TEB PLANT SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

00133053

Incorporation date

29/12/1913

Size

Unreported

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/01/1987)

06/07/2010

Final Gazette dissolved via voluntary strike-off

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23/03/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/03/2010

Application to strike the company off the register

View PDF (1 pages)

08/12/2009

Secretary's details changed for Francis Colhoun on 2009-11-01

View PDF (3 pages)

08/12/2009

Director's details changed for Francis Colhoun on 2009-11-01

View PDF (3 pages)

08/12/2009

Director's details changed for Adam Foster on 2009-11-01

View PDF (3 pages)

12/11/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

06/07/2009

Registered office changed on 06/07/2009 from 29 warwick road london W5 3XH united kingdom

View PDF (1 pages)

28/05/2009

Return made up to 27/05/09; full list of members

View PDF (3 pages)

11/11/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

25/06/2008

Full accounts made up to 2006-12-31

View PDF (13 pages)

19/06/2008

Return made up to 27/05/08; full list of members

View PDF (4 pages)

19/06/2008

Registered office changed on 19/06/2008 from 29 warwick road london W5 3XH

View PDF (1 pages)

19/06/2008

Location of debenture register

View PDF (1 pages)

19/06/2008

Location of register of members

View PDF (1 pages)

21/08/2007

Registered office changed on 21/08/07 from: lacon house theobalds road london WC1X 8RW

View PDF (1 pages)

10/07/2007

Return made up to 27/05/07; full list of members

View PDF (7 pages)

10/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/07/2007

Location of register of members address changed

View PDF (0 pages)

10/07/2007

Location of debenture register address changed

View PDF (0 pages)

14/09/2006

Declaration of assistance for shares acquisition

View PDF (5 pages)

12/09/2006

Registered office changed on 12/09/06 from: 29 warwick road london W5 3XH

View PDF (1 pages)

11/09/2006

Resolutions

View PDF (1 pages)

11/09/2006

Declaration of assistance for shares acquisition

View PDF (4 pages)

06/09/2006

Resolutions

View PDF (2 pages)

01/09/2006

New secretary appointed;new director appointed

View PDF (3 pages)

01/09/2006

New director appointed

View PDF (3 pages)

01/09/2006

Registered office changed on 01/09/06 from: belgrave house 76 buckingham palace road london SW1W 9RF

View PDF (1 pages)

01/09/2006

Secretary resigned

View PDF (1 pages)

01/09/2006

Director resigned

View PDF (1 pages)

01/09/2006

Director resigned

View PDF (1 pages)

24/08/2006

Ad 07/08/06--------- £ si 100@1=100 £ ic 10345155/10345255

View PDF (2 pages)

24/08/2006

Resolutions

View PDF (1 pages)

24/08/2006

Resolutions

View PDF (1 pages)

01/08/2006

Particulars of contract relating to shares

View PDF (2 pages)

01/08/2006

Ad 08/05/06--------- £ si 1@1

View PDF (2 pages)

01/08/2006

Particulars of contract relating to shares

View PDF (2 pages)

01/08/2006

Ad 08/05/06--------- £ si 2165@1

View PDF (2 pages)

01/08/2006

Particulars of contract relating to shares

View PDF (2 pages)

01/08/2006

Ad 08/05/06--------- £ si 263@1

View PDF (2 pages)

01/08/2006

Particulars of contract relating to shares

View PDF (2 pages)

01/08/2006

Ad 08/05/06--------- £ si 1@1

View PDF (2 pages)

01/08/2006

Particulars of contract relating to shares

View PDF (2 pages)

01/08/2006

Ad 08/05/06--------- £ si 57@1

View PDF (2 pages)

01/08/2006

Particulars of contract relating to shares

View PDF (2 pages)

01/08/2006

Ad 08/05/06--------- £ si 25@1

View PDF (2 pages)

01/08/2006

Particulars of contract relating to shares

View PDF (2 pages)

01/08/2006

Ad 08/05/06--------- £ si 1@1

View PDF (2 pages)

28/07/2006

Return made up to 27/05/06; full list of members

View PDF (5 pages)

25/05/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

02/05/2006

Registered office changed on 02/05/06 from: felcourt east grinstead west sussex RH19 2JY

View PDF (1 pages)

06/04/2006

Certificate of change of name

View PDF (2 pages)

24/01/2006

Secretary resigned

View PDF (1 pages)

24/01/2006

New secretary appointed

View PDF (2 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

15/06/2005

Return made up to 27/05/05; full list of members

View PDF (3 pages)

27/09/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

30/06/2004

Director resigned

View PDF (1 pages)

07/06/2004

Return made up to 27/05/04; full list of members

View PDF (6 pages)

02/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

02/07/2003

Return made up to 27/05/03; full list of members

View PDF (6 pages)

