Dissolved
Dissolved 2016-05-31
Company Information for TEDDINGTON PROPERTIES LIMITED
TWICKENHAM, ENGLAND, TW1,
|
Company Registration Number
01472300
Private Limited Company
Dissolved Dissolved 2016-05-31 |
Company Name | |
---|---|
TEDDINGTON PROPERTIES LIMITED | |
Legal Registered Office | |
TWICKENHAM ENGLAND | |
Company Number | 01472300 | |
---|---|---|
Date formed | 1980-01-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-06-30 | |
Date Dissolved | 2016-05-31 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-10-22 10:47:14 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP STANLEY GOODMAN |
||
BRIAN JOHN FREEMAN |
||
PHILIP STANLEY GOODMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY DYCE DUCKWORTH |
Director | ||
DAVID BAIRD FRASER |
Company Secretary | ||
DAVID BAIRD FRASER |
Director | ||
SIMON PAPILLON TINDALL |
Director | ||
JOHN LINDSAY MASTERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARBONKPI LIMITED | Company Secretary | 2009-03-18 | CURRENT | 2008-08-01 | Dissolved 2015-05-01 | |
HAYMARKET UK1 UNLIMITED | Company Secretary | 2008-07-22 | CURRENT | 2008-07-22 | Active - Proposal to Strike off | |
HAYMARKET UK2 LIMITED | Company Secretary | 2008-07-02 | CURRENT | 2008-07-02 | Active | |
CARAVAN SITEFINDER UK LTD. | Company Secretary | 2007-03-09 | CURRENT | 2001-01-30 | Dissolved 2016-05-17 | |
PETROLHEADS LIMITED | Company Secretary | 2007-01-03 | CURRENT | 1999-04-23 | Dissolved 2016-05-10 | |
CAR ACCESSORY TRADER LIMITED | Company Secretary | 2005-02-09 | CURRENT | 1978-11-09 | Dissolved 2016-05-10 | |
DEVELOPMENT CONTROL SERVICES LIMITED | Company Secretary | 2005-02-09 | CURRENT | 1997-01-22 | Dissolved 2016-07-05 | |
KENSINGTON FREEHOLDS LIMITED | Company Secretary | 2005-02-09 | CURRENT | 1959-02-03 | Dissolved 2016-05-31 | |
MANAGEMENT PUBLICATIONS LIMITED | Company Secretary | 2005-02-09 | CURRENT | 1966-01-21 | Dissolved 2016-07-05 | |
HAYMARKET BUSINESS MEDIA LTD. | Company Secretary | 2005-02-09 | CURRENT | 1978-03-16 | Dissolved 2016-05-31 | |
HAYMARKET BUSINESS PUBLICATIONS LIMITED | Company Secretary | 2005-02-09 | CURRENT | 1979-12-21 | Dissolved 2016-05-31 | |
PERIODICAL COLLECTIONS LIMITED | Company Secretary | 2005-02-09 | CURRENT | 1959-01-07 | Dissolved 2016-05-31 | |
PLANNING PUBLICATIONS LIMITED | Company Secretary | 2005-02-09 | CURRENT | 1997-01-22 | Dissolved 2016-05-10 | |
TEESDALE PUBLICATIONS LIMITED | Company Secretary | 2005-02-09 | CURRENT | 1995-04-24 | Dissolved 2016-05-10 | |
HAYMARKET LEASING SERVICES LTD. | Company Secretary | 2005-02-09 | CURRENT | 1947-07-21 | Dissolved 2016-05-31 | |
HAYMARKET MEDIA LIMITED | Company Secretary | 2005-02-09 | CURRENT | 1988-12-29 | Dissolved 2016-07-05 | |
HAYMARKET PRESS LIMITED | Company Secretary | 2005-02-09 | CURRENT | 1973-07-25 | Dissolved 2016-05-31 | |
HAYMARKET PUBLISHING LIMITED | Company Secretary | 2005-02-09 | CURRENT | 1961-11-17 | Dissolved 2016-05-31 | |
