Teewey Shop And Office Fitters Limited

Company Name	Teewey Shop And Office Fitters Limited
Company Status	Dissolved
Company Number	01107117
Category	Private Limited Company
Incorporation Date	9 April 1973(51 years, 1 month ago)
Dissolution Date	29 November 2016 (7 years, 5 months ago)

Business Activity

Section F	Construction
SIC 42210	Construction of utility projects for fluids

Directors

Director Name	Keith Forrest Wilson
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	21 December 1991(18 years, 8 months after company formation)
Appointment Duration	24 years, 11 months (closed 29 November 2016)
Role	Company Director
Correspondence Address	5 Westdene Way Oatlands Chase Weybridge Surrey KT13 9RG

Director Name	Margaret Wilson
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	21 December 1991(18 years, 8 months after company formation)
Appointment Duration	24 years, 11 months (closed 29 November 2016)
Role	Company Director
Correspondence Address	5 Westdene Way Oatlands Chase Weybridge Surrey KT13 9RG

Secretary Name	Margaret Wilson
Nationality	British
Status	Closed
Appointed	21 December 1991(18 years, 8 months after company formation)
Appointment Duration	24 years, 11 months (closed 29 November 2016)
Role	Company Director
Correspondence Address	5 Westdene Way Oatlands Chase Weybridge Surrey KT13 9RG

Director Name	Kevin Jon Hare
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(32 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 07 August 2016)
Role	Guest House Proprietor
Correspondence Address	Cliff Lodge Guest House 13 Cliff Path Lake Isle Of Wight PO36 8PL

Director Name	Susan Elizabeth Hare
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(32 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 07 August 2016)
Role	Guest House Proprietor
Correspondence Address	Cliff Lodge Guest House 13 Cliff Path Lake Isle Of Wight PO36 8PL

Location

Registered Address	21 Lodge Lane Grays Essex RM17 5RY
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Little Thurrock Rectory
Built Up Area	Grays
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£301,000
Cash	£351,268
Current Liabilities	£50,268

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

28 March 1977	Delivered on: 15 April 1977 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 48 cambrige road, walton-on-thames, surrey, title no. Sy 344334.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

28 March 1977

Delivered on: 15 April 1977
Persons entitled: National Westminster Bank LTD

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 48 cambrige road, walton-on-thames, surrey, title no. Sy 344334.. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

29 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016	First Gazette notice for voluntary strike-off (1 page)
13 September 2016	First Gazette notice for voluntary strike-off (1 page)
31 August 2016	Application to strike the company off the register (3 pages)
31 August 2016	Application to strike the company off the register (3 pages)
18 August 2016	Termination of appointment of Kevin Jon Hare as a director on 7 August 2016 (1 page)
18 August 2016	Termination of appointment of Kevin Jon Hare as a director on 7 August 2016 (1 page)
18 August 2016	Termination of appointment of Susan Elizabeth Hare as a director on 7 August 2016 (1 page)
18 August 2016	Termination of appointment of Susan Elizabeth Hare as a director on 7 August 2016 (1 page)
16 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (7 pages)
4 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (7 pages)
17 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (7 pages)
12 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (7 pages)
4 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-18 GBP 100 (7 pages)
18 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-18 GBP 100 (7 pages)
21 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (7 pages)
23 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (7 pages)
24 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 January 2012	Director's details changed for Susan Elizabeth Hare on 13 January 2012 (2 pages)
13 January 2012	Director's details changed for Susan Elizabeth Hare on 13 January 2012 (2 pages)
13 January 2012	Director's details changed for Kevin Jon Hare on 13 January 2012 (2 pages)
13 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (7 pages)
13 January 2012	Director's details changed for Kevin Jon Hare on 13 January 2012 (2 pages)
13 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (7 pages)
8 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
12 January 2011	Annual return made up to 22 December 2010 (7 pages)
12 January 2011	Annual return made up to 22 December 2010 (7 pages)
16 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
2 February 2010	Annual return made up to 22 December 2009 with a full list of shareholders (6 pages)
2 February 2010	Annual return made up to 22 December 2009 with a full list of shareholders (6 pages)
18 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 January 2009	Return made up to 22/12/08; full list of members (4 pages)
20 January 2009	Return made up to 22/12/08; full list of members (4 pages)
1 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 March 2008	Director's change of particulars / kevin hare / 16/03/2008 (1 page)
18 March 2008	Director's change of particulars / kevin hare / 16/03/2008 (1 page)
18 March 2008	Director's change of particulars / susan hare / 16/03/2008 (1 page)
18 March 2008	Director's change of particulars / susan hare / 16/03/2008 (1 page)
7 February 2008	Return made up to 22/12/07; full list of members (3 pages)
7 February 2008	Return made up to 22/12/07; full list of members (3 pages)
2 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 January 2007	Return made up to 22/12/06; full list of members (3 pages)
18 January 2007	Return made up to 22/12/06; full list of members (3 pages)
15 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
15 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 March 2006	Return made up to 22/12/05; full list of members (3 pages)
30 March 2006	Return made up to 22/12/05; full list of members (3 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
16 August 2005	Total exemption full accounts made up to 31 March 2005 (14 pages)
16 August 2005	Total exemption full accounts made up to 31 March 2005 (14 pages)
12 January 2005	Return made up to 22/12/04; full list of members (7 pages)
12 January 2005	Return made up to 22/12/04; full list of members (7 pages)
3 November 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
3 November 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
13 January 2004	Return made up to 22/12/03; full list of members (7 pages)
13 January 2004	Return made up to 22/12/03; full list of members (7 pages)
6 October 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
6 October 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
29 January 2003	Return made up to 22/12/02; full list of members (7 pages)
29 January 2003	Return made up to 22/12/02; full list of members (7 pages)
13 August 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
13 August 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
14 January 2002	Return made up to 22/12/01; full list of members (6 pages)
14 January 2002	Return made up to 22/12/01; full list of members (6 pages)
3 September 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
3 September 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
17 January 2001	Return made up to 18/12/00; full list of members (6 pages)
17 January 2001	Return made up to 18/12/00; full list of members (6 pages)
27 December 2000	Full accounts made up to 31 March 2000 (10 pages)
27 December 2000	Full accounts made up to 31 March 2000 (10 pages)
17 February 2000	Return made up to 18/12/99; full list of members (6 pages)
17 February 2000	Return made up to 18/12/99; full list of members (6 pages)
25 August 1999	Full accounts made up to 31 March 1999 (10 pages)
25 August 1999	Full accounts made up to 31 March 1999 (10 pages)
31 December 1998	Return made up to 18/12/98; no change of members (4 pages)
31 December 1998	Return made up to 18/12/98; no change of members (4 pages)
21 October 1998	Full accounts made up to 31 March 1998 (10 pages)
21 October 1998	Full accounts made up to 31 March 1998 (10 pages)
30 December 1997	Return made up to 18/12/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
30 December 1997	Return made up to 18/12/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
16 September 1997	Full accounts made up to 31 March 1997 (11 pages)
16 September 1997	Full accounts made up to 31 March 1997 (11 pages)
22 January 1997	Return made up to 21/12/96; full list of members (5 pages)
22 January 1997	Return made up to 21/12/96; full list of members (5 pages)
9 September 1996	Full accounts made up to 31 March 1996 (11 pages)
9 September 1996	Full accounts made up to 31 March 1996 (11 pages)
10 January 1996	Full accounts made up to 31 March 1995 (11 pages)
10 January 1996	Return made up to 21/12/95; no change of members (4 pages)
10 January 1996	Return made up to 21/12/95; no change of members (4 pages)
10 January 1996	Full accounts made up to 31 March 1995 (11 pages)
17 March 1995	Return made up to 21/12/94; no change of members (4 pages)
17 March 1995	Return made up to 21/12/94; no change of members (4 pages)
8 April 1983	Accounts made up to 31 March 1982 (5 pages)
8 April 1983	Accounts made up to 31 March 1982 (5 pages)