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TEBODIN UK LTD.

Learn more about TEBODIN UK LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

TEBODIN UK LTD. on the map

Company type: Private Limited Company
Company number: 00789153
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.01.24
dissolution date: 2009.06.11
last member list: 2007.06.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7420 - Architectural, technical consult

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.21
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.05.15

List of company documents:

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Find out more information about TEBODIN UK LTD.. Our website makes it possible to view other available documents related to TEBODIN UK LTD.. 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: 2009.06.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2009
Form type: 4.68
Date: 2009.03.13
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.03.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2008
Form type: 4.68
Date: 2008.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 12/12/07 FROM:, ST JAMES HOUSE, KNOLL ROAD, CAMBERLEY, SURREY GU15 3XW
Form type: 287
Date: 2007.12.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.12.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.12.08
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
£2.95
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
Child documents:
Document type: ANNOTATION
Date: 2003.07.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/07/03
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 21/06/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/00 FROM:, 72A LONDON STREET, READING, BERKSHIRE, RG1 4SJ
Form type: 287
Date: 2000.07.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.17
£2.95
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DELIVERY EXT'D 3 MTH 31/12/95
Form type: 244
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.26
Child documents:
Document type: ANNOTATION
Date: 1996.06.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.11
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.01.17
£2.95
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RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.16
Child documents:
Document type: ANNOTATION
Date: 1995.08.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, TEBODIN PLT LIMITED, CERTIFICATE ISSUED ON 19/01/95
Form type: CERTNM
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/01/95 FROM:, CORNWALL HOUSE, 55-77 HIGH STREET, SLOUGH, BERKSHIRE SL1 1DX
Form type: 287
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/94
Form type: 244
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.30

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Company directors and board members:

GEOFFREY MARK RENSHAW (dissolve)
Secretary, 2001.09.28 - 2009.06.11
9 MORGROVE AVENUE KNOWLE , SOLIHULL
B93 9QL, WEST MIDLANDS
PETRUS LUDOVICUS CORNELIS ANTONIUS KOOLEN (dissolve)
Director, MANAGING DIRECTOR, 2006.07.01 - 2009.06.11
BOSWINDE 145 , THE HAGUE
ZUID HOLLAND 2496 WH
THE NETHERLANDS
ANTON MARCEL VAN DER VELDEN (dissolve)
Director, PROJECT ENGINEER, 2001.10.01 - 2009.06.11
BEUKENLAAN 5O , AM BUNDE
6241
NETHERLANDS
ERNEST JAN BENIST (dissolve)
Secretary, ENGINEER, 1993.11.12 - 1996.03.01
LITTLE GEORGIAN 46A STATION ROAD , MARLOW
SL7 1NN, BUCKINGHAMSHIRE
SONNI GOPAL (dissolve)
Secretary, 1998.02.02 - 1998.07.15
34 DELAMERE ROAD EARLEY , READING
RG6 1AP, BERKSHIRE
RUSSELL GARFIELD JONES (dissolve)
Secretary, ENGINEER, 1993.01.01 - 1993.11.12
29 CHURCH LANE OAKLEY , BEDFORD
MK43 7RP
JOHANNES TJAKKO ADEODATUS KLEIBOER (dissolve)
Secretary, GENERAL MANAGER, 1996.03.01 - 1998.02.02
1 EDDINGTON HOUSE COTTAGES WANTAGE ROAD EDDINGTON , HUNGERFORD
RG17 0PL, BERKSHIRE
NORMAN SIMPSON (dissolve)
Secretary, ACCOUNTANT, 1998.07.15 - 2001.09.28
20 TOWNSIDE PLACE , CAMBERLEY
GU15 3HS, SURREY
GURDIAL SINGH (dissolve)
Secretary, 1991.06.21 - 1993.01.01
30 BRAY COURT , MAIDENHEAD
SL6 2DR, BERKSHIRE
JAN BOUT (dissolve)
Director, MANAGING DIRECTOR, 1997.04.01 - 2001.10.01
HAGHE WEIDE 15 , WARMOND
2361 MB, ZUID HOLLAND
THE NETHERLANDS
JAN BOUT (dissolve)
Director, MANAGING DIRECTOR, 1994.06.01 - 1994.07.01
HAGHE WEIDE 15 , WARMOND
2361 MB, ZUID HOLLAND
THE NETHERLANDS
PIETER BUIS (dissolve)
Director, ENGINEER, 1991.06.21 - 1993.08.01
CEES LASEURLAAN 317 S-GRAVENHAGE ,
FOREIGN
THE NETHERLANDS
JOHN STANLEY GURDEN (dissolve)
Director, ENGINEER, 1991.06.21 - 1993.01.01
NEVIN RIDGEWAY , HIGH WYCOMBE
SG1 4TZ, BUCKINGHAMSHIRE
HENDRICUS JOHANNES HEGGER (dissolve)
Director, ENGINEER, 1993.01.01 - 2006.07.01
HEUVELENWEG 22 , LOCHEM
7241 HZ
HOLLAND
RUSSELL GARFIELD JONES (dissolve)
Director, ENGINEER, 1993.01.01 - 1993.11.12
29 CHURCH LANE OAKLEY , BEDFORD
MK43 7RP
DERK GERHARD KALVERKAMP (dissolve)
Director, ENGINEER, 1991.06.21 - 1997.04.01
OOSTMAASLAAN 746 , 3036 OK ROTTERDAM THE NETHERLANDS
FOREIGN
GURDIAL SINGH (dissolve)
Director, ENGINEER, 1991.06.21 - 1993.01.01
30 BRAY COURT , MAIDENHEAD
SL6 2DR, BERKSHIRE
ERIC WIM VAN BAARSEL (dissolve)
Director, ENGINEER, 1994.01.01 - 1994.04.01
FAZANTENDREEF 21 BLEISWIJK 2665 ET , NETHERLANDS
FOREIGN

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Information about the Private Limited Company TEBODIN UK LTD. 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: 2016.06.05. Reload the data