Teal Systems Limited

Company Name	Teal Systems Limited
Company Status	Dissolved
Company Number	03811522
Category	Private Limited Company
Incorporation Date	22 July 1999(24 years, 9 months ago)
Dissolution Date	12 November 2013 (10 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jonathan Paul Perry
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	22 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Lime Street London EC3M 7AF

Director Name	Robin Paul James Winnett
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Chandos Road Newbury Berkshire RG14 7EP

Secretary Name	Robin Paul James Winnett
Nationality	British
Status	Closed
Appointed	22 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Chandos Road Newbury Berkshire RG14 7EP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	1 The Bulrushes Woodstock Way Boldon Business Park Boldon Tyne & Wear NE35 9PF
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Boldon Colliery
Built Up Area	Tyneside

Shareholders

1 at £1	Equus Independent Financial Management LTD 50.00% Ordinary
1 at £1	Robin Winnett 50.00% Ordinary

Accounts

Latest Accounts	31 July 2011 (12 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

12 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
27 March 2013	Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS on 27 March 2013 (1 page)
27 March 2013	Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS on 27 March 2013 (1 page)
9 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders Statement of capital on 2012-08-09 GBP 2 (5 pages)
9 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders Statement of capital on 2012-08-09 GBP 2 (5 pages)
30 April 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
30 April 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
30 September 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
30 September 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
24 November 2010	Accounts for a dormant company made up to 31 July 2010 (4 pages)
24 November 2010	Accounts for a dormant company made up to 31 July 2010 (4 pages)
26 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
26 August 2010	Director's details changed for Jonathan Paul Perry on 22 July 2010 (2 pages)
26 August 2010	Director's details changed for Jonathan Paul Perry on 22 July 2010 (2 pages)
26 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
7 April 2010	Total exemption full accounts made up to 31 July 2009 (4 pages)
7 April 2010	Total exemption full accounts made up to 31 July 2009 (4 pages)
18 August 2009	Return made up to 22/07/09; full list of members (4 pages)
18 August 2009	Return made up to 22/07/09; full list of members (4 pages)
4 November 2008	Total exemption full accounts made up to 31 July 2008 (4 pages)
4 November 2008	Total exemption full accounts made up to 31 July 2008 (4 pages)
5 August 2008	Return made up to 22/07/08; full list of members (4 pages)
5 August 2008	Return made up to 22/07/08; full list of members (4 pages)
26 September 2007	Total exemption full accounts made up to 31 July 2007 (4 pages)
26 September 2007	Total exemption full accounts made up to 31 July 2007 (4 pages)
6 September 2007	Return made up to 22/07/07; full list of members (2 pages)
6 September 2007	Return made up to 22/07/07; full list of members (2 pages)
21 December 2006	Total exemption full accounts made up to 31 July 2006 (4 pages)
21 December 2006	Total exemption full accounts made up to 31 July 2006 (4 pages)
21 September 2006	Return made up to 22/07/06; full list of members (2 pages)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Return made up to 22/07/06; full list of members (2 pages)
15 May 2006	Total exemption full accounts made up to 31 July 2005 (4 pages)
15 May 2006	Total exemption full accounts made up to 31 July 2005 (4 pages)
25 August 2005	Return made up to 22/07/05; full list of members (2 pages)
25 August 2005	Return made up to 22/07/05; full list of members (2 pages)
7 December 2004	Total exemption full accounts made up to 31 July 2004 (4 pages)
7 December 2004	Total exemption full accounts made up to 31 July 2004 (4 pages)
8 September 2004	Return made up to 22/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 September 2004	Return made up to 22/07/04; full list of members (7 pages)
13 February 2004	Total exemption full accounts made up to 31 July 2003 (4 pages)
13 February 2004	Total exemption full accounts made up to 31 July 2003 (4 pages)
19 August 2003	Return made up to 22/07/03; full list of members (7 pages)
19 August 2003	Return made up to 22/07/03; full list of members (7 pages)
10 March 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
10 March 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
23 August 2002	Return made up to 22/07/02; full list of members (7 pages)
23 August 2002	Return made up to 22/07/02; full list of members (7 pages)
27 March 2002	Total exemption full accounts made up to 31 July 2001 (4 pages)
27 March 2002	Total exemption full accounts made up to 31 July 2001 (4 pages)
23 October 2001	Total exemption full accounts made up to 31 July 2000 (4 pages)
23 October 2001	Total exemption full accounts made up to 31 July 2000 (4 pages)
31 July 2001	Return made up to 22/07/01; full list of members (6 pages)
31 July 2001	Registered office changed on 31/07/01 from: new roman house 10 east road london N1 6BG (1 page)
31 July 2001	Return made up to 22/07/01; full list of members (6 pages)
31 July 2001	Registered office changed on 31/07/01 from: new roman house 10 east road london N1 6BG (1 page)
14 August 2000	Return made up to 22/07/00; full list of members (6 pages)
14 August 2000	Return made up to 22/07/00; full list of members (6 pages)
10 December 1999	Secretary resigned (1 page)
10 December 1999	Secretary resigned (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New secretary appointed (2 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New secretary appointed (2 pages)
9 December 1999	Director resigned (1 page)
22 July 1999	Incorporation (17 pages)

Teal Systems Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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