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TEASDALE ELECTRICAL LIMITED

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

Company details

C/O TOM HARRISON INSOLVENCY, SERVICES CONCOURSE HOUSE, 432 DEWSBURY ROAD, LEEDS, LS11 7DF

TEASDALE ELECTRICAL LIMITED on the map

Company type: Private Limited Company
Company number: 01116182
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.01
last member list: 2001.03.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4531 - Installation electrical wiring etc.

Previous names:

Company TEASDALE ELECTRICAL LIMITED is a Private Limited Company, registration number 01116182, established in United Kingdom on the 1. June 1973. The company was dissolved. The company has been in business for 43 years and 6 months. This company used to be called TEASDALE ELECTRICAL ENGINEERING & INSTALLATIONS LIMITED. The company is based on C/O TOM HARRISON INSOLVENCY, SERVICES CONCOURSE HOUSE, 432 DEWSBURY ROAD, LEEDS, LS11 7DF. Business of the company TEASDALE ELECTRICAL LIMITED by SIC and NACE code is "4531 - Installation electrical wiring etc.". There are 62 company documents available. The most recent document is "DISSOLVED" from the 2004.06.15. The latest accounts are filed up to 1999.09.30. The latest annual return was filed up to 2001.03.29. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.03.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.09.28
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2000.09.04

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.06.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.15
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.03.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.31
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REGISTERED OFFICE CHANGED ON 30/09/03 FROM:, C/O RATCLIFFE & CO, 1A TOWER SQUARE, 33 WELLINGTON STREET, LEEDS LS1 4HZ
Form type: 287
Date: 2003.09.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.26
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.07.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.10
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REGISTERED OFFICE CHANGED ON 03/07/02 FROM:, STADIUM HOUSE 182 NEATH ROAD, LANDORE, SWANSEA, SA1 2JT
Form type: 287
Date: 2002.07.03
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.07.01
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.07.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.22
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RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.20
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REGISTERED OFFICE CHANGED ON 21/05/01 FROM:, 291 HIGH STREET, EPPING, ESSEX CM16 4DA
Form type: 287
Date: 2001.05.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.05
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01
Form type: 225
Date: 2000.11.27
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COMPANY NAME CHANGED, TEASDALE ELECTRICAL ENGINEERING, & INSTALLATIONS LIMITED, CERTIFICATE ISSUED ON 08/09/00
Form type: CERTNM
Date: 2000.09.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.04
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.14
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RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
Child documents:
Document type: ANNOTATION
Date: 2000.05.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/05/00
Document type: ANNOTATION
Date: 2000.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.26
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REGISTERED OFFICE CHANGED ON 13/10/99 FROM:, KEMYS WAY, SWANSEA ENTERPRISE PARK, MORRISTON, SWANSEA SA6 8QF
Form type: 287
Date: 1999.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.13
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 28/09/99
Form type: SRES07
Date: 1999.10.13
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.13
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WITH 1556A 28/09/99
Form type: SRES13
Date: 1999.10.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.24
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RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.25
£2.95
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RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.24
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.24
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RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.30
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.30
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.01
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RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.22
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RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.03
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.03
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S386 DISP APP AUDS 14/01/94
Form type: ELRES
Date: 1995.01.19
Child documents:
Document type: ANNOTATION
Date: 1995.01.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/01/94
Document type: ANNOTATION
Date: 1995.01.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 14/01/94
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/05/92
Form type: 363(287)
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.06.22

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Company directors and board members:

FAY LYNETTE GOSS (dissolve)
Director, ADMINISTRATOR, 2002.03.01
142 QUEEN EDITH WAY , CAMBRIDGE
CB1 8NL, CAMBRIDGESHIRE
MALCOLM ERNEST RASH (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.08.20 - 2000.09.01
5 THE HALL , BROCKHALL
NN7 4NS, NORTHAMPTONSHIRE
KENNETH JOHN WRIGHT (dissolve)
Secretary, 2000.09.01 - 2002.06.21
THE GABLES 57A LONG ACRE MURTON , SWANSEA
SA3 3AX
KENNETH JOHN WRIGHT (dissolve)
Secretary, 1992.03.29 - 1999.09.28
THE GABLES 57A LONG ACRE MURTON , SWANSEA
SA3 3AX
TERENCE ARNALL (dissolve)
Director, CONTRACTS ENGINEER, 1992.03.29 - 1999.09.28
CHELLAH HEOL NAZARETH , PONTYATES
SA15 5TB, DYFED
JAMES PATRICK GAVIN (dissolve)
Director, CONTRACTS ENGINEER, 1992.03.29 - 1999.09.28
10 LINDEN CLOSE BRYNCOCH , NEATH
SA10 7UW, WEST GLAMORGAN
FAY LYNETTE GOSS (dissolve)
Director, ADMINISTRATOR, 2001.10.12 - 2002.03.01
MARTYN HOUSE VICTORIA STREET , ALDERNEY
GY9 3TA, CHANNEL ISLANDS
ROYSTON GOSS (dissolve)
Director, ACCOUNTANT, 1999.07.23 - 2000.12.15
142 QUEEN EDITH'S WAY , CAMBRIDGE
CB1 8NL, CAMBRIDGESHIRE
MALCOLM ERNEST RASH (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.09.01 - 2001.10.10
5 THE HALL , BROCKHALL
NN7 4NS, NORTHAMPTONSHIRE
KENNETH JOHN WRIGHT (dissolve)
Director, COMPANY ACCOUNTANT, 1992.03.29 - 1999.09.28
THE GABLES 57A LONG ACRE MURTON , SWANSEA
SA3 3AX

Companies near to TEASDALE ELECTRICAL ltd.

Information about the Private Limited Company TEASDALE ELECTRICAL 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: 2016.07.24. Reload the data