| Company Name | Three Little Teddies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04725000 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2003(21 years ago) |
| Dissolution Date | 5 December 2006 (17 years, 4 months ago) |
| Previous Name | WXT Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Helen Mary Humphrey |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Rectory Road Newcastle Upon Tyne Tyne & Wear NE3 1XR |
| Secretary Name | Linda Baird Adams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Hartley Avenue Whitley Bay Tyne & Wear NE26 3NT |
| Secretary Name | Mr Sean Stephen Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 York Terrace Coach Lane North Shields NE29 0EF |
| Director Name | Corporate Legal Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2003(same day as company formation) |
| Correspondence Address | 5 York Terrace Coach Lane North Shields NE29 0EF |
Location
| Registered Address | 32 Portland Terrace, Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1QP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 30 April 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 5 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2006 | Application for striking-off (1 page) |
| 9 June 2006 | Registered office changed on 09/06/06 from: 27 portland terrace jesmond newcastle upon tyne tyne & wear NE2 1QP (1 page) |
| 9 June 2006 | Location of debenture register (1 page) |
| 9 June 2006 | Location of register of members (1 page) |
| 9 June 2006 | Return made up to 07/04/06; full list of members (2 pages) |
| 7 October 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 27 April 2005 | Return made up to 07/04/05; full list of members (6 pages) |
| 13 September 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 5 April 2004 | Return made up to 07/04/04; full list of members (6 pages) |
| 8 May 2003 | New secretary appointed (2 pages) |
| 4 May 2003 | New director appointed (2 pages) |
| 29 April 2003 | Memorandum and Articles of Association (4 pages) |
| 24 April 2003 | Secretary resigned (1 page) |
| 24 April 2003 | Registered office changed on 24/04/03 from: 5 york terrace coach lane north shields tyne & wear NE29 0EF (1 page) |
| 24 April 2003 | Director resigned (1 page) |
| 15 April 2003 | Company name changed wxt LIMITED\certificate issued on 15/04/03 (2 pages) |