45 Twickenham Road, Teddington Limited

Company Registration Number: 03274766

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
45 Twickenham Road, Teddington Limited is a Private Company Limited by Shares first registered on 6 November 1996. Its current registered address is in East Molesey.

Registered Address

4 BRUNSTAN COURT
HAMPTON COURT ROAD
EAST MOLESEY
ENGLAND
KT8 9BP

There are 17 companies currently registered at this postcode, including this one.

All companies at KT8 9BP

Registration Data

Company Number

03274766

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ROBBINS, Roy Colin

    Secretary

    Appointed on 30 July 2015

     

    4 Brunstan
    Hampton Court Road
    East Molesey
    KT8 9BP
    England

  • GALTON, Lewis Lorraine Abercrombie

    Director

    Appointed on 6 November 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1932

    45d Twickenham Road
    Teddington
    Middlesex
    TW11 8AH

  • GIBNEY, Derek Robin

    Director

    Appointed on 14 February 2011

     

    Nationality: Irish

    Occupation: Carpenter Joiner

    Month of birth: May 1964

    45b
    Twickenham Road
    Teddington
    Middlesex
    TW11 8AH

  • ROBBINS, Roy Colin

    Director

    Appointed on 6 November 1996

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1961

    45a
    Twickenham Road
    Teddington
    Middlesex
    TW11 8AH

  • VAN HOORN, Jill

    Director

    Appointed on 6 November 1996

     

    Nationality: British

    Occupation: Courier

    Month of birth: March 1954

    45c Twickenham Road
    Teddington
    Middlesex
    TW11 8AH

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 6 November 1996

    Resigned on 6 November 1996

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • GALTON, Lewis Lorraine Abercrombie

    Secretary

    Appointed on 6 November 1996

    Resigned on 30 July 2015

    Nationality: British

    Occupation: Director

    45d Twickenham Road
    Teddington
    Middlesex
    TW11 8AH

  • COX, David James

    Director

    Appointed on 14 December 2002

    Resigned on 17 January 2011

    Nationality: British

    Occupation: Advertising Agent Manager

    Month of birth: February 1970

    19
    Hounslow Avenue
    Hounslow
    Middlesex
    TW3 3DZ

  • DAVIES, Catherine Sian

    Director

    Appointed on 6 November 1996

    Resigned on 22 May 1998

    Nationality: British

    Occupation: Business Partner

    Month of birth: March 1963

    45b Twickenham Road
    Teddington
    Middlesex
    TW11 8AH

  • DOYLE, Betty June

    Nominee Director

    Appointed on 6 November 1996

    Resigned on 6 November 1996

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 6 November 1996

    Resigned on 6 November 1996

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • REDINGTON, Simon

    Director

    Appointed on 22 May 1998

    Resigned on 11 December 2002

    Nationality: British

    Occupation: Carentry Sub Contractor

    Month of birth: December 1971

    6 Elleray Road
    Teddington
    Middlesex
    TW11 0HG

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 March 2017 Secretary's details changed for Roy Colin Robbins on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: CH03. Barcode: X61QU6HD. Transaction: MzE3MDcwNTkzMmFkaXF6a2N4.

  2. 6 March 2017 Registered office address changed from 45a Twickenham Road Teddington Middlesex TW11 8AH to 4 Brunstan Court Hampton Court Road East Molesey KT8 9BP on 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Address. Type: AD01. Barcode: X61O0HMY. Transaction: MzE3MDQ2NTYwNGFkaXF6a2N4.

  3. 14 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQJ0DU. Transaction: MzE2MTg4NzE4OGFkaXF6a2N4.

  4. 24 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5IA0T36. Transaction: MzE2MDMzNzU0MmFkaXF6a2N4.

  5. 23 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSXH21. Transaction: MzEzNTc4NTgwOWFkaXF6a2N4.

  6. 23 November 2015 Registered office address changed from 45 Twickenham Road Teddington Middlesex TW11 8AH to 45a Twickenham Road Teddington Middlesex TW11 8AH on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Address. Type: AD01. Barcode: X4KSXH1T. Transaction: MzEzNTc4NTcyNGFkaXF6a2N4.

  7. 3 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EIDBIK. Transaction: MzEzMDEzNzkzNmFkaXF6a2N4.

  8. 11 August 2015 Termination of appointment of Lewis Lorraine Abercrombie Galton as a secretary on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: TM02. Barcode: A4CVGCCW. Transaction: MzEyODQ2NjMyMmFkaXF6a2N4.

  9. 11 August 2015 Appointment of Roy Colin Robbins as a secretary on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: AP03. Barcode: A4CVGCD4. Transaction: MzEyODQ2NjMwNWFkaXF6a2N4.

  10. 4 December 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3LZZ855. Transaction: MzExMjc5ODA1NmFkaXF6a2N4.

  11. 4 December 2014 Director's details changed for Lewis Lorraine Abercrombie Galton on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: CH01. Barcode: X3LZZ7ZD. Transaction: MzExMjc5Nzc4N2FkaXF6a2N4.

  12. 4 December 2014 Director's details changed for Jill Van Hoorn on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: CH01. Barcode: X3LZZ84X. Transaction: MzExMjc5Nzc5MGFkaXF6a2N4.

  13. 23 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GOCMDN. Transaction: MzEwNzkwMzQ1MmFkaXF6a2N4.

