Team (Australia) Limited

Company Name	Team (Australia) Limited
Company Status	Dissolved
Company Number	03185452
Category	Private Limited Company
Incorporation Date	12 April 1996(28 years ago)
Dissolution Date	29 April 2003 (21 years ago)
Previous Name	Burginhall 888 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	Mr David Green
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2002(5 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 29 April 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Copperfields Saffron Walden Essex CB11 4FG

Secretary Name	Mr David Green
Nationality	British
Status	Closed
Appointed	25 February 2002(5 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 29 April 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Copperfields Saffron Walden Essex CB11 4FG

Director Name	David Ivan Rendall
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2002(6 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 29 April 2003)
Role	Company Director
Correspondence Address	The New House Kings Green Winchenford Worcestershire WR6 6YG

Director Name	Janet Carole Sawkins
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(2 weeks, 5 days after company formation)
Appointment Duration	12 months (resigned 30 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Charlwood Drive Oxshott Surrey KT22 0HD

Director Name	David Ivan Rendall
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 15 October 1998)
Role	Company Director
Correspondence Address	The New House Kings Green Winchenford Worcestershire WR6 6YG

Secretary Name	Oliver John Fryer
Nationality	British
Status	Resigned
Appointed	17 June 1998(2 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 July 2000)
Role	Company Director
Correspondence Address	111 Northchurch Road London N1 3NU

Director Name	Stephen George Matthews
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1998(2 years, 6 months after company formation)
Appointment Duration	4 years (resigned 30 October 2002)
Role	Company Director
Correspondence Address	Red Gables Silver Street Chew Magna Bristol Somerset BS40 8RE

Secretary Name	Giovanna Milia
Nationality	British
Status	Resigned
Appointed	21 July 2000(4 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 November 2001)
Role	Company Director
Correspondence Address	72 Fieldside Ely Cambridgeshire CB6 3AS

Secretary Name	Mr Stuart Gordon Duthie
Nationality	British
Status	Resigned
Appointed	15 November 2001(5 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 22 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Wellfield Gardens Carshalton Surrey SM5 4EA

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Location

Registered Address	43-45 Dorset Street London W1U 7NA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2002 (21 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

29 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003	First Gazette notice for voluntary strike-off (1 page)
21 November 2002	Application for striking-off (2 pages)
11 November 2002	Director resigned (1 page)
8 November 2002	Accounts for a dormant company made up to 31 July 2002 (7 pages)
16 September 2002	New director appointed (3 pages)
16 April 2002	Return made up to 12/04/02; full list of members (6 pages)
9 March 2002	Secretary resigned (1 page)
9 March 2002	New secretary appointed;new director appointed (2 pages)
13 February 2002	New secretary appointed (2 pages)
7 December 2001	Accounts for a dormant company made up to 31 July 2001 (7 pages)
20 November 2001	Secretary resigned (1 page)
5 June 2001	Accounts for a dormant company made up to 31 July 2000 (7 pages)
11 April 2001	Return made up to 04/04/01; full list of members 363(287) ‐ Registered office changed on 11/04/01 (6 pages)
10 August 2000	New secretary appointed (2 pages)
1 August 2000	Secretary resigned (1 page)
25 May 2000	Full accounts made up to 31 July 1999 (10 pages)
4 May 2000	Return made up to 12/04/00; full list of members (6 pages)
10 February 2000	Full accounts made up to 31 July 1998 (11 pages)
13 May 1999	Return made up to 12/04/99; full list of members (6 pages)
26 October 1998	New director appointed (3 pages)
26 October 1998	Director resigned (1 page)
27 July 1998	Registered office changed on 27/07/98 from: 5 chancery lane clifford's inn london EC4A 1BU (1 page)
31 May 1998	Return made up to 12/04/98; no change of members (5 pages)
23 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
12 February 1998	Full accounts made up to 31 July 1997 (10 pages)
4 December 1997	Company name changed burginhall 888 LIMITED\certificate issued on 05/12/97 (2 pages)
19 May 1997	New director appointed (2 pages)
9 May 1997	Director resigned (1 page)
23 April 1997	Return made up to 12/04/97; full list of members (6 pages)
24 March 1997	Accounting reference date extended from 30/04/97 to 31/07/97 (1 page)
13 May 1996	Director resigned (1 page)
13 May 1996	New director appointed (2 pages)
13 May 1996	Director resigned (1 page)
12 April 1996	Incorporation (24 pages)

Team (Australia) Limited

Business Activity

Directors

Location

Accounts

Filing History

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