Teddington
Middlesex
TW11 0NU
Director Name | Mr John Richard Davis |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1991(6 years, 2 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 27 August 2005) |
Role | Sales Executive |
Correspondence Address | 1 Gloucester Court Gloucester Road Teddington Middlesex TW11 0NY |
Director Name | Edmund Leo Holmes |
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Date of Birth | June 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1991(6 years, 2 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 03 February 2004) |
Role | Retired |
Correspondence Address | 3 Gloucester Court Gloucester Road Teddington Middlesex TW11 0NY |
Secretary Name | Edmund Leo Holmes |
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Nationality | British |
Status | Resigned |
Appointed | 24 September 1991(6 years, 2 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 03 February 2004) |
Role | Company Director |
Correspondence Address | 3 Gloucester Court Gloucester Road Teddington Middlesex TW11 0NY |
Director Name | Alan Oakley |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2004(18 years, 6 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 01 June 2004) |
Role | Engineer |
Correspondence Address | Mistylaw 9 Valley Way Gerrards Cross Buckinghamshire SL9 7PL |
Secretary Name | Alan Oakley |
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Nationality | British |
Status | Resigned |
Appointed | 03 February 2004(18 years, 6 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 01 June 2004) |
Role | Engineer |
Correspondence Address | Mistylaw 9 Valley Way Gerrards Cross Buckinghamshire SL9 7PL |
Director Name | Mr Raymond John Dobson |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2004(18 years, 10 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 27 January 2016) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 3 Gloucester Court Gloucester Road Teddington Middlesex TW11 0NY |
Secretary Name | Mr Raymond John Dobson |
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Nationality | British |
Status | Resigned |
Appointed | 04 June 2004(18 years, 10 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 27 January 2016) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 3 Gloucester Court Gloucester Road Teddington Middlesex TW11 0NY |
Director Name | Anne May Reilly |
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Date of Birth | August 1921 (Born 102 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 26 August 2005(20 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (resigned 29 September 2009) |
Role | Retired |
Correspondence Address | 1 Gloucester Court Gloucester Road Teddington Middlesex TW11 0NY |
Registered Address | Flat 1 Gloucester Court Gloucester Road Teddington Middlesex TW11 0NY |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Fulwell and Hampton Hill |
Built Up Area | Greater London |
1 at £1 | Michael Gerard Reilly 50.00% Ordinary |
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1 at £1 | Raymond John Dobson 50.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 19 September 2023 (7 months ago) |
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Next Return Due | 3 October 2024 (5 months, 2 weeks from now) |
12 October 2020 | Confirmation statement made on 19 September 2020 with updates (4 pages) |
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12 October 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
19 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
19 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
28 September 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
2 August 2018 | Unaudited abridged accounts made up to 31 December 2017 (6 pages) |
9 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
9 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
9 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
9 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
23 January 2017 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
23 January 2017 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
12 January 2017 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
12 January 2017 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
3 February 2016 | Termination of appointment of Raymond John Dobson as a secretary on 27 January 2016 (1 page) |
3 February 2016 | Termination of appointment of Raymond John Dobson as a director on 27 January 2016 (1 page) |
3 February 2016 | Termination of appointment of Raymond John Dobson as a secretary on 27 January 2016 (1 page) |
3 February 2016 | Termination of appointment of Raymond John Dobson as a director on 27 January 2016 (1 page) |
28 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
26 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
26 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
27 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-27
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27 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-27
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28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
18 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
18 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
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18 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
18 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
24 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (5 pages) |
24 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (5 pages) |
28 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
28 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
27 September 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (5 pages) |
27 September 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (5 pages) |
5 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
5 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
13 October 2010 | Director's details changed for Mr. Michael Gerard Reilly on 24 September 2010 (2 pages) |
13 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (5 pages) |
