Teeson Limited

Company Name	Teeson Limited
Company Status	Dissolved
Company Number	05628721
Category	Private Limited Company
Incorporation Date	18 November 2005(18 years, 5 months ago)
Dissolution Date	1 November 2012 (11 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Richard William Hattee
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2005(same day as company formation)
Role	Skilled Labour
Country of Residence	United Kingdom
Correspondence Address	Earadale 5 Church View Close Belton DN9 1PT

Director Name	Elizabeth Hattee
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2007(1 year, 12 months after company formation)
Appointment Duration	4 years, 11 months (closed 01 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Church View Close Belton Doncaster South Yorkshire DN9 1PT

Secretary Name	Elizabeth Hattee
Nationality	British
Status	Closed
Appointed	15 November 2007(1 year, 12 months after company formation)
Appointment Duration	4 years, 11 months (closed 01 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Church View Close Belton Doncaster South Yorkshire DN9 1PT

Director Name	Mr David Pearson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(same day as company formation)
Role	Skilled Labour
Country of Residence	England
Correspondence Address	54 Eastfield Road Epworth Doncaster South Yorkshire DN9 1JF

Secretary Name	Mr Richard Winterman
Nationality	English
Status	Resigned
Appointed	18 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	108 Harpenden Drive Dunscroft Doncaster South Yorkshire DN7 4HW

Secretary Name	Ogley And Co Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	10 August 2006(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 10 October 2007)
Correspondence Address	50 Weston Road Balby Doncaster South Yorkshire DN4 8NF

Location

Registered Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£36,955
Cash	£6,513
Current Liabilities	£63,612

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

1 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2012	Final Gazette dissolved following liquidation (1 page)
1 November 2012	Final Gazette dissolved following liquidation (1 page)
9 August 2012	Liquidators statement of receipts and payments to 26 July 2012 (7 pages)
9 August 2012	Liquidators' statement of receipts and payments to 26 July 2012 (7 pages)
9 August 2012	Liquidators' statement of receipts and payments to 26 July 2012 (7 pages)
1 August 2012	Return of final meeting in a creditors' voluntary winding up (9 pages)
1 August 2012	Return of final meeting in a creditors' voluntary winding up (9 pages)
25 May 2011	Appointment of a voluntary liquidator (1 page)
25 May 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-19 (1 page)
25 May 2011	Appointment of a voluntary liquidator (1 page)
25 May 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 May 2011	Statement of affairs with form 4.19 (6 pages)
25 May 2011	Statement of affairs with form 4.19 (6 pages)
6 May 2011	Registered office address changed from 94 Oswald Road Scunthorpe North Lincs DN15 7PA on 6 May 2011 (2 pages)
6 May 2011	Registered office address changed from 94 Oswald Road Scunthorpe North Lincs DN15 7PA on 6 May 2011 (2 pages)
6 May 2011	Registered office address changed from 94 Oswald Road Scunthorpe North Lincs DN15 7PA on 6 May 2011 (2 pages)
22 March 2011	First Gazette notice for compulsory strike-off (1 page)
22 March 2011	First Gazette notice for compulsory strike-off (1 page)
3 November 2010	Amended accounts made up to 31 March 2009 (7 pages)
3 November 2010	Amended accounts made up to 31 March 2008 (6 pages)
3 November 2010	Amended total exemption small company accounts made up to 31 March 2008 (6 pages)
3 November 2010	Amended total exemption small company accounts made up to 31 March 2009 (7 pages)
7 April 2010	Compulsory strike-off action has been discontinued (1 page)
7 April 2010	Compulsory strike-off action has been discontinued (1 page)
31 March 2010	Director's details changed for Elizabeth Hattee on 18 November 2009 (2 pages)
31 March 2010	Director's details changed for Richard William Hattee on 18 November 2009 (2 pages)
31 March 2010	Annual return made up to 18 November 2009 with a full list of shareholders Statement of capital on 2010-03-31 GBP 100 (5 pages)
31 March 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
31 March 2010	Annual return made up to 18 November 2009 with a full list of shareholders Statement of capital on 2010-03-31 GBP 100 (5 pages)
31 March 2010	Director's details changed for Elizabeth Hattee on 18 November 2009 (2 pages)
31 March 2010	Director's details changed for Richard William Hattee on 18 November 2009 (2 pages)
31 March 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 March 2010	First Gazette notice for compulsory strike-off (1 page)
30 March 2010	First Gazette notice for compulsory strike-off (1 page)
30 April 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
30 April 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
7 January 2009	Return made up to 18/11/08; full list of members (4 pages)
7 January 2009	Return made up to 18/11/08; full list of members (4 pages)
7 January 2009	Return made up to 18/11/07; full list of members (4 pages)
7 January 2009	Return made up to 18/11/07; full list of members (4 pages)
7 December 2007	Accounts made up to 31 March 2007 (2 pages)
7 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
19 November 2007	Director resigned (1 page)
19 November 2007	New secretary appointed;new director appointed (2 pages)
19 November 2007	Secretary resigned (1 page)
19 November 2007	New secretary appointed;new director appointed (2 pages)
19 November 2007	Secretary resigned (1 page)
19 November 2007	Registered office changed on 19/11/07 from: 54 eastfield road epworth doncaster south yorkshire DN9 1JF (1 page)
19 November 2007	Registered office changed on 19/11/07 from: 54 eastfield road epworth doncaster south yorkshire DN9 1JF (1 page)
19 November 2007	Director resigned (1 page)
11 May 2007	Return made up to 18/11/06; full list of members (7 pages)
11 May 2007	Return made up to 18/11/06; full list of members (7 pages)
1 September 2006	Secretary resigned (1 page)
1 September 2006	New secretary appointed (2 pages)
1 September 2006	New secretary appointed (2 pages)
1 September 2006	Secretary resigned (1 page)
14 February 2006	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
14 February 2006	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
18 November 2005	Incorporation (15 pages)

Teeson Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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