TEDDIES SPORTS LIMITED

Key Data

Status

Dissolved

Company No.

03210285

Incorporation date

09/06/1996

Size

Dormant

Classification

Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1996)

18/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/09/2015

Application to strike the company off the register

View PDF (3 pages)

24/06/2015

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

View PDF (1 pages)

16/06/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (5 pages)

20/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

08/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

16/06/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (5 pages)

06/10/2013

Full accounts made up to 2012-12-31

View PDF (8 pages)

26/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (5 pages)

24/10/2012

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

View PDF (2 pages)

13/06/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (4 pages)

12/10/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

05/07/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (4 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

21/06/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (5 pages)

21/06/2010

Director's details changed for Elizabeth Boland on 2010-06-10

View PDF (2 pages)

21/06/2010

Director's details changed for Mary Ann Tocio on 2010-06-10

View PDF (2 pages)

21/06/2010

Director's details changed for Mr David Lissy on 2010-06-10

View PDF (2 pages)

21/06/2010

Director's details changed for Mr Stephen Dreier on 2010-06-10

View PDF (2 pages)

21/06/2010

Secretary's details changed for Mr Stephen Kramer on 2010-06-10

View PDF (1 pages)

04/08/2009

Return made up to 10/06/09; full list of members

View PDF (4 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)

07/05/2009

Resolutions

View PDF (10 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 carole edmond

View PDF (1 pages)

06/05/2009

Appointment terminated director nicholas beazley

View PDF (1 pages)

04/05/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

23/02/2009

Resolutions

View PDF (1 pages)

22/06/2008

Return made up to 10/06/08; full list of members

View PDF (5 pages)

30/05/2008

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

View PDF (1 pages)

18/05/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

03/12/2007

Director's particulars changed

View PDF (1 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 (16 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)

15/07/2007

Director resigned

View PDF (1 pages)

11/06/2007

Return made up to 10/06/07; full list of members

View PDF (3 pages)

29/08/2006

Director's particulars changed

View PDF (1 pages)

13/06/2006

Return made up to 10/06/06; full list of members

View PDF (3 pages)

22/05/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

18/10/2005

New director appointed

View PDF (1 pages)

09/10/2005

Director resigned

View PDF (1 pages)

20/09/2005

New director appointed

View PDF (1 pages)

20/09/2005

New secretary appointed

View PDF (2 pages)

19/09/2005

New director appointed

View PDF (1 pages)

07/09/2005

Director resigned

View PDF (1 pages)

01/09/2005

Secretary resigned

View PDF (1 pages)

20/07/2005

Return made up to 10/06/05; full list of members

View PDF (3 pages)

30/03/2005

Director resigned

View PDF (1 pages)

21/03/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

18/08/2004

Director resigned

View PDF (1 pages)

07/07/2004

Return made up to 10/06/04; full list of members

View PDF (8 pages)

21/04/2004

New director appointed

View PDF (2 pages)

01/04/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

15/06/2003

Return made up to 10/06/03; full list of members

View PDF (8 pages)

06/04/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

15/01/2003

Director resigned

View PDF (1 pages)

15/01/2003

Director resigned

View PDF (1 pages)

16/09/2002

Director's particulars changed

View PDF (1 pages)

02/09/2002

Secretary's particulars changed

View PDF (1 pages)

13/07/2002

Return made up to 10/06/02; full list of members

View PDF (9 pages)

25/03/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

23/01/2002

Director's particulars changed

View PDF (1 pages)

13/01/2002

Director resigned

View PDF (1 pages)

13/01/2002

New director appointed

View PDF (3 pages)

06/12/2001

New director appointed

View PDF (2 pages)

03/12/2001

New director appointed

View PDF (3 pages)

19/11/2001

Director resigned

View PDF (1 pages)

05/09/2001

Auditor's resignation

View PDF (1 pages)

09/08/2001

New director appointed

View PDF (6 pages)

08/07/2001

Return made up to 10/06/01; full list of members

View PDF (8 pages)

18/06/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

20/05/2001

Director's particulars changed

View PDF (1 pages)

26/03/2001

Director's particulars changed

View PDF (1 pages)

16/11/2000

Resolutions

View PDF (0 pages)

16/11/2000

Resolutions

View PDF (0 pages)

16/11/2000

Resolutions

View PDF (1 pages)

05/11/2000

Auditor's resignation

View PDF (1 pages)

21/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/09/2000

Resolutions

View PDF (5 pages)

21/09/2000

New secretary appointed

View PDF (2 pages)

21/09/2000

New director appointed

View PDF (5 pages)

21/09/2000

New director appointed

View PDF (9 pages)

21/09/2000

New director appointed

View PDF (6 pages)

21/09/2000

New director appointed

View PDF (8 pages)

21/09/2000

New director appointed

View PDF (2 pages)

21/09/2000

Secretary resigned

View PDF (1 pages)

21/09/2000

Director resigned

View PDF (1 pages)

21/09/2000

Director resigned

View PDF (1 pages)

21/09/2000

Director resigned

View PDF (1 pages)

21/09/2000

Registered office changed on 22/09/00 from: fairfax house fulwood place grays inn london WC1V 6UB

View PDF (1 pages)

24/07/2000

Return made up to 10/06/00; full list of members

View PDF (6 pages)

08/06/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

19/05/2000

Particulars of mortgage/charge

View PDF (5 pages)

26/08/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

01/07/1999

Return made up to 10/06/99; no change of members

View PDF (4 pages)

10/01/1999

Full accounts made up to 1997-12-31

View PDF (9 pages)

21/07/1998

Full accounts made up to 1996-12-31

View PDF (10 pages)

07/07/1998

Return made up to 10/06/98; no change of members

View PDF (4 pages)

12/08/1997

Return made up to 10/06/97; full list of members

View PDF (6 pages)

18/06/1997

Accounting reference date shortened from 30/06/97 to 31/12/96

View PDF (1 pages)

26/12/1996

New director appointed

View PDF (2 pages)

26/12/1996

New secretary appointed;new director appointed

View PDF (2 pages)

31/10/1996

Secretary resigned;director resigned

View PDF (1 pages)

31/10/1996

Director resigned

View PDF (1 pages)

20/08/1996

Certificate of change of name

View PDF (2 pages)

17/08/1996

New secretary appointed;new director appointed

View PDF (1 pages)

17/08/1996

New director appointed

View PDF (1 pages)

17/08/1996

Director resigned

View PDF (2 pages)

17/08/1996

Secretary resigned;director resigned

View PDF (2 pages)

09/06/1996

Incorporation

View PDF (28 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

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	01/01/2002 - 15/09/2005	111
Edmond, Carole Ann	Director	01/11/2001 - 29/04/2009	36
Ellerby, Mark	Director	09/07/2007 - 29/04/2009	123
BUPA SECRETARIES LIMITED	Corporate Secretary	30/06/2005 - 29/04/2009	137
Gray, Duncan Archibald	Director	15/10/2001 - 15/03/2005	38

Persons with Significant Control

No PSC data available.

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Description

About TEDDIES SPORTS LIMITED

TEDDIES SPORTS LIMITED is an(a) Dissolved company incorporated on 09/06/1996 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 SPORTS LIMITED?

TEDDIES SPORTS LIMITED is currently Dissolved. It was registered on 09/06/1996 and dissolved on 18/01/2016.

Where is TEDDIES SPORTS LIMITED located?

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

What does TEDDIES SPORTS LIMITED do?

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

What is the latest filing for TEDDIES SPORTS LIMITED?

The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.