| Company Name | Teamworks Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03986759 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2000(23 years, 12 months ago) |
| Dissolution Date | 7 December 2012 (11 years, 4 months ago) |
| Previous Name | Teamwork Resourcing Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mark Anthony Gray |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2000(same day as company formation) |
| Role | Employment Agency |
| Country of Residence | England |
| Correspondence Address | 1 Sark Grove Wickford Essex SS12 9GQ |
| Director Name | John Gilfillan McLean |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2000(same day as company formation) |
| Role | Employment Agency |
| Correspondence Address | 65 Norsey Road Billericay Essex CM11 1BH |
| Secretary Name | Mark Anthony Gray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2000(same day as company formation) |
| Role | Employment Agency |
| Country of Residence | England |
| Correspondence Address | 1 Sark Grove Wickford Essex SS12 9GQ |
| Director Name | Stephen Charles Gurnett |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2000(same day as company formation) |
| Role | Employment Agency |
| Correspondence Address | 5 Pheasant Close Tring Hertfordshire HP23 5EQ |
| Director Name | Carol Gordon McLean |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2000(same day as company formation) |
| Role | Employment Agency |
| Correspondence Address | 4 Shrewsbury Close Langdon Hills Basildon Essex SS16 6UB |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | Meridan House 62 Station Road North Chingford London E4 7BA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,312 |
| Cash | £5,269 |
| Current Liabilities | £367,509 |
Accounts
| Latest Accounts | 5 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 7 December 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 December 2012 | Final Gazette dissolved following liquidation (1 page) |
| 7 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 September 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 September 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 June 2012 | Liquidators statement of receipts and payments to 29 May 2012 (6 pages) |
| 12 June 2012 | Liquidators' statement of receipts and payments to 29 May 2012 (6 pages) |
| 12 June 2012 | Liquidators' statement of receipts and payments to 29 May 2012 (6 pages) |
| 24 February 2012 | Liquidators' statement of receipts and payments to 29 May 2011 (6 pages) |
| 24 February 2012 | Liquidators statement of receipts and payments to 29 May 2011 (6 pages) |
| 24 February 2012 | Liquidators' statement of receipts and payments to 29 May 2011 (6 pages) |
| 24 February 2012 | Liquidators statement of receipts and payments to 29 November 2011 (5 pages) |
| 24 February 2012 | Liquidators' statement of receipts and payments to 29 November 2011 (5 pages) |
| 24 February 2012 | Liquidators' statement of receipts and payments to 29 November 2011 (5 pages) |
| 7 January 2011 | Liquidators' statement of receipts and payments to 29 November 2010 (5 pages) |
| 7 January 2011 | Liquidators' statement of receipts and payments to 29 November 2010 (5 pages) |
| 7 January 2011 | Liquidators statement of receipts and payments to 29 November 2010 (5 pages) |
| 17 June 2010 | Liquidators' statement of receipts and payments to 29 May 2010 (5 pages) |
| 17 June 2010 | Liquidators statement of receipts and payments to 29 May 2010 (5 pages) |
| 17 June 2010 | Liquidators' statement of receipts and payments to 29 May 2010 (5 pages) |
| 8 December 2009 | Liquidators' statement of receipts and payments to 29 November 2009 (5 pages) |
| 8 December 2009 | Liquidators statement of receipts and payments to 29 November 2009 (5 pages) |
| 8 December 2009 | Liquidators' statement of receipts and payments to 29 November 2009 (5 pages) |
| 5 June 2009 | Liquidators statement of receipts and payments to 29 May 2009 (5 pages) |
| 5 June 2009 | Liquidators' statement of receipts and payments to 29 May 2009 (5 pages) |
| 5 June 2009 | Liquidators' statement of receipts and payments to 29 May 2009 (5 pages) |
| 8 December 2008 | Liquidators' statement of receipts and payments to 29 November 2008 (8 pages) |
| 8 December 2008 | Liquidators' statement of receipts and payments to 29 November 2008 (8 pages) |
| 8 December 2008 | Liquidators statement of receipts and payments to 29 November 2008 (8 pages) |
| 12 June 2008 | Liquidators' statement of receipts and payments to 29 November 2008 (5 pages) |
| 12 June 2008 | Liquidators' statement of receipts and payments to 29 November 2008 (5 pages) |
| 12 June 2008 | Liquidators statement of receipts and payments to 29 November 2008 (5 pages) |
| 8 June 2007 | Appointment of a voluntary liquidator (1 page) |
| 8 June 2007 | Appointment of a voluntary liquidator (1 page) |
| 8 June 2007 | Resolutions
|
| 8 June 2007 | Statement of affairs (7 pages) |
| 8 June 2007 | Resolutions
|
| 8 June 2007 | Statement of affairs (7 pages) |
| 9 May 2007 | Registered office changed on 09/05/07 from: westgate chambers 8A elm park road pinner middlesex HA5 3LA (1 page) |
| 9 May 2007 | Registered office changed on 09/05/07 from: westgate chambers 8A elm park road pinner middlesex HA5 3LA (1 page) |
| 15 January 2007 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 8 May 2006 | Return made up to 05/05/06; full list of members (3 pages) |
| 8 May 2006 | Return made up to 05/05/06; full list of members (3 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 10 May 2005 | Return made up to 05/05/05; full list of members (3 pages) |
| 10 May 2005 | Return made up to 05/05/05; full list of members (3 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 19 May 2004 | Return made up to 05/05/04; full list of members (7 pages) |
| 19 May 2004 | Return made up to 05/05/04; full list of members (7 pages) |
| 24 February 2004 | Director's particulars changed (1 page) |
| 24 February 2004 | Director's particulars changed (1 page) |
| 21 January 2004 | Accounts for a dormant company made up to 5 April 2003 (3 pages) |
| 21 January 2004 | Accounts made up to 5 April 2003 (3 pages) |
| 21 January 2004 | Accounts for a dormant company made up to 5 April 2003 (3 pages) |
| 19 July 2003 | Return made up to 05/05/03; full list of members (7 pages) |
| 19 July 2003 | Return made up to 05/05/03; full list of members (7 pages) |
| 15 July 2003 | Ad 22/04/03--------- £ si 100@1=100 £ ic 300/400 (2 pages) |
| 15 July 2003 | Ad 22/04/03--------- £ si 100@1=100 £ ic 300/400 (2 pages) |
| 15 July 2003 | Particulars of contract relating to shares (4 pages) |
| 15 July 2003 | Particulars of contract relating to shares (4 pages) |
| 15 July 2003 | Particulars of contract relating to shares (4 pages) |
| 15 July 2003 | Ad 22/04/03--------- £ si 100@1=100 £ ic 200/300 (2 pages) |
| 15 July 2003 | Ad 22/04/03--------- £ si 100@1=100 £ ic 400/500 (2 pages) |
| 15 July 2003 | Ad 22/04/03--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 15 July 2003 | Particulars of contract relating to shares (4 pages) |
| 15 July 2003 | Particulars of contract relating to shares (4 pages) |
| 15 July 2003 | Ad 22/04/03--------- £ si 100@1=100 £ ic 200/300 (2 pages) |
| 15 July 2003 | Ad 22/04/03--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 15 July 2003 | Particulars of contract relating to shares (4 pages) |
| 15 July 2003 | Particulars of contract relating to shares (4 pages) |
| 15 July 2003 | Particulars of contract relating to shares (4 pages) |
| 15 July 2003 | Ad 22/04/03--------- £ si 100@1=100 £ ic 400/500 (2 pages) |
| 5 June 2003 | Return made up to 05/05/02; full list of members; amend (8 pages) |
| 5 June 2003 | Return made up to 05/05/02; full list of members; amend (8 pages) |
| 23 May 2003 | Ad 05/05/00--------- £ si 79@1 (2 pages) |
| 23 May 2003 | Ad 05/05/00--------- £ si 79@1 (2 pages) |
| 9 May 2003 | Ad 17/04/03--------- £ si 20@1=20 £ ic 80/100 (2 pages) |
| 9 May 2003 | Ad 17/04/03--------- £ si 20@1=20 £ ic 80/100 (2 pages) |
| 3 April 2003 | Registered office changed on 03/04/03 from: knightlands lodge north benfleet hall road north benfleet wickford essex SS12 9JR (1 page) |
| 3 April 2003 | Accounting reference date shortened from 31/05/02 to 05/04/02 (1 page) |
| 3 April 2003 | Registered office changed on 03/04/03 from: knightlands lodge north benfleet hall road north benfleet wickford essex SS12 9JR (1 page) |
| 3 April 2003 | Accounting reference date shortened from 31/05/02 to 05/04/02 (1 page) |
| 13 March 2003 | Company name changed teamwork resourcing LIMITED\certificate issued on 12/03/03 (2 pages) |
| 13 March 2003 | Company name changed teamwork resourcing LIMITED\certificate issued on 12/03/03 (2 pages) |
| 7 February 2003 | Accounts made up to 31 May 2002 (1 page) |
| 7 February 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 16 January 2003 | Director resigned (1 page) |
| 16 January 2003 | Director resigned (1 page) |
| 10 July 2002 | Return made up to 05/05/02; no change of members (7 pages) |
| 10 July 2002 | Return made up to 05/05/02; no change of members (7 pages) |
| 2 April 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 2 April 2002 | Accounts made up to 31 May 2001 (1 page) |
| 12 June 2001 | Return made up to 05/05/01; full list of members
|
| 12 June 2001 | Ad 09/04/01--------- £ si 80@1 (2 pages) |
| 12 June 2001 | Ad 09/04/01--------- £ si 80@1 (2 pages) |
| 12 June 2001 | Return made up to 05/05/01; full list of members (7 pages) |
| 23 February 2001 | Director resigned (1 page) |
| 23 February 2001 | Director resigned (1 page) |
| 23 May 2000 | New director appointed (2 pages) |
| 23 May 2000 | Director resigned (1 page) |
| 23 May 2000 | New director appointed (2 pages) |
| 23 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 23 May 2000 | New director appointed (2 pages) |
| 23 May 2000 | Secretary resigned (1 page) |
| 23 May 2000 | Secretary resigned (1 page) |
| 23 May 2000 | New director appointed (2 pages) |
| 23 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 23 May 2000 | New director appointed (2 pages) |
| 23 May 2000 | Director resigned (1 page) |
| 23 May 2000 | New director appointed (2 pages) |
| 5 May 2000 | Incorporation (11 pages) |