Established in 1982, Teddington & Hampton Times Ltd have registered office in High Wycombe in Buckinghamshire, it's status at Companies House is "Dissolved". Dimbleby, Josceline Rose, Haines, Patricia Henrietta, Spicer, John Dominic, Travers, Dilys Violet Constance are listed as the directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DIMBLEBY, Josceline Rose | N/A | 23 June 2000 | 1 |
HAINES, Patricia Henrietta | N/A | 29 June 2001 | 1 |
SPICER, John Dominic | N/A | 29 June 2001 | 1 |
TRAVERS, Dilys Violet Constance | N/A | 29 June 2001 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 17 October 2017 | |
CS01 - N/A | 07 August 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 01 August 2017 | |
DS01 - Striking off application by a company | 19 July 2017 | |
RESOLUTIONS - N/A | 29 March 2017 | |
SH19 - Statement of capital | 29 March 2017 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 March 2017 | |
CAP-SS - N/A | 29 March 2017 | |
AA - Annual Accounts | 09 March 2017 | |
CS01 - N/A | 28 July 2016 | |
AA - Annual Accounts | 25 May 2016 | |
CH01 - Change of particulars for director | 26 November 2015 | |
AR01 - Annual Return | 15 July 2015 | |
AA - Annual Accounts | 30 June 2015 | |
CH01 - Change of particulars for director | 13 January 2015 | |
CH03 - Change of particulars for secretary | 13 January 2015 | |
CH03 - Change of particulars for secretary | 13 January 2015 | |
CH01 - Change of particulars for director | 13 January 2015 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 December 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 December 2014 | |
AD01 - Change of registered office address | 11 December 2014 | |
TM01 - Termination of appointment of director | 24 November 2014 | |
AR01 - Annual Return | 15 August 2014 | |
AP01 - Appointment of director | 17 April 2014 | |
AA - Annual Accounts | 26 February 2014 | |
AR01 - Annual Return | 05 August 2013 | |
AA - Annual Accounts | 07 May 2013 | |
AA - Annual Accounts | 12 September 2012 | |
AR01 - Annual Return | 16 July 2012 | |
AR01 - Annual Return | 02 August 2011 | |
AA - Annual Accounts | 01 February 2011 | |
AR01 - Annual Return | 30 July 2010 | |
CH03 - Change of particulars for secretary | 23 March 2010 | |
CH03 - Change of particulars for secretary | 23 March 2010 | |
AA - Annual Accounts | 10 March 2010 | |
363a - Annual Return | 21 July 2009 | |
AA - Annual Accounts | 20 April 2009 | |
363a - Annual Return | 31 July 2008 | |
AA - Annual Accounts | 31 March 2008 | |
363a - Annual Return | 25 July 2007 | |
AA - Annual Accounts | 10 March 2007 | |
363a - Annual Return | 14 July 2006 | |
288a - Notice of appointment of directors or secretaries | 27 June 2006 | |
AA - Annual Accounts | 28 February 2006 | |
RESOLUTIONS - N/A | 04 January 2006 | |
RESOLUTIONS - N/A | 04 January 2006 | |
RESOLUTIONS - N/A | 04 January 2006 | |
363s - Annual Return | 15 August 2005 | |
AA - Annual Accounts | 18 February 2005 | |
363s - Annual Return | 02 August 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 June 2004 | |
AA - Annual Accounts | 02 March 2004 | |
287 - Change in situation or address of Registered Office | 08 February 2004 | |
288b - Notice of resignation of directors or secretaries | 29 August 2003 | |
363s - Annual Return | 07 August 2003 | |
288b - Notice of resignation of directors or secretaries | 19 June 2003 | |
288a - Notice of appointment of directors or secretaries | 10 June 2003 | |
AA - Annual Accounts | 10 March 2003 | |
AA - Annual Accounts | 08 September 2002 | |
363s - Annual Return | 26 July 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 May 2002 | |
CERTNM - Change of name certificate | 03 October 2001 | |
363s - Annual Return | 10 August 2001 | |
AA - Annual Accounts | 07 August 2001 | |
RESOLUTIONS - N/A | 16 July 2001 | |
225 - Change of Accounting Reference Date | 16 July 2001 | |
287 - Change in situation or address of Registered Office | 16 July 2001 | |
288b - Notice of resignation of directors or secretaries | 16 July 2001 | |
288b - Notice of resignation of directors or secretaries | 16 July 2001 | |
