Company NameTeddington Bellows (Holdings) Limited
Company StatusDissolved
Company Number00830610
CategoryPrivate Limited Company
Incorporation Date10 December 1964(59 years, 4 months ago)
Dissolution Date26 April 2011 (12 years, 11 months ago)
Previous NameTeddington Bellows Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameEdward E Greene
Date of BirthDecember 1948 (Born 75 years ago)
NationalityAmerican
StatusClosed
Appointed16 February 1999(34 years, 2 months after company formation)
Appointment Duration12 years, 2 months (closed 26 April 2011)
RoleCompany Director
Correspondence Address523 Wyndham Hall Way
Knoxville
Tennessee
Tn 37922
Director NameJohn Trevor Schofield
Date of BirthMarch 1938 (Born 86 years ago)
NationalityAmerican
StatusClosed
Appointed16 February 1999(34 years, 2 months after company formation)
Appointment Duration12 years, 2 months (closed 26 April 2011)
RoleCompany Director
Correspondence Address1245 Lakemont Road
Villa Nova Pennsylvania
Foreign
Director NameDaniel S Tedone
Date of BirthAugust 1948 (Born 75 years ago)
NationalityAmerican
StatusClosed
Appointed16 February 1999(34 years, 2 months after company formation)
Appointment Duration12 years, 2 months (closed 26 April 2011)
RoleCompany Director
Correspondence Address8715 Hopemont Way
Knoxville
Tennessee
Tn 37923
Secretary NameEdward E Greene
NationalityAmerican
StatusClosed
Appointed16 February 1999(34 years, 2 months after company formation)
Appointment Duration12 years, 2 months (closed 26 April 2011)
RoleCompany Director
Correspondence Address523 Wyndham Hall Way
Knoxville
Tennessee
Tn 37922
Secretary NameChristopher Nigel Sykes
NationalityBritish
StatusClosed
Appointed07 June 1999(34 years, 6 months after company formation)
Appointment Duration11 years, 10 months (closed 26 April 2011)
RoleCompany Director
Correspondence Address18 Langford Close
Dodworth
Barnsley
South Yorkshire
S75 3TP
Director NamePeter Joseph Harper
Date of BirthSeptember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1991(26 years, 3 months after company formation)
Appointment Duration4 months, 1 week (resigned 07 August 1991)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMayhall Lodge
Oakway
Amersham
Buckinghamshire
HP6 5PQ
Director NameMr John Raymond Francis
Date of BirthApril 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1991(26 years, 3 months after company formation)
Appointment Duration7 years, 2 months (resigned 31 May 1998)
RoleSales Director
Correspondence AddressMullian Pontardulais Road
Gorseinan
Swansea
West Glamorgan
SA4 2LP
Wales
Director NameMr David Harold Fernihough
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1991(26 years, 3 months after company formation)
Appointment Duration7 years, 10 months (resigned 16 February 1999)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressSarnau Mansion
Llysonnen Road
Bancyfelin
Dyfed
SA33 5DZ
Wales
Director NameMr Leslie Ernest Thomas Ashford
Date of BirthOctober 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1991(26 years, 3 months after company formation)
Appointment Duration4 months, 1 week (resigned 07 August 1991)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Beckenham Road
West Wickham
Kent
BR4 0QR
Director NameMr Henry Stephens Booth
Date of BirthJanuary 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1991(26 years, 3 months after company formation)
Appointment Duration4 months, 1 week (resigned 07 August 1991)
RoleManaging Director
Correspondence Address16 Long Shepherds Drive
Caswell
Swansea
