| Company Name | TEES Flooring Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04643226 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2003(21 years, 3 months ago) |
| Dissolution Date | 28 February 2017 (7 years, 2 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 | Martyn Duffield |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2003(same day as company formation) |
| Role | Flooring Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Snowden Street Eston Middlesbrough TS6 9QL |
| Secretary Name | Michelle Duffield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Snowden Street Eston Middlesbrough TS6 9QL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Frank Brown & Walford 314 Linthorpe Road Middlesbrough Cleveland TS1 3QX |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Shareholders
| 1 at £1 | Mr M. Duffield 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,679 |
| Cash | £924 |
| Current Liabilities | £12,029 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2016 | Application to strike the company off the register (3 pages) |
| 2 December 2016 | Application to strike the company off the register (3 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 15 September 2016 | Previous accounting period extended from 31 March 2016 to 31 May 2016 (1 page) |
| 15 September 2016 | Previous accounting period extended from 31 March 2016 to 31 May 2016 (1 page) |
| 25 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 24 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 26 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 22 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 27 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 18 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 14 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
| 14 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
| 24 January 2010 | Register inspection address has been changed (1 page) |
| 24 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
| 24 January 2010 | Director's details changed for Martyn Duffield on 21 January 2010 (2 pages) |
| 24 January 2010 | Register inspection address has been changed (1 page) |
| 24 January 2010 | Director's details changed for Martyn Duffield on 21 January 2010 (2 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 January 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 21 January 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 February 2008 | Return made up to 21/01/08; full list of members (2 pages) |
| 1 February 2008 | Return made up to 21/01/08; full list of members (2 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 21 March 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 21 March 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 26 January 2006 | Return made up to 21/01/06; full list of members (2 pages) |
| 26 January 2006 | Return made up to 21/01/06; full list of members (2 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 27 January 2005 | Return made up to 21/01/05; full list of members (6 pages) |
| 27 January 2005 | Return made up to 21/01/05; full list of members (6 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 28 February 2004 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 28 February 2004 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 27 January 2004 | Return made up to 21/01/04; full list of members (6 pages) |
| 27 January 2004 | Return made up to 21/01/04; full list of members (6 pages) |
| 4 February 2003 | Memorandum and Articles of Association (16 pages) |
| 4 February 2003 | Memorandum and Articles of Association (16 pages) |
| 3 February 2003 | New director appointed (2 pages) |
| 3 February 2003 | New secretary appointed (2 pages) |
| 3 February 2003 | New director appointed (2 pages) |
| 3 February 2003 | New secretary appointed (2 pages) |
| 31 January 2003 | Secretary resigned (1 page) |
| 31 January 2003 | Resolutions
|
| 31 January 2003 | Director resigned (1 page) |
| 31 January 2003 | Secretary resigned (1 page) |
| 31 January 2003 | Resolutions
|
| 31 January 2003 | Director resigned (1 page) |
| 21 January 2003 | Incorporation (18 pages) |
| 21 January 2003 | Incorporation (18 pages) |