TEDEA-HUNTLEIGH EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

01181560

Incorporation date

22/08/1974

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1986)

24/07/2014

Final Gazette dissolved following liquidation

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24/04/2014

Return of final meeting in a members' voluntary winding up

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01/04/2014

Termination of appointment of John Goodson as a director

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18/12/2013

Registered office address changed from Stroudley Road Basingstoke Hampshire RG24 8FW on 2013-12-18

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17/12/2013

Appointment of a voluntary liquidator

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17/12/2013

Resolutions

View PDF (1 pages)

17/12/2013

Declaration of solvency

View PDF (4 pages)

12/12/2013

Satisfaction of charge 5 in full

View PDF (1 pages)

12/12/2013

Satisfaction of charge 4 in full

View PDF (1 pages)

20/09/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (5 pages)

05/09/2013

Satisfaction of charge 6 in full

View PDF (1 pages)

03/09/2013

Total exemption small company accounts made up to 2012-12-31

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28/09/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (5 pages)

04/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

21/11/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (5 pages)

21/11/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

13/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (8 pages)

13/10/2010

Director's details changed for Dr Felix Zandman on 2010-09-20

View PDF (2 pages)

13/10/2010

Director's details changed for Thomas Patrick Kieffer on 2010-09-20

View PDF (2 pages)

13/10/2010

Director's details changed for Ranaan Zilberman on 2010-09-20

View PDF (2 pages)

13/10/2010

Termination of appointment of Ranaan Zilberman as a director

View PDF (1 pages)

13/10/2010

Termination of appointment of Felix Zandman as a director

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13/10/2010

Termination of appointment of Thomas Kieffer as a director

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20/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

17/05/2010

Appointment of Mr Robert Anthony Campbell as a director

View PDF (2 pages)

14/05/2010

Appointment of Mr Robert Anthony Campbell as a secretary

View PDF (1 pages)

14/05/2010

Termination of appointment of Laura Bell as a director

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14/05/2010

Termination of appointment of Laura Bell as a secretary

View PDF (1 pages)

04/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

28/10/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (5 pages)

28/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (8 pages)

07/10/2008

Return made up to 20/09/08; full list of members

View PDF (5 pages)

07/10/2008

Appointment terminated secretary thomas kieffer

View PDF (1 pages)

13/11/2007

Return made up to 20/09/07; no change of members

View PDF (9 pages)

30/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (9 pages)

10/11/2006

New secretary appointed

View PDF (2 pages)

10/11/2006

Return made up to 20/09/06; full list of members

View PDF (10 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

28/09/2006

Secretary resigned

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

29/09/2005

Return made up to 20/09/05; full list of members

View PDF (10 pages)

14/09/2005

Director resigned

View PDF (1 pages)

11/04/2005

Full accounts made up to 2003-12-31

View PDF (18 pages)

23/03/2005

New director appointed

View PDF (2 pages)

23/03/2005

New director appointed

View PDF (2 pages)

21/03/2005

Director resigned

View PDF (1 pages)

07/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

24/09/2004

Return made up to 20/09/04; full list of members

View PDF (10 pages)

14/09/2004

New secretary appointed;new director appointed

View PDF (1 pages)

14/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

03/08/2004

Full accounts made up to 2002-12-31

View PDF (20 pages)

23/06/2004

Registered office changed on 23/06/04 from: 37 portmanmoor road cardiff mid glamorgan CF24 5HE

View PDF (1 pages)

05/03/2004

Return made up to 20/09/03; full list of members

View PDF (10 pages)

20/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

20/06/2003

New director appointed

View PDF (2 pages)

20/06/2003

New director appointed

View PDF (2 pages)

20/06/2003

Director resigned

View PDF (1 pages)

24/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

24/12/2002

New director appointed

View PDF (2 pages)

19/12/2002

Director resigned

View PDF (1 pages)

19/12/2002

New director appointed

View PDF (2 pages)

29/11/2002

Return made up to 20/09/02; full list of members

View PDF (8 pages)

17/09/2002

New director appointed

View PDF (2 pages)

17/09/2002

New director appointed

View PDF (2 pages)

17/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

17/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

17/09/2002

New director appointed

View PDF (2 pages)

17/09/2002

New director appointed

View PDF (2 pages)

05/09/2002

Director resigned

View PDF (1 pages)

05/09/2002

Director resigned

View PDF (1 pages)

28/08/2002

Resolutions

View PDF (8 pages)

28/08/2002

Director resigned

View PDF (1 pages)

28/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

22/08/2002

Auditor's resignation

View PDF (1 pages)

03/04/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

01/10/2001

Return made up to 20/09/01; full list of members

View PDF (7 pages)

13/07/2001

Particulars of mortgage/charge

View PDF (7 pages)

03/07/2001

Director's particulars changed

View PDF (1 pages)

13/06/2001

New director appointed

View PDF (2 pages)

13/06/2001

New director appointed

View PDF (2 pages)

13/06/2001

Director resigned

View PDF (1 pages)

03/04/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

26/01/2001

Registered office changed on 26/01/01 from: 310-312 dallow road luton bedfordshire LU1 1TD

View PDF (1 pages)

11/01/2001

New secretary appointed

View PDF (1 pages)

28/11/2000

Director resigned

View PDF (1 pages)

28/11/2000

Director resigned

View PDF (1 pages)

