TEESSIDE OPERATIONS (HOLDINGS) 4 LIMITED

Key Data

Status

Dissolved

Company No.

04053910

Incorporation date

15/08/2000

Size

Unreported

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 15/08/2000)

17/04/2013

Final Gazette dissolved following liquidation

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17/01/2013

Return of final meeting in a creditors' voluntary winding up

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19/09/2012

Liquidators' statement of receipts and payments to 2012-08-21

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07/03/2012

Liquidators' statement of receipts and payments to 2012-02-21

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19/09/2011

Liquidators' statement of receipts and payments to 2011-08-21

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08/03/2011

Liquidators' statement of receipts and payments to 2011-02-21

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06/04/2010

Registered office address changed from Enron House 40 Grosvenor Place London SW1X 7EN on 2010-04-07

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11/03/2010

Appointment of a voluntary liquidator

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11/03/2010

Resolutions

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08/12/2009

Resolutions

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07/12/2009

Restoration by order of the court

View PDF (4 pages)

02/06/2003

Final Gazette dissolved via compulsory strike-off

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17/02/2003

First Gazette notice for compulsory strike-off

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02/07/2002

Director resigned

View PDF (1 pages)

26/12/2001

Secretary resigned

View PDF (1 pages)

18/12/2001

Director resigned

View PDF (1 pages)

17/12/2001

New secretary appointed

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17/12/2001

Director resigned

View PDF (1 pages)

04/12/2001

Director resigned

View PDF (1 pages)

04/12/2001

Director resigned

View PDF (1 pages)

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)

13/09/2001

Secretary resigned

View PDF (1 pages)

13/09/2001

Director resigned

View PDF (1 pages)

13/09/2001

Return made up to 16/08/01; full list of members

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02/09/2001

Director's particulars changed

View PDF (1 pages)

28/07/2001

Accounting reference date extended from 30/06/01 to 31/12/01

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)

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

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25/03/2001

Statement of affairs

View PDF (6 pages)

25/03/2001

Ad 30/10/00--------- £ si 70785898@1=70785898 £ ic 141571797/212357695

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14/01/2001

Ad 01/11/00--------- £ si 141571796@1=141571796 £ ic 1/141571797

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14/01/2001

Resolutions

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14/01/2001

Resolutions

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14/01/2001

Resolutions

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14/01/2001

Resolutions

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14/01/2001

Resolutions

View PDF (8 pages)

07/01/2001

Resolutions

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07/01/2001

S-div 31/10/00

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07/01/2001

Nc inc already adjusted 31/10/00

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07/01/2001

Resolutions

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07/01/2001

Resolutions

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07/01/2001

Resolutions

View PDF (8 pages)

07/01/2001

Nc inc already adjusted 30/10/00

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07/01/2001

Resolutions

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07/01/2001

Resolutions

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02/01/2001

Resolutions

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02/01/2001

Resolutions

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02/01/2001

£ nc 100/100000000 30/10/00

View PDF (2 pages)

22/11/2000

New director appointed

View PDF (9 pages)

15/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

New director appointed

View PDF (2 pages)

12/11/2000

New director appointed

View PDF (9 pages)

12/11/2000

New director appointed

View PDF (8 pages)

08/11/2000

Location of register of members

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07/11/2000

New director appointed

View PDF (9 pages)

29/10/2000

New director appointed

View PDF (8 pages)

29/10/2000

Registered office changed on 30/10/00 from: 35 basinghall street london EC2V 5DB

View PDF (1 pages)

29/10/2000

Accounting reference date shortened from 31/08/01 to 30/06/01

View PDF (1 pages)

29/10/2000

Director resigned

View PDF (1 pages)

29/10/2000

Director resigned

View PDF (1 pages)

29/10/2000

New director appointed

View PDF (2 pages)

29/10/2000

New secretary appointed

View PDF (2 pages)

25/09/2000

Certificate of change of name

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25/09/2000

Director resigned

View PDF (1 pages)

25/09/2000

Director resigned

View PDF (1 pages)

25/09/2000

New director appointed

View PDF (2 pages)

25/09/2000

New director appointed

View PDF (2 pages)

15/08/2000

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

Accounts

Unreported

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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
TRUSEC LIMITED	Nominee Secretary	16/08/2000 - 25/10/2000	1125
Chivers, Paul Clifford	Director	25/10/2000 - 23/05/2001	65
Zuercher, Eleanor Jane	Nominee Director	16/08/2000 - 25/09/2000	516
Kelly, Susan Kathleen	Secretary	25/10/2000 - 13/12/2001	218
Dyson, Fernley Keith	Director	30/10/2000 - 30/11/2001	87

Persons with Significant Control

No PSC data available.

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Description

About TEESSIDE OPERATIONS (HOLDINGS) 4 LIMITED

TEESSIDE OPERATIONS (HOLDINGS) 4 LIMITED is an(a) Dissolved company incorporated on 15/08/2000 with the registered office located at Pricewaterhousecoopers Llp Hill House, Richmond Hill, Bournemouth, Dorset BH2 6HR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of TEESSIDE OPERATIONS (HOLDINGS) 4 LIMITED?

TEESSIDE OPERATIONS (HOLDINGS) 4 LIMITED is currently Dissolved. It was registered on 15/08/2000 and dissolved on 17/04/2013.

Where is TEESSIDE OPERATIONS (HOLDINGS) 4 LIMITED located?

TEESSIDE OPERATIONS (HOLDINGS) 4 LIMITED is registered at Pricewaterhousecoopers Llp Hill House, Richmond Hill, Bournemouth, Dorset BH2 6HR.

What does TEESSIDE OPERATIONS (HOLDINGS) 4 LIMITED do?

TEESSIDE OPERATIONS (HOLDINGS) 4 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for TEESSIDE OPERATIONS (HOLDINGS) 4 LIMITED?

The latest filing was on 17/04/2013: Final Gazette dissolved following liquidation.