Teddington Bellows Limited

Company Name	Teddington Bellows Limited
Company Status	Dissolved
Company Number	02139069
Category	Private Limited Company
Incorporation Date	9 June 1987(36 years, 11 months ago)
Dissolution Date	26 April 2011 (13 years ago)
Previous Name	Uniquerival Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Edward E Greene
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	16 February 1999(11 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (closed 26 April 2011)
Role	Company Director
Correspondence Address	523 Wyndham Hall Way Knoxville Tennessee Tn 37922

Director Name	John Trevor Schofield
Date of Birth	March 1938 (Born 86 years ago)
Nationality	American
Status	Closed
Appointed	16 February 1999(11 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (closed 26 April 2011)
Role	Company Director
Correspondence Address	1245 Lakemont Road Villa Nova Pennsylvania Foreign

Director Name	Daniel S Tedone
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	16 February 1999(11 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (closed 26 April 2011)
Role	Company Director
Correspondence Address	8715 Hopemont Way Knoxville Tennessee Tn 37923

Secretary Name	Edward E Greene
Nationality	American
Status	Closed
Appointed	16 February 1999(11 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (closed 26 April 2011)
Role	Company Director
Correspondence Address	523 Wyndham Hall Way Knoxville Tennessee Tn 37922

Secretary Name	Christopher Nigel Sykes
Nationality	British
Status	Closed
Appointed	07 June 1999(12 years after company formation)
Appointment Duration	11 years, 10 months (closed 26 April 2011)
Role	Company Director
Correspondence Address	18 Langford Close Dodworth Barnsley South Yorkshire S75 3TP

Director Name	Mr John Raymond Francis
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(3 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 May 1998)
Role	Company Director
Correspondence Address	Mullian Pontardulais Road Gorseinan Swansea West Glamorgan SA4 2LP Wales

Director Name	Mr Henry Stephens Booth
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(3 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 07 August 1991)
Role	Managing Director
Correspondence Address	16 Long Shepherds Drive Caswell Swansea West Glamorgan SA3 4RP Wales

Secretary Name	Mr David Harold Fernihough
Nationality	British
Status	Resigned
Appointed	27 March 1991(3 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 September 1992)
Role	Company Director
Correspondence Address	Nantvilla Nantyrhibo Llandeilo Dyfed SA19 6AJ Wales

Director Name	Martin Charles Murray
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(4 years, 1 month after company formation)
Appointment Duration	5 days (resigned 07 August 1991)
Role	Solicitor
Correspondence Address	21 The Crescent Barnes London SW13 0NN

Director Name	Mr Leslie Ernest Thomas Ashford
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(4 years, 1 month after company formation)
Appointment Duration	5 days (resigned 07 August 1991)
Role	Chief Executive
Country of Residence	England
Correspondence Address	27 Beckenham Road West Wickham Kent BR4 0QR

Director Name	Lothar Bachmann
Date of Birth	June 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 1991(4 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 September 1991)
Role	Executive
Correspondence Address	175 Dillingham Hill Road Auburn Maine 04210 Foreign

Director Name	Henry Nicholaus Huta
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 1991(4 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 June 1996)
Role	Company Director
Correspondence Address	30001 Hillside Terrace San Juan Capistrano California 92675

Director Name	Frederick Wight Macmillan
Date of Birth	January 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 1991(4 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 September 1992)
Role	Finance Manager
Correspondence Address	884 Pueblo Drive Franklin Lakes New Jersey 07417 America

Director Name	Mr David Harold Fernihough
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(4 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 16 February 1999)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Sarnau Mansion Llysonnen Road Bancyfelin Dyfed SA33 5DZ Wales

Director Name	Mr Charles Stephen Beal
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(4 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 16 February 1999)
Role	Company Director
Country of Residence	United States
Correspondence Address	30952 Via Mirador San Juan Capistrano California 92675

