Tekels Park Estate Ltd was established in 1929, it's status is listed as "Dissolved". Bayliss, Susan Mary, Baker, Jenny, Bayliss, Susan Mary, Milne, Brian Charles, Wyatt, Timothy John, Bayly, Alys, Boyce, Colyn, Gray, William Alfred Hugh, Hay, Ian Charles, Leslie-smith, Ethel Joyce Madeleine, Macdonald, Barbara Ann, Mcgough, Eric, Shepherd, William Martin, Trew, Violet Corona Gwynne, Dr, Wyatt, Timothy John are listed as directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAKER, Jenny | 26 October 2016 | - | 1 |
BAYLY, Alys | N/A | 13 September 1991 | 1 |
BOYCE, Colyn | 09 April 1994 | 06 June 1998 | 1 |
GRAY, William Alfred Hugh | N/A | 09 February 1993 | 1 |
HAY, Ian Charles | N/A | 08 February 1994 | 1 |
LESLIE-SMITH, Ethel Joyce Madeleine | N/A | 08 February 1994 | 1 |
MACDONALD, Barbara Ann | 06 May 2006 | 25 October 2008 | 1 |
MCGOUGH, Eric | 01 October 2011 | 01 October 2011 | 1 |
SHEPHERD, William Martin | 11 February 1992 | 08 February 1994 | 1 |
TREW, Violet Corona Gwynne, Dr | N/A | 08 February 1994 | 1 |
WYATT, Timothy John | 02 April 2011 | 31 May 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAYLISS, Susan Mary | 19 October 2018 | - | 1 |
BAYLISS, Susan Mary | 05 February 2010 | 16 January 2012 | 1 |
MILNE, Brian Charles | 08 March 1992 | 05 March 1994 | 1 |
WYATT, Timothy John | 16 July 2011 | 31 May 2013 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 11 February 2020 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 26 November 2019 | |
DS01 - Striking off application by a company | 13 November 2019 | |
TM01 - Termination of appointment of director | 07 November 2019 | |
TM01 - Termination of appointment of director | 07 November 2019 | |
TM01 - Termination of appointment of director | 07 November 2019 | |
AD01 - Change of registered office address | 31 October 2019 | |
TM01 - Termination of appointment of director | 31 October 2019 | |
TM01 - Termination of appointment of director | 02 May 2019 | |
AA - Annual Accounts | 28 March 2019 | |
CS01 - N/A | 26 March 2019 | |
TM01 - Termination of appointment of director | 20 October 2018 | |
AP03 - Appointment of secretary | 19 October 2018 | |
TM01 - Termination of appointment of director | 27 September 2018 | |
TM01 - Termination of appointment of director | 29 August 2018 | |
TM01 - Termination of appointment of director | 23 June 2018 | |
AA - Annual Accounts | 19 April 2018 | |
CS01 - N/A | 28 March 2018 | |
AP01 - Appointment of director | 03 July 2017 | |
AP01 - Appointment of director | 03 July 2017 | |
AP01 - Appointment of director | 03 July 2017 | |
TM01 - Termination of appointment of director | 03 July 2017 | |
AP01 - Appointment of director | 03 July 2017 | |
TM01 - Termination of appointment of director | 03 July 2017 | |
CS01 - N/A | 05 May 2017 | |
AA - Annual Accounts | 20 April 2017 | |
AP01 - Appointment of director | 26 October 2016 | |
AP01 - Appointment of director | 26 October 2016 | |
AP01 - Appointment of director | 26 October 2016 | |
TM01 - Termination of appointment of director | 26 October 2016 | |
TM01 - Termination of appointment of director | 26 October 2016 | |
AR01 - Annual Return | 16 March 2016 | |
AA - Annual Accounts | 14 March 2016 | |
TM01 - Termination of appointment of director | 17 February 2016 | |
TM01 - Termination of appointment of director | 17 February 2016 | |
TM01 - Termination of appointment of director | 17 February 2016 | |
AA - Annual Accounts | 29 June 2015 | |
AR01 - Annual Return | 16 March 2015 | |
AA - Annual Accounts | 25 June 2014 | |
AR01 - Annual Return | 04 June 2014 | |
AP01 - Appointment of director | 04 June 2014 | |
AP01 - Appointment of director | 04 June 2014 | |
AP01 - Appointment of director | 04 June 2014 | |
TM01 - Termination of appointment of director | 14 April 2014 | |
TM01 - Termination of appointment of director | 14 April 2014 | |
AP01 - Appointment of director | 12 August 2013 | |
