| Company Name | Theobald Contractors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04678871 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2003(21 years, 2 months ago) |
| Dissolution Date | 28 June 2022 (1 year, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Jeffrey Paul Theobald |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2003(same day as company formation) |
| Role | Builder/Decorator |
| Correspondence Address | 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR |
| Secretary Name | Tracey Lynne Ritchie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 The Chase Maypole Green Newhall Old Harlow Essex CM17 9JA |
| Secretary Name | Sylvia Mary Theobald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2004(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 17 December 2009) |
| Role | Retired |
| Correspondence Address | 36 Elmbridge Old Harlow Essex CM17 0JX |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2003(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
| Secretary Name | Camden Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2004(1 year, 6 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 12 November 2004) |
| Correspondence Address | 314 Regents Park Road Finchley London N3 2LT |
Location
| Registered Address | 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£9,508 |
| Cash | £100 |
| Current Liabilities | £19,522 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Filing History
| 28 February 2020 | Confirmation statement made on 26 February 2020 with updates (4 pages) |
|---|---|
| 22 July 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 26 February 2019 | Confirmation statement made on 26 February 2019 with updates (4 pages) |
| 10 September 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 27 February 2018 | Confirmation statement made on 26 February 2018 with updates (4 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 6 March 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 17 January 2017 | Director's details changed for Jeffrey Paul Theobald on 3 January 2017 (2 pages) |
| 17 January 2017 | Director's details changed for Jeffrey Paul Theobald on 3 January 2017 (2 pages) |
| 16 January 2017 | Registered office address changed from 1st Floor 314 Regents Park Road Finchley London N3 2LT to 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 16 January 2017 (1 page) |
| 16 January 2017 | Registered office address changed from 1st Floor 314 Regents Park Road Finchley London N3 2LT to 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 16 January 2017 (1 page) |
| 17 May 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 2 January 2016 | Micro company accounts made up to 31 March 2015 (5 pages) |
| 2 January 2016 | Micro company accounts made up to 31 March 2015 (5 pages) |
| 31 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 31 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 31 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 17 December 2014 | Micro company accounts made up to 31 March 2014 (5 pages) |
| 17 December 2014 | Micro company accounts made up to 31 March 2014 (5 pages) |
| 6 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 8 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
| 8 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 24 July 2012 | Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 24 July 2012 | Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 28 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Director's details changed for Jeffrey Paul Theobald on 26 February 2012 (2 pages) |
| 27 March 2012 | Director's details changed for Jeffrey Paul Theobald on 26 February 2012 (2 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 17 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 15 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 17 December 2009 | Termination of appointment of Sylvia Theobald as a secretary (1 page) |
| 17 December 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 17 December 2009 | Termination of appointment of Sylvia Theobald as a secretary (1 page) |
| 13 March 2009 | Registered office changed on 13/03/2009 from 3RD floor 314 regents park road finchley london N3 2LT (1 page) |
| 13 March 2009 | Registered office changed on 13/03/2009 from 3RD floor 314 regents park road finchley london N3 2LT (1 page) |
| 13 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 13 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 8 April 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 8 April 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 20 March 2007 | Return made up to 26/02/07; full list of members (6 pages) |
| 20 March 2007 | Return made up to 26/02/07; full list of members (6 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 10 March 2006 | Return made up to 26/02/06; full list of members (6 pages) |
| 10 March 2006 | Return made up to 26/02/06; full list of members (6 pages) |
| 17 February 2006 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 17 February 2006 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 28 February 2005 | Return made up to 26/02/05; full list of members
|
| 28 February 2005 | Return made up to 26/02/05; full list of members
|
| 8 December 2004 | Secretary resigned (1 page) |
| 8 December 2004 | New secretary appointed (2 pages) |
| 8 December 2004 | New secretary appointed (2 pages) |
| 8 December 2004 | Secretary resigned (1 page) |
| 24 September 2004 | Accounts for a dormant company made up to 29 February 2004 (2 pages) |
| 24 September 2004 | Secretary resigned (1 page) |
| 24 September 2004 | Accounts for a dormant company made up to 29 February 2004 (2 pages) |
| 24 September 2004 | New secretary appointed (2 pages) |
| 24 September 2004 | Secretary resigned (1 page) |
| 24 September 2004 | New secretary appointed (2 pages) |
| 24 August 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 24 August 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 23 August 2004 | Return made up to 26/02/04; full list of members (6 pages) |
| 23 August 2004 | Return made up to 26/02/04; full list of members (6 pages) |
| 16 August 2004 | Ad 26/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 August 2004 | Ad 26/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2003 | Secretary resigned (1 page) |
| 7 March 2003 | Secretary resigned (1 page) |
| 26 February 2003 | Incorporation (19 pages) |
| 26 February 2003 | Incorporation (19 pages) |