TEDEA-HUNTLEIGH EUROPE LIMITED

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

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

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

View PDF (1 pages)

24/04/2014

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

01/04/2014

Termination of appointment of John Goodson as a director

View PDF (1 pages)

18/12/2013

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

View PDF (2 pages)

17/12/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

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

View PDF (3 pages)

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

View PDF (1 pages)

13/10/2010

Termination of appointment of Thomas Kieffer as a director

View PDF (1 pages)

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

View PDF (1 pages)

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

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (70 pages)

11/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

18/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

14/10/1994

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

View PDF (0 pages)

26/11/1993

Director's particulars changed

View PDF (0 pages)

26/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

29/09/1993

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

View PDF (0 pages)

09/11/1992

Director's particulars changed

View PDF (0 pages)

03/11/1992

Particulars of mortgage/charge

View PDF (0 pages)

30/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

17/10/1992

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

View PDF (0 pages)

02/09/1992

Director resigned;new director appointed

View PDF (0 pages)

20/08/1992

Certificate of change of name

View PDF (0 pages)

18/03/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/11/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

22/10/1991

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

View PDF (0 pages)

14/12/1990

Director resigned

View PDF (0 pages)

22/11/1990

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

View PDF (0 pages)

15/11/1990

Resolutions

View PDF (0 pages)

04/09/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

24/01/1990

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

View PDF (0 pages)

23/01/1990

Director's particulars changed

View PDF (0 pages)

16/08/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

02/06/1989

New director appointed

View PDF (0 pages)

24/01/1989

Director resigned;new director appointed

View PDF (0 pages)

26/09/1988

Resolutions

View PDF (0 pages)

23/09/1988

Conso conve

View PDF (0 pages)

06/09/1988

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

View PDF (0 pages)

01/08/1988

Resolutions

View PDF (0 pages)

01/08/1988

£ nc 50500/1050500

View PDF (0 pages)

07/07/1988

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

View PDF (0 pages)

15/06/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

09/11/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

04/11/1987

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

View PDF (0 pages)

15/09/1987

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

View PDF (0 pages)

25/08/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/12/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

23/10/1986

Return made up to 15/07/86; full list of members

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

31/12/2013

Last accounts made up to

31/12/2012View PDF

Confirmation

Last statement dated

31/12/2012

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Financial Ratios

TEDEA-HUNTLEIGH EUROPE LIMITED has not submitted financial statements

TEDEA-HUNTLEIGH EUROPE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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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.