| Company Name | Team Teck Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04801688 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2003(20 years, 10 months ago) |
| Dissolution Date | 29 May 2018 (5 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Trevor Gregory |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2003(2 days after company formation) |
| Appointment Duration | 14 years, 11 months (closed 29 May 2018) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 3 Beeston Close Bollington Macclesfield Cheshire SK10 5RQ |
| Director Name | Mr Michael John Tickle |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2011(8 years, 2 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 29 May 2018) |
| Role | Electrical Service Engineer |
| Country of Residence | England |
| Correspondence Address | 1 Park Street Macclesfield Cheshire SK11 6SR |
| Director Name | Stephen John Fearick |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2003(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 23 Rydal Place Macclesfield Cheshire SK11 7XU |
| Secretary Name | Amanda Morris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Ivy Lane Macclesfield Cheshire SK11 8NU |
| Director Name | Anthony Peter Rogers |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2003(2 days after company formation) |
| Appointment Duration | 7 years, 12 months (resigned 15 June 2011) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Clod Lane Haslingden Rossendale Lancashire BB4 6LR |
| Secretary Name | Anthony Peter Rogers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2003(2 days after company formation) |
| Appointment Duration | 7 years, 12 months (resigned 15 June 2011) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Clod Lane Haslingden Rossendale Lancashire BB4 6LR |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 1 Park Street Macclesfield Cheshire SK11 6SR |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Michael Tickle 50.00% Ordinary |
|---|---|
| 50 at £1 | Trevor Gregory 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £884 |
| Cash | £2,500 |
| Current Liabilities | £12,559 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 29 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2018 | Application to strike the company off the register (3 pages) |
| 1 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 1 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 4 August 2017 | Confirmation statement made on 17 June 2017 with no updates (3 pages) |
| 4 August 2017 | Notification of Trevor Gregory as a person with significant control on 17 June 2017 (2 pages) |
| 4 August 2017 | Notification of Michael John Tickle as a person with significant control on 17 June 2017 (2 pages) |
| 4 August 2017 | Confirmation statement made on 17 June 2017 with no updates (3 pages) |
| 4 August 2017 | Notification of Trevor Gregory as a person with significant control on 4 August 2017 (2 pages) |
| 4 August 2017 | Notification of Trevor Gregory as a person with significant control on 17 June 2017 (2 pages) |
| 4 August 2017 | Notification of Michael John Tickle as a person with significant control on 4 August 2017 (2 pages) |
| 4 August 2017 | Notification of Michael John Tickle as a person with significant control on 17 June 2017 (2 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 July 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-28
|
| 28 July 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-28
|
| 30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 25 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 1 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 20 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (4 pages) |
| 20 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (4 pages) |
| 27 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 October 2011 | Appointment of Mr Michael John Tickle as a director (2 pages) |
| 26 October 2011 | Appointment of Mr Michael John Tickle as a director (2 pages) |
| 30 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (3 pages) |
| 30 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (3 pages) |
| 22 June 2011 | Termination of appointment of Anthony Rogers as a secretary (1 page) |
| 22 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 June 2011 | Termination of appointment of Anthony Rogers as a secretary (1 page) |
| 22 June 2011 | Termination of appointment of Anthony Rogers as a director (1 page) |
| 22 June 2011 | Termination of appointment of Anthony Rogers as a director (1 page) |
| 19 August 2010 | Statement of capital following an allotment of shares on 31 July 2010
|
| 19 August 2010 | Statement of capital following an allotment of shares on 31 July 2010
|
| 5 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Director's details changed for Anthony Peter Rogers on 17 June 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Trevor Gregory on 17 June 2010 (2 pages) |
| 1 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Director's details changed for Anthony Peter Rogers on 17 June 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Trevor Gregory on 17 June 2010 (2 pages) |
| 14 July 2009 | Return made up to 17/06/09; full list of members (4 pages) |
| 14 July 2009 | Return made up to 17/06/09; full list of members (4 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 10 July 2008 | Return made up to 17/06/08; no change of members (7 pages) |
| 10 July 2008 | Return made up to 17/06/08; no change of members (7 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 5 July 2007 | Return made up to 17/06/07; no change of members (7 pages) |
| 5 July 2007 | Return made up to 17/06/07; no change of members (7 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 29 June 2006 | Return made up to 17/06/06; full list of members (7 pages) |
| 29 June 2006 | Return made up to 17/06/06; full list of members (7 pages) |
| 15 June 2005 | Return made up to 17/06/05; full list of members (7 pages) |
| 15 June 2005 | Return made up to 17/06/05; full list of members (7 pages) |
| 10 June 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 10 June 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 8 July 2004 | Return made up to 17/06/04; full list of members (7 pages) |
| 8 July 2004 | Return made up to 17/06/04; full list of members (7 pages) |
| 21 June 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 21 June 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 6 April 2004 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 6 April 2004 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 2 July 2003 | New director appointed (2 pages) |
| 2 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 2 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 2 July 2003 | Secretary resigned (1 page) |
| 2 July 2003 | Director resