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TEB PLANT SERVICES LIMITED

Learn more about TEB PLANT SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

31 ST. MARKS ROAD, SALISBURY, WILTSHIRE, SP1 3AY

TEB PLANT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00133053
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1913.12.29
dissolution date: 2010.07.06
last member list: 2009.05.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.07.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.03.23
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.03.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / FRANCIS COLHOUN / 01/11/2009
Form type: CH03
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS COLHOUN / 01/11/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM FOSTER / 01/11/2009
Form type: CH01
Date: 2009.12.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.12
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REGISTERED OFFICE CHANGED ON 06/07/2009 FROM, 29 WARWICK ROAD, LONDON, W5 3XH, UNITED KINGDOM
Form type: 287
Date: 2009.07.06
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RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/06/2008 FROM, 29 WARWICK ROAD, LONDON, W5 3XH
Form type: 287
Date: 2008.06.19
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REGISTERED OFFICE CHANGED ON 21/08/07 FROM:, LACON HOUSE, THEOBALDS ROAD, LONDON, WC1X 8RW
Form type: 287
Date: 2007.08.21
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RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.10
Child documents:
Document type: ANNOTATION
Date: 2007.07.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.07.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.07.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.09.14
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REGISTERED OFFICE CHANGED ON 12/09/06 FROM:, 29 WARWICK ROAD, LONDON, W5 3XH
Form type: 287
Date: 2006.09.12
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.09.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.09.11
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.09.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.01
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REGISTERED OFFICE CHANGED ON 01/09/06 FROM:, BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9RF
Form type: 287
Date: 2006.09.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.01
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2006.08.24
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.08.24
£2.95
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AD 07/08/06---------, £ SI [email protected]=100, £ IC 10345155/10345255
Form type: 88(2)R
Date: 2006.08.24
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2006.08.01
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2006.08.01
£2.95
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AD 08/05/06---------, £ SI [email protected]
Form type: 88(2)R
Date: 2006.08.01
£2.95
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AD 08/05/06---------, £ SI [email protected]
Form type: 88(2)R
Date: 2006.08.01
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2006.08.01
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2006.08.01
£2.95
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AD 08/05/06---------, £ SI [email protected]
Form type: 88(2)R
Date: 2006.08.01
£2.95
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AD 08/05/06---------, £ SI [email protected]
Form type: 88(2)R
Date: 2006.08.01
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2006.08.01
£2.95
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AD 08/05/06---------, £ SI [email protected]
Form type: 88(2)R
Date: 2006.08.01
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2006.08.01
£2.95
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AD 08/05/06---------, £ SI [email protected]
Form type: 88(2)R
Date: 2006.08.01
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2006.08.01
£2.95
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AD 08/05/06---------, £ SI [email protected]
Form type: 88(2)R
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.25
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/06 FROM:, FELCOURT, EAST GRINSTEAD, WEST SUSSEX RH19 2JY
Form type: 287
Date: 2006.05.02
£2.95
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COMPANY NAME CHANGED, INITIAL PLANT SERVICES LIMITED, CERTIFICATE ISSUED ON 06/04/06
Form type: CERTNM
Date: 2006.04.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 27/05/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.06.21

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Company directors and board members:

