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M. TEEVAN & CO. LIMITED

Learn more about M. TEEVAN & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAWKO HOUSE 35 HORN LANE, ACTON, LONDON, W3 6NS

M. TEEVAN & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01086572
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.13
last member list: 2016.03.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
Company M. TEEVAN & CO. LIMITED is a Private Limited Company, registration number 01086572, established in United Kingdom on the 13. December 1972. The company is now active. The company has been in business for 43 years and 11 months. The company is based on HAWKO HOUSE 35 HORN LANE, ACTON, LONDON, W3 6NS. Business of the company M. TEEVAN & CO. LIMITED by SIC and NACE code is "43999 - Other specialised construction activities not elsewhere classified". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16" from the 2016.07.06. The latest accounts are filed up to 2016.01.31. The latest annual return was filed up to 2016.03.03. We do not have any information about the company M. TEEVAN & CO. LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.17
overdue: NO
last made update: 2016.03.03
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
Form type: AA
Date: 2016.07.06
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03/03/16 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
Form type: AA
Date: 2015.06.11
£2.95
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11/03/15 FULL LIST
Form type: AR01
Date: 2015.03.19
£2.95
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DIRECTOR APPOINTED MR DAMIAN TEEVAN
Form type: AP01
Date: 2014.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
Form type: AA
Date: 2014.06.12
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11/03/14 FULL LIST
Form type: AR01
Date: 2014.03.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Form type: AA
Date: 2013.05.24
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06/03/13 FULL LIST
Form type: AR01
Date: 2013.03.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.07.11
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06/03/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
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06/03/11 FULL LIST
Form type: AR01
Date: 2011.03.07
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
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REGISTERED OFFICE CHANGED ON 26/04/2010 FROM, HAWKCO HOUSE, 35 HORN LANE, ACTON, LONDON, W3 6NS
Form type: AD01
Date: 2010.04.26
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06/03/10 FULL LIST
Form type: AR01
Date: 2010.03.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TEEVAN / 06/03/2010
Form type: CH01
Date: 2010.03.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAUL TEEVAN / 06/03/2010
Form type: CH03
Date: 2010.03.09
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.27
£2.95
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RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.28
£2.95
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RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.03
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/01/07
Form type: 225
Date: 2006.09.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1999.04.13
£2.95
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RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.10.04
£2.95
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RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.11.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.31
£2.95
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RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.13

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Company directors and board members:

PAUL TEEVAN (current)
Secretary, 2006.10.27
HAWKO HOUSE 35 HORN LANE ACTON , LONDON
W3 6NS
DAMIAN TEEVAN (current)
Director, GENERAL MANAGER, 2014.11.27
HAWKO HOUSE 35 HORN LANE ACTON , LONDON
W3 6NS
MICHAEL TEEVAN (current)
Director, COMPANY DIRECTOR, 1992.03.06
HAWKO HOUSE 35 HORN LANE ACTON , LONDON
W3 6NS
ANNA LUCILLA BAKER (resigned)
Secretary, 1997.03.14 - 2006.10.27
15 ROSEWOOD AVENUE , NORTH GREENFORD
UB6 7QP, MIDDLESEX
EILEEN MARY TEEVAN (resigned)
Secretary, 1992.03.06 - 1997.03.14
26 ASHBOURNE ROAD EALING , LONDON
W5 3ED
EILEEN MARY TEEVAN (resigned)
Director, COMPANY DIRECTOR, 1992.03.06 - 1997.03.14
26 ASHBOURNE ROAD EALING , LONDON
W5 3ED

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Information about the Private Limited Company M. TEEVAN & CO. 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