| Company Name | Tedworth Court Rtm Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05903561 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 11 August 2006(17 years, 8 months ago) |
| Dissolution Date | 4 August 2015 (8 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael Alastair Fox Macpherson |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Tedworth Court Tedworth Square London SW3 4DR |
| Director Name | Mrs Amelia Jane Wellings-Thomas |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2006(same day as company formation) |
| Role | Food Importer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2, Tedworth Court 15-17 Tedworth Square London SW3 4DR |
| Secretary Name | Amelia Jane Blower |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2006(same day as company formation) |
| Role | Food Importer |
| Correspondence Address | Flat 2, Tedworth Court 15-17 Tedworth Square London SW3 4DR |
| Director Name | Roger William House |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 20 July 2011(4 years, 11 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 30 December 2014) |
| Role | Consultant Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 7 Tedworth Court 15-17 Tedworth Square London SW3 4DR |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Waterlow Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2006(4 months, 1 week after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 11 December 2014) |
| Correspondence Address | 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW |
Location
| Registered Address | 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Latchmere |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2015 | Application to strike the company off the register (3 pages) |
| 10 April 2015 | Application to strike the company off the register (3 pages) |
| 8 January 2015 | Termination of appointment of Roger William House as a director on 30 December 2014 (1 page) |
| 8 January 2015 | Termination of appointment of Roger William House as a director on 30 December 2014 (1 page) |
| 11 December 2014 | Termination of appointment of Waterlow Registrars Limited as a secretary on 11 December 2014 (1 page) |
| 11 December 2014 | Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR on 11 December 2014 (1 page) |
| 11 December 2014 | Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR on 11 December 2014 (1 page) |
| 11 December 2014 | Termination of appointment of Waterlow Registrars Limited as a secretary on 11 December 2014 (1 page) |
| 19 September 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 19 September 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 18 September 2014 | Annual return made up to 11 August 2014 no member list (5 pages) |
| 18 September 2014 | Annual return made up to 11 August 2014 no member list (5 pages) |
| 23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 12 September 2013 | Annual return made up to 11 September 2013 no member list (5 pages) |
| 12 September 2013 | Annual return made up to 11 September 2013 no member list (5 pages) |
| 4 January 2013 | Registered office address changed from 6-8 Underwood Street London N1 7JQ on 4 January 2013 (1 page) |
| 4 January 2013 | Registered office address changed from 6-8 Underwood Street London N1 7JQ on 4 January 2013 (1 page) |
| 4 January 2013 | Registered office address changed from 6-8 Underwood Street London N1 7JQ on 4 January 2013 (1 page) |
| 13 December 2012 | Secretary's details changed for Waterlow Registrars Limited on 7 December 2012 (2 pages) |
| 13 December 2012 | Secretary's details changed for Waterlow Registrars Limited on 7 December 2012 (2 pages) |
| 13 December 2012 | Secretary's details changed for Waterlow Registrars Limited on 7 December 2012 (2 pages) |
| 17 September 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 17 September 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 11 September 2012 | Annual return made up to 11 August 2012 no member list (5 pages) |
| 11 September 2012 | Annual return made up to 11 August 2012 no member list (5 pages) |
| 20 April 2012 | Director's details changed for Amelia Jane Blower on 8 March 2012 (2 pages) |
| 20 April 2012 | Director's details changed for Amelia Jane Blower on 8 March 2012 (2 pages) |
| 20 April 2012 | Director's details changed for Amelia Jane Blower on 8 March 2012 (2 pages) |
| 16 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 16 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 6 September 2011 | Annual return made up to 11 August 2011 no member list (5 pages) |
| 6 September 2011 | Annual return made up to 11 August 2011 no member list (5 pages) |
| 10 August 2011 | Appointment of Roger William House as a director (3 pages) |
| 10 August 2011 | Appointment of Roger William House as a director (3 pages) |
| 8 September 2010 | Annual return made up to 11 August 2010 no member list (4 pages) |
| 8 September 2010 | Annual return made up to 11 August 2010 no member list (4 pages) |
| 1 April 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 1 April 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 1 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 1 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 3 September 2009 | Annual return made up to 11/08/09 (2 pages) |
| 3 September 2009 | Annual return made up to 11/08/09 (2 pages) |
| 2 September 2009 | Director's change of particulars / michael macpherson / 01/08/2009 (1 page) |
| 2 September 2009 | Director's change of particulars / michael macpherson / 01/08/2009 (1 page) |
| 3 September 2008 | Annual return made up to 11/08/08 (2 pages) |
| 3 September 2008 | Annual return made up to 11/08/08 (2 pages) |
| 2 September 2008 | Director's change of particulars / michael macpherson / 30/08/2008 (1 page) |
| 2 September 2008 | Director's change of particulars / michael macpherson / 30/08/2008 (1 page) |
| 11 June 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 11 June 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 7 September 2007 | Annual return made up to 11/08/07 (4 pages) |
| 7 September 2007 | Annual return made up to 11/08/07 (4 pages) |
| 4 May 2007 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
| 4 May 2007 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
| 7 January 2007 | Registered office changed on 07/01/07 from: 6 st andrew street london EC4A 3LX (1 page) |
| 7 January 2007 | Registered office changed on 07/01/07 from: 6 st andrew street london EC4A 3LX (1 page) |
| 7 January 2007 | New secretary appointed (2 pages) |
| 7 January 2007 | New secretary appointed (2 pages) |
| 7 January 2007 | Secretary resigned (1 page) |
| 7 January 2007 | Secretary resigned (1 page) |
| 22 August 2006 | Secretary resigned (1 page) |
| 22 August 2006 | Secretary resigned (1 page) |
| 11 August 2006 | Incorporation (34 pages) |
| 11 August 2006 | Incorporation (34 pages) |