West Glamorgan
SA3 4RP
Wales
Director NameMartin Charles Murray
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1991(26 years, 8 months after company formation)
Appointment Duration5 days (resigned 07 August 1991)
RoleSolicitor
Correspondence Address21 The Crescent
Barnes
London
SW13 0NN
Secretary NameMr David Harold Fernihough
NationalityBritish
StatusResigned
Appointed02 August 1991(26 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 07 September 1992)
RoleCompany Director
Correspondence AddressNantvilla
Nantyrhibo
Llandeilo
Dyfed
SA19 6AJ
Wales
Director NameLothar Bachmann
Date of BirthJune 1942 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed07 August 1991(26 years, 8 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 30 September 1991)
RoleExecutive
Correspondence Address175 Dillingham Hill Road
Auburn Maine 04210
Foreign
Director NameHenry Nicholaus Huta
Date of BirthNovember 1947 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed07 August 1991(26 years, 8 months after company formation)
Appointment Duration4 years, 10 months (resigned 04 June 1996)
RoleCompany Director
Correspondence Address30001 Hillside Terrace
San Juan Capistrano
California
92675
Director NameFrederick Wight Macmillan
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed07 August 1991(26 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 07 September 1992)
RoleFinancial Manager
Correspondence Address884 Pueblo Drive
Franklin Lakes
New Jersey 07417
America
Director NameMr Charles Stephen Beal
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1991(26 years, 10 months after company formation)
Appointment Duration7 years, 4 months (resigned 16 February 1999)
RoleExecutive
Country of ResidenceUnited States
Correspondence Address30952 Via Mirador
San Juan Capistrano
California
92675
Secretary NameMr Frederick Charles Johnson
NationalityAmerican
StatusResigned
Appointed15 October 1991(26 years, 10 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 07 September 1992)
RoleCompany Director
Correspondence Address25472 Remesa Drive
Mission Viejo
California Ca92691
Foreign
Director NameMr Paul Michael Gill
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1992(27 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 06 August 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Ringinglow Road
Sheffield
South Yorkshire
S11 7PP
Secretary NameMr Paul Michael Gill
NationalityBritish
StatusResigned
Appointed07 September 1992(27 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 06 August 1996)
RoleAccountant
Country of ResidenceEngland
Correspondence Address10 Ringinglow Road
Sheffield
South Yorkshire
S11 7PP
Director NameMichael Joseph Lowell
Date of BirthJuly 1958 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed11 February 1994(29 years, 2 months after company formation)
Appointment Duration1 year (resigned 03 March 1995)
RoleCompany Director
Correspondence Address32942 Barque Way
Dana Point
California 92624
92624
Director NameJames Edward Lee
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1996(31 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 16 February 1999)
RoleCompany Director
Correspondence Address7 Ashford Road
Dronfield Woodhouse
Dronfield
Derbyshire
S18 8RQ
Secretary NameJames Edward Lee
NationalityBritish
StatusResigned
Appointed01 August 1996(31 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 16 February 1999)
RoleCompany Director
Correspondence Address7 Ashford Road
Dronfield Woodhouse
Dronfield
Derbyshire
S18 8RQ

