TEDDIES CHILDCARE LIMITED

Key Data

Status

Dissolved

Company No.

01653426

Incorporation date

22/07/1982

Size

Full

Classification

Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/1986)

03/10/2016

Final Gazette dissolved via voluntary strike-off

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18/07/2016

First Gazette notice for voluntary strike-off

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11/07/2016

Application to strike the company off the register

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16/12/2015

Annual return made up to 2015-12-02 with full list of shareholders

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17/11/2015

Statement by Directors

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17/11/2015

Statement of capital on 2015-11-18

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17/11/2015

Solvency Statement dated 03/11/15

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17/11/2015

Resolutions

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24/06/2015

Termination of appointment of Mary Ann Tocio as a director on 2015-06-01

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16/06/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (5 pages)

11/05/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

07/09/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

16/06/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (5 pages)

06/10/2013

Full accounts made up to 2012-12-31

View PDF (8 pages)

03/06/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (5 pages)

12/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

10/09/2012

Director's details changed for Elizabeth Boland on 2012-09-10

View PDF (2 pages)

10/09/2012

Director's details changed for Mr Stephen Dreier on 2012-09-10

View PDF (2 pages)

10/09/2012

Director's details changed for Mary Ann Tocio on 2012-09-10

View PDF (2 pages)

10/09/2012

Director's details changed for Mr David Lissy on 2012-09-10

View PDF (2 pages)

10/09/2012

Director's details changed for Mr David Lissy on 2012-09-10

View PDF (2 pages)

09/09/2012

Secretary's details changed for Mr Stephen Kramer on 2012-09-10

View PDF (1 pages)

25/06/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (7 pages)

24/10/2011

Full accounts made up to 2010-12-31

View PDF (8 pages)

24/10/2011

Full accounts made up to 2009-12-31

View PDF (9 pages)

24/10/2011

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (16 pages)

24/10/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (16 pages)

24/10/2011

Secretary's details changed for Mr Stephen Kramer on 2009-10-01

View PDF (3 pages)

24/10/2011

Secretary's details changed for Mr Stephen Kramer on 2009-10-01

View PDF (3 pages)

24/10/2011

Annual return made up to 2009-05-25 with full list of shareholders

View PDF (10 pages)

24/10/2011

Secretary's details changed for Mr Stephen Kramer on 2009-05-25

View PDF (1 pages)

18/10/2011

Administrative restoration application

View PDF (3 pages)

04/01/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

21/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/06/2009

Secretary appointed stephen kramer

View PDF (2 pages)

26/05/2009

Director appointed mary ann tocio

View PDF (3 pages)

26/05/2009

Director appointed david lissy

View PDF (3 pages)

26/05/2009

Director appointed elizabeth boland

View PDF (3 pages)

26/05/2009

Director appointed stephen dreier

View PDF (2 pages)

26/05/2009

Miscellaneous

View PDF (1 pages)

21/05/2009

Registered office changed on 22/05/2009 from, bupa house, 15-19 bloomsbury way, london, WC1A 2BA

View PDF (1 pages)

12/05/2009

Memorandum and Articles of Association

View PDF (9 pages)

06/05/2009

Appointment terminated secretary bupa secretaries LIMITED

View PDF (1 pages)

06/05/2009

Appointment terminated director neil taylor

View PDF (1 pages)

06/05/2009

Appointment terminated director mahboob merchant

View PDF (1 pages)

06/05/2009

Appointment terminated director fraser gregory

View PDF (1 pages)

06/05/2009

Appointment terminated director mark ellerby

View PDF (1 pages)

06/05/2009

Appointment terminated director nicholas beazley

View PDF (1 pages)

06/05/2009

Certificate of change of name

View PDF (2 pages)

04/05/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

23/02/2009

Resolutions

View PDF (1 pages)

01/06/2008

Return made up to 25/05/08; full list of members

View PDF (4 pages)

29/05/2008

Director appointed mahboob ali merchant

View PDF (1 pages)

29/05/2008

Appointment terminated director julian davies

View PDF (1 pages)

19/05/2008

Appointment terminated director raymond king

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18/05/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

31/10/2007

New director appointed

View PDF (1 pages)

31/10/2007

Director resigned

View PDF (1 pages)

