| Company Name | Tedworth Court Tenants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06260105 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2007(16 years, 11 months ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Michael Alastair Fox Macpherson |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2007(same day as company formation) |
| Role | Solicitor |
| 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 | Resigned |
| Appointed | 25 May 2007(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 |
| 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, 1 month 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 | Waterlow Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2007(same day as company formation) |
| 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 |
Shareholders
| 1 at £1 | 10 Tedworth Court LTD 9.09% Ordinary |
|---|---|
| 1 at £1 | Aikaterini Potamianou & Anastasios Potamianou 9.09% Ordinary |
| 1 at £1 | Amelia Jane Wellings-thomas 9.09% Ordinary |
| 1 at £1 | Anne Beaumont & Guy Beaumont & Louise Beaumont 9.09% Ordinary |
| 1 at £1 | Catherine Ninos 9.09% Ordinary |
| 1 at £1 | Compania De Remolcadores Ibaizabal Sa 9.09% Ordinary |
| 1 at £1 | Michael Alastair Fox Macpherson 9.09% Ordinary |
| 1 at £1 | Noel Francis 9.09% Ordinary |
| 1 at £1 | Orange Development LTD 9.09% Ordinary |
| 1 at £1 | Stephen Paterson & Fiona Paterson 9.09% Ordinary |
| 1 at £1 | Susan Birrane 9.09% Ordinary |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2016 | Application to strike the company off the register (3 pages) |
| 25 February 2016 | Application to strike the company off the register (3 pages) |
| 4 September 2015 | Total exemption full accounts made up to 31 May 2015 (8 pages) |
| 4 September 2015 | Total exemption full accounts made up to 31 May 2015 (8 pages) |
| 3 September 2015 | Termination of appointment of Amelia Jane Wellings-Thomas as a director on 27 August 2015 (1 page) |
| 3 September 2015 | Termination of appointment of Amelia Jane Wellings-Thomas as a director on 27 August 2015 (1 page) |
| 22 June 2015 | Director's details changed for Amelia Jane Wellings-Thomas on 29 May 2015 (2 pages) |
| 22 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Director's details changed for Amelia Jane Wellings-Thomas on 29 May 2015 (2 pages) |
| 23 January 2015 | Total exemption full accounts made up to 31 May 2014 (7 pages) |
| 23 January 2015 | Total exemption full accounts made up to 31 May 2014 (7 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) |
| 27 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 21 February 2014 | Total exemption full accounts made up to 31 May 2013 (8 pages) |
| 21 February 2014 | Total exemption full accounts made up to 31 May 2013 (8 pages) |
| 21 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (7 pages) |
| 21 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (7 pages) |
| 15 February 2013 | Total exemption full accounts made up to 31 May 2012 (9 pages) |
| 15 February 2013 | Total exemption full accounts made up to 31 May 2012 (9 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) |
| 14 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (7 pages) |
| 14 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (7 pages) |
| 3 May 2012 | Statement of capital following an allotment of shares on 7 March 2012
|
| 3 May 2012 | Statement of capital following an allotment of shares on 7 March 2012
|
| 3 May 2012 | Statement of capital following an allotment of shares on 7 March 2012
|
| 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) |
| 15 November 2011 | Total exemption full accounts made up to 31 May 2011 (8 pages) |
| 15 November 2011 | Total exemption full accounts made up to 31 May 2011 (8 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) |
| 20 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (6 pages) |
| 20 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (6 pages) |
| 2 October 2010 | Total exemption full accounts made up to 31 May 2010 (10 pages) |
| 2 October 2010 | Total exemption full accounts made up to 31 May 2010 (10 pages) |
| 6 July 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (7 pages) |
| 6 July 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (7 pages) |
| 16 July 2009 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 16 July 2009 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 18 June 2009 | Return made up to 25/05/09; full list of members (6 pages) |
| 18 June 2009 | Return made up to 25/05/09; full list of members (6 pages) |
| 2 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 2 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 18 June 2008 | Return made up to 25/05/08; full list of members (6 pages) |
| 18 June 2008 | Return made up to 25/05/08; full list of members (6 pages) |
| 7 March 2008 | Ad 28/11/07-28/11/07\gbp si 8@1=8\gbp ic 2/10\ (3 pages) |
| 7 March 2008 | Ad 28/11/07-28/11/07\gbp si 8@1=8\gbp ic 2/10\ (3 pages) |
| 25 May 2007 | Incorporation (18 pages) |
| 25 May 2007 | Incorporation (18 pages) |