T.E.B. LIMITED

Key Data

Status

Dissolved

Company No.

00239287

Incorporation date

04/05/1929

Size

Full

Classification

Activities of households as employers of domestic staff (95.00 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1974)

24/04/2012

Final Gazette dissolved via compulsory strike-off

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10/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/06/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (5 pages)

21/12/2010

Statement of capital on 2010-12-21

View PDF (4 pages)

10/12/2010

Statement by Directors

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10/12/2010

Solvency Statement dated 06/12/10

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10/12/2010

Resolutions

View PDF (1 pages)

26/11/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

14/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (5 pages)

26/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

01/10/2009

Director and Secretary's Change of Particulars / plant nominees LIMITED / 05/05/2009 / HouseName/Number was: 2, now: 2 city place; Street was: city place, now: beehive ring road; Area was: beehive ring road, now: ; Country was: england, now:

View PDF (1 pages)

28/08/2009

Secretary's Change Of Particulars Plant Nominees LIMITED Logged Form

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27/08/2009

Director and Secretary's Change of Particulars / plant nominees LIMITED / 05/05/2009 / HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was: SW1E 5BH, now: RH6 0HA; Country was: , now

View PDF (1 pages)

11/06/2009

Return made up to 29/05/09; full list of members

View PDF (4 pages)

04/06/2009

Registered office changed on 04/06/2009 from portland house bressenden place london SW1E 5BH

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29/05/2009

Director's Change of Particulars / grayston central services LIMITED / 05/05/2009 / Date of Birth was: 16-May-1967, now: none; HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was: sw

View PDF (1 pages)

07/10/2008

Director appointed alexandra laan

View PDF (2 pages)

26/09/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

24/06/2008

Return made up to 29/05/08; full list of members

View PDF (4 pages)

22/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/11/2007

Director's particulars changed

View PDF (1 pages)

14/11/2007

Registered office changed on 14/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF

View PDF (1 pages)

04/06/2007

Return made up to 29/05/07; full list of members

View PDF (3 pages)

24/05/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

13/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/11/2006

Director's particulars changed

View PDF (1 pages)

02/11/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

10/07/2006

Registered office changed on 10/07/06 from: legal dept rentokil initial uk LTD garland road east grinstead west sussex RH19 1DY

View PDF (1 pages)

26/06/2006

Return made up to 29/05/06; full list of members

View PDF (3 pages)

18/07/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

28/06/2005

Return made up to 29/05/05; full list of members

View PDF (3 pages)

14/06/2004

Return made up to 29/05/04; full list of members

View PDF (5 pages)

21/04/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

14/07/2003

Return made up to 29/05/03; full list of members

View PDF (5 pages)

21/06/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

24/07/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

21/06/2002

Return made up to 29/05/02; no change of members

View PDF (5 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

13/06/2001

Return made up to 29/05/01; no change of members

View PDF (5 pages)

21/06/2000

Return made up to 29/05/00; full list of members

View PDF (6 pages)

21/06/2000

Registered office changed on 21/06/00 from: legal department rentokil house, garland road east grinstead west sussex RH19 1DY

View PDF (1 pages)

11/05/2000

Accounts made up to 1999-12-31

View PDF (3 pages)

11/04/2000

Resolutions

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11/04/2000

Resolutions

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11/04/2000

Resolutions

View PDF (0 pages)

11/04/2000

Resolutions

View PDF (1 pages)

13/10/1999

Resolutions

View PDF (1 pages)

30/09/1999

Registered office changed on 30/09/99 from: legal dept rentokil LIMITED garland road east grinstead west sussex RH19 2DR

View PDF (1 pages)

25/06/1999

Return made up to 29/05/99; no change of members

View PDF (5 pages)

11/05/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

17/08/1998

Auditor's resignation

View PDF (5 pages)

07/08/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

06/08/1998

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

06/08/1998

Re-registration of Memorandum and Articles

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06/08/1998

Application for reregistration from PLC to private

View PDF (1 pages)

06/08/1998

Resolutions

View PDF (0 pages)

06/08/1998

Resolutions

View PDF (1 pages)

05/06/1998

Return made up to 29/05/98; no change of members

View PDF (5 pages)

30/07/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

11/06/1997

Return made up to 29/05/97; full list of members

View PDF (10 pages)

04/06/1997

Location of register of members

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25/11/1996

Auditor's resignation

View PDF (2 pages)

07/10/1996

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

24/09/1996

Secretary resigned;director resigned

View PDF (1 pages)

24/09/1996

Director resigned

View PDF (1 pages)

24/09/1996

New director appointed

View PDF (2 pages)

24/09/1996

New secretary appointed;new director appointed

View PDF (2 pages)

20/09/1996

Full accounts made up to 1996-03-30

View PDF (10 pages)

11/09/1996

Registered office changed on 11/09/96 from: stratton house, piccadilly, london, W1X 6AS.

