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TEB PLANT SERVICES INTERNATIONAL LIMITED

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

Company details

29 WARWICK ROAD, LONDON, W5 3XH

TEB PLANT SERVICES INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00554250
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.09.05
last member list: 2006.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.01
documents available: 1

List of company documents:

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Find out more information about TEB PLANT SERVICES INTERNATIONAL LIMITED. Our website makes it possible to view other available documents related to TEB PLANT SERVICES INTERNATIONAL 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.12.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.08.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.07.11
£2.95
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31/12/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.02
£2.95
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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 01/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.10
Child documents:
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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REGISTERED OFFICE CHANGED ON 12/09/06 FROM:, 29 WARWICK ROAD, LONDON, W5 3XH
Form type: 287
Date: 2006.09.12
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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
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/06 FROM:, LEGAL DEPT RENTOKIL LTD, RENTOKIL HOUSE, GARLAND ROAD, EAST GRINSTEAD, WEST SUSSEX RH19 1DY
Form type: 287
Date: 2006.09.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.01
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.01
£2.95
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COMPANY NAME CHANGED, BET PLANT SERVICES (INTERNATIONA, L) LTD, CERTIFICATE ISSUED ON 06/04/06
Form type: CERTNM
Date: 2006.04.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.20
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.27
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.10
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 01/06/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.29
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RETURN MADE UP TO 01/06/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.06.08
£2.95
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S80A AUTH TO ALLOT SEC 22/03/00
Form type: (W)ELRES
Date: 2000.04.11
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EXEMPTION FROM APPOINTING AUDITORS 22/03/00
Form type: WRES03
Date: 2000.04.11
Child documents:
Document type: ANNOTATION
Date: 2000.04.11
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 22/03/00
Document type: ANNOTATION
Date: 2000.04.11
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 22/03/00
Document type: ANNOTATION
Date: 2000.04.11
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 22/03/00
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/99 FROM:, LEGAL DEPARTMENT RENTOKIL, INITIAL UK LTD GARLAND ROAD, EAST GRINSTEAD, WEST SUSSEX RH19 2DR
Form type: 287
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.25
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1998.08.28
£2.95
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ADOPT MEM AND ARTS 12/08/98
Form type: SRES01
Date: 1998.08.28
£2.95
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REREGISTRATION PLC-PRI 12/08/98
Form type: SRES02
Date: 1998.08.28
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1998.08.28
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1998.08.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 01/06/98; CHANGE OF MEMBERS
Form type: 363a
Date: 1998.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/98 FROM:, GARLAND ROAD (LEGAL DEPT), EAST GRINSTEAD, WEST SUSSEX, RH19 2DR
Form type: 287
Date: 1998.05.28
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.13
£2.95
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RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.25
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1996.10.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.24
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/96
Form type: AA
Date: 1996.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/96 FROM:, STRATTON HOUSE, PICCADILLY, LONDON, W1X 6AS
Form type: 287
Date: 1996.09.11
£2.95
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RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/95
Form type: AA
Date: 1995.08.08
£2.95
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RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.13
Child documents:
Document type: ANNOTATION
Date: 1995.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.07.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.07.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/08/94 FROM:, VINE COURT, CHALK PIT LANE, DORKING, SURREY RH4 1ES
Form type: 287
Date: 1994.08.04

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Company directors and board members:

FRANCIS COLHOUN (dissolve)
Secretary, ACCOUNTANT, 2006.08.18
14A CARMUNNOCK ROAD BUSBY , GLASGOW
G76 8SZ
FRANCIS COLHOUN (dissolve)
Director, ACCOUNTANT, 2006.08.18
14A CARMUNNOCK ROAD BUSBY , GLASGOW
G76 8SZ
ADAM FOSTER (dissolve)
Director, MANAGER, 2006.08.18
29 WARWICK ROAD , LONDON
W5 3XH
LAURA MAY DANE (dissolve)
Secretary, COMPANY SECRETARY, 1994.09.16 - 1996.08.09
2 RYDES CLOSE BODICOTE , BANBURY
OX15 4QJ, OXFORDSHIRE
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 - 2006.08.18
LEGAL DEPT RENTOKIL INITIAL UK LTD , GARLAND ROAD, EAST GRINSTEAD
RH19 1DY, WEST SUSSEX
WILLIAM BOULTON (dissolve)
Director, COMPANY EXECUTIVE, 1993.06.01 - 1993.06.30
7C ST MARTINS AVENUE , EPSOM
KT18 5HT, SURREY
GRAYSTON CENTRAL SERVICES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1993.06.01 - 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 - 1996.08.09
THE OLD VICARAGE FINCHINGFIELD ROAD STEEPLE BUMPSTEAD , HAVERHILL
CB9 7EA, SUFFOLK
DAVID MORETON (dissolve)
Director, COMPANY EXECUTIVE, 1993.07.23 - 1997.04.13
14 THE DORKINGS GREAT BROUGHTON , MIDDLESBROUGH
TS9 7NA, CLEVELAND
PLANT NOMINEES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1993.06.01 - 2006.08.18
LEGAL DEPT RENTOKIL INITIAL UK LTD , GARLAND ROAD, EAST GRINSTEAD
RH19 1DY, WEST SUSSEX
GRAHAM POMROY (dissolve)
Director, ACCOUNTANT, 1993.07.01 - 1997.02.28
MORNING QUEST 22 BURGH HEATH ROAD , EPSOM
KT17 4LS, SURREY
MALCOLM VICTOR WOOD (dissolve)
Director, COMPANY SECRETARY, 1993.06.01 - 1993.06.30
HARPTREE 2 WATERY LANE MERTON PARK , LONDON
SW20 9AA
JOHN MALCOLM YOUNG (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.06.01 - 1993.06.30
WEDGEWOOD HAMBLEDON ROAD , GODALMING
GU7 1PJ, SURREY

Companies near to TEB PLANT SERVICES INTERNATIONAL ltd.

Information about the Private Limited Company TEB PLANT SERVICES INTERNATIONAL 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: 2016.05.16. Reload the data