Location

Registered Address1 City Square
Leeds
LS1 2AL
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£602,554

Accounts

Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

26 April 2011Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
18 May 2010Notice of ceasing to act as receiver or manager (1 page)
18 May 2010Receiver's abstract of receipts and payments to 7 May 2010 (2 pages)
18 May 2010Receiver's abstract of receipts and payments to 7 May 2010 (2 pages)
18 May 2010Receiver's abstract of receipts and payments to 7 May 2010 (2 pages)
18 May 2010Notice of ceasing to act as receiver or manager (1 page)
2 February 2010Receiver's abstract of receipts and payments to 14 December 2009 (2 pages)
2 February 2010Receiver's abstract of receipts and payments to 14 December 2009 (2 pages)
23 February 2009Receiver's abstract of receipts and payments to 14 December 2008 (2 pages)
23 February 2009Receiver's abstract of receipts and payments to 14 December 2008 (2 pages)
12 February 2008Receiver's abstract of receipts and payments (2 pages)
12 February 2008Receiver's abstract of receipts and payments (2 pages)
24 January 2007Receiver's abstract of receipts and payments (3 pages)
24 January 2007Receiver's abstract of receipts and payments (3 pages)
11 January 2006Receiver's abstract of receipts and payments (2 pages)
11 January 2006Receiver's abstract of receipts and payments (2 pages)
21 January 2005Receiver's abstract of receipts and payments (2 pages)
21 January 2005Receiver's abstract of receipts and payments (2 pages)
23 December 2003Receiver's abstract of receipts and payments (2 pages)
23 December 2003Receiver's abstract of receipts and payments (2 pages)
3 January 2003Receiver's abstract of receipts and payments (3 pages)
3 January 2003Receiver's abstract of receipts and payments (3 pages)
5 November 2002Registered office changed on 05/11/02 from: broombank road broombank park chesterfield trading estate chesterfield derbyshire S41 9RT (1 page)
5 November 2002Registered office changed on 05/11/02 from: broombank road broombank park chesterfield trading estate chesterfield derbyshire S41 9RT (1 page)
24 December 2001Receiver's abstract of receipts and payments (3 pages)
24 December 2001Receiver's abstract of receipts and payments (3 pages)
2 January 2001Receiver's abstract of receipts and payments (2 pages)
2 January 2001Receiver's abstract of receipts and payments (2 pages)
3 April 2000Administrative Receiver's report (11 pages)
3 April 2000Administrative Receiver's report (11 pages)
21 December 1999Appointment of receiver/manager (2 pages)
21 December 1999Appointment of receiver/manager (2 pages)
9 July 1999New secretary appointed (2 pages)
9 July 1999New secretary appointed (2 pages)
12 June 1999Declaration of satisfaction of mortgage/charge (1 page)
12 June 1999Declaration of satisfaction of mortgage/charge (1 page)
25 April 1999New director appointed (3 pages)
25 April 1999New director appointed (3 pages)
22 April 1999Return made up to 27/03/99; full list of members (5 pages)
22 April 1999Return made up to 27/03/99; full list of members (5 pages)
19 March 1999Director resigned (1 page)
19 March 1999New secretary appointed;new director appointed (2 pages)
19 March 1999New director appointed (2 pages)
19 March 1999Secretary resigned;director resigned (1 page)
19 March 1999New director appointed (2 pages)
19 March 1999Director resigned (1 page)
19 March 1999Director resigned (1 page)
19 March 1999Director resigned (1 page)
19 March 1999New secretary appointed;new director appointed (2 pages)
19 March 1999Director resigned (1 page)
19 March 1999Secretary resigned;director resigned (1 page)
19 March 1999Director resigned (1 page)
17 March 1999Particulars of mortgage/charge (16 pages)
17 March 1999Particulars of mortgage/charge (16 pages)
24 February 1999Resolutions
  • SRES13 ‐ Special resolution
(1 page)
24 February 1999Resolutions
  • SRES13 ‐ Special resolution
(1 page)
16 November 1998Full accounts made up to 31 December 1997 (10 pages)
16 November 1998Full accounts made up to 31 December 1997 (10 pages)
3 November 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
3 November 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
21 June 1998Director resigned (1 page)
21 June 1998Director resigned (1 page)
23 April 1998Return made up to 27/03/98; full list of members
  • 363(287) ‐ Registered office changed on 23/04/98
(6 pages)
23 April 1998Return made up to 27/03/98; full list of members (6 pages)
10 February 1998Director's particulars changed (1 page)
10 February 1998Director's particulars changed (1 page)
2 February 1998Full accounts made up to 31 December 1996 (10 pages)
2 February 1998Full accounts made up to 31 December 1996 (10 pages)
31 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
31 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
29 April 1997Return made up to 27/03/97; full list of members (7 pages)
29 April 1997Return made up to 27/03/97; full list of members (7 pages)
14 April 1997Amended full accounts made up to 31 December 1995 (9 pages)
14 April 1997Amended full accounts made up to 31 December 1995 (9 pages)
27 November 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
27 November 1996Accounts made up to 31 December 1995 (5 pages)
22 October 1996Delivery ext'd 3 mth 31/12/95 (1 page)
22 October 1996Delivery ext'd 3 mth 31/12/95 (1 page)
15 August 1996Secretary resigned;director resigned (1 page)
15 August 1996Secretary resigned;director resigned (1 page)
8 August 1996New secretary appointed;new director appointed (3 pages)
1 August 1996Return made up to 27/03/96; full list of members (8 pages)
1 August 1996Return made up to 27/03/96; full list of members (8 pages)
1 August 1996Director resigned (1 page)
20 December 1995Particulars of mortgage/charge (3 pages)
20 December 1995Particulars of mortgage/charge (4 pages)
24 October 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
24 October 1995Accounts made up to 31 December 1994 (5 pages)
5 September 1995£ nc 100000/600000 31/07/95 (1 page)
5 September 1995Ad 31/07/95--------- £ si 493212@1=493212 £ ic 100000/593212 (4 pages)
5 September 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
5 September 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
5 September 1995Ad 31/07/95--------- £ si 493212@1=493212 £ ic 100000/593212 (2 pages)
5 September 1995£ nc 100000/600000 31/07/95 (1 page)
3 April 1995Return made up to 27/03/95; full list of members (16 pages)
3 April 1995Return made up to 27/03/95; full list of members (8 pages)
22 March 1995Director resigned (2 pages)
18 October 1985Accounts made up to 29 September 1984 (13 pages)
12 October 1977Accounts made up to 3 April 2077 (9 pages)