View PDF (1 pages)

24/07/1996

Return made up to 03/06/96; no change of members

View PDF (4 pages)

04/09/1995

Secretary's particulars changed

View PDF (2 pages)

08/08/1995

Full accounts made up to 1995-04-01

View PDF (11 pages)

14/07/1995

Return made up to 03/06/95; full list of members

View PDF (6 pages)

02/11/1994

Director resigned

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28/07/1994

Full accounts made up to 1994-04-02

View PDF (11 pages)

14/07/1994

Return made up to 03/06/94; no change of members

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03/11/1993

Full accounts made up to 1993-03-27

View PDF (8 pages)

07/10/1993

Director resigned;new director appointed

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23/06/1993

Return made up to 03/06/93; no change of members

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05/02/1993

Director resigned;new director appointed

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01/11/1992

Full accounts made up to 1992-03-28

View PDF (8 pages)

24/07/1992

Secretary resigned;new secretary appointed

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07/07/1992

Full accounts made up to 1991-03-30

View PDF (8 pages)

02/07/1992

Return made up to 03/06/92; full list of members

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27/04/1992

Full accounts made up to 1990-03-31

View PDF (10 pages)

09/04/1992

Director resigned

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27/06/1991

Return made up to 03/06/91; change of members

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10/01/1991

Return made up to 16/11/90; full list of members

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19/11/1990

Memorandum and Articles of Association

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19/11/1990

Resolutions

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13/11/1990

Full accounts made up to 1989-04-01

View PDF (17 pages)

04/09/1990

Director resigned;new director appointed

View PDF (2 pages)

25/04/1990

Return made up to 08/11/89; full list of members

View PDF (6 pages)

04/09/1989

Accounting reference date shortened from 02/09 to 31/03

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08/03/1989

Secretary resigned;director resigned

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08/03/1989

New director appointed

View PDF (3 pages)

04/01/1989

Registered office changed on 04/01/89 from: 54-62 regent street london W1R 5PJ

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04/01/1989

Accounting reference date shortened from 31/03 to 02/09

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12/10/1988

Full accounts made up to 1988-04-02

View PDF (21 pages)

12/10/1988

Return made up to 09/08/88; full list of members

View PDF (13 pages)

06/09/1988

Certificate of change of name

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01/03/1988

Statement of affairs

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23/02/1988

Director resigned

View PDF (2 pages)

02/11/1987

Resolutions

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26/10/1987

Wd 21/10/87 ad 21/09/87--------- premium £ si [email protected]=171438

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21/10/1987

Certificate of change of name

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23/09/1987

Resolutions

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11/09/1987

Full group accounts made up to 1987-03-31

View PDF (19 pages)

11/09/1987

Return made up to 30/07/87; full list of members

View PDF (17 pages)

05/09/1987

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

03/12/1986

Director resigned

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08/10/1986

Full accounts made up to 1986-03-31

View PDF (28 pages)

08/10/1986

Annual return made up to 27/08/86

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07/10/1986

New director appointed

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26/09/1985

Accounts made up to 1985-03-31

View PDF (28 pages)

02/08/1985

Accounts made up to 1982-12-31

View PDF (26 pages)

14/08/1984

Accounts made up to 1983-12-31

View PDF (30 pages)

20/08/1982

Accounts made up to 1981-12-31

View PDF (24 pages)

11/08/1981

Accounts made up to 1980-12-31

View PDF (24 pages)

21/04/1981

Accounts made up to 1980-03-31

View PDF (10 pages)

05/08/1980

Accounts made up to 2079-12-31

View PDF (18 pages)

03/09/1979

Accounts made up to 2078-12-31

View PDF (17 pages)

05/09/1978

Accounts made up to 2077-12-31

View PDF (14 pages)

15/08/1977

Accounts made up to 2076-12-31

View PDF (23 pages)

15/06/1976

Accounts made up to 2075-12-31

View PDF (14 pages)

08/10/1975

Annual return made up to 17/07/75

View PDF (11 pages)

07/10/1974

Accounts made up to 2074-12-31

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PLANT NOMINEES LIMITED	Corporate Director	09/08/1996 - Present	311
GRAYSTON CENTRAL SERVICES LIMITED	Corporate Director	09/08/1996 - Present	161
Dane, Laura May	Secretary	26/06/1992 - 09/08/1996	54
Dane, Laura May	Director	14/01/1993 - 09/08/1996	74
PLANT NOMINEES LIMITED	Corporate Secretary	09/08/1996 - Present	311

Persons with Significant Control

No PSC data available.

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Description

About T.E.B. LIMITED

T.E.B. LIMITED is an(a) Dissolved company incorporated on 04/05/1929 with the registered office located at 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex RH6 0HA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of T.E.B. LIMITED?

T.E.B. LIMITED is currently Dissolved. It was registered on 04/05/1929 and dissolved on 24/04/2012.

Where is T.E.B. LIMITED located?

T.E.B. LIMITED is registered at 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex RH6 0HA.

What does T.E.B. LIMITED do?

T.E.B. LIMITED operates in the Activities of households as employers of domestic staff (95.00 - SIC 2003) sector.

What is the latest filing for T.E.B. LIMITED?

The latest filing was on 24/04/2012: Final Gazette dissolved via compulsory strike-off.