28/11/2000

Director resigned

View PDF (1 pages)

28/11/2000

Secretary resigned

View PDF (1 pages)

18/10/2000

Return made up to 20/09/00; full list of members

View PDF (8 pages)

17/08/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

12/10/1999

Director's particulars changed

View PDF (2 pages)

12/10/1999

Return made up to 20/09/99; full list of members

View PDF (8 pages)

19/03/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

05/02/1999

New director appointed

View PDF (2 pages)

06/01/1999

Secretary resigned

View PDF (1 pages)

06/01/1999

New secretary appointed

View PDF (2 pages)

29/10/1998

Return made up to 20/09/98; full list of members

View PDF (11 pages)

23/10/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

07/08/1998

Auditor's resignation

View PDF (1 pages)

10/05/1998

New director appointed

View PDF (2 pages)

10/05/1998

Director resigned

View PDF (1 pages)

22/10/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

30/09/1997

Return made up to 20/09/97; full list of members

View PDF (11 pages)

17/07/1997

Auditor's resignation

View PDF (1 pages)

14/05/1997

Auditor's resignation

View PDF (1 pages)

03/02/1997

Director's particulars changed

View PDF (1 pages)

22/10/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

09/10/1996

Return made up to 20/09/96; full list of members

View PDF (11 pages)

23/10/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

10/10/1995

Return made up to 20/09/95; full list of members

View PDF (14 pages)

07/02/1995

Declaration of satisfaction of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (70 pages)

11/11/1994

Particulars of mortgage/charge

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18/10/1994

Full accounts made up to 1993-12-31

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14/10/1994

Return made up to 20/09/94; full list of members

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26/11/1993

Director's particulars changed

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26/10/1993

Full accounts made up to 1992-12-31

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29/09/1993

Return made up to 20/09/93; full list of members

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09/11/1992

Director's particulars changed

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03/11/1992

Particulars of mortgage/charge

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30/10/1992

Full accounts made up to 1991-12-31

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17/10/1992

Return made up to 20/09/92; change of members

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02/09/1992

Director resigned;new director appointed

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20/08/1992

Certificate of change of name

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18/03/1992

Declaration of satisfaction of mortgage/charge

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04/11/1991

Full accounts made up to 1990-12-31

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22/10/1991

Return made up to 20/09/91; no change of members

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14/12/1990

Director resigned

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22/11/1990

Return made up to 09/10/90; full list of members

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15/11/1990

Resolutions

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04/09/1990

Full accounts made up to 1989-12-31

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24/01/1990

Return made up to 20/09/89; full list of members

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23/01/1990

Director's particulars changed

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16/08/1989

Full accounts made up to 1988-12-31

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02/06/1989

New director appointed

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24/01/1989

Director resigned;new director appointed

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26/09/1988

Resolutions

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23/09/1988

Conso conve

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06/09/1988

Wd 12/08/88 ad 21/06/88--------- £ si 1000000@1=1000000 £ ic 50500/1050500

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01/08/1988

Resolutions

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01/08/1988

£ nc 50500/1050500

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07/07/1988

Return made up to 30/06/88; full list of members

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15/06/1988

Full accounts made up to 1987-12-31

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09/11/1987

Full accounts made up to 1986-12-31

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04/11/1987

Return made up to 09/10/87; full list of members

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15/09/1987

Registered office changed on 15/09/87 from: 1-7 wesley avenue london NW10 7BZ

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25/08/1987

Secretary resigned;new secretary appointed

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08/12/1986

Full accounts made up to 1985-12-31

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23/10/1986

Return made up to 15/07/86; 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

31/12/2012

Last change occurred

31/12/2012

Accounts

Total Exemption Small

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Kieffer, Thomas Patrick	Director	31/07/2002 - 13/10/2010	-
Kieffer, Thomas Patrick	Secretary	31/07/2002 - 01/01/2008	-
Martin, Patrick	Secretary	21/11/2000 - 31/07/2002	-
Weeks, David Spencer	Director	01/05/1998 - 31/07/2002	8
Lawry, Michael Anthony	Director	13/06/2003 - 18/03/2005	3

Persons with Significant Control

No PSC data available.

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Description

About TEDEA-HUNTLEIGH EUROPE LIMITED

TEDEA-HUNTLEIGH EUROPE LIMITED is an(a) Dissolved company incorporated on 22/08/1974 with the registered office located at C/O SMITH& WILLIAMSON LLP, Imperial House, 18-21 Kings Park Road, Southampton, Hampshire SO15 2AT. 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 TEDEA-HUNTLEIGH EUROPE LIMITED?

TEDEA-HUNTLEIGH EUROPE LIMITED is currently Dissolved. It was registered on 22/08/1974 and dissolved on 24/07/2014.

Where is TEDEA-HUNTLEIGH EUROPE LIMITED located?

TEDEA-HUNTLEIGH EUROPE LIMITED is registered at C/O SMITH& WILLIAMSON LLP, Imperial House, 18-21 Kings Park Road, Southampton, Hampshire SO15 2AT.

What does TEDEA-HUNTLEIGH EUROPE LIMITED do?

TEDEA-HUNTLEIGH EUROPE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TEDEA-HUNTLEIGH EUROPE LIMITED?

The latest filing was on 24/07/2014: Final Gazette dissolved following liquidation.