AP01 - Appointment of director | 24 July 2013 | |
AP01 - Appointment of director | 15 July 2013 | |
AP01 - Appointment of director | 11 July 2013 | |
AP01 - Appointment of director | 11 July 2013 | |
AP01 - Appointment of director | 11 July 2013 | |
AP01 - Appointment of director | 11 July 2013 | |
TM01 - Termination of appointment of director | 11 July 2013 | |
TM01 - Termination of appointment of director | 11 July 2013 | |
TM01 - Termination of appointment of director | 11 July 2013 | |
TM01 - Termination of appointment of director | 11 July 2013 | |
AA - Annual Accounts | 04 July 2013 | |
TM02 - Termination of appointment of secretary | 31 May 2013 | |
AR01 - Annual Return | 30 April 2013 | |
AR01 - Annual Return | 01 May 2012 | |
AA - Annual Accounts | 05 April 2012 | |
TM01 - Termination of appointment of director | 16 January 2012 | |
TM02 - Termination of appointment of secretary | 16 January 2012 | |
TM01 - Termination of appointment of director | 04 January 2012 | |
AP01 - Appointment of director | 02 December 2011 | |
TM01 - Termination of appointment of director | 08 November 2011 | |
TM01 - Termination of appointment of director | 25 October 2011 | |
TM01 - Termination of appointment of director | 04 October 2011 | |
AP01 - Appointment of director | 04 October 2011 | |
AP03 - Appointment of secretary | 07 September 2011 | |
TM01 - Termination of appointment of director | 13 June 2011 | |
AP01 - Appointment of director | 12 April 2011 | |
AA - Annual Accounts | 22 March 2011 | |
AR01 - Annual Return | 16 March 2011 | |
AR01 - Annual Return | 03 March 2011 | |
TM01 - Termination of appointment of director | 03 March 2011 | |
AP01 - Appointment of director | 23 April 2010 | |
AP01 - Appointment of director | 23 April 2010 | |
AP01 - Appointment of director | 23 April 2010 | |
AP01 - Appointment of director | 23 April 2010 | |
TM01 - Termination of appointment of director | 23 April 2010 | |
TM01 - Termination of appointment of director | 23 April 2010 | |
TM01 - Termination of appointment of director | 23 April 2010 | |
AP03 - Appointment of secretary | 15 March 2010 | |
AR01 - Annual Return | 12 March 2010 | |
CH01 - Change of particulars for director | 12 March 2010 | |
CH01 - Change of particulars for director | 12 March 2010 | |
CH01 - Change of particulars for director | 12 March 2010 | |
CH01 - Change of particulars for director | 12 March 2010 | |
CH01 - Change of particulars for director | 12 March 2010 | |
CH01 - Change of particulars for director | 12 March 2010 | |
CH01 - Change of particulars for director | 12 March 2010 | |
CH01 - Change of particulars for director | 12 March 2010 | |
AA - Annual Accounts | 12 March 2010 | |
TM02 - Termination of appointment of secretary | 23 February 2010 | |
363a - Annual Return | 21 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 April 2009 | |
288b - Notice of resignation of directors or secretaries | 15 April 2009 | |
288a - Notice of appointment of directors or secretaries | 14 April 2009 | |
288a - Notice of appointment of directors or secretaries | 14 April 2009 | |
288b - Notice of resignation of directors or secretaries | 14 April 2009 | |
AA - Annual Accounts | 24 March 2009 | |
288b - Notice of resignation of directors or secretaries | 01 November 2008 | |
363s - Annual Return | 28 July 2008 | |
AA - Annual Accounts | 22 April 2008 | |
288b - Notice of resignation of directors or secretaries | 21 April 2008 | |
288b - Notice of resignation of directors or secretaries | 21 April 2008 | |
288a - Notice of appointment of directors or secretaries | 21 April 2008 | |
288b - Notice of resignation of directors or secretaries | 09 April 2008 | |
288b - Notice of resignation of directors or secretaries | 09 April 2008 | |
288b - Notice of resignation of directors or secretaries | 21 February 2008 | |
288a - Notice of appointment of directors or secretaries | 21 February 2008 | |
