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TEESAV PROPERTIES LIMITED

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

Company details

NIGHTINGALE CORNER, LITTLE CHALFONT, BUCKINGHAMSHIRE, HP7 9PY

TEESAV PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01081988
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.15
dissolution date: 2005.09.20
last member list: 2004.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6330 - Travel agencies etc; tourist

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2003.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.09.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.06.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 29/12/04 FROM:, C/O EWING HENDERSON, CHARTERED ACCOUNTANTS, 49 STATION ROAD HARROW, MIDDLESEX HA1 2TY
Form type: 287
Date: 2004.12.29
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
Child documents:
Document type: ANNOTATION
Date: 2004.06.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.06.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.06
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REGISTERED OFFICE CHANGED ON 12/03/04 FROM:, 23 HIGH STREET, WEALDSTONE, HARROW, MIDDLESEX HA3 5BY
Form type: 287
Date: 2004.03.12
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.27
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
Child documents:
Document type: ANNOTATION
Date: 2000.06.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.27
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REGISTERED OFFICE CHANGED ON 27/01/00 FROM:, 105 ST PETERS STREET, ST ALBANS, HERTFORDSHIRE AL1 3EJ
Form type: 287
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.19
Child documents:
Document type: ANNOTATION
Date: 1997.11.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.11.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 20/08/97 FROM:, 23 HIGH STREET, WEALDSTONE, MIDDX, HA3 5BY
Form type: 287
Date: 1997.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.10
£2.95
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RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.15
Child documents:
Document type: ANNOTATION
Date: 1995.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1987.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.01.23

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Company directors and board members:

LINDA SMITH (dissolve)
Secretary, 1992.04.28 - 2005.09.20
11 SUNBURY GARDENS MILL HILL , LONDON
NW7 3SH
WILLIAM GEORGE EDWARD DEBROCK (dissolve)
Director, HEADMASTER, 1992.04.28 - 2005.09.20
49 LAGSTRAAT 8400 , OSTEND
BELGIUM
PHILIP CHARLES HOVELL (dissolve)
Director, ACCOUNTANT, 1992.04.28 - 2005.09.20
5 FITZWILLIAM ROAD VANCLUSE 2030 , SYDNEY
NEW SOUTH WALES
AUSTRALIA
ROGER WILLIAM SMITH (dissolve)
Director, TRAVEL AGENT, 1992.04.28 - 2005.09.20
11 SUNBURY GARDENS MILL HILL , LONDON
NW7 3SH

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Information about the Private Limited Company TEESAV PROPERTIES 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: 2016.07.23. Reload the data