TE 123 LIMITED

Key Data

Status

Dissolved

Company No.

01669153

Incorporation date

03/10/1982

Size

Total Exemption Small

Classification

Manufacture of distilled potable alcoholic beverages (15.91 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/10/1982)

06/09/2010

Final Gazette dissolved via voluntary strike-off

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24/05/2010

First Gazette notice for voluntary strike-off

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12/05/2010

Application to strike the company off the register

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21/04/2010

Resolutions

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21/04/2010

Change of name notice

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04/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

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24/02/2010

Resolutions

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15/02/2010

Total exemption small company accounts made up to 2010-01-31

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09/02/2010

Previous accounting period shortened from 2010-03-31 to 2010-01-31

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09/02/2010

Termination of appointment of Peter Greinig as a director

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01/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

26/04/2009

Return made up to 31/03/09; full list of members

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04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

12/05/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

16/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

09/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

11/07/2006

Total exemption small company accounts made up to 2006-03-31

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11/07/2006

Amended accounts made up to 2005-03-31

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11/07/2006

Amended accounts made up to 2004-03-31

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03/05/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

01/02/2006

Total exemption small company accounts made up to 2005-03-31

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18/05/2005

Return made up to 31/03/05; full list of members

View PDF (2 pages)

28/03/2005

New secretary appointed

View PDF (1 pages)

17/03/2005

Secretary resigned

View PDF (1 pages)

06/12/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

06/12/2004

Secretary's particulars changed

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06/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

11/11/2003

Accounts made up to 2003-03-31

View PDF (1 pages)

22/06/2003

Return made up to 31/03/03; full list of members

View PDF (6 pages)

29/04/2003

Director resigned

View PDF (1 pages)

19/12/2002

Accounts made up to 2002-03-31

View PDF (1 pages)

04/04/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

26/12/2001

Accounts made up to 2001-03-31

View PDF (1 pages)

08/04/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

18/01/2001

Accounts made up to 2000-03-31

View PDF (1 pages)

09/05/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

09/05/2000

Location of register of members address changed

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03/05/2000

Accounts made up to 1999-03-31

View PDF (1 pages)

07/12/1999

Director resigned

View PDF (1 pages)

07/12/1999

Registered office changed on 08/12/99 from: 4 cinnamon row plantation wharf london SW11 3TW

View PDF (1 pages)

19/07/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

29/06/1999

Director resigned

View PDF (1 pages)

06/05/1999

Return made up to 31/03/99; no change of members

View PDF (6 pages)

06/05/1999

Secretary resigned

View PDF (0 pages)

25/04/1999

New secretary appointed

View PDF (2 pages)

25/04/1999

Director resigned

View PDF (1 pages)

03/01/1999

Delivery ext'd 3 mth 31/03/98

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16/08/1998

New director appointed

View PDF (2 pages)

20/05/1998

Director resigned

View PDF (1 pages)

18/05/1998

Return made up to 31/03/98; no change of members

View PDF (6 pages)

23/12/1997

Particulars of mortgage/charge

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18/12/1997

Accounts for a small company made up to 1997-03-31

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16/12/1997

Particulars of mortgage/charge

View PDF (4 pages)

08/10/1997

Secretary resigned

View PDF (1 pages)

08/10/1997

New director appointed

View PDF (2 pages)

30/07/1997

Registered office changed on 31/07/97 from: 4 cinnamon row plantation wharf london SW11 3TW

View PDF (1 pages)

23/07/1997

Ad 31/03/97--------- £ si 65000@1

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17/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

16/07/1997

New director appointed

View PDF (2 pages)

06/05/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

06/05/1997

Registered office changed on 07/05/97

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01/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (4 pages)

16/09/1996

Director resigned

View PDF (1 pages)

10/04/1996

Return made up to 31/03/96; full list of members

View PDF (6 pages)

03/02/1996

New director appointed

View PDF (2 pages)

04/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (2 pages)

24/07/1995

Ad 17/07/95--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

24/07/1995

Nc inc already adjusted 14/07/95

View PDF (1 pages)

24/07/1995

Resolutions

View PDF (1 pages)

23/07/1995

New director appointed

View PDF (2 pages)

10/04/1995

Return made up to 31/03/95; full list of members

View PDF (7 pages)

17/01/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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22/05/1994

Return made up to 31/03/94; no change of members

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22/05/1994

Location of register of members address changed

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22/05/1994

Director resigned

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09/05/1994

Secretary resigned

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09/05/1994

New secretary appointed

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09/05/1994

Registered office changed on 10/05/94 from: st george's court 131 putney bridge road london SW15 2PA

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06/12/1993

Secretary resigned;new secretary appointed

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06/12/1993

Accounts made up to 1993-03-31

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06/12/1993

Resolutions

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24/05/1993

Return made up to 31/03/93; full list of members

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30/01/1993

Resolutions

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30/01/1993

Accounts made up to 1992-03-31

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30/01/1993

Return made up to 31/03/92; no change of members

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02/02/1992

Accounts made up to 1991-03-31

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06/08/1991

Return made up to 31/03/91; no change of members

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20/03/1991

Accounts made up to 1990-03-31

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03/05/1990

Accounts made up to 1989-03-31

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26/04/1990

Return made up to 31/03/90; full list of members

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26/04/1990

Resolutions

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26/04/1990

Resolutions

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26/04/1990

Return made up to 31/03/89; full list of members

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14/06/1988

Return made up to 31/03/87; full list of members

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14/06/1988

Registered office changed on 15/06/88 from: 4TH floor 65 buckingham gate london SW1E 6AS

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14/06/1988

Full accounts made up to 1988-03-31

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14/06/1988

Full accounts made up to 1987-03-31

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14/06/1988

Return made up to 31/03/88; full list of members

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05/03/1987

Full accounts made up to 1986-03-31

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05/03/1987

Full accounts made up to 1985-03-31

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18/02/1987

Return made up to 31/03/85; full list of members

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18/02/1987

Return made up to 31/03/86; full list of members

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18/02/1987

Registered office changed on 19/02/87 from: 55 lincolns inn fields london WC2A 3LX

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03/10/1982

Incorporation

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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

30/01/2010

Last change occurred

30/01/2010

Accounts

Total Exemption Small

Last made up date

30/01/2010

Next account date

30/01/2011

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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
Phillips, Christopher Thomas	Secretary	26/01/1999 - 17/03/2005	3
Temperley, Christopher	Director	09/07/1997 - 30/04/1998	2
Tarbuck, Keith John	Director	14/07/1997 - 31/03/2003	2
Gill, Elli Elisabeth	Director	17/07/1995 - 07/08/1996	-
Gill, Elli Elisabeth	Secretary	01/03/1994 - 31/07/1997	2

Persons with Significant Control

No PSC data available.

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Description

About TE 123 LIMITED

TE 123 LIMITED is an(a) Dissolved company incorporated on 03/10/1982 with the registered office located at 308 High Street, Croydon, Surrey CR0 1NG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TE 123 LIMITED?

TE 123 LIMITED is currently Dissolved. It was registered on 03/10/1982 and dissolved on 06/09/2010.

Where is TE 123 LIMITED located?

TE 123 LIMITED is registered at 308 High Street, Croydon, Surrey CR0 1NG.

What does TE 123 LIMITED do?

TE 123 LIMITED operates in the Manufacture of distilled potable alcoholic beverages (15.91 - SIC 2003) sector.

What is the latest filing for TE 123 LIMITED?

The latest filing was on 06/09/2010: Final Gazette dissolved via voluntary strike-off.