288a - Notice of appointment of directors or secretaries | 23 May 2007 | |
288a - Notice of appointment of directors or secretaries | 15 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 May 2007 | |
288b - Notice of resignation of directors or secretaries | 15 May 2007 | |
288b - Notice of resignation of directors or secretaries | 15 May 2007 | |
288a - Notice of appointment of directors or secretaries | 15 May 2007 | |
363s - Annual Return | 13 March 2007 | |
AA - Annual Accounts | 02 March 2007 | |
288a - Notice of appointment of directors or secretaries | 05 June 2006 | |
288a - Notice of appointment of directors or secretaries | 25 May 2006 | |
288b - Notice of resignation of directors or secretaries | 24 May 2006 | |
288b - Notice of resignation of directors or secretaries | 24 May 2006 | |
AA - Annual Accounts | 12 April 2006 | |
363s - Annual Return | 14 March 2006 | |
288b - Notice of resignation of directors or secretaries | 24 May 2005 | |
288a - Notice of appointment of directors or secretaries | 20 May 2005 | |
AA - Annual Accounts | 08 April 2005 | |
363s - Annual Return | 23 March 2005 | |
288b - Notice of resignation of directors or secretaries | 13 October 2004 | |
288b - Notice of resignation of directors or secretaries | 13 October 2004 | |
288a - Notice of appointment of directors or secretaries | 13 October 2004 | |
AA - Annual Accounts | 19 July 2004 | |
287 - Change in situation or address of Registered Office | 22 June 2004 | |
288a - Notice of appointment of directors or secretaries | 14 June 2004 | |
288a - Notice of appointment of directors or secretaries | 14 June 2004 | |
288a - Notice of appointment of directors or secretaries | 14 June 2004 | |
288a - Notice of appointment of directors or secretaries | 25 May 2004 | |
363s - Annual Return | 28 February 2004 | |
288a - Notice of appointment of directors or secretaries | 23 December 2003 | |
288b - Notice of resignation of directors or secretaries | 23 December 2003 | |
AA - Annual Accounts | 28 July 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 May 2003 | |
288b - Notice of resignation of directors or secretaries | 18 May 2003 | |
288b - Notice of resignation of directors or secretaries | 18 May 2003 | |
288b - Notice of resignation of directors or secretaries | 18 May 2003 | |
288b - Notice of resignation of directors or secretaries | 18 May 2003 | |
288b - Notice of resignation of directors or secretaries | 18 May 2003 | |
288a - Notice of appointment of directors or secretaries | 18 May 2003 | |
288a - Notice of appointment of directors or secretaries | 18 May 2003 | |
288b - Notice of resignation of directors or secretaries | 07 May 2003 | |
363s - Annual Return | 02 March 2003 | |
395 - Particulars of a mortgage or charge | 12 December 2002 | |
395 - Particulars of a mortgage or charge | 01 October 2002 | |
395 - Particulars of a mortgage or charge | 21 September 2002 | |
AA - Annual Accounts | 07 June 2002 | |
288a - Notice of appointment of directors or secretaries | 05 June 2002 | |
288b - Notice of resignation of directors or secretaries | 14 May 2002 | |
288b - Notice of resignation of directors or secretaries | 14 May 2002 | |
363s - Annual Return | 04 March 2002 | |
288b - Notice of resignation of directors or secretaries | 25 May 2001 | |
288b - Notice of resignation of directors or secretaries | 25 May 2001 | |
288a - Notice of appointment of directors or secretaries | 11 May 2001 | |
288a - Notice of appointment of directors or secretaries | 11 May 2001 | |
AA - Annual Accounts | 04 April 2001 | |
363s - Annual Return | 08 March 2001 | |
288a - Notice of appointment of directors or secretaries | 13 April 2000 | |
288b - Notice of resignation of directors or secretaries | 13 April 2000 | |
AA - Annual Accounts | 10 April 2000 | |
363s - Annual Return | 13 March 2000 | |
288b - Notice of resignation of directors or secretaries | 13 March 2000 | |
