Teakle (Yeovil) Limited

Company Name	Teakle (Yeovil) Limited
Company Status	Dissolved
Company Number	03248231
Category	Private Limited Company
Incorporation Date	10 September 1996(27 years, 7 months ago)
Dissolution Date	27 March 2007 (17 years, 1 month ago)
Previous Name	Effectgrasp Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Secretary Name	Motors Secretaries Limited (Corporation)
Status	Closed
Appointed	22 January 1997(4 months, 2 weeks after company formation)
Appointment Duration	10 years, 2 months (closed 27 March 2007)
Correspondence Address	4 Chiswell Street London EC1Y 4UP

Director Name	Motors Directors Limited (Corporation)
Status	Closed
Appointed	01 February 1997(4 months, 3 weeks after company formation)
Appointment Duration	10 years, 1 month (closed 27 March 2007)
Correspondence Address	4 Chiswell Street London EC1Y 4UP

Director Name	Motors Secretaries Limited (Corporation)
Status	Closed
Appointed	17 June 2002(5 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (closed 27 March 2007)
Correspondence Address	4 Chiswell Street London EC1Y 4UP

Director Name	Susan Ann Laws
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1997(4 months, 2 weeks after company formation)
Appointment Duration	1 week, 3 days (resigned 01 February 1997)
Role	Solicitor
Correspondence Address	Thavies Inn House 3/4 Holborn Circus London EC1N 2HL

Director Name	Simon Teakle
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 June 2002)
Role	Accountant
Correspondence Address	Yew Tree House Theale Wedmore Somerset BS28 4SL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 September 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 September 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	4 Chiswell Street London EC1Y 4UP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

27 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2006	First Gazette notice for voluntary strike-off (1 page)
30 October 2006	Application for striking-off (1 page)
12 October 2006	Return made up to 27/07/06; full list of members (7 pages)
5 July 2006	Full accounts made up to 30 June 2005 (16 pages)
9 November 2005	Full accounts made up to 30 June 2004 (21 pages)
8 August 2005	Return made up to 27/07/05; full list of members (8 pages)
20 August 2004	Return made up to 12/08/04; full list of members (7 pages)
15 March 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
29 October 2003	Full accounts made up to 31 December 2002 (21 pages)
1 September 2003	Return made up to 22/08/03; full list of members (7 pages)
14 February 2003	Â£ sr 1094@1 31/03/99 (1 page)
4 October 2002	Registered office changed on 04/10/02 from: thavies inn house 3-4 holborn circus london EC1N 2HL (1 page)
4 October 2002	Return made up to 09/09/02; full list of members (7 pages)
20 June 2002	Director resigned (1 page)
20 June 2002	New director appointed (2 pages)
22 May 2002	Full accounts made up to 31 December 2001 (19 pages)
20 September 2001	Return made up to 09/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 July 2001	Full accounts made up to 31 December 2000 (19 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (21 pages)
15 October 1999	Particulars of mortgage/charge (4 pages)
13 October 1999	Particulars of mortgage/charge (3 pages)
13 October 1999	Particulars of mortgage/charge (3 pages)
13 October 1999	Particulars of mortgage/charge (3 pages)
8 October 1999	Return made up to 09/09/99; no change of members (4 pages)
24 September 1999	Full accounts made up to 31 December 1998 (18 pages)
11 September 1998	Return made up to 09/09/98; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
17 August 1998	Â£ ic 414789/413695 29/04/98 Â£ sr 1094@1=1094 (1 page)
17 August 1998	Â£ ic 420000/414789 23/03/98 Â£ sr 5211@1=5211 (1 page)
19 May 1998	Full accounts made up to 31 December 1997 (19 pages)
18 September 1997	Return made up to 10/09/97; full list of members (6 pages)
8 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 1997	Memorandum and Articles of Association (26 pages)
18 June 1997	Â£ nc 1000/470000 09/05/97 (1 page)
18 June 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
18 June 1997	Ad 09/05/97--------- Â£ si 419998@1=419998 Â£ ic 2/420000 (2 pages)
18 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
30 May 1997	Company name changed effectgrasp LIMITED\certificate issued on 01/06/97 (2 pages)
13 May 1997	Particulars of mortgage/charge (4 pages)
22 April 1997	Particulars of mortgage/charge (6 pages)
24 February 1997	New secretary appointed (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	Registered office changed on 24/02/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 February 1997	Secretary resigned (1 page)
24 February 1997	Director resigned (1 page)
10 September 1996	Incorporation (9 pages)

Teakle (Yeovil) Limited

Business Activity

Directors

Location

Accounts

Filing History

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