HAYMARKET REVIEW LIMITED | Company Secretary | 2005-02-09 | CURRENT | 1970-11-12 | Dissolved 2016-05-31 | |
WEST COAST PUBLISHING LIMITED | Company Secretary | 2005-02-09 | CURRENT | 1999-06-18 | Dissolved 2016-05-10 | |
HAYMARKET NETWORK LIMITED | Company Secretary | 2005-02-09 | CURRENT | 1965-01-14 | Active - Proposal to Strike off | |
HAYMARKET EXHIBITIONS LIMITED | Company Secretary | 2005-02-09 | CURRENT | 1990-01-08 | Active - Proposal to Strike off | |
HAYMARKET CONSUMER MEDIA LTD. | Company Secretary | 2005-02-09 | CURRENT | 1981-01-15 | Active | |
HAYMARKET PUBLISHING SERVICES LIMITED | Company Secretary | 2005-02-09 | CURRENT | 1964-07-23 | Active | |
HAYMARKET WORLDWIDE LIMITED | Company Secretary | 2005-02-09 | CURRENT | 1965-07-27 | Active | |
HAYMARKET MEDICAL PUBLICATIONS LTD. | Company Secretary | 2005-02-09 | CURRENT | 1980-01-11 | Active | |
PR PUBLICATIONS LIMITED | Company Secretary | 2005-02-09 | CURRENT | 1984-05-02 | Active | |
COMEXPOSIUM CEREALS LIMITED | Director | 2016-08-09 | CURRENT | 2016-08-09 | Active | |
CAR ACCESSORY TRADER LIMITED | Director | 2015-12-01 | CURRENT | 1978-11-09 | Dissolved 2016-05-10 | |
CARAVAN SITEFINDER UK LTD. | Director | 2015-12-01 | CURRENT | 2001-01-30 | Dissolved 2016-05-17 | |
DEVELOPMENT CONTROL SERVICES LIMITED | Director | 2015-12-01 | CURRENT | 1997-01-22 | Dissolved 2016-07-05 | |
KENSINGTON FREEHOLDS LIMITED | Director | 2015-12-01 | CURRENT | 1959-02-03 | Dissolved 2016-05-31 | |
MANAGEMENT PUBLICATIONS LIMITED | Director | 2015-12-01 | CURRENT | 1966-01-21 | Dissolved 2016-07-05 | |
HAYMARKET BUSINESS MEDIA LTD. | Director | 2015-12-01 | CURRENT | 1978-03-16 | Dissolved 2016-05-31 | |
HAYMARKET BUSINESS PUBLICATIONS LIMITED | Director | 2015-12-01 | CURRENT | 1979-12-21 | Dissolved 2016-05-31 | |
PERIODICAL COLLECTIONS LIMITED | Director | 2015-12-01 | CURRENT | 1959-01-07 | Dissolved 2016-05-31 | |
PETROLHEADS LIMITED | Director | 2015-12-01 | CURRENT | 1999-04-23 | Dissolved 2016-05-10 | |
PLANNING PUBLICATIONS LIMITED | Director | 2015-12-01 | CURRENT | 1997-01-22 | Dissolved 2016-05-10 | |
TEESDALE PUBLICATIONS LIMITED | Director | 2015-12-01 | CURRENT | 1995-04-24 | Dissolved 2016-05-10 | |
HAYMARKET GROUP INVESTMENTS LIMITED | Director | 2015-12-01 | CURRENT | 1979-12-27 | Dissolved 2016-08-30 | |
HAYMARKET LEASING SERVICES LTD. | Director | 2015-12-01 | CURRENT | 1947-07-21 | Dissolved 2016-05-31 | |
HAYMARKET MEDIA LIMITED | Director | 2015-12-01 | CURRENT | 1988-12-29 | Dissolved 2016-07-05 | |
HAYMARKET PRESS LIMITED | Director | 2015-12-01 | CURRENT | 1973-07-25 | Dissolved 2016-05-31 | |
HAYMARKET PUBLISHING LIMITED | Director | 2015-12-01 | CURRENT | 1961-11-17 | Dissolved 2016-05-31 | |
HAYMARKET REVIEW LIMITED | Director | 2015-12-01 | CURRENT | 1970-11-12 | Dissolved 2016-05-31 | |
