Company NameTeakvale Limited
DirectorsJonathan Martin Austen and Roderic Harry Woolley
Company StatusDissolved
Company Number01815533
CategoryPrivate Limited Company
Incorporation Date11 May 1984(39 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameJonathan Martin Austen
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 1992(8 years, 2 months after company formation)
Appointment Duration31 years, 9 months
RoleChartered Accountant
Correspondence Address68 Braxted Park
London
SW16 3AU
Secretary NameMr Martin Trevor Digby Palmer
NationalityBritish
StatusCurrent
Appointed30 July 1992(8 years, 2 months after company formation)
Appointment Duration31 years, 9 months
RoleCompany Director
Country of ResidenceKent
Correspondence AddressHill House
Crook Road Brenchley
Tonbridge
Kent
TN12 7BS
Director NameRoderic Harry Woolley
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1992(8 years, 6 months after company formation)
Appointment Duration31 years, 5 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address19 Marchmont Road
Richmond
Surrey
TW10 6HQ
Director NameMr Peter Michael Beckwith
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1992(8 years, 2 months after company formation)
Appointment Duration3 months, 1 week (resigned 05 November 1992)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressProspect House
3 Prospect Place
London
SW20 0JP
Director NamePeter Stuart McDonald
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1992(8 years, 2 months after company formation)
Appointment Duration4 months (resigned 30 November 1992)
RoleChartered Accountant
Correspondence Address4 St Stephens Terrace
London
SW8 1DH

Location

Registered Address243 Knightsbridge
London
SW7 1DN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 1991 (32 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

16 February 1996Return of final meeting in a members' voluntary winding up (3 pages)
5 February 1996Return of final meeting in a members' voluntary winding up (3 pages)