13 October 2010 | Director's details changed for Raymond John Dobson on 24 September 2010 (2 pages) |
13 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (5 pages) |
13 October 2010 | Director's details changed for Mr. Michael Gerard Reilly on 24 September 2010 (2 pages) |
13 October 2010 | Director's details changed for Raymond John Dobson on 24 September 2010 (2 pages) |
31 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
31 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
13 January 2010 | Appointment of Mr. Michael Gerard Reilly as a director (1 page) |
13 January 2010 | Termination of appointment of Anne Reilly as a director (1 page) |
13 January 2010 | Termination of appointment of Anne Reilly as a director (1 page) |
13 January 2010 | Appointment of Mr. Michael Gerard Reilly as a director (1 page) |
25 September 2009 | Return made up to 24/09/09; full list of members (4 pages) |
25 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
25 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
25 September 2009 | Return made up to 24/09/09; full list of members (4 pages) |
24 September 2008 | Return made up to 24/09/08; full list of members (4 pages) |
24 September 2008 | Return made up to 24/09/08; full list of members (4 pages) |
1 February 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
1 February 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
18 October 2007 | Return made up to 24/09/07; no change of members (7 pages) |
18 October 2007 | Return made up to 24/09/07; no change of members (7 pages) |
30 January 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
30 January 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
25 October 2006 | Return made up to 24/09/06; full list of members
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25 October 2006 | Return made up to 24/09/06; full list of members
|
16 January 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
16 January 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
26 October 2005 | New director appointed (2 pages) |
26 October 2005 | Return made up to 24/09/05; full list of members (7 pages) |
26 October 2005 | Return made up to 24/09/05; full list of members (7 pages) |
26 October 2005 | New director appointed (2 pages) |
6 September 2005 | Director resigned (1 page) |
6 September 2005 | Director resigned (1 page) |
13 January 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
13 January 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
30 September 2004 | Return made up to 24/09/04; full list of members
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30 September 2004 | Return made up to 24/09/04; full list of members
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16 June 2004 | New secretary appointed;new director appointed (2 pages) |
16 June 2004 | New secretary appointed;new director appointed (2 pages) |
27 February 2004 | New secretary appointed;new director appointed (2 pages) |
27 February 2004 | Secretary resigned;director resigned (1 page) |
27 February 2004 | New secretary appointed;new director appointed (2 pages) |
27 February 2004 | Secretary resigned;director resigned (1 page) |
9 February 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
9 February 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
4 December 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
4 December 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
19 September 2003 | Return made up to 04/08/03; full list of members (7 pages) |
19 September 2003 | Return made up to 04/08/03; full list of members (7 pages) |
2 October 2002 | Return made up to 24/09/02; full list of members (7 pages) |
2 October 2002 | Return made up to 24/09/02; full list of members (7 pages) |
6 June 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
6 June 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
28 September 2001 | Return made up to 24/09/01; full list of members (6 pages) |
28 September 2001 | Return made up to 24/09/01; full list of members (6 pages) |
10 September 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
10 September 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
22 November 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
22 November 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
27 September 2000 | Return made up to 24/09/00; full list of members (6 pages) |
27 September 2000 | Return made up to 24/09/00; full list of members (6 pages) |
13 September 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
13 September 1999 | Return made up to 24/09/99; no change of members (4 pages) |
13 September 1999 | Return made up to 24/09/99; no change of members (4 pages) |
13 September 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
29 September 1998 | Return made up to 24/09/98; full list of members
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29 September 1998 | Return made up to 24/09/98; full list of members
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14 September 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
14 September 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
22 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
22 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
29 September 1997 | Return made up to 24/09/97; no change of members (4 pages) |
29 September 1997 | Return made up to 24/09/97; no change of members (4 pages) |
20 September 1996 | Return made up to 24/09/96; no change of members (4 pages) |
20 September 1996 | Return made up to 24/09/96; no change of members (4 pages) |
9 September 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
9 September 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
20 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
20 October 1995 | Resolutions
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20 October 1995 | Resolutions
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20 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
28 September 1995 | Return made up to 24/09/95; full list of members (6 pages) |
28 September 1995 | Return made up to 24/09/95; full list of members (6 pages) |