  14. 19 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: A2L7SRL6. Transaction: MzA4OTAwMjI1NGFkaXF6a2N4.

  15. 20 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H6I3N5. Transaction: MzA4NTQzNTEzOWFkaXF6a2N4.

  16. 5 December 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: A1N2ABSQ. Transaction: MzA2ODgzMjIzOWFkaXF6a2N4.

  17. 24 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HUJK77. Transaction: MzA2NDYxMDE0OGFkaXF6a2N4.

  18. 23 November 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: AKOR1ZGP. Transaction: MzA0NzY2NzQyNWFkaXF6a2N4.

  19. 9 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABWB8XDA. Transaction: MzA0MzU1ODQ4OWFkaXF6a2N4.

  20. 21 February 2011 Appointment of Derek Robin Gibney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6CLQRSM. Transaction: MzAzMjYxNDMxMWFkaXF6a2N4.

  21. 31 January 2011 Termination of appointment of David Cox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AGXXWR6D. Transaction: MzAzMTM2MjU4NGFkaXF6a2N4.

  22. 29 November 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: AA5H2PFC. Transaction: MzAyNzgyMjM1MGFkaXF6a2N4.

  23. 23 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A79T1NLS. Transaction: MzAyMzg2OTczNGFkaXF6a2N4.

  24. 8 December 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: A2O5YFFX. Transaction: MzAwNDQ5Mjk4NmFkaXF6a2N4.

  25. 25 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A6MSIF4V. Transaction: MzAwMzYzOTAwNGFkaXF6a2N4.

  26. 7 January 2009 Director's change of particulars / david cox / 15/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: RYOK86AL. Transaction: MjAyMjcwMzI2OGFkaXF6a2N4.

  27. 17 December 2008 Return made up to 06/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1W335L3. Transaction: MjAyMDU1NDQ5M2FkaXF6a2N4.

  28. 3 December 2008 Director's change of particulars / david cox / 15/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A83165A7. Transaction: MjAxOTI2MzY4M2FkaXF6a2N4.

  29. 16 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZVA740P. Transaction: MjAxNTY5MTE1M2FkaXF6a2N4.

  30. 30 November 2007 Return made up to 06/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTQ2MzM3OWFkaXF6a2N4.

  31. 20 January 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY0MjkyNGFkaXF6a2N4.

  32. 27 November 2006 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTUxMzE0OWFkaXF6a2N4.

  33. 25 April 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI5ODEyOWFkaXF6a2N4.

  34. 25 November 2005 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjE4OTM5NWFkaXF6a2N4.

  35. 11 January 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NTY5OTA2MmFkaXF6a2N4.

  36. 16 November 2004 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk5NzYxMGFkaXF6a2N4.

  37. 21 September 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0OTEwMTgyNGFkaXF6a2N4.

  38. 2 December 2003 Return made up to 06/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODkxODczN2FkaXF6a2N4.

  39. 26 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODE0ODYyMmFkaXF6a2N4.

  40. 17 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjE1NjYzNmFkaXF6a2N4.

  41. 9 January 2003 Return made up to 06/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTUzMjE5MGFkaXF6a2N4.

  42. 9 January 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNjY4Mjc1MmFkaXF6a2N4.

  43. 10 January 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MzIyOTM1NmFkaXF6a2N4.

  44. 26 November 2001 Return made up to 06/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTcxMDIxM2FkaXF6a2N4.

  45. 5 July 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNTMzMDUwMWFkaXF6a2N4.

  46. 14 November 2000 Return made up to 06/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDUwNTYwNWFkaXF6a2N4.

  47. 8 September 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzMjkwMDQyNGFkaXF6a2N4.

  48. 17 November 1999 Return made up to 06/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzY3MTg0NGFkaXF6a2N4.

  49. 1 February 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0MTQwODA1NGFkaXF6a2N4.

  50. 13 November 1998 Return made up to 06/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ5MTEwNmFkaXF6a2N4.

  51. 13 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzU5NTMyN2FkaXF6a2N4.

  52. 13 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjM2NTc5OGFkaXF6a2N4.

  53. 9 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDIyMzAwNmFkaXF6a2N4.

  54. 2 February 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1MDE2NDg0MGFkaXF6a2N4.

  55. 19 December 1997 Return made up to 06/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzIxODQwOGFkaXF6a2N4.

  56. 25 March 1997 Accounting reference date extended from 30/11/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjcyMzk5MWFkaXF6a2N4.

  57. 6 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDA5NDYxNGFkaXF6a2N4.

  58. 31 December 1996 Ad 18/12/96--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDA0MjMwN2FkaXF6a2N4.

  59. 12 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDE2ODM0NGFkaXF6a2N4.

  60. 12 December 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjA1ODM5M2FkaXF6a2N4.

  61. 12 December 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTEyNTIzOGFkaXF6a2N4.

  62. 12 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzI1MzQ1MmFkaXF6a2N4.

  63. 12 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODU0MzkwNGFkaXF6a2N4.

  64. 12 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTk1NTAwN2FkaXF6a2N4.

  65. 12 December 1996 Registered office changed on 12/12/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTQ1MTQ5M2FkaXF6a2N4.

  66. 6 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODg5MzMyMmFkaXF6a2N4.

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54.167.202.184 Fri, 20 Oct 2017 10:23:53 +0100