26/04/2003

Auditor's resignation

View PDF (1 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

21/06/2002

Return made up to 27/05/02; no change of members

View PDF (6 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

13/06/2001

Return made up to 27/05/01; no change of members

View PDF (5 pages)

28/11/2000

Director resigned

View PDF (1 pages)

28/11/2000

Director resigned

View PDF (1 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

29/06/2000

Director's particulars changed

View PDF (1 pages)

26/06/2000

Return made up to 27/05/00; full list of members

View PDF (10 pages)

22/06/2000

Director resigned

View PDF (1 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (22 pages)

17/08/1999

New director appointed

View PDF (2 pages)

04/08/1999

Director resigned

View PDF (1 pages)

23/06/1999

Return made up to 27/05/99; no change of members

View PDF (9 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (22 pages)

14/10/1998

Secretary's particulars changed

View PDF (1 pages)

16/09/1998

Director's particulars changed

View PDF (1 pages)

18/08/1998

Auditor's resignation

View PDF (2 pages)

02/06/1998

Return made up to 27/05/98; no change of members

View PDF (9 pages)

05/05/1998

Secretary's particulars changed

View PDF (1 pages)

03/02/1998

Director's particulars changed

View PDF (1 pages)

23/12/1997

Return made up to 27/05/97; full list of members; amend

View PDF (15 pages)

12/11/1997

Secretary resigned

View PDF (1 pages)

12/11/1997

New secretary appointed

View PDF (2 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (23 pages)

05/07/1997

Director resigned

View PDF (1 pages)

16/06/1997

Return made up to 27/05/97; full list of members

View PDF (17 pages)

16/06/1997

Location of debenture register

View PDF (1 pages)

16/06/1997

Location of register of members

View PDF (1 pages)

03/06/1997

Location of debenture register

View PDF (1 pages)

03/06/1997

Location of register of directors' interests

View PDF (1 pages)

03/06/1997

Location of register of members

View PDF (1 pages)

17/04/1997

Director resigned

View PDF (1 pages)

01/04/1997

Certificate of change of name

View PDF (2 pages)

01/04/1997

New director appointed

View PDF (2 pages)

14/03/1997

Director resigned

View PDF (1 pages)

14/03/1997

Registered office changed on 14/03/97 from: garland road (legal dept) east grinstead west sussex RH19 2DR

View PDF (1 pages)

14/03/1997

Director resigned

View PDF (1 pages)

27/12/1996

New director appointed

View PDF (2 pages)

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

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 (24 pages)

11/09/1996

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

View PDF (1 pages)

25/07/1996

Return made up to 01/06/96; no change of members

View PDF (6 pages)

25/07/1996

Registered office changed on 25/07/96

View PDF (0 pages)

14/06/1996

Director resigned

View PDF (1 pages)

13/09/1995

New director appointed

View PDF (2 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 (24 pages)

13/07/1995

Return made up to 01/06/95; full list of members

View PDF (0 pages)

22/06/1995

Memorandum and Articles of Association

View PDF (5 pages)

22/06/1995

S-div 17/05/95

View PDF (1 pages)

22/06/1995

Resolutions

View PDF (0 pages)

22/06/1995

Resolutions

View PDF (0 pages)

22/06/1995

Resolutions

View PDF (3 pages)

24/04/1995

Director resigned

View PDF (2 pages)

16/01/1995

Resolutions

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (137 pages)

02/11/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/08/1994

Registered office changed on 04/08/94 from: vine court chalk pit lane dorking surrey RH4 1ES

View PDF (0 pages)

29/07/1994

Full accounts made up to 1994-04-02

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14/07/1994

Return made up to 01/06/94; change of members

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14/07/1994

Director resigned

View PDF (0 pages)

26/05/1994

Ad 30/03/94--------- £ si 2000000@5=10000000 £ ic 342642/10342642

View PDF (0 pages)

18/05/1994

Director resigned

View PDF (0 pages)

11/05/1994

Nc inc already adjusted 30/03/94

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11/05/1994

Resolutions

View PDF (0 pages)

11/05/1994

Resolutions

View PDF (0 pages)

19/04/1994

£ nc 350000/2350000 30/03/94

View PDF (0 pages)

19/04/1994

Resolutions

View PDF (0 pages)

19/04/1994

Resolutions

View PDF (0 pages)

06/04/1994

New director appointed

View PDF (0 pages)

29/03/1994

Memorandum and Articles of Association

View PDF (10 pages)

29/03/1994

Certificate of re-registration from Public Limited Company to Private

View PDF (0 pages)

29/03/1994

Application for reregistration from PLC to private

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29/03/1994

Memorandum and Articles of Association

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29/03/1994

Resolutions

View PDF (0 pages)

12/03/1994

Director resigned

View PDF (0 pages)

03/11/1993

Full accounts made up to 1993-03-27

View PDF (26 pages)

