| Company Name | Theoco Service Station Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01121182 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1973(50 years, 10 months ago) |
| Dissolution Date | 2 February 2020 (4 years, 2 months ago) |
| Previous Name | Neasden Service Station Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Pamela Ann Theodossiades |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1991(18 years, 5 months after company formation) |
| Appointment Duration | 28 years, 1 month (closed 02 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gaisgill Barnet Lane Elstree Borehamwood Hertfordshire WD6 3QZ |
| Director Name | Mr Christopher Theodossiades |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1996(22 years, 11 months after company formation) |
| Appointment Duration | 23 years, 8 months (closed 02 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gaisgill Barnet Lane Elstree Hertfordshire WD6 3QZ |
| Director Name | Mr Darren James Theodossiades |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2002(28 years, 9 months after company formation) |
| Appointment Duration | 17 years, 9 months (closed 02 February 2020) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 9 Hadley Close Borehamwood Elstree Hertfordshire WD6 3LB |
| Director Name | Glen Theodossiades |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2003(30 years, 1 month after company formation) |
| Appointment Duration | 16 years, 5 months (closed 02 February 2020) |
| Role | Service Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57f Randolph Avenue Maida Vale London W9 3LQ |
| Secretary Name | Mrs Pamela Ann Theodossiades |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2006(33 years, 1 month after company formation) |
| Appointment Duration | 13 years, 6 months (closed 02 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gaisgill Barnet Lane Elstree Borehamwood Hertfordshire WD6 3QZ |
| Secretary Name | Ann Jane Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(18 years, 5 months after company formation) |
| Appointment Duration | 14 years, 7 months (resigned 27 July 2006) |
| Role | Company Director |
| Correspondence Address | 157 Littlefield Road Edgware Middlesex HA8 0TE |
Location
| Registered Address | Gallaghers Tabernacle Street London EC2A 4RR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2006 |
|---|---|
| Turnover | £337,407 |
| Gross Profit | £50,086 |
| Net Worth | £1,749,171 |
| Cash | £1,553,797 |
| Current Liabilities | £266,115 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 2 February 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 November 2019 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 16 August 2019 | Liquidators' statement of receipts and payments to 28 March 2019 (4 pages) |
| 19 October 2018 | Liquidators' statement of receipts and payments to 28 September 2018 (5 pages) |
| 13 April 2018 | Liquidators' statement of receipts and payments to 28 March 2018 (5 pages) |
| 25 October 2017 | Liquidators' statement of receipts and payments to 28 March 2017 (5 pages) |
| 25 October 2017 | Liquidators' statement of receipts and payments to 28 September 2017 (5 pages) |
| 25 October 2017 | Liquidators' statement of receipts and payments to 28 September 2017 (5 pages) |
| 25 October 2017 | Liquidators' statement of receipts and payments to 28 March 2017 (5 pages) |
| 19 October 2016 | Statement of affairs with form 4.18 (6 pages) |
| 19 October 2016 | Statement of affairs with form 4.18 (6 pages) |
| 7 October 2016 | Liquidators' statement of receipts and payments to 28 September 2016 (5 pages) |
| 7 October 2016 | Liquidators' statement of receipts and payments to 28 September 2016 (5 pages) |
| 11 May 2016 | Liquidators' statement of receipts and payments to 28 March 2016 (5 pages) |
| 11 May 2016 | Liquidators statement of receipts and payments to 28 March 2016 (5 pages) |
| 11 May 2016 | Liquidators' statement of receipts and payments to 28 March 2016 (5 pages) |
| 9 October 2015 | Liquidators' statement of receipts and payments to 28 September 2015 (5 pages) |
| 9 October 2015 | Liquidators statement of receipts and payments to 28 September 2015 (5 pages) |
| 9 October 2015 | Liquidators' statement of receipts and payments to 28 September 2015 (5 pages) |
| 6 October 2015 | Liquidators statement of receipts and payments to 28 March 2015 (5 pages) |
| 6 October 2015 | Liquidators' statement of receipts and payments to 28 March 2015 (5 pages) |
| 6 October 2015 | Liquidators' statement of receipts and payments to 28 March 2015 (5 pages) |
| 16 April 2015 | Liquidators' statement of receipts and payments to 28 March 2015 (3 pages) |
| 16 April 2015 | Liquidators statement of receipts and payments to 28 March 2015 (3 pages) |
| 16 April 2015 | Liquidators' statement of receipts and payments to 28 March 2015 (3 pages) |
| 7 October 2014 | Liquidators statement of receipts and payments to 28 September 2014 (5 pages) |
