TEESSIDE OPERATIONS (HOLDINGS) 2 LIMITED

Key Data

Status

Dissolved

Company No.

03663491

Incorporation date

05/11/1998

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1998)

19/09/2013

Final Gazette dissolved following liquidation

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19/06/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

26/12/2012

Liquidators' statement of receipts and payments to 2012-12-02

View PDF (5 pages)

28/06/2012

Liquidators' statement of receipts and payments to 2012-06-02

View PDF (5 pages)

27/12/2011

Liquidators' statement of receipts and payments to 2011-12-02

View PDF (5 pages)

27/06/2011

Liquidators' statement of receipts and payments to 2011-06-02

View PDF (5 pages)

06/01/2011

Liquidators' statement of receipts and payments to 2010-12-02

View PDF (5 pages)

20/06/2010

Liquidators' statement of receipts and payments to 2010-06-02

View PDF (5 pages)

14/06/2009

Registered office changed on 15/06/2009 from enron house 40 grosvenor place london SW1X 7EN

View PDF (1 pages)

11/06/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

11/06/2009

Resolutions

View PDF (1 pages)

03/04/2009

Resolutions

View PDF (0 pages)

02/04/2009

Restoration by order of the court

View PDF (3 pages)

16/02/2004

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/11/2003

First Gazette notice for compulsory strike-off

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02/07/2002

Director resigned

View PDF (1 pages)

13/03/2002

Director resigned

View PDF (1 pages)

26/12/2001

Secretary resigned

View PDF (1 pages)

17/12/2001

New secretary appointed

View PDF (2 pages)

05/12/2001

Return made up to 06/11/01; full list of members

View PDF (7 pages)

04/12/2001

Director resigned

View PDF (1 pages)

04/12/2001

Director resigned

View PDF (1 pages)

04/12/2001

Director resigned

View PDF (1 pages)

03/12/2001

Director resigned

View PDF (1 pages)

08/11/2001

Director's particulars changed

View PDF (1 pages)

02/09/2001

Director's particulars changed

View PDF (1 pages)

28/07/2001

Accounting reference date extended from 30/06/01 to 30/12/01

View PDF (1 pages)

07/07/2001

Memorandum and Articles of Association

View PDF (12 pages)

07/07/2001

Ad 18/06/01--------- £ si [email protected]=14190091 £ ic 55101005/69291096

View PDF (2 pages)

07/07/2001

Resolutions

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07/07/2001

Resolutions

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07/07/2001

Resolutions

View PDF (1 pages)

07/07/2001

£ nc 60000000/75000000 18/06/01

View PDF (1 pages)

03/07/2001

Director's particulars changed

View PDF (1 pages)

01/07/2001

Director resigned

View PDF (1 pages)

11/06/2001

New director appointed

View PDF (9 pages)

02/05/2001

Resolutions

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02/05/2001

Resolutions

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02/05/2001

Resolutions

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02/05/2001

Resolutions

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02/05/2001

Resolutions

View PDF (2 pages)

05/04/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

02/04/2001

Ad 19/03/01--------- £ si 55101003@1=55101003 £ ic 2/55101005

View PDF (2 pages)

02/04/2001

Nc inc already adjusted 19/03/01

View PDF (1 pages)

02/04/2001

Resolutions

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02/04/2001

Resolutions

View PDF (1 pages)

01/04/2001

Resolutions

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01/04/2001

Resolutions

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01/04/2001

Resolutions

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01/04/2001

Resolutions

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01/04/2001

Resolutions

View PDF (2 pages)

17/01/2001

Return made up to 06/11/00; full list of members

View PDF (7 pages)

17/01/2001

Location of register of members address changed

View PDF (0 pages)

28/08/2000

New director appointed

View PDF (8 pages)

28/08/2000

New director appointed

View PDF (8 pages)

28/08/2000

New director appointed

View PDF (4 pages)

24/08/2000

Secretary resigned

View PDF (1 pages)

24/08/2000

Director resigned

View PDF (1 pages)