05/09/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

16/07/2007

New director appointed

View PDF (2 pages)

16/07/2007

New director appointed

View PDF (2 pages)

15/07/2007

Director resigned

View PDF (1 pages)

28/05/2007

Return made up to 25/05/07; full list of members

View PDF (3 pages)

29/08/2006

Director's particulars changed

View PDF (1 pages)

25/05/2006

Return made up to 25/05/06; full list of members

View PDF (3 pages)

22/05/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

09/10/2005

Director resigned

View PDF (1 pages)

20/09/2005

New director appointed

View PDF (1 pages)

19/09/2005

New director appointed

View PDF (1 pages)

19/09/2005

New secretary appointed

View PDF (2 pages)

15/09/2005

New director appointed

View PDF (0 pages)

08/09/2005

Director resigned

View PDF (1 pages)

01/09/2005

Secretary resigned

View PDF (1 pages)

28/06/2005

Return made up to 25/05/05; full list of members

View PDF (3 pages)

30/03/2005

Director resigned

View PDF (1 pages)

20/03/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

15/06/2004

Return made up to 25/03/04; full list of members

View PDF (7 pages)

01/04/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

15/06/2003

Return made up to 25/05/03; full list of members

View PDF (7 pages)

06/04/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

16/09/2002

Director's particulars changed

View PDF (1 pages)

02/09/2002

Secretary's particulars changed

View PDF (1 pages)

24/06/2002

Return made up to 25/05/02; full list of members

View PDF (6 pages)

25/03/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

22/01/2002

Director's particulars changed

View PDF (1 pages)

13/01/2002

Director resigned

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13/01/2002

New director appointed

View PDF (3 pages)

03/12/2001

New director appointed

View PDF (3 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

18/09/2001

Director resigned

View PDF (1 pages)

09/08/2001

New director appointed

View PDF (3 pages)

05/06/2001

Return made up to 25/05/01; full list of members

View PDF (6 pages)

17/05/2001

Director's particulars changed

View PDF (1 pages)

23/07/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

27/06/2000

Return made up to 25/05/00; full list of members

View PDF (10 pages)

23/09/1999

Director's particulars changed

View PDF (1 pages)

07/09/1999

Certificate of change of name

View PDF (3 pages)

29/06/1999

Return made up to 25/05/99; no change of members

View PDF (12 pages)

02/03/1999

Director resigned

View PDF (1 pages)

02/03/1999

Director resigned

View PDF (1 pages)

02/03/1999

New director appointed

View PDF (2 pages)

01/03/1999

Secretary resigned

View PDF (1 pages)

01/03/1999

New secretary appointed

View PDF (2 pages)

23/01/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

19/10/1998

Resolutions

View PDF (1 pages)

19/10/1998

Resolutions

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19/10/1998

Resolutions

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06/07/1998

Return made up to 25/05/98; full list of members

View PDF (13 pages)

08/06/1998

New director appointed

View PDF (2 pages)

08/06/1998

Director resigned

View PDF (1 pages)

01/04/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (5 pages)

09/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (5 pages)

21/07/1997

Return made up to 25/05/97; full list of members

View PDF (10 pages)

21/07/1997

Location of register of members

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15/09/1996

Registered office changed on 16/09/96 from: 15 essex street, london, WC2R 3AU

View PDF (1 pages)

24/06/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (5 pages)

23/06/1996

Return made up to 25/05/96; no change of members

View PDF (10 pages)

16/11/1995

New director appointed

View PDF (4 pages)

16/11/1995

New director appointed

View PDF (4 pages)

16/11/1995

New director appointed

View PDF (4 pages)

05/11/1995

Director resigned

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27/06/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (5 pages)

26/06/1995

Return made up to 25/05/95; full list of members

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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07/10/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/09/1994

Accounts for a dormant company made up to 1993-12-31

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05/08/1994

Director's particulars changed

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15/06/1994

Return made up to 25/05/94; full list of members

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13/10/1993

Auditor's resignation

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12/10/1993

Resolutions

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21/06/1993

Return made up to 25/05/93; no change of members

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05/05/1993

Full accounts made up to 1992-12-31

View PDF (6 pages)

