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TEDDINGTON CONTROLS LIMITED

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

Company details

DANIELS LANE, HOLMBUSH, ST. AUSTELL, CORNWALL, PL25 3HG

TEDDINGTON CONTROLS LIMITED on the map

Company type: Private Limited Company
Company number: 00533304
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.05.14
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 1063801
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.29
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.04
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN HENDERSON / 06/01/2014
Form type: CH01
Date: 2014.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.12
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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APPOINTMENT TERMINATED, DIRECTOR PHILIP HENDERSON
Form type: TM01
Date: 2012.10.18
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DIRECTOR APPOINTED MR JAMES IAN HENDERSON
Form type: AP01
Date: 2012.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.07.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.07.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.07.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.07.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.20
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.28
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.24
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN MITCHELL / 31/01/2010
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP REX HENDERSON / 31/01/2010
Form type: CH01
Date: 2010.02.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.23
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APPOINTMENT TERMINATED DIRECTOR DOUGLAS ALSOP
Form type: 288b
Date: 2009.03.17
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HENDERSON / 09/10/2008
Form type: 288c
Date: 2008.11.24
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.05
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.28
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.29
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.14
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
Child documents:
Document type: ANNOTATION
Date: 2006.02.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.05
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
Child documents:
Document type: ANNOTATION
Date: 2005.02.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.15
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.03
Child documents:
Document type: ANNOTATION
Date: 2004.03.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.03.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.08
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.24
£2.95
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REGISTERED OFFICE CHANGED ON 17/02/03 FROM:, HENDERSON HOUSE, HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE OX10 9DG
Form type: 287
Date: 2003.02.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.17
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
Child documents:
Document type: ANNOTATION
Date: 2003.02.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.11.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.10.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.19
£2.95
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DELIVERY EXT'D 3 MTH 30/09/01
Form type: 244
Date: 2002.07.03

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Company directors and board members:

