Company NameTedstar Limited
Company StatusDissolved
Company Number04296218
CategoryPrivate Limited Company
Incorporation Date1 October 2001(22 years, 6 months ago)
Dissolution Date27 January 2009 (15 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMrs Jane Sylvia Alltimes
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2001(1 month, 2 weeks after company formation)
Appointment Duration7 years, 2 months (closed 27 January 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAchards
Bath Road, Woodchester
Stroud
Glos.
GL5 5NA
Wales
Director NameMr Nigel Robert Alltimes
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2001(1 month, 2 weeks after company formation)
Appointment Duration7 years, 2 months (closed 27 January 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAchards
Bath Road, Woodchester
Stroud
Glos.
GL5 5NA
Wales
Secretary NameMr Nigel Robert Alltimes
NationalityBritish
StatusClosed
Appointed15 November 2001(1 month, 2 weeks after company formation)
Appointment Duration7 years, 2 months (closed 27 January 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAchards
Bath Road, Woodchester
Stroud
Glos.
GL5 5NA
Wales
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed01 October 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed01 October 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressOrbital House
20 Eastern Road
Romford
Essex
RM1 3DP
RegionLondon
ConstituencyRomford
CountyGreater London
WardRomford Town
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 October 2006 (17 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

27 January 2009Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2008First Gazette notice for voluntary strike-off (1 page)
1 September 2008Application for striking-off (1 page)
1 October 2007Return made up to 12/09/07; full list of members (3 pages)
3 September 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
31 May 2007Director's particulars changed (1 page)
31 May 2007Secretary's particulars changed;director's particulars changed (1 page)
12 January 2007Total exemption small company accounts made up to 31 October 2005 (5 pages)
9 October 2006Return made up to 12/09/06; full list of members (3 pages)
7 December 2005Total exemption small company accounts made up to 31 October 2004 (4 pages)
11 October 2005Return made up to 12/09/05; full list of members (3 pages)
27 July 2005Registered office changed on 27/07/05 from: lawford cottage lower littleworth amberley gloucestershire GL5 5AW (1 page)
30 March 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
22 March 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
1 December 2004Total exemption small company accounts made up to 31 October 2003 (4 pages)
21 September 2004Return made up to 12/09/04; full list of members (7 pages)
20 October 2003Total exemption small company accounts made up to 31 October 2002 (3 pages)
25 September 2003Return made up to 12/09/03; full list of members (7 pages)
30 September 2002Return made up to 01/10/02; full list of members (7 pages)
31 December 2001Ad 15/11/01--------- £ si 98@1=98 £ ic 2/100 (2 pages)
31 December 2001Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
30 November 2001Director resigned (1 page)
30 November 2001New secretary appointed;new director appointed (2 pages)
30 November 2001Secretary resigned (1 page)
30 November 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
30 November 2001Memorandum and Articles of Association (15 pages)
30 November 2001New director appointed (2 pages)
21 November 2001Registered office changed on 21/11/01 from: 6-8 underwood street london N1 7JQ (1 page)
1 October 2001Incorporation (19 pages)