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C.G.TEBBUTT LIMITED

Learn more about C.G.TEBBUTT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD

C.G.TEBBUTT LIMITED on the map

Company type: Private Limited Company
Company number: 00308172
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.12.14
dissolution date: 2011.08.19
last member list: 2010.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company C.G.TEBBUTT LIMITED was a Private Limited Company, registration number 00308172, established in United Kingdom on the 14. December 1935. The company was dissolved. The company was in business for 80 years and 11 months. The company used to be located at TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD. Business of the company C.G.TEBBUTT LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.08.19. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2010.03.01. The total number of directors was so far 18. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.03.01
documents available: 1

List of company documents:

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Find out more information about C.G.TEBBUTT LIMITED. Our website makes it possible to view other available documents related to C.G.TEBBUTT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.08.19
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/2010 FROM, SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK, COVENTRY, CV3 2TT
Form type: AD01
Date: 2010.10.11
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.10.11
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.10.11
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
£2.95
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DIRECTOR APPOINTED MR PHILIP EDWARD MOORE
Form type: AP01
Date: 2010.09.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THIERRY LAMBERT
Form type: TM01
Date: 2010.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 24/06/2010
Form type: CH01
Date: 2010.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010
Form type: CH01
Date: 2010.04.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010
Form type: CH03
Date: 2010.04.29
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.03.04
Form type: LATEST SOC
Document description: 04/03/10 STATEMENT OF CAPITAL;GBP 17360
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.09.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.09.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 08/09/2009
Form type: 288c
Date: 2009.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/2009 FROM, C/O SAINTGOBAIN PLC, ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HQ
Form type: 287
Date: 2009.03.19
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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DIRECTOR APPOINTED THIERRY LAMBERT
Form type: 288a
Date: 2009.02.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROLAND LAZARD
Form type: 288b
Date: 2009.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.07.17
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.14
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 15/03/02 FROM:, ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HQ
Form type: 287
Date: 2002.03.15
£2.95
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S366A DISP HOLDING AGM 22/08/01
Form type: ELRES
Date: 2001.09.04
Child documents:
Document type: ANNOTATION
Date: 2001.09.04
Form type: ELRES
Document description: S386 DISP APP AUDS 22/08/01
Document type: ANNOTATION
Date: 2001.09.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/08/01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
Child documents:
Document type: ANNOTATION
Date: 2001.07.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.21
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2000.11.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.07

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Company directors and board members:

ALUN ROY OXENHAM (dissolve)
Secretary, COMPANY SECRETARY, 2000.09.29 - 2011.08.19
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
PHILIP EDWARD MOORE (dissolve)
Director, 2010.08.18 - 2011.08.19
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
ALUN ROY OXENHAM (dissolve)
Director, COMPANY SECRETARY, 2000.09.29 - 2011.08.19
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
JENNIFER MARY HOGG (dissolve)
Secretary, 2000.04.28 - 2000.09.29
WANDLE COTTAGE 284 LONDON ROAD , WALLINGTON
SM6 7DJ, SURREY
STEPHEN GRANT LEATHLEY (dissolve)
Secretary, 1995.08.31 - 2000.04.28
89 HOUGH TOP , LEEDS
LS13 4QN, WEST YORKSHIRE
ANTHONY MCMANUS (dissolve)
Secretary, COMPANY DIRECTOR, 1991.12.11 - 1995.10.31
47 PARKLANDS GREAT LINFORD , MILTON KEYNES
MK14 5DZ, BUCKINGHAMSHIRE
DAVID PAUL TEBBUTT (dissolve)
Secretary, 1991.07.04 - 1991.12.11
GAYNESFIELD HINXWORTH , BALDOCK
SG7 5HN, HERTFORDSHIRE
AMANDA JANE BURTON (dissolve)
Director, 1999.09.24 - 2000.04.06
25 RAVENSDON STREET , LONDON
SE11 4AQ
WILLIAM FREDERICK BUYS (dissolve)
Director, 2003.02.03 - 2005.05.31
BRAWNS BIX , HENLEY ON THAMES
RG9 4RY, OXFORDSHIRE
ANTHONY BRYAN CASTLEDINE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.11 - 1995.09.18
ROWAN HEIGHTS OFFLEY ROAD , HITCHIN
SG5 2BB, HERTFORDSHIRE
JOHN FREDERICK EDWARDS (dissolve)
Director, 1999.09.24 - 2000.04.06
32 HIGH STREET , WARWICK
CV34 4AX, WARWICKSHIRE
ROBERT JOHN ELSMORE (dissolve)
Director, COMPANY DIRECTOR, 1995.08.31 - 1997.01.16
40 HILL VILLAGE ROAD , SUTTON COLDFIELD
B75 5BA, WEST MIDLANDS
JENNIFER MARY HOGG (dissolve)
Director, ASSISTANT COMPANY SECRETARY, 2000.04.06 - 2000.09.29
WANDLE COTTAGE 284 LONDON ROAD , WALLINGTON
SM6 7DJ, SURREY
THIERRY LAMBERT (dissolve)
Director, DEPUTY GENERAL DELEGATE, 2009.02.24 - 2010.08.18
MERCHANT HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
ROLAND LAZARD (dissolve)
Director, GENERAL DELEGATE UK IRELAND AN, 2005.05.19 - 2009.02.24
ALDWYCH HOUSE 81 ALDWYCH , LONDON
WC2B 4HQ
ROBERT JAMES MASH (dissolve)
Director, RETIRED, 1991.07.04 - 1991.12.10
374 GREAT NORTH ROAD EATON SOCON , HUNTINGDON
PE19 4HN
IAN MILLS (dissolve)
Director, COMPANY DIRECTOR, 1995.08.31 - 1999.09.24
SHERATON HOUSE 4 SWAN ROAD , HARROGATE
HG1 2SS, NORTH YORKSHIRE
DEAN MOORE (dissolve)
Director, 1997.01.16 - 1999.10.31
BLEAK HOUSE OAKS ROAD , WHITWICK
LE67 5UP, LEICESTERSHIRE
LINDSAY POSTON (dissolve)
Director, CHIEF OPERATING OFFICER, 2000.04.06 - 2003.02.03
5 WAVEL MEWS WEST HAMPSTEAD , LONDON
NW6 3AB
MICHAEL JOHN SHANNON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.11 - 1997.06.05
HARTWELL LODGE 45 BALDOCK ROAD , ROYSTON
SG8 5BJ, HERTFORDSHIRE
DAVID PAUL TEBBUTT (dissolve)
Director, COMPANY DIRECTOR, 1991.07.04 - 1991.12.11
GAYNESFIELD HINXWORTH , BALDOCK
SG7 5HN, HERTFORDSHIRE
PAUL WARREN TEBBUTT (dissolve)
Director, RETIRED, 1991.07.04 - 1991.12.11
GIRONS ASHBROOK LANE ST IPPOLYTTS , HITCHIN
SG4 7PB, HERTFORDSHIRE
THOMAS PHILIP TEBBUTT (dissolve)
Director, COMPANY DIRECTOR, 1991.07.04 - 1991.12.11
6 ANN BEAUMONT WAY HADLEIGH , IPSWICH
IP7 6SA, SUFFOLK

Companies near to C.G.TEBBUTT ltd.

Information about the Private Limited Company C.G.TEBBUTT 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: 2016.04.21. Reload the data