19/10/1992

Memorandum and Articles of Association

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02/10/1992

Declaration of satisfaction of mortgage/charge

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02/10/1992

Declaration of satisfaction of mortgage/charge

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02/10/1992

Declaration of satisfaction of mortgage/charge

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02/10/1992

Declaration of satisfaction of mortgage/charge

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02/10/1992

Declaration of satisfaction of mortgage/charge

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23/09/1992

Registered office changed on 24/09/92 from: 15 essex street, london, WC2R 3AX

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14/06/1992

Return made up to 26/05/92; full list of members

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02/06/1992

Full accounts made up to 1991-12-31

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20/02/1992

Registered office changed on 21/02/92 from: dolphyn court, great turnstile, lincoln's inn fields, london WC1V 7JU

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20/01/1992

New director appointed

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20/01/1992

Director resigned

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20/01/1992

Director resigned

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20/01/1992

Director resigned

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20/01/1992

Director resigned

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20/01/1992

Director resigned

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20/01/1992

Director resigned

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20/01/1992

Director resigned

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09/01/1992

New secretary appointed;new director appointed

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09/01/1992

Secretary resigned;director resigned

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09/01/1992

Director resigned

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14/10/1991

Director resigned

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22/07/1991

Full accounts made up to 1990-12-31

View PDF (16 pages)

29/06/1991

Return made up to 26/05/91; full list of members

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13/05/1991

Director resigned

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27/01/1991

New director appointed

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27/01/1991

Director resigned;new director appointed

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11/11/1990

Return made up to 23/08/90; bulk list available separately

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04/09/1990

Full accounts made up to 1989-12-31

View PDF (17 pages)

04/09/1990

Secretary resigned;new secretary appointed;director resigned

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15/08/1990

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

15/08/1990

Re-registration of Memorandum and Articles

View PDF (11 pages)

15/08/1990

Application for reregistration from PLC to private

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15/08/1990

Resolutions

View PDF (1 pages)

15/08/1990

Resolutions

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08/08/1990

New director appointed

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28/02/1990

New director appointed

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28/02/1990

New director appointed

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23/11/1989

Registered office changed on 24/11/89 from: little aston hospital, little aston hall drive, little aston sutton coldfield, west midlands 574 3UP

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13/11/1989

Auditor's resignation

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02/11/1989

Director resigned

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12/10/1989

Secretary resigned;new secretary appointed

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12/10/1989

Director resigned

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30/08/1989

Full accounts made up to 1988-12-31

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30/08/1989

Return made up to 26/05/89; bulk list available separately

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07/12/1988

Return made up to 15/05/88; bulk list available separately

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31/08/1988

Full accounts made up to 1987-12-31

View PDF (15 pages)

18/08/1987

Return made up to 15/05/87; bulk list available separately

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19/07/1987

Full accounts made up to 1986-12-31

View PDF (14 pages)

28/09/1986

Full accounts made up to 1985-12-31

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31/07/1986

Return made up to 16/05/86; full list of members

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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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Dugdale, Michael Ian	Director	31/12/2001 - 14/09/2005	111
Ellerby, Mark	Director	08/07/2007 - 28/04/2009	122
Ellerby, Mark	Director	17/10/1995 - 26/03/1998	122
BUPA SECRETARIES LIMITED	Corporate Secretary	29/06/2005 - 28/04/2009	137
Gray, Duncan Archibald	Director	14/10/2001 - 14/03/2005	38

Persons with Significant Control

No PSC data available.

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Description

About TEDDIES CHILDCARE LIMITED

TEDDIES CHILDCARE LIMITED is an(a) Dissolved company incorporated on 22/07/1982 with the registered office located at 2 Crown Court, Rushden, Northamptonshire NN10 6BS. 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 TEDDIES CHILDCARE LIMITED?

TEDDIES CHILDCARE LIMITED is currently Dissolved. It was registered on 22/07/1982 and dissolved on 03/10/2016.

Where is TEDDIES CHILDCARE LIMITED located?

TEDDIES CHILDCARE LIMITED is registered at 2 Crown Court, Rushden, Northamptonshire NN10 6BS.

What does TEDDIES CHILDCARE LIMITED do?

TEDDIES CHILDCARE LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for TEDDIES CHILDCARE LIMITED?

The latest filing was on 03/10/2016: Final Gazette dissolved via voluntary strike-off.