 January 2000 | Dissolved (1 page) |
|---|---|
| 7 October 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 September 1999 | Liquidators statement of receipts and payments (6 pages) |
| 3 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 17 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 6 July 1998 | Registered office changed on 06/07/98 from: po box 553 30 eastbourne terrace(2ND floor) london W2 6LF (1 page) |
| 20 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 4 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 5 March 1997 | Liquidators statement of receipts and payments (5 pages) |
| 6 June 1996 | Notice of Constitution of Liquidation Committee (2 pages) |
| 5 March 1996 | Resolutions
|
| 5 March 1996 | Appointment of a voluntary liquidator (1 page) |
| 5 March 1996 | Notice of Constitution of Liquidation Committee (2 pages) |
| 4 March 1996 | Secretary resigned (2 pages) |
| 21 February 1996 | Registered office changed on 21/02/96 from: 57 london road high wycombe bucks HP11 1BS (1 page) |
| 11 December 1995 | Return made up to 14/12/95; full list of members (16 pages) |
| 2 October 1995 | Full accounts made up to 31 January 1995 (11 pages) |