288b - Notice of resignation of directors or secretaries | 16 July 2001 | |
288b - Notice of resignation of directors or secretaries | 16 July 2001 | |
288b - Notice of resignation of directors or secretaries | 16 July 2001 | |
288a - Notice of appointment of directors or secretaries | 16 July 2001 | |
288a - Notice of appointment of directors or secretaries | 16 July 2001 | |
288a - Notice of appointment of directors or secretaries | 16 July 2001 | |
AUD - Auditor's letter of resignation | 16 July 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 April 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 April 2001 | |
AA - Annual Accounts | 01 September 2000 | |
RESOLUTIONS - N/A | 09 August 2000 | |
MEM/ARTS - N/A | 09 August 2000 | |
363s - Annual Return | 14 July 2000 | |
288b - Notice of resignation of directors or secretaries | 04 July 2000 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 May 2000 | |
363s - Annual Return | 15 July 1999 | |
AA - Annual Accounts | 16 April 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 February 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 1999 | |
363s - Annual Return | 02 September 1998 | |
AA - Annual Accounts | 30 April 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 1997 | |
363s - Annual Return | 13 July 1997 | |
AA - Annual Accounts | 03 May 1997 | |
RESOLUTIONS - N/A | 29 January 1997 | |
MEM/ARTS - N/A | 29 January 1997 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 January 1997 | |
363s - Annual Return | 12 July 1996 | |
AA - Annual Accounts | 10 July 1996 | |
MEM/ARTS - N/A | 18 October 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 1995 | |
123 - Notice of increase in nominal capital | 18 October 1995 | |
363s - Annual Return | 24 July 1995 | |
AA - Annual Accounts | 30 April 1995 | |
363s - Annual Return | 06 August 1994 | |
AAMD - Amended Accounts | 08 May 1994 | |
AA - Annual Accounts | 28 April 1994 | |
395 - Particulars of a mortgage or charge | 04 October 1993 | |
363s - Annual Return | 21 September 1993 | |
AA - Annual Accounts | 03 June 1993 | |
386 - Notice of passing of resolution removing an auditor | 13 October 1992 | |
363s - Annual Return | 11 August 1992 | |
AA - Annual Accounts | 01 July 1992 | |
RESOLUTIONS - N/A | 21 April 1992 | |
RESOLUTIONS - N/A | 21 April 1992 | |
123 - Notice of increase in nominal capital | 21 April 1992 | |
363b - Annual Return | 18 September 1991 | |
363(287) - N/A | 18 September 1991 | |
AA - Annual Accounts | 09 August 1991 | |
RESOLUTIONS - N/A | 07 November 1990 | |
RESOLUTIONS - N/A | 07 November 1990 | |
RESOLUTIONS - N/A | 07 November 1990 | |
123 - Notice of increase in nominal capital | 07 November 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 1990 | |
AA - Annual Accounts | 18 October 1990 | |
363 - Annual Return | 18 October 1990 | |
SA - Shares agreement | 09 August 1990 | |
88(2)P - N/A | 06 August 1990 | |
395 - Particulars of a mortgage or charge | 21 December 1989 | |
AA - Annual Accounts | 24 August 1989 | |
363 - Annual Return | 24 August 1989 | |
288 - N/A | 06 June 1989 | |
AA - Annual Accounts | 15 July 1988 | |
363 - Annual Return | 15 July 1988 | |
363 - Annual Return | 17 June 1987 | |
AA - Annual Accounts | 12 June 1987 | |
288 - N/A | 22 January 1987 | |
288 - N/A | 06 January 1987 | |
363 - Annual Return | 13 December 1986 | |
AA - Annual Accounts | 11 September 1986 | |
395 - Particulars of a mortgage or charge | 29 August 1986 | |
123 - Notice of increase in nominal capital | 08 April 1983 | |
NEWINC - New incorporation documents | 14 December 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 24 September 1993 | Fully Satisfied |
N/A |
Legal charge | 15 December 1989 | Fully Satisfied |
N/A |
Legal charge | 14 August 1986 | Fully Satisfied |
N/A |
Legal charge | 31 October 1984 | Fully Satisfied |
N/A |
Legal charge | 31 October 1984 | Fully Satisfied |
N/A |
Legal charge | 31 October 1984 | Fully Satisfied |
N/A |
Guarantee & debenture | 24 February 1983 | Fully Satisfied |
N/A |