Team Energy Limited

Company Name	Team Energy Limited
Company Status	Dissolved
Company Number	03229209
Category	Private Limited Company
Incorporation Date	24 July 1996(27 years, 9 months ago)
Dissolution Date	13 February 2001 (23 years, 2 months ago)
Previous Name	Necktime Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Roy Alan Robertson
Nationality	British
Status	Closed
Appointed	20 November 1996(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 2 months (closed 13 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Fontarabia Road Battersea London SW11 5PE

Director Name	Christopher Paul Harris
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1997(9 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (closed 13 February 2001)
Role	Business Development Advisor
Correspondence Address	9 Parsonage Farm Townfield Rickmansworth Hertfordshire WD3 2FN

Director Name	Jeanette Elaine Stewart
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1999(2 years, 6 months after company formation)
Appointment Duration	2 years (closed 13 February 2001)
Role	Manager
Correspondence Address	Sarnia Cutlers Green Thaxted Essex CM6 2PZ

Director Name	Andrew Noel Tong
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1999(2 years, 6 months after company formation)
Appointment Duration	2 years (closed 13 February 2001)
Role	Manager
Correspondence Address	57 Southborough Road Victoria Park Hackney London E9 7EE

Director Name	Roger John Smith
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(1 month, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Gilvers Markyate Hertfordshire AL3 8AD

Secretary Name	Ian James Smith
Nationality	British
Status	Resigned
Appointed	30 August 1996(1 month, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 November 1996)
Role	Company Director
Correspondence Address	Lidcote House Dunton Stewkley Buckinghamshire MK18 3LN

Director Name	Colin George Bannerman
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(3 months, 4 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 01 May 1997)
Role	Manager
Correspondence Address	Flat 2 Thornbury Court 36/38 Chepstow Villas London W11 2RE

Director Name	Anthony Christopher D'Angibau
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 1998)
Role	Manager
Correspondence Address	7 Carlisle Road Hampton Middlesex TW12 2UL

Director Name	Colin George Bannerman
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(1 year, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 February 1999)
Role	Manager
Correspondence Address	Flat 2 Thornbury Court 36/38 Chepstow Villas London W11 2RE

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	24 July 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	1 Westferry Circus Canary Wharf London E14 4HA
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 February 2001	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2000	First Gazette notice for voluntary strike-off (1 page)
4 September 2000	Application for striking-off (1 page)
26 July 2000	Return made up to 24/07/00; full list of members (6 pages)
4 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
10 August 1999	Return made up to 24/07/99; no change of members (6 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	Director resigned (1 page)
29 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
28 July 1998	Return made up to 24/07/98; no change of members (5 pages)
12 August 1997	Return made up to 24/07/97; full list of members (7 pages)
12 August 1997	Secretary resigned (1 page)
14 May 1997	New director appointed (2 pages)
14 May 1997	Director resigned (1 page)
19 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 1996	New secretary appointed (2 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	Director resigned (1 page)
17 December 1996	Secretary resigned (1 page)
17 December 1996	New director appointed (2 pages)
17 December 1996	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
17 December 1996	Registered office changed on 17/12/96 from: 105 st peters street st albans hertfordshire AL1 3EJ (1 page)
23 September 1996	New director appointed (3 pages)
23 September 1996	New secretary appointed (2 pages)
23 September 1996	Director resigned (1 page)
23 September 1996	Secretary resigned (1 page)
5 September 1996	Â£ nc 1000/1000000 30/08/96 (1 page)
5 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 September 1996	Registered office changed on 05/09/96 from: 120 east road london N1 6AA (1 page)
2 September 1996	Company name changed necktime LIMITED\certificate issued on 02/09/96 (2 pages)
24 July 1996	Incorporation (15 pages)

Team Energy Limited

Business Activity

Directors

Location

Accounts

Filing History

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