TEAM (NATIONAL) LIMITED

Key Data

Status

Dissolved

Company No.

01261589

Incorporation date

04/06/1976

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1976)

02/05/2012

Final Gazette dissolved following liquidation

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02/02/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

20/09/2011

Liquidators' statement of receipts and payments to 2011-08-09

View PDF (12 pages)

18/08/2010

Registered office address changed from Triumph House Birmingham Road Millisons Wood Coventry Warwickshire CV5 9AZ on 2010-08-18

View PDF (2 pages)

17/08/2010

Statement of affairs with form 4.19

View PDF (14 pages)

17/08/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

17/08/2010

Resolutions

View PDF (1 pages)

14/06/2010

Director's details changed for Michael Engsted on 2010-06-14

View PDF (2 pages)

04/12/2009

Annual return made up to 2009-09-22 with full list of shareholders

View PDF (3 pages)

25/08/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

30/01/2009

Return made up to 22/09/08; full list of members

View PDF (4 pages)

26/01/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

30/12/2007

Registered office changed on 30/12/07 from: victoria house 44-45 queens road coventry west midlands CV1 3EH

View PDF (1 pages)

26/11/2007

Director resigned

View PDF (1 pages)

26/11/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (8 pages)

21/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/10/2007

Return made up to 22/09/07; full list of members

View PDF (3 pages)

24/10/2007

Secretary resigned

View PDF (1 pages)

24/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

15/09/2007

Particulars of mortgage/charge

View PDF (9 pages)

23/07/2007

Accounting reference date extended from 30/04/07 to 31/05/07

View PDF (1 pages)

19/06/2007

Resolutions

View PDF (2 pages)

14/06/2007

Declaration of assistance for shares acquisition

View PDF (5 pages)

14/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

14/06/2007

Director resigned

View PDF (1 pages)

14/06/2007

New director appointed

View PDF (2 pages)

14/06/2007

New secretary appointed

View PDF (2 pages)

13/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (8 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)

13/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/10/2006

Return made up to 22/09/06; full list of members

View PDF (3 pages)

17/10/2006

New director appointed

View PDF (1 pages)

17/10/2006

Secretary's particulars changed

View PDF (1 pages)

30/11/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (9 pages)

22/09/2005

Return made up to 22/09/05; full list of members

View PDF (3 pages)

10/02/2005

Accounts for a small company made up to 2004-04-30

View PDF (8 pages)

28/09/2004

Return made up to 22/09/04; full list of members

View PDF (7 pages)

18/02/2004

Accounts for a small company made up to 2003-04-30

View PDF (9 pages)

30/01/2004

Director resigned

View PDF (1 pages)

06/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

06/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

18/09/2003

Director's particulars changed

View PDF (1 pages)

08/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

18/08/2002

Accounts for a small company made up to 2002-04-30

View PDF (8 pages)

17/04/2002

Registered office changed on 17/04/02 from: queens house queens road coventry west midlands CV1 3DR

View PDF (1 pages)

01/02/2002

Ad 04/12/01--------- £ si 5940@1=5940 £ ic 60/6000

View PDF (2 pages)

31/01/2002

Secretary's particulars changed

View PDF (1 pages)

18/01/2002

Resolutions

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18/01/2002

Resolutions

View PDF (1 pages)

18/01/2002

£ nc 1000/10000 03/12/01

View PDF (1 pages)

19/10/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

04/09/2001

Accounts for a small company made up to 2001-04-30

View PDF (8 pages)

06/10/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

29/09/2000

Accounts for a small company made up to 2000-04-30

View PDF (8 pages)

30/05/2000

New director appointed

View PDF (2 pages)

12/05/2000

New secretary appointed

View PDF (2 pages)

12/05/2000

Secretary resigned

View PDF (1 pages)

09/11/1999

Accounts for a medium company made up to 1999-04-30

View PDF (18 pages)

13/10/1999

Director's particulars changed

View PDF (1 pages)

13/10/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

13/10/1999

Director's particulars changed

View PDF (0 pages)

13/10/1999

Location of register of members address changed

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04/06/1999

£ ic 100/60 28/04/99 £ sr 40@1=40

View PDF (1 pages)

03/06/1999

Director resigned

View PDF (1 pages)

19/05/1999

Resolutions

View PDF (0 pages)

19/05/1999

Resolutions

View PDF (1 pages)

11/05/1999

Auditor's resignation

View PDF (1 pages)

07/05/1999

Registered office changed on 07/05/99 from: unit 33 ladies walk industrial estate caton road lancaster LA1 3NX

View PDF (1 pages)