Secretary Name	Mr Frederick Charles Johnson
Nationality	American
Status	Resigned
Appointed	15 October 1991(4 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 March 1993)
Role	Company Director
Correspondence Address	25472 Remesa Drive Mission Viejo California Ca92691 Foreign

Director Name	Mr Paul Michael Gill
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(5 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Ringinglow Road Sheffield South Yorkshire S11 7PP

Secretary Name	Mr Paul Michael Gill
Nationality	British
Status	Resigned
Appointed	07 September 1992(5 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 August 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Ringinglow Road Sheffield South Yorkshire S11 7PP

Director Name	Richard Andrew Holland
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(6 years after company formation)
Appointment Duration	2 months (resigned 09 September 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Cedarcroft Twyning Green Tewkesbury Gloucestershire GL20 6DQ Wales

Director Name	Michael Joseph Lowell
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	11 February 1994(6 years, 8 months after company formation)
Appointment Duration	1 year (resigned 03 March 1995)
Role	Company Director
Correspondence Address	32942 Barque Way Dana Point California 92624 92624

Director Name	James Edward Lee
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(9 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 16 February 1999)
Role	Accountant/Company Secretary
Correspondence Address	7 Ashford Road Dronfield Woodhouse Dronfield Derbyshire S18 8RQ

Secretary Name	James Edward Lee
Nationality	British
Status	Resigned
Appointed	01 August 1996(9 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 16 February 1999)
Role	Company Director
Correspondence Address	7 Ashford Road Dronfield Woodhouse Dronfield Derbyshire S18 8RQ

Director Name	Mr Peter Malcolm Lindley
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(10 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Everard Avenue Bradway Sheffield South Yorkshire S17 4LZ

Location

Registered Address	1 City Square Leeds LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,218,455
Net Worth	£525,885
Cash	£723,179
Current Liabilities	£672,392