WEST COAST PUBLISHING LIMITED | Director | 2015-12-01 | CURRENT | 1999-06-18 | Dissolved 2016-05-10 | |
HAYMARKET CONNECT LIMITED | Director | 2015-05-22 | CURRENT | 2013-01-14 | Dissolved 2016-08-02 | |
HAYMARKET FINANCE LIMITED | Director | 2015-05-22 | CURRENT | 1979-12-21 | Dissolved 2017-07-27 | |
THENHURST AGRICULTURAL LIMITED | Director | 2015-05-22 | CURRENT | 1977-03-08 | Active | |
PR PUBLICATIONS LIMITED | Director | 2015-05-22 | CURRENT | 1984-05-02 | Active | |
HAYMARKET UK2 LIMITED | Director | 2015-05-20 | CURRENT | 2008-07-02 | Active | |
HAYMARKET UK1 UNLIMITED | Director | 2015-05-20 | CURRENT | 2008-07-22 | Active - Proposal to Strike off | |
HAYMARKET MEDICAL PUBLICATIONS LTD. | Director | 2015-05-20 | CURRENT | 1980-01-11 | Active | |
HAYMARKET NETWORK LIMITED | Director | 2014-12-01 | CURRENT | 1965-01-14 | Active - Proposal to Strike off | |
HAYMARKET EXHIBITIONS LIMITED | Director | 2014-12-01 | CURRENT | 1990-01-08 | Active - Proposal to Strike off | |
HAYMARKET GROUP PROPERTIES LIMITED | Director | 2014-10-30 | CURRENT | 1979-12-27 | Active - Proposal to Strike off | |
WEIR ARCHER ACADEMY | Director | 2014-10-16 | CURRENT | 2013-07-25 | Active | |
HAYMARKET PUBLISHING SERVICES LIMITED | Director | 2011-08-08 | CURRENT | 1964-07-23 | Active | |
FRONTLINE LIMITED | Director | 2009-03-09 | CURRENT | 1937-07-08 | Active | |
HAYMARKET MEDIA GROUP LTD. | Director | 2000-06-09 | CURRENT | 1932-07-22 | Active | |
HAYMARKET WORLDWIDE LIMITED | Director | 2000-06-09 | CURRENT | 1965-07-27 | Active | |
HAYMARKET CONSUMER MEDIA LTD. | Director | 1997-03-03 | CURRENT | 1981-01-15 | Active | |
HAYMARKET FINANCE LIMITED | Director | 2016-01-20 | CURRENT | 1979-12-21 | Dissolved 2017-07-27 | |
HAYMARKET BUSINESS MEDIA LTD. | Director | 2015-06-26 | CURRENT | 1978-03-16 | Dissolved 2016-05-31 | |
CARAVAN SITEFINDER UK LTD. | Director | 2015-06-24 | CURRENT | 2001-01-30 | Dissolved 2016-05-17 | |
HAYMARKET BUSINESS PUBLICATIONS LIMITED | Director | 2010-09-20 | CURRENT | 1979-12-21 | Dissolved 2016-05-31 | |
PETROLHEADS LIMITED | Director | 2010-09-20 | CURRENT | 1999-04-23 | Dissolved 2016-05-10 | |
HAYMARKET GROUP INVESTMENTS LIMITED | Director | 2010-09-20 | CURRENT | 1979-12-27 | Dissolved 2016-08-30 | |
HAMMERSMITH AND FULHAM PARTNERSHIP AGAINST CRIME | Director | 2007-01-03 | CURRENT | 1995-07-04 | Dissolved 2014-10-28 | |
MANAGEMENT PUBLICATIONS LIMITED | Director | 2006-11-14 | CURRENT | 1966-01-21 | Dissolved 2016-07-05 | |
PR PUBLICATIONS LIMITED | Director | 2006-11-14 | CURRENT | 1984-05-02 | Active | |
DEVELOPMENT CONTROL SERVICES LIMITED | Director | 2006-10-11 | CURRENT | 1997-01-22 | Dissolved 2016-07-05 | |
PLANNING PUBLICATIONS LIMITED | Director | 2006-04-24 | CURRENT | 1997-01-22 | Dissolved 2016-05-10 | |
WEST COAST PUBLISHING LIMITED | Director | 2003-02-25 | CURRENT | 1999-06-18 | Dissolved 2016-05-10 | |