GRAHAM JOHN MITCHELL (current)
Secretary, ACCOUNTANT, 2003.05.27
SEA REACH KILHALLON WOODLANDS , PAR
PL24 2RJ, CORNWALL
JAMES IAN HENDERSON (current)
Director, MANAGING DIRECTOR, 2012.10.06
22 BEECHWOOD CRESCENT CHANDLER'S FORD , EASTLEIGH
SO53 5PA, HAMPSHIRE
ENGLAND
GRAHAM JOHN MITCHELL (current)
Director, ACCOUNTANT, 2003.07.16
SEA REACH KILHALLON WOODLANDS , PAR
PL24 2RJ, CORNWALL
MICHAEL JAMES CUSACK (resigned)
Secretary, COMPANY DIRECTOR, 1999.11.11 - 2000.01.10
3 COMPTON PARK ROAD MANNAMEAD , PLYMOUTH
PL3 5BU, DEVON
JEFFREY COLIN EVANS (resigned)
Secretary, COMPANY DIRECTOR, 1996.04.15 - 1999.11.11
73 EDGCUMBE GREEN , ST AUSTELL
PL25 5EE, CORNWALL
HENRY GRAHAM GETGOOD (resigned)
Secretary, 1991.07.04 - 1991.10.02
22 NORTH STREET , LOSTWITHIEL
PL22 0EF, CORNWALL
MARK JENKINS (resigned)
Secretary, 2002.10.02 - 2003.05.27
81 PINECROFT AVENUE CWMBACH , ABERDARE
CF44 0NB, RHONDDA CYNON TAFF
ROBIN JONATHAN OLVER (resigned)
Secretary, COMPANY DIRECTOR, 2000.01.10 - 2000.02.16
6 GRENVILLE MEADOWS , LOSTWITHIEL
PL22 0JS, CORNWALL
ALAN PHILIP PICKERING (resigned)
Secretary, FINANCE DIRECTOR, 1991.10.25 - 1996.04.15
3 TREVARRICK ROAD , ST AUSTELL
PL25 5JN, CORNWALL
SIMON NEIL PORTER (resigned)
Secretary, COMPANY DIRECTOR, 2000.02.16 - 2002.10.02
120 WOODCOTE ROAD CAVERSHAM , READING
RG4 7EZ, BERKSHIRE
DOUGLAS ARTHUR ALSOP (resigned)
Director, TECHNICAL DIRECTOR, 1991.07.04 - 2009.03.10
TREMODDRETT MILL , TREMODDRETT ROCHE
PL26 8LP, CORNWALL
LESLIE ERNEST THOMAS ASHFORD (resigned)
Director, CHIEF EXECUTIVE, 1991.07.04 - 2000.02.03
27 BECKENHAM ROAD , WEST WICKHAM
BR4 0QR, KENT
RICHARD GUY BOINTON (resigned)
Director, TECHNICAL DIRECTOR, 2000.02.16 - 2001.06.13
THE FIRS BOWDEN HILL, YEALMPTON , PLYMOUTH
PL8 2JX, DEVON
DAVID JAMES BURNETT (resigned)
Director, OPERATIONS DIRECTOR, 2000.02.16 - 2002.04.26
48 TITHE ROAD , PLYMOUTH
PL7 4QQ, DEVON
MICHAEL JAMES CUSACK (resigned)
Director, COMPANY DIRECTOR, 1997.04.07 - 2000.08.18
3 COMPTON PARK ROAD MANNAMEAD , PLYMOUTH
PL3 5BU, DEVON
ROBERT DICKENS (resigned)
Director, SALES DIRECTOR, 1991.07.04 - 2003.09.12
TREVANE 54 HEATHER LANE, CANONSTOWN , HAYLE
TR27 6NQ, CORNWALL
JEFFREY COLIN EVANS (resigned)
Director, COMPANY DIRECTOR, 1996.04.15 - 1999.11.11
73 EDGCUMBE GREEN , ST AUSTELL
PL25 5EE, CORNWALL
HENRY GRAHAM GETGOOD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.04 - 1991.10.02
22 NORTH STREET , LOSTWITHIEL
PL22 0EF, CORNWALL
PETER JOSEPH HARPER (resigned)
Director, 1991.07.04 - 1993.12.10
MAYHALL LODGE OAKWAY , AMERSHAM
HP6 5PQ, BUCKINGHAMSHIRE
PHILIP REX HENDERSON (resigned)
Director, COMPANY CHAIRMAN, 2002.10.02 - 2012.10.06
8 ENDEAVOUR WAY HYTHE , SOUTHAMPTON
SO45 6DX
MARK JENKINS (resigned)
Director, MANAGING DIRECTOR, 2000.11.01 - 2003.05.27
81 PINECROFT AVENUE CWMBACH , ABERDARE
CF44 0NB, RHONDDA CYNON TAFF
ROGER JORDAN (resigned)
Director, COMPANY DIRECTOR, 1991.07.04 - 1991.10.02
ARAGON COTTAGE , LETCHMORE HEATH
WD2 8EW, HERTS
CARL ROBIN LEWIN (resigned)
Director, SUPPLYCHAIN DIRECTOR, 2001.11.19 - 2004.06.07
2 ROSELYN COTTAGES MIDDLEWAY , PAR
PL24 2JH, CORNWALL
GERALD FRANK MILLS (resigned)
Director, 1991.07.04 - 1997.05.02
CROSS WINDS 31 EDINBURGH CLOSE CARLYON BAY , ST AUSTELL
PL25 3PN, CORNWALL
ROBIN JONATHAN OLVER (resigned)
Director, FINANCE DIRECTOR, 2000.01.10 - 2002.09.20
6 GRENVILLE MEADOWS , LOSTWITHIEL
PL22 0JS, CORNWALL
ALAN PHILIP PICKERING (resigned)
Director, FINANCE DIRECTOR, 1991.10.25 - 1996.04.15
3 TREVARRICK ROAD , ST AUSTELL
PL25 5JN, CORNWALL
SIMON NEIL PORTER (resigned)
Director, COMPANY DIRECTOR, 2000.02.03 - 2002.10.02
120 WOODCOTE ROAD CAVERSHAM , READING
RG4 7EZ, BERKSHIRE
ALLEN FREDERICK STANDLEY (resigned)
Director, COMPANY DIRECTOR, 2000.02.03 - 2002.10.02
GABLE COTTAGE FAIRMILE , HENLEY ON THAMES
RG9 2JX, OXFORDSHIRE
CHRISTOPHER JOHN THOMAS (resigned)
Director, 1991.07.04 - 1993.12.10
WHATELEY HOUSE 9 WHEATLEY GREEN FOUR OAKS , SUTTON COLDFIELD
B74 2RL, WEST MIDLANDS
NEIL FREEMAN WILKINSON (resigned)
Director, CHARTERED ACCOUNTANT, 1993.12.23 - 2000.02.03
LARKSWOOD JORDANS WAY JORDANS , BEACONSFIELD
HP9 2SP, BUCKINGHAMSHIRE

Companies near to TEDDINGTON CONTROLS ltd.

Information about the Private Limited Company TEDDINGTON CONTROLS 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: 2016.05.15. Reload the data