08/10/1993

Director resigned

View PDF (0 pages)

19/07/1993

New director appointed

View PDF (0 pages)

19/07/1993

Director resigned

View PDF (0 pages)

19/07/1993

Director resigned

View PDF (0 pages)

19/07/1993

Director resigned

View PDF (0 pages)

19/07/1993

Secretary resigned

View PDF (0 pages)

19/07/1993

New secretary appointed

View PDF (0 pages)

19/07/1993

New director appointed

View PDF (0 pages)

21/06/1993

Return made up to 01/06/93; no change of members

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13/11/1992

Director resigned

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27/08/1992

Director resigned

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12/08/1992

Director resigned

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30/06/1992

Return made up to 01/06/92; full list of members

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25/06/1992

Full accounts made up to 1992-03-28

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11/10/1991

Return made up to 30/09/91; full list of members

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11/09/1991

Full accounts made up to 1991-03-30

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04/06/1991

New director appointed

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06/03/1991

Return made up to 03/08/90; full list of members

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16/08/1990

Full accounts made up to 1990-03-31

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06/02/1990

New director appointed

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24/01/1990

Registered office changed on 24/01/90 from: stratton house piccadilly london W1X 6AS

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24/01/1990

Return made up to 12/12/89; full list of members

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11/01/1990

New director appointed

View PDF (0 pages)

20/12/1989

New director appointed

View PDF (0 pages)

20/12/1989

New director appointed

View PDF (0 pages)

20/12/1989

New director appointed

View PDF (0 pages)

18/12/1989

New director appointed

View PDF (0 pages)

18/12/1989

New director appointed

View PDF (0 pages)

15/12/1989

New director appointed

View PDF (0 pages)

14/12/1989

Director resigned

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14/12/1989

New director appointed

View PDF (0 pages)

14/12/1989

New director appointed

View PDF (0 pages)

14/12/1989

New director appointed

View PDF (0 pages)

08/12/1989

Full accounts made up to 1989-04-01

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01/12/1989

Secretary resigned;new secretary appointed

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16/11/1989

Secretary resigned;new secretary appointed

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09/10/1989

Secretary resigned;director resigned

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09/10/1989

New secretary appointed;new director appointed

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06/10/1989

Return made up to 13/07/88; full list of members

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05/09/1989

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

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01/08/1989

Certificate of re-registration from Private to Public Limited Company

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01/08/1989

Resolutions

View PDF (0 pages)

01/08/1989

Resolutions

View PDF (0 pages)

28/07/1989

Balance Sheet

View PDF (8 pages)

28/07/1989

Auditor's statement

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28/07/1989

Auditor's report

View PDF (7 pages)

28/07/1989

Re-registration of Memorandum and Articles

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28/07/1989

Declaration on reregistration from private to PLC

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28/07/1989

Application for reregistration from private to PLC

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03/07/1989

Certificate of change of name

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02/06/1989

Full accounts made up to 1988-04-02

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06/01/1989

Registered office changed on 06/01/89 from: 50-55 portman road reading berkshire RG3 1EY

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06/01/1989

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

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14/09/1988

Resolutions

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06/09/1988

Certificate of change of name

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24/09/1987

Full accounts made up to 1987-03-31

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24/09/1987

Return made up to 04/09/87; full list of members

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14/04/1987

Return made up to 03/11/86; full list of members

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29/01/1987

Full accounts made up to 1986-03-31

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Accounts

Unreported

Last made up date

31/12/2008

Next account date

31/12/2009

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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

17

Person	Title	Period	Connections
Foster, Adam	Director	18/08/2006 - Present	7
Dane, Laura May	Secretary	16/09/1994 - 09/08/1996	54
Brown, Gareth Trevor	Secretary	06/11/1997 - 03/01/2006	55
Lott, Peter John	Secretary	01/07/1993 - 16/09/1994	15
Griffiths, Paul	Director	01/07/1993 - 22/06/2004	128

Persons with Significant Control

0

No PSC data available.

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Description

About TEB PLANT SERVICES LIMITED

TEB PLANT SERVICES LIMITED is an(a) Dissolved company incorporated on 29/12/1913 with the registered office located at 31 St. Marks Road, Salisbury, Wiltshire SP1 3AY. 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 TEB PLANT SERVICES LIMITED?

TEB PLANT SERVICES LIMITED is currently Dissolved. It was registered on 29/12/1913 and dissolved on 06/07/2010.

Where is TEB PLANT SERVICES LIMITED located?

TEB PLANT SERVICES LIMITED is registered at 31 St. Marks Road, Salisbury, Wiltshire SP1 3AY.

What does TEB PLANT SERVICES LIMITED do?

TEB PLANT SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TEB PLANT SERVICES LIMITED?

The latest filing was on 06/07/2010: Final Gazette dissolved via voluntary strike-off.