CAR ACCESSORY TRADER LIMITED | Director | 2002-12-11 | CURRENT | 1978-11-09 | Dissolved 2016-05-10 | |
KENSINGTON FREEHOLDS LIMITED | Director | 2001-12-31 | CURRENT | 1959-02-03 | Dissolved 2016-05-31 | |
PERIODICAL COLLECTIONS LIMITED | Director | 2001-12-31 | CURRENT | 1959-01-07 | Dissolved 2016-05-31 | |
TEESDALE PUBLICATIONS LIMITED | Director | 2001-12-31 | CURRENT | 1995-04-24 | Dissolved 2016-05-10 | |
HAYMARKET LEASING SERVICES LTD. | Director | 2001-12-31 | CURRENT | 1947-07-21 | Dissolved 2016-05-31 | |
HAYMARKET MEDIA LIMITED | Director | 2001-12-31 | CURRENT | 1988-12-29 | Dissolved 2016-07-05 | |
HAYMARKET PRESS LIMITED | Director | 2001-12-31 | CURRENT | 1973-07-25 | Dissolved 2016-05-31 | |
HAYMARKET PUBLISHING LIMITED | Director | 2001-12-31 | CURRENT | 1961-11-17 | Dissolved 2016-05-31 | |
HAYMARKET REVIEW LIMITED | Director | 2001-12-31 | CURRENT | 1970-11-12 | Dissolved 2016-05-31 | |
HAYMARKET PUBLISHING SERVICES LIMITED | Director | 1997-03-03 | CURRENT | 1964-07-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014723000005 | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 10/12/15 STATEMENT OF CAPITAL GBP 1.00 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 09/12/2015 | |
CAP-SS | SOLVENCY STATEMENT DATED 09/12/15 | |
RES13 | SHARE PREM ACC/ CAP REDEMPTION RESERVE CANCELLED 09/12/2015 | |
AP01 | DIRECTOR APPOINTED MR BRIAN JOHN FREEMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM TEDDINGTON STUDIOS BROOM ROAD TEDDINGTON MIDDLESEX TW11 9BE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/10/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DUCKWORTH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/10/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/10/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 174 HAMMERSMITH ROAD LONDON W6 7JP | |
RES01 | ALTER ARTICLES 27/06/2013 | |
AA01 | PREVEXT FROM 31/12/2012 TO 30/06/2013 | |
AR01 | 10/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 10/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 10/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | COMPANY INFO 15/07/2010 | |
RES01 | ALTER ARTICLES 15/07/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AR01 | 10/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
122 | CONSO DIV 10/03/04 | |
RES13 | CONSOLIDATION DIVISION 10/03/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | RE DIR AND SEC POWERS 04/02/04 | |
363s | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
287 | REGISTERED OFFICE CHANGED ON 23/06/98 FROM: 12/14 ANSDELL STREET LONDON W8 5TR | |
363a | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SRES01 | ALTER MEM AND ARTS 22/04/97 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT) | ||
COMPOSITE DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE) | |
COMPOSITE DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TEDDINGTON PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |