Team Holdings (Europe) Limited

Company Name	Team Holdings (Europe) Limited
Company Status	Dissolved
Company Number	02944390
Category	Private Limited Company
Incorporation Date	30 June 1994(29 years, 10 months ago)
Previous Name	Team Rehabilitation Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Robert Nigel Johnson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 July 1995(1 year after company formation)
Appointment Duration	28 years, 9 months
Role	Company Director
Correspondence Address	3 Carrs Meadow Escrick York YO4 6TZ

Director Name	Timothy John Linton
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	28 July 1995(1 year after company formation)
Appointment Duration	28 years, 9 months
Role	Company Director
Correspondence Address	Bracken Place Deadhearn Lane Chalfont-St-Giles Buckinghamshire HP8 4HG

Director Name	George Michael Richardson
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	28 July 1995(1 year after company formation)
Appointment Duration	28 years, 9 months
Role	Company Director
Correspondence Address	Orchard Vale Borley Green Woolpit Bury St Edmunds Suffolk IP30 9RW

Director Name	David John Taylor
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	28 September 1995(1 year, 3 months after company formation)
Appointment Duration	28 years, 7 months
Role	Chartered Accountant
Correspondence Address	31 Sion Hill Bath Somerset BA1 2UW

Director Name	Brian Hornby Jolly
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	02 November 1995(1 year, 4 months after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Correspondence Address	Wayside Widford Ware Herts SG12 8SR

Director Name	Mr Robert Nigel Copeland
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	11 January 1996(1 year, 6 months after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree Cottage Hearns Lane Gallows Tree Common Reading Berkshire RG4 9DE

Secretary Name	Mr Robert Nigel Copeland
Nationality	British
Status	Current
Appointed	11 January 1996(1 year, 6 months after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree Cottage Hearns Lane Gallows Tree Common Reading Berkshire RG4 9DE

Director Name	Barbara Reeves
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 24 Bracknell Gardens London NW3 7ED

Director Name	Robert John Windmill
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	3 Gunter Grove London SW10 0UN

Secretary Name	Timothy John Linton
Nationality	British
Status	Resigned
Appointed	28 July 1995(1 year after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 January 1996)
Role	Company Director
Correspondence Address	Bracken Place Deadhearn Lane Chalfont-St-Giles Buckinghamshire HP8 4HG

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 1994(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Location

Registered Address	C/O Pricewaterhousecoopers Llp 12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 September

Filing History

28 September 2005	Dissolved (1 page)
28 June 2005	Liquidators statement of receipts and payments (5 pages)
28 June 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 June 2005	Liquidators statement of receipts and payments (11 pages)
13 January 2005	O/C removal of liquidator (6 pages)
13 January 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
9 December 2004	Liquidators statement of receipts and payments (6 pages)
10 June 2004	Liquidators statement of receipts and payments (5 pages)
19 May 2004	Registered office changed on 19/05/04 from: 35 st thomas street london SE1 9SN (1 page)
10 December 2003	Liquidators statement of receipts and payments (5 pages)
16 July 2003	Notice of ceasing to act as a voluntary liquidator (1 page)
16 July 2003	Appointment of a voluntary liquidator (1 page)
16 July 2003	C/O replacment of liquidator (9 pages)
6 June 2003	Liquidators statement of receipts and payments (5 pages)
28 November 2002	Liquidators statement of receipts and payments (5 pages)
12 June 2002	Liquidators statement of receipts and payments (5 pages)
27 November 2001	Liquidators statement of receipts and payments (6 pages)
25 June 2001	Liquidators statement of receipts and payments (5 pages)
13 December 2000	Liquidators statement of receipts and payments (5 pages)
30 May 2000	Liquidators statement of receipts and payments (5 pages)
10 December 1999	Liquidators statement of receipts and payments (5 pages)
14 June 1999	Liquidators statement of receipts and payments (5 pages)
10 December 1998	Liquidators statement of receipts and payments (5 pages)
16 June 1998	Liquidators statement of receipts and payments (5 pages)
26 November 1997	Liquidators statement of receipts and payments (5 pages)
16 June 1997	Liquidators statement of receipts and payments (6 pages)
4 June 1996	Registered office changed on 04/06/96 from: 100 drayton park london N5 1ND (1 page)
15 May 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 May 1996	Appointment of a voluntary liquidator (1 page)
19 February 1996	New secretary appointed (1 page)
19 February 1996	Secretary resigned (2 pages)
19 February 1996	New director appointed (2 pages)
4 December 1995	New director appointed (4 pages)
27 November 1995	Declaration of assistance for shares acquisition (10 pages)
30 October 1995	Director's particulars changed (2 pages)
23 October 1995	Nc inc already adjusted 28/09/95 (1 page)
23 October 1995	Ad 28/09/95--------- Â£ si 2000000@1=2000000 Â£ ic 2/2000002 (2 pages)
23 October 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (4 pages)
17 October 1995	Accounting reference date extended from 30/06 to 30/09 (1 page)
5 October 1995	Particulars of mortgage/charge (8 pages)
31 August 1995	Company name changed team rehabilitation services lim ited\certificate issued on 01/09/95 (4 pages)
25 August 1995	New director appointed (2 pages)
25 August 1995	Director resigned (2 pages)
25 August 1995	Registered office changed on 25/08/95 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
25 August 1995	New secretary appointed;new director appointed (2 pages)
25 August 1995	New director appointed (4 pages)
25 August 1995	Secretary resigned (4 pages)
25 August 1995	Director resigned (4 pages)

Team Holdings (Europe) Limited

Business Activity

Directors

Location

Accounts

Filing History

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