14/01/1999

Secretary resigned

View PDF (1 pages)

14/01/1999

New secretary appointed

View PDF (2 pages)

06/10/1998

Return made up to 30/09/98; full list of members

View PDF (6 pages)

01/09/1998

Full accounts made up to 1998-04-30

View PDF (14 pages)

29/09/1997

Return made up to 30/09/97; no change of members

View PDF (4 pages)

29/09/1997

Director's particulars changed

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05/09/1997

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

17/01/1997

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

11/10/1996

Return made up to 30/09/96; no change of members

View PDF (4 pages)

04/10/1995

Return made up to 30/09/95; full list of members

View PDF (6 pages)

04/10/1995

Location of register of members address changed

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19/07/1995

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

11/04/1995

Memorandum and Articles of Association

View PDF (10 pages)

11/04/1995

Resolutions

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

04/11/1994

Return made up to 30/09/94; no change of members

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06/07/1994

Accounts for a small company made up to 1994-04-30

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18/10/1993

Return made up to 30/09/93; no change of members

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18/10/1993

Director's particulars changed

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13/08/1993

Full group accounts made up to 1993-04-30

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20/05/1993

Memorandum and Articles of Association

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12/05/1993

Certificate of change of name

View PDF (2 pages)

09/11/1992

Accounts for a small company made up to 1992-04-30

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29/09/1992

Return made up to 30/09/92; full list of members

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29/09/1992

Location of register of members address changed

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29/09/1992

Director's particulars changed

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03/10/1991

Return made up to 30/09/91; no change of members

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19/09/1991

Accounts for a small company made up to 1991-04-30

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12/03/1991

Secretary resigned;new secretary appointed

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07/03/1991

New director appointed

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12/10/1990

Return made up to 30/09/90; no change of members

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04/10/1990

Accounts for a small company made up to 1990-04-30

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08/03/1990

Memorandum and Articles of Association

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17/11/1989

Certificate of change of name

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06/11/1989

Director resigned

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09/08/1989

Accounts for a small company made up to 1989-04-30

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09/08/1989

Return made up to 31/07/89; full list of members

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20/03/1989

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/1988

Accounts for a small company made up to 1988-04-30

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26/10/1988

Return made up to 30/09/88; full list of members

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04/03/1988

Memorandum and Articles of Association

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21/01/1988

Wd 14/12/87 ad 04/12/87--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

21/01/1988

Nc inc already adjusted

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21/01/1988

Resolutions

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21/01/1988

Resolutions

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09/11/1987

Accounts for a small company made up to 1987-04-30

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09/11/1987

Return made up to 30/09/87; full list of members

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05/11/1987

Registered office changed on 05/11/87 from: unit 6 ladies walk caton road lancaster LA1 3NX

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05/02/1987

Accounts for a small company made up to 1986-04-30

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05/02/1987

Return made up to 30/12/86; full list of members

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19/05/1986

Return made up to 16/12/85; full list of members

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22/06/1981

Certificate of change of name

View PDF (2 pages)

04/06/1976

Miscellaneous

View PDF (1 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

31/05/2009

Last change occurred

31/05/2009

Accounts

Total Exemption Small

Last made up date

31/05/2009

Next account date

31/05/2010

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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
Holton, Edwin William	Secretary	09/12/1998 - 01/05/2000	1
Mitchell, Gary	Secretary	07/09/2007 - Present	1
Stephens, John Wesley	Director	01/05/2000 - 23/01/2004	-
Whitehouse, Robert James	Secretary	01/06/2007 - 07/09/2007	-
Holton, Claire Louise	Secretary	01/05/2000 - 01/06/2007	1

Persons with Significant Control

No PSC data available.

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Description

About TEAM (NATIONAL) LIMITED

TEAM (NATIONAL) LIMITED is an(a) Dissolved company incorporated on 04/06/1976 with the registered office located at Redfern House, 29 Jury Street, Warwick, Warwickshire CV34 4EH. There are currently 3 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 TEAM (NATIONAL) LIMITED?

TEAM (NATIONAL) LIMITED is currently Dissolved. It was registered on 04/06/1976 and dissolved on 02/05/2012.

Where is TEAM (NATIONAL) LIMITED located?

TEAM (NATIONAL) LIMITED is registered at Redfern House, 29 Jury Street, Warwick, Warwickshire CV34 4EH.

What does TEAM (NATIONAL) LIMITED do?

TEAM (NATIONAL) LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for TEAM (NATIONAL) LIMITED?

The latest filing was on 02/05/2012: Final Gazette dissolved following liquidation.