TEBRAX LIMITED

Key Data

Status

Dissolved

Company No.

00279320

Incorporation date

04/09/1933

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1962)

01/10/2013

Final Gazette dissolved via compulsory strike-off

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18/06/2013

First Gazette notice for compulsory strike-off

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03/07/2012

Total exemption small company accounts made up to 2011-09-30

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21/02/2012

Annual return made up to 2012-02-19 with full list of shareholders

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28/06/2011

Total exemption small company accounts made up to 2010-09-30

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28/02/2011

Annual return made up to 2011-02-19 with full list of shareholders

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17/06/2010

Total exemption small company accounts made up to 2009-09-30

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17/05/2010

Annual return made up to 2010-02-19 with full list of shareholders

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17/05/2010

Director's details changed for Deborah Joyce Leach on 2009-10-01

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28/07/2009

Total exemption small company accounts made up to 2008-09-30

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13/03/2009

Return made up to 19/02/09; full list of members

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05/11/2008

Registered office changed on 05/11/2008 from saxby botsom lane, west kingsdown sevenoaks kent TN15 6BL

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04/09/2008

Declaration of assistance for shares acquisition

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04/09/2008

Resolutions

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02/09/2008

Particulars of a mortgage or charge / charge no: 2

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29/08/2008

Appointment Terminated Director tor lundegard

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29/08/2008

Appointment Terminate, Director And Secretary Catherine Mons Logged Form

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29/08/2008

Director appointed antony roger leach

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29/08/2008

Director and secretary appointed deborah joyce leach

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06/08/2008

Total exemption small company accounts made up to 2007-09-30

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29/05/2008

Return made up to 19/02/08; full list of members

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28/05/2008

Location of register of members

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31/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

26/03/2007

Return made up to 19/02/07; full list of members

View PDF (7 pages)

02/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

09/05/2006

Return made up to 19/02/06; full list of members

View PDF (7 pages)

19/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

01/03/2005

Return made up to 19/02/05; full list of members

View PDF (7 pages)

23/07/2004

Total exemption small company accounts made up to 2003-09-30

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23/02/2004

Return made up to 19/02/04; full list of members

View PDF (7 pages)

27/04/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

21/03/2003

Return made up to 19/02/03; full list of members

View PDF (7 pages)

17/04/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

15/02/2002

Return made up to 19/02/02; full list of members

View PDF (6 pages)

11/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

23/03/2001

Return made up to 19/02/01; full list of members

View PDF (6 pages)

25/04/2000

Return made up to 19/02/00; full list of members

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03/04/2000

Accounts for a small company made up to 1999-09-30

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24/06/1999

Accounts for a small company made up to 1998-09-30

View PDF (8 pages)

11/06/1999

Return made up to 19/02/99; full list of members

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11/06/1999

Registered office changed on 11/06/99

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23/06/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

18/03/1998

Return made up to 19/02/98; no change of members

View PDF (4 pages)

25/05/1997

Return made up to 19/02/97; no change of members

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20/12/1996

Accounts for a small company made up to 1996-09-30

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29/03/1996

Accounts for a small company made up to 1995-09-30

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29/03/1996

Return made up to 19/02/96; full list of members

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28/07/1995

Accounts for a small company made up to 1994-09-30

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15/05/1995

Return made up to 19/02/95; no change of members

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22/11/1994

Amended accounts made up to 1993-09-30

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22/11/1994

Amended accounts made up to 1992-09-30

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22/11/1994

Accounts for a small company made up to 1991-09-30

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13/07/1994

Accounts for a small company made up to 1993-09-30

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21/03/1994

Director resigned

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21/03/1994

Return made up to 19/02/94; full list of members

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21/03/1994

Director resigned

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15/06/1993

Accounts for a small company made up to 1992-09-30

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14/04/1993

Return made up to 19/02/93; full list of members

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14/04/1993

Location of register of members address changed

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01/07/1992

Return made up to 31/12/91; no change of members

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11/03/1992

Registered office changed on 11/03/92 from: rutland house, 44,masons hill, bromley, kent.BR2 9EQ

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28/11/1991

Auditor's resignation

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19/11/1991

Particulars of mortgage/charge

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25/04/1991

Memorandum and Articles of Association

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25/04/1991

Resolutions

View PDF (10 pages)

19/04/1991

New director appointed

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20/03/1991

Full group accounts made up to 1990-09-30

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20/03/1991

Return made up to 19/02/91; no change of members

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21/09/1990

Certificate of change of name

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21/09/1990

Certificate of change of name

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08/05/1990

Return made up to 13/04/90; full list of members

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08/05/1990

Full group accounts made up to 1989-09-30

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08/06/1989

Full group accounts made up to 1988-09-30

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08/06/1989

Return made up to 12/05/89; full list of members

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13/02/1989

Registered office changed on 13/02/89 from: 20/21,tooks court, cursitor street, london. EC4A 1LB

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03/02/1989

Registered office changed on 03/02/89 from: 20-21 tooks court (3RD floor) cursitor street london EC4A 1LB

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23/05/1988

Registered office changed on 23/05/88 from: dickens house 15 tooks court cursitor street london EC4A 1LA

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08/03/1988

Full group accounts made up to 1987-09-30

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08/03/1988

Return made up to 18/02/88; full list of members

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07/04/1987

Return made up to 12/02/87; full list of members

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18/03/1987

Group of companies' accounts made up to 1986-09-30

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14/10/1986

Return made up to 07/05/86; full list of members

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11/09/1986

Registered office changed on 11/09/86 from: barnard's inn holborn london EC1N 2JA

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29/07/1986

Group of companies' accounts made up to 1985-09-30

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29/03/1962

Allotment of shares

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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

30/09/2011

Last change occurred

30/09/2011

Accounts

Total Exemption Small

Last made up date

30/09/2011

Next account date

30/09/2012

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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
Leach, Deborah Joyce	Director	22/08/2008 - Present	-
Leach, Antony Roger	Director	22/08/2008 - Present	1
Leach, Deborah Joyce	Secretary	22/08/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TEBRAX LIMITED

TEBRAX LIMITED is an(a) Dissolved company incorporated on 04/09/1933 with the registered office located at Unit 36-37 Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taff CF44 9UP. 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 TEBRAX LIMITED?

TEBRAX LIMITED is currently Dissolved. It was registered on 04/09/1933 and dissolved on 01/10/2013.

Where is TEBRAX LIMITED located?

TEBRAX LIMITED is registered at Unit 36-37 Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taff CF44 9UP.

What does TEBRAX LIMITED do?

TEBRAX LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for TEBRAX LIMITED?

The latest filing was on 01/10/2013: Final Gazette dissolved via compulsory strike-off.