| 7 October 2014 | Liquidators' statement of receipts and payments to 28 September 2014 (5 pages) |
| 7 October 2014 | Liquidators' statement of receipts and payments to 28 September 2014 (5 pages) |
| 2 April 2014 | Liquidators' statement of receipts and payments to 28 March 2014 (5 pages) |
| 2 April 2014 | Liquidators' statement of receipts and payments to 28 March 2014 (5 pages) |
| 2 April 2014 | Liquidators statement of receipts and payments to 28 March 2014 (5 pages) |
| 8 October 2013 | Liquidators statement of receipts and payments to 28 September 2013 (5 pages) |
| 8 October 2013 | Liquidators' statement of receipts and payments to 28 September 2013 (5 pages) |
| 8 October 2013 | Liquidators' statement of receipts and payments to 28 September 2013 (5 pages) |
| 9 April 2013 | Liquidators' statement of receipts and payments to 28 March 2013 (5 pages) |
| 9 April 2013 | Liquidators statement of receipts and payments to 28 March 2013 (5 pages) |
| 9 April 2013 | Liquidators' statement of receipts and payments to 28 March 2013 (5 pages) |
| 1 October 2012 | Liquidators statement of receipts and payments to 28 September 2012 (5 pages) |
| 1 October 2012 | Liquidators' statement of receipts and payments to 28 September 2012 (5 pages) |
| 1 October 2012 | Liquidators' statement of receipts and payments to 28 September 2012 (5 pages) |
| 1 May 2012 | Liquidators' statement of receipts and payments to 28 March 2012 (5 pages) |
| 1 May 2012 | Liquidators' statement of receipts and payments to 28 March 2012 (5 pages) |
| 1 May 2012 | Liquidators statement of receipts and payments to 28 March 2012 (5 pages) |
| 6 October 2011 | Liquidators statement of receipts and payments to 28 September 2011 (5 pages) |
| 6 October 2011 | Liquidators' statement of receipts and payments to 28 September 2011 (5 pages) |
| 6 October 2011 | Liquidators' statement of receipts and payments to 28 September 2011 (5 pages) |
| 7 April 2011 | Liquidators statement of receipts and payments to 28 March 2011 (5 pages) |
| 7 April 2011 | Liquidators' statement of receipts and payments to 28 March 2011 (5 pages) |
| 7 April 2011 | Liquidators' statement of receipts and payments to 28 March 2011 (5 pages) |
| 11 October 2010 | Liquidators statement of receipts and payments to 28 September 2010 (5 pages) |
| 11 October 2010 | Liquidators' statement of receipts and payments to 28 September 2010 (5 pages) |
| 11 October 2010 | Liquidators' statement of receipts and payments to 28 September 2010 (5 pages) |
| 9 April 2010 | Liquidators' statement of receipts and payments to 28 March 2010 (5 pages) |
| 9 April 2010 | Liquidators statement of receipts and payments to 28 March 2010 (5 pages) |
| 9 April 2010 | Liquidators' statement of receipts and payments to 28 March 2010 (5 pages) |
| 7 October 2009 | Liquidators' statement of receipts and payments to 28 September 2009 (5 pages) |
| 7 October 2009 | Liquidators statement of receipts and payments to 28 September 2009 (5 pages) |
| 7 October 2009 | Liquidators' statement of receipts and payments to 28 September 2009 (5 pages) |
| 5 October 2009 | Liquidators' statement of receipts and payments to 28 September 2009 (5 pages) |
| 5 October 2009 | Liquidators' statement of receipts and payments to 28 September 2009 (5 pages) |
| 5 October 2009 | Liquidators statement of receipts and payments to 28 September 2009 (5 pages) |
| 10 October 2008 | Registered office changed on 10/10/2008 from gaisgill barnet lane elstree hertfordshire WD6 3QZ (1 page) |
| 10 October 2008 | Registered office changed on 10/10/2008 from gaisgill barnet lane elstree hertfordshire WD6 3QZ (1 page) |
| 6 October 2008 | Resolutions
|
| 6 October 2008 | Resolution insolvency:miscellaneous ;- special resolution "in specie" (2 pages) |
| 6 October 2008 | Declaration of solvency (4 pages) |
| 6 October 2008 | Resolutions
|
| 6 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 6 October 2008 | Declaration of solvency (4 pages) |
| 6 October 2008 | Resolution insolvency:miscellaneous ;- special resolution "in specie" (2 pages) |
| 6 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 30 December 2007 | Full accounts made up to 31 December 2006 (22 pages) |
| 30 December 2007 | Full accounts made up to 31 December 2006 (22 pages) |
| 19 December 2007 | Return made up to 12/12/07; full list of members (3 pages) |
| 19 December 2007 | Director's particulars changed (1 page) |
| 19 December 2007 | Return made up to 12/12/07; full list of members (3 pages) |
| 19 December 2007 | Director's particulars changed (1 page) |
| 19 December 2007 | Director's particulars changed (1 page) |
| 19 December 2007 | Director's particulars changed (1 page) |
| 2 January 2007 | Return made up to 12/12/06; full list of members (8 pages) |
| 2 January 2007 | Return made up to 12/12/06; full list of members (8 pages) |
| 4 November 2006 | Full accounts made up to 31 December 2005 (22 pages) |