288a - Notice of appointment of directors or secretaries | 13 March 2000 | |
AA - Annual Accounts | 16 June 1999 | |
363s - Annual Return | 10 March 1999 | |
288b - Notice of resignation of directors or secretaries | 10 March 1999 | |
288a - Notice of appointment of directors or secretaries | 10 March 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 October 1998 | |
AA - Annual Accounts | 19 June 1998 | |
288b - Notice of resignation of directors or secretaries | 15 May 1998 | |
288a - Notice of appointment of directors or secretaries | 15 May 1998 | |
363s - Annual Return | 07 April 1998 | |
287 - Change in situation or address of Registered Office | 03 April 1998 | |
288a - Notice of appointment of directors or secretaries | 28 July 1997 | |
288b - Notice of resignation of directors or secretaries | 25 July 1997 | |
AA - Annual Accounts | 17 July 1997 | |
288b - Notice of resignation of directors or secretaries | 17 June 1997 | |
288b - Notice of resignation of directors or secretaries | 17 June 1997 | |
288b - Notice of resignation of directors or secretaries | 17 June 1997 | |
288a - Notice of appointment of directors or secretaries | 17 June 1997 | |
363s - Annual Return | 07 May 1997 | |
288a - Notice of appointment of directors or secretaries | 01 April 1997 | |
288a - Notice of appointment of directors or secretaries | 17 October 1996 | |
288 - N/A | 25 June 1996 | |
288 - N/A | 25 June 1996 | |
288 - N/A | 25 June 1996 | |
288 - N/A | 25 June 1996 | |
288 - N/A | 25 June 1996 | |
AA - Annual Accounts | 05 June 1996 | |
363s - Annual Return | 20 February 1996 | |
288 - N/A | 08 December 1995 | |
AA - Annual Accounts | 22 June 1995 | |
RESOLUTIONS - N/A | 16 May 1995 | |
RESOLUTIONS - N/A | 16 May 1995 | |
RESOLUTIONS - N/A | 16 May 1995 | |
363s - Annual Return | 17 February 1995 | |
RESOLUTIONS - N/A | 25 July 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 1994 | |
MEM/ARTS - N/A | 15 July 1994 | |
123 - Notice of increase in nominal capital | 15 July 1994 | |
288 - N/A | 08 June 1994 | |
288 - N/A | 10 May 1994 | |
288 - N/A | 10 May 1994 | |
288 - N/A | 10 May 1994 | |
288 - N/A | 10 May 1994 | |
288 - N/A | 10 May 1994 | |
288 - N/A | 10 May 1994 | |
288 - N/A | 10 May 1994 | |
288 - N/A | 10 May 1994 | |
288 - N/A | 10 May 1994 | |
288 - N/A | 10 May 1994 | |
288 - N/A | 10 May 1994 | |
288 - N/A | 10 May 1994 | |
288 - N/A | 10 May 1994 | |
288 - N/A | 10 May 1994 | |
288 - N/A | 10 May 1994 | |
288 - N/A | 10 May 1994 | |
288 - N/A | 10 May 1994 | |
288 - N/A | 10 May 1994 | |
288 - N/A | 10 May 1994 | |
AA - Annual Accounts | 30 March 1994 | |
363s - Annual Return | 23 February 1994 | |
AA - Annual Accounts | 25 February 1993 | |
363s - Annual Return | 25 February 1993 | |
288 - N/A | 22 February 1993 | |
288 - N/A | 23 March 1992 | |
288 - N/A | 19 February 1992 | |
288 - N/A | 19 February 1992 | |
AA - Annual Accounts | 19 February 1992 | |
363s - Annual Return | 19 February 1992 | |
AA - Annual Accounts | 28 June 1991 | |
363a - Annual Return | 28 June 1991 | |
288 - N/A | 19 June 1990 | |
AA - Annual Accounts | 19 March 1990 | |
363 - Annual Return | 19 March 1990 | |
288 - N/A | 21 February 1990 | |
AA - Annual Accounts | 02 May 1989 | |
363 - Annual Return | 02 May 1989 | |
288 - N/A | 30 November 1988 | |
288 - N/A | 22 July 1988 | |
AA - Annual Accounts | 25 April 1988 | |
363 - Annual Return | 25 April 1988 | |
288 - N/A | 29 January 1988 | |
288 - N/A | 14 May 1987 | |
AA - Annual Accounts | 11 May 1987 | |
363 - Annual Return | 11 May 1987 | |
AA - Annual Accounts | 11 February 1983 | |
AA - Annual Accounts | 30 March 1982 | |
MISC - Miscellaneous document | 17 July 1929 | |
NEWINC - New incorporation documents | 17 July 1929 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 04 December 2002 | Outstanding |
N/A |
Legal mortgage | 30 September 2002 | Fully Satisfied |
N/A |
Debenture | 20 September 2002 | Fully Satisfied |
N/A |