FRANCIS COLHOUN (dissolve)
Secretary, 2006.08.18 - 2010.07.06
25 CENTRAL AVENUE CAMBUSLANG , GLASGOW
G72 8AY
SCOTLAND
FRANCIS COLHOUN (dissolve)
Director, ACCOUNTANT, 2006.08.18 - 2010.07.06
25 CENTRAL AVENUE CAMBUSLANG , GLASGOW
G72 8AY
SCOTLAND
ADAM FOSTER (dissolve)
Director, MANAGER, 2006.08.18 - 2010.07.06
25 CENTRAL AVENUE CAMBUSLANG , GLASGOW
G72 8AY
SCOTLAND
GARETH TREVOR BROWN (dissolve)
Secretary, 1997.11.06 - 2006.01.03
19 HOLBROOK SCHOOL LANE , HORSHAM
RH12 5PP, WEST SUSSEX
LAURA MAY DANE (dissolve)
Secretary, COMPANY SECRETARY, 1994.09.16 - 1996.08.09
2 RYDES CLOSE BODICOTE , BANBURY
OX15 4QJ, OXFORDSHIRE
PAUL GRIFFITHS (dissolve)
Secretary, 2006.01.03 - 2006.08.18
MILL BARN SILVER HILL HURST GREEN , ETCHINGHAM
TN19 7QD, EAST SUSSEX
PETER JOHN LOTT (dissolve)
Secretary, 1993.07.01 - 1994.09.16
53 BROOK ROAD , HORSHAM
RH12 5FS, WEST SUSSEX
PLANT NOMINEES LIMITED (dissolve)
Secretary, LIMITED COMPANY, 1996.08.09 - 1997.11.06
LEGAL DEPT RENTOKIL INITIAL UK LTD , GARLAND ROAD, EAST GRINSTEAD
RH19 1DY, WEST SUSSEX
MALCOLM VICTOR WOOD (dissolve)
Secretary, 1992.06.01 - 1993.06.30
HARPTREE 2 WATERY LANE MERTON PARK , LONDON
SW20 9AA
KENNETH BARNES (dissolve)
Director, COMPANY EXECUTIVE, 1992.06.01 - 1993.06.30
3 BLUE CEDARS WARREN ROAD , BANSTEAD
SM7 1NT, SURREY
DAVID JOHN BARRASS (dissolve)
Director, COMPANY DIRECTOR, 1997.03.10 - 2000.10.31
85 GREGORIES ROAD , BEACONSFIELD
HP9 1HN, BUCKINGHAMSHIRE
PHILIP BELLAMY (dissolve)
Director, COMPANY EXECUTIVE, 1992.06.01 - 1995.04.12
143 BARROWBY ROAD , GRANTHAM
NG31 8AJ, LINCOLNSHIRE
WILLIAM BOULTON (dissolve)
Director, COMPANY EXECUTIVE, 1992.06.01 - 1993.06.30
7C ST MARTINS AVENUE , EPSOM
KT18 5HT, SURREY
ANTONY RAE LAMBTON CARR (dissolve)
Director, COMPANY EXECUTIVE, 1992.06.01 - 1992.06.12
THE TOWER HOUSE CHILTON POLDEN , BRIDGWATER
TA7 9EQ, SOMERSET
PETER CLARKIN (dissolve)
Director, COMPANY EXECUTIVE, 1992.06.01 - 1997.06.27
UPSTREAM 55 COVERHILL ROAD GROTTON , OLDHAM
OL4 5RE, LANCASHIRE
LAURA MAY DANE (dissolve)
Director, COMPANY SECRETARY, 1994.03.24 - 1996.08.09
2 RYDES CLOSE BODICOTE , BANBURY
OX15 4QJ, OXFORDSHIRE
WILLIAM CUTTING GASTON (dissolve)
Director, COMPANY EXECUTIVE, 1992.06.01 - 1994.02.15
2582 RED VALLEY ROAD NW , ATLANTA GEORGIA 30305
GRAYSTON CENTRAL SERVICES LIMITED (dissolve)
Director, LIMITED COMPANY, 1996.08.09 - 2006.08.18
LEGAL DEPT RENTOKIL INITIAL UK LTD , GARLAND ROAD EAST GRINDSTEAD
RH19 1DY, WEST SUSSEX
PAUL GRIFFITHS (dissolve)
Director, CHARTERED SECRETARY, 1993.07.01 - 2004.06.22
MILL BARN SILVER HILL HURST GREEN , ETCHINGHAM
TN19 7QD, EAST SUSSEX
RAYMOND JOHN HART (dissolve)
Director, 1995.08.07 - 1996.05.24
HAZEL COURT THE DRIVE , BELMONT
SM2 7DH, SURREY
RAYMOND HENRY LEDGER (dissolve)
Director, COMPANY EXECUTIVE, 1992.06.01 - 1992.10.31
4 BRUNSWICK HOUSE 5/6 WEST PARK , HARROGATE
HG1 1BL, NORTH YORKSHIRE
DAVID MORETON (dissolve)
Director, COMPANY EXECUTIVE, 1992.06.01 - 1997.04.13
14 THE DORKINGS GREAT BROUGHTON , MIDDLESBROUGH
TS9 7NA, CLEVELAND
ROGER CHRISTOPHER PAYNE (dissolve)
Director, MANAGING DIRECTOR, 1999.07.21 - 2000.11.14
NITHSDALE 40 TOWCESTER ROAD GREENS NORTON , TOWCESTER
NN12 8BL, NORTHAMPTONSHIRE
PLANT NOMINEES LIMITED (dissolve)
Director, LIMITED COMPANY, 1996.08.09 - 2006.08.18
LEGAL DEPT RENTOKIL INITIAL UK LTD , GARLAND ROAD, EAST GRINSTEAD
RH19 1DY, WEST SUSSEX
GRAHAM POMROY (dissolve)
Director, ACCOUTANT, 1993.07.01 - 1997.02.28
MORNING QUEST 22 BURGH HEATH ROAD , EPSOM
KT17 4LS, SURREY
JOHN MICHAEL POWELL (dissolve)
Director, COMPANY EXECUTIVE, 1992.06.01 - 1993.07.31
ROSEMAUND COTTAGE WESTONBIRT , TETBURY
GL8 8QT, GLOUCESTERSHIRE
BELLA ANN SHAW-WIGHTWICK (dissolve)
Director, COMPANY EXECUTIVE, 1992.06.01 - 1993.06.30
28 CRAVEN GARDENS WIMBLEDON , LONDON
SW19 8LU
GEOFFREY ALAN HOWARD WATTS (dissolve)
Director, COMPANY EXECUTIVE, 1992.06.01 - 1994.02.15
STROAT HOUSE STROAT , CHEPSTOW
NP6 7LR, GWENT
JAMES CHRISTIE FALCONER WILDE (dissolve)
Director, REGIONAL MD, 1996.12.06 - 1999.07.21
38 BOX RIDGE AVENUE , PURLEY
CR8 3AQ, SURREY
JOHN MALCOLM YOUNG (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.01 - 1993.06.30
WEDGEWOOD HAMBLEDON ROAD , GODALMING
GU7 1PJ, SURREY

Companies near to TEB PLANT SERVICES ltd.

Information about the Private Limited Company TEB PLANT SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data