21/08/2000

New secretary appointed

View PDF (2 pages)

13/07/2000

Director resigned

View PDF (1 pages)

13/07/2000

Director resigned

View PDF (1 pages)

17/05/2000

Director's particulars changed

View PDF (1 pages)

02/05/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

10/02/2000

Director resigned

View PDF (1 pages)

01/02/2000

Accounting reference date shortened from 31/12/99 to 30/06/99

View PDF (1 pages)

17/01/2000

Return made up to 06/11/99; full list of members

View PDF (8 pages)

17/01/2000

Secretary resigned;director resigned

View PDF (0 pages)

14/12/1999

Registered office changed on 15/12/99 from: 4 millbank london SW1P 3ET

View PDF (1 pages)

14/12/1999

New secretary appointed

View PDF (2 pages)

22/04/1999

New director appointed

View PDF (1 pages)

18/03/1999

Director's particulars changed

View PDF (1 pages)

25/11/1998

New director appointed

View PDF (5 pages)

25/11/1998

New director appointed

View PDF (5 pages)

16/11/1998

New secretary appointed

View PDF (2 pages)

16/11/1998

New director appointed

View PDF (5 pages)

16/11/1998

New director appointed

View PDF (2 pages)

16/11/1998

New director appointed

View PDF (5 pages)

16/11/1998

New director appointed

View PDF (2 pages)

11/11/1998

Location of register of members

View PDF (1 pages)

11/11/1998

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

11/11/1998

Director resigned

View PDF (1 pages)

11/11/1998

Director resigned

View PDF (1 pages)

11/11/1998

Secretary resigned

View PDF (1 pages)

11/11/1998

Registered office changed on 12/11/98 from: 35 basinghall street london EC2V 5DB

View PDF (1 pages)

10/11/1998

New director appointed

View PDF (3 pages)

10/11/1998

Director resigned

View PDF (1 pages)

10/11/1998

Director resigned

View PDF (1 pages)

05/11/1998

Certificate of change of name

View PDF (2 pages)

05/11/1998

Incorporation

View PDF (19 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

29/06/2000

Last change occurred

29/06/2000

Accounts

Full

Last made up date

29/06/2000

Next account date

29/06/2001

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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
Zuercher, Eleanor Jane	Director	06/11/1998 - 06/11/1998	516
Kelly, Susan Kathleen	Secretary	17/07/2000 - 13/12/2001	218
Duguid, Adam Matthew	Director	06/11/1998 - 31/08/2000	33
Chivers, Paul Clifford	Director	17/07/2000 - 23/05/2001	65
Roberts, Martin John Dickin	Director	06/11/1998 - 06/11/1998	12

Persons with Significant Control

No PSC data available.

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Description

About TEESSIDE OPERATIONS (HOLDINGS) 2 LIMITED

TEESSIDE OPERATIONS (HOLDINGS) 2 LIMITED is an(a) Dissolved company incorporated on 05/11/1998 with the registered office located at PRICEWATERHOUSECOOPERS LLP, Hill House Richmond Hill, Bournemouth BH2 6HR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TEESSIDE OPERATIONS (HOLDINGS) 2 LIMITED?

TEESSIDE OPERATIONS (HOLDINGS) 2 LIMITED is currently Dissolved. It was registered on 05/11/1998 and dissolved on 19/09/2013.

Where is TEESSIDE OPERATIONS (HOLDINGS) 2 LIMITED located?

TEESSIDE OPERATIONS (HOLDINGS) 2 LIMITED is registered at PRICEWATERHOUSECOOPERS LLP, Hill House Richmond Hill, Bournemouth BH2 6HR.

What does TEESSIDE OPERATIONS (HOLDINGS) 2 LIMITED do?

TEESSIDE OPERATIONS (HOLDINGS) 2 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TEESSIDE OPERATIONS (HOLDINGS) 2 LIMITED?

The latest filing was on 19/09/2013: Final Gazette dissolved following liquidation.