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
9 July 2010	Receiver's abstract of receipts and payments to 7 June 2010 (2 pages)
9 July 2010	Receiver's abstract of receipts and payments to 7 June 2010 (2 pages)
9 July 2010	Receiver's abstract of receipts and payments to 7 June 2010 (2 pages)
6 July 2010	Notice of ceasing to act as receiver or manager (2 pages)
6 July 2010	Notice of ceasing to act as receiver or manager (2 pages)
2 February 2010	Receiver's abstract of receipts and payments to 14 December 2009 (2 pages)
2 February 2010	Receiver's abstract of receipts and payments to 14 December 2009 (2 pages)
23 February 2009	Receiver's abstract of receipts and payments to 14 December 2008 (2 pages)
23 February 2009	Receiver's abstract of receipts and payments to 14 December 2008 (2 pages)
12 February 2008	Receiver's abstract of receipts and payments (2 pages)
12 February 2008	Receiver's abstract of receipts and payments (2 pages)
24 January 2007	Receiver's abstract of receipts and payments (3 pages)
24 January 2007	Receiver's abstract of receipts and payments (3 pages)
11 January 2006	Receiver's abstract of receipts and payments (2 pages)
11 January 2006	Receiver's abstract of receipts and payments (2 pages)
21 January 2005	Receiver's abstract of receipts and payments (2 pages)
21 January 2005	Receiver's abstract of receipts and payments (2 pages)
23 December 2003	Receiver's abstract of receipts and payments (2 pages)
23 December 2003	Receiver's abstract of receipts and payments (2 pages)
6 January 2003	Receiver's abstract of receipts and payments (3 pages)
6 January 2003	Receiver's abstract of receipts and payments (3 pages)
5 November 2002	Registered office changed on 05/11/02 from: broombank park sheepbridge industial estate chesterfield S41 9RT (1 page)
5 November 2002	Registered office changed on 05/11/02 from: broombank park sheepbridge industial estate chesterfield S41 9RT (1 page)
24 December 2001	Receiver's abstract of receipts and payments (3 pages)
24 December 2001	Receiver's abstract of receipts and payments (3 pages)
2 January 2001	Receiver's abstract of receipts and payments (2 pages)
2 January 2001	Receiver's abstract of receipts and payments (2 pages)
31 March 2000	Administrative Receiver's report (12 pages)
31 March 2000	Administrative Receiver's report (12 pages)
20 December 1999	Appointment of receiver/manager (2 pages)
20 December 1999	Appointment of receiver/manager (2 pages)
9 July 1999	New secretary appointed (3 pages)
9 July 1999	New secretary appointed (3 pages)
7 July 1999	Particulars of mortgage/charge (3 pages)
7 July 1999	Particulars of mortgage/charge (3 pages)
12 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 April 1999	New director appointed (3 pages)
25 April 1999	New director appointed (3 pages)
22 April 1999	Return made up to 27/03/99; full list of members (5 pages)
22 April 1999	Return made up to 27/03/99; full list of members (5 pages)
19 March 1999	Secretary resigned;director resigned (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	New director appointed (2 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	New director appointed (2 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	Secretary resigned;director resigned (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	New secretary appointed;new director appointed (2 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	New secretary appointed;new director appointed (2 pages)
17 March 1999	Particulars of mortgage/charge (16 pages)
17 March 1999	Particulars of mortgage/charge (16 pages)
24 February 1999	Resolutions SRES13 ‐ Special resolution (1 page)
24 February 1999	Resolutions SRES13 ‐ Special resolution (1 page)
16 November 1998	Full accounts made up to 31 December 1997 (17 pages)
16 November 1998	Full accounts made up to 31 December 1997 (17 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
21 June 1998	Director resigned (1 page)
21 June 1998	Director resigned (1 page)
28 April 1998	Return made up to 27/03/98; full list of members (8 pages)
28 April 1998	Return made up to 27/03/98; full list of members (8 pages)
1 April 1998	Particulars of mortgage/charge (3 pages)
1 April 1998	Particulars of mortgage/charge (3 pages)
13 March 1998	New director appointed (4 pages)
13 March 1998	New director appointed (4 pages)
10 February 1998	Director's particulars changed (1 page)
10 February 1998	Director's particulars changed (1 page)
2 February 1998	Full accounts made up to 31 December 1996 (17 pages)
2 February 1998	Full accounts made up to 31 December 1996 (17 pages)
31 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
31 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
29 April 1997	Return made up to 27/03/97; full list of members (7 pages)
29 April 1997	Return made up to 27/03/97; full list of members (7 pages)
3 April 1997	Full accounts made up to 31 December 1995 (17 pages)
3 April 1997	Full accounts made up to 31 December 1995 (17 pages)
22 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
22 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
15 August 1996	Secretary resigned;director resigned (1 page)
15 August 1996	Secretary resigned;director resigned (1 page)
8 August 1996	New secretary appointed;new director appointed (3 pages)
1 August 1996	Return made up to 27/03/96; full list of members (8 pages)
1 August 1996	Return made up to 27/03/96; full list of members (8 pages)
1 August 1996	Director resigned (1 page)
20 December 1995	Particulars of mortgage/charge (3 pages)
20 December 1995	Particulars of mortgage/charge (4 pages)
1 November 1995	Declaration of satisfaction of mortgage/charge (1 page)
1 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 1995	Full accounts made up to 31 December 1994 (14 pages)
15 September 1995	Full accounts made up to 31 December 1994 (14 pages)
5 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 September 1995	Ad 31/07/95--------- Â£ si 493212@1=493212 Â£ ic 100/493312 (2 pages)
5 September 1995	Ad 31/07/95--------- Â£ si 493212@1=493212 Â£ ic 100/493312 (4 pages)
5 September 1995	Â£ nc 1000/500900 31/07/95 (1 page)
5 September 1995	Â£ nc 1000/500900 31/07/95 (1 page)
5 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 April 1995	Return made up to 27/03/95; full list of members (16 pages)
3 April 1995	Return made up to 27/03/95; full list of members (8 pages)
22 March 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)

Teddington Bellows Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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