| 4 November 2006 | Full accounts made up to 31 December 2005 (22 pages) |
| 10 August 2006 | Secretary resigned (1 page) |
| 10 August 2006 | Secretary resigned (1 page) |
| 10 August 2006 | New secretary appointed (2 pages) |
| 10 August 2006 | New secretary appointed (2 pages) |
| 10 February 2006 | Return made up to 12/12/05; full list of members
|
| 10 February 2006 | Return made up to 12/12/05; full list of members
|
| 9 November 2005 | Full accounts made up to 31 December 2004 (21 pages) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (21 pages) |
| 21 June 2005 | Return made up to 12/12/04; full list of members
|
| 21 June 2005 | Return made up to 12/12/04; full list of members
|
| 2 November 2004 | Full accounts made up to 31 December 2003 (20 pages) |
| 2 November 2004 | Full accounts made up to 31 December 2003 (20 pages) |
| 4 March 2004 | Particulars of mortgage/charge (13 pages) |
| 4 March 2004 | Particulars of mortgage/charge (13 pages) |
| 8 January 2004 | Return made up to 12/12/03; full list of members (8 pages) |
| 8 January 2004 | Return made up to 12/12/03; full list of members (8 pages) |
| 22 October 2003 | Full accounts made up to 31 December 2002 (19 pages) |
| 22 October 2003 | Full accounts made up to 31 December 2002 (19 pages) |
| 16 October 2003 | New director appointed (2 pages) |
| 16 October 2003 | New director appointed (2 pages) |
| 11 June 2003 | Particulars of mortgage/charge (7 pages) |
| 11 June 2003 | Particulars of mortgage/charge (7 pages) |
| 16 May 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 May 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 October 2002 | Full accounts made up to 31 December 2001 (20 pages) |
| 24 October 2002 | Full accounts made up to 31 December 2001 (20 pages) |
| 11 June 2002 | New director appointed (2 pages) |
| 11 June 2002 | New director appointed (2 pages) |
| 14 February 2002 | Return made up to 12/12/01; full list of members (6 pages) |
| 14 February 2002 | Return made up to 12/12/01; full list of members (6 pages) |
| 1 December 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 December 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 October 2001 | Full accounts made up to 31 December 2000 (18 pages) |
| 29 October 2001 | Full accounts made up to 31 December 2000 (18 pages) |
| 24 January 2001 | Return made up to 12/12/00; full list of members (6 pages) |
| 24 January 2001 | Return made up to 12/12/99; full list of members (6 pages) |
| 24 January 2001 | Return made up to 12/12/99; full list of members (6 pages) |
| 24 January 2001 | Return made up to 12/12/00; full list of members (6 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (22 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (22 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (19 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (19 pages) |
| 7 January 1999 | Return made up to 12/12/98; full list of members (5 pages) |
| 7 January 1999 | Return made up to 12/12/98; full list of members (5 pages) |
| 6 January 1999 | New director appointed (2 pages) |
| 6 January 1999 | New director appointed (2 pages) |
| 26 August 1998 | Full accounts made up to 31 December 1997 (18 pages) |
| 26 August 1998 | Full accounts made up to 31 December 1997 (18 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (17 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (17 pages) |
| 9 September 1996 | Full accounts made up to 31 August 1995 (18 pages) |
| 9 September 1996 | Full accounts made up to 31 August 1995 (18 pages) |
| 2 September 1996 | Return made up to 12/12/95; full list of members (6 pages) |
| 2 September 1996 | Return made up to 12/12/95; full list of members (6 pages) |
| 7 August 1996 | Accounting reference date extended from 31/08 to 31/12 (1 page) |
| 7 August 1996 | Accounting reference date extended from 31/08 to 31/12 (1 page) |
| 4 July 1996 | Return made up to 12/12/94; no change of members (4 pages) |
| 4 July 1996 | Return made up to 12/12/94; no change of members (4 pages) |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 December 1995 | Particulars of mortgage/charge (12 pages) |
| 7 December 1995 | Particulars of mortgage/charge (12 pages) |
| 5 September 1995 | Particulars of mortgage/charge (4 pages) |
| 5 September 1995 | Particulars of mortgage/charge (4 pages) |
| 24 May 1995 | Full accounts made up to 31 August 1994 (17 pages) |
| 24 May 1995 | Full accounts made up to 31 August 1994 (17 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 19 October 1988 | Wd 07/10/88 ad 17/08/88--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages) |
| 19 October 1988 | Wd 07/10/88 ad 17/08/88--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages) |
| 16 September 1988 | Nc inc already adjusted (1 page) |
| 16 September 1988 | Nc inc already adjusted (1 page) |
| 16 September 1988 | Resolutions
|
| 16 September 1988 | Resolutions
|
| 5 July 1973 | Incorporation (13 pages) |
| 5 July 1973 | Incorporation (13 pages) |