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THREE TEES AGENCY LIMITED(THE)

Learn more about THREE TEES AGENCY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

43-45 PORTMAN SQUARE, LONDON, W1H 6LY

THREE TEES AGENCY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00777598
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.10.17
dissolution date: 2007.09.18
last member list: 2001.07.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7450 - Labour recruitment

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2001.05.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.04.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.02.11
VENTURE FINANCE PLC
DEBENTURE - Outstanding on 2000.02.22 Receiver Appointed
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2000.02.25

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.03.27
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.09.26
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.09.25
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 26/08/05 FROM:, 17-19 FOLEY STREET, LONDON, W1W 6DW
Form type: 287
Date: 2005.08.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.05.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.06.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.05.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.06.02
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/02 FROM:, 103 CANNON STREET, LONDON, EC4N 5AG
Form type: 287
Date: 2002.05.23
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.25
£2.95
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
Child documents:
Document type: ANNOTATION
Date: 2001.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.07.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
Child documents:
Document type: ANNOTATION
Date: 2000.08.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/05/00
Form type: 225
Date: 2000.06.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/99 FROM:, 110 FLEET STREET, LONDON EC4A 2AB
Form type: 287
Date: 1999.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.12
£2.95
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RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.12.12
£2.95
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RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.06
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.08.26
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 070688
Form type: SRES01
Date: 1988.06.28

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Company directors and board members:

NEAL JONATHAN MUNRO-PEEBLES (dissolve)
Secretary, ARTIST, 2000.02.09 - 2007.09.18
6 KENHURST EAST PRESTON , LITTLEHAMPTON
BN16 1LL, WEST SUSSEX
EDWARD STUART MUNRO PEEBLES (dissolve)
Secretary, 1991.07.13 - 2000.02.09
THE LILACS 26 BUSHBY AVENUE RUSTINGTON , LITTLE HAMPTON
BN16 2BY, WEST SUSSEX
JANET ELIZABETH DAY (dissolve)
Director, COMPANY DIRECTOR, 1991.07.13 - 1993.07.17
133 LONDON ROAD , ST ALBANS
AL1 1TA, HERTFORDSHIRE
EDWARD STUART MUNRO PEEBLES (dissolve)
Director, COMPANY DIRECTOR, 1991.07.13 - 2005.01.01
6 KENHURST EAST PRESTON , LITTLEHAMPTON
BN16 1LL, WEST SUSSEX
DOROTHY MUNRO-PEEBLES (dissolve)
Director, COMPANY DIRECTOR, 1994.01.15 - 2002.03.11
POSTE RUESTAND , ZAKYNTHOS
29100
GREECE
MARYWYNN MUNRO-PEEBLES (dissolve)
Director, COMPANY DIRECTOR, 1991.07.13 - 1994.01.15
7 GRAFFHAM CLOSE , CHICHESTER
PO19 4AW, WEST SUSSEX
WILLIAM ALAN PENNINGTON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.13 - 1993.02.04
406 CHERTSEY ROAD , TWICKENHAM
TW2 6LP, MIDDLESEX

Companies near to THREE TEES AGENCY LIMITED(THE)

Information about the Private Limited Company THREE TEES AGENCY LIMITED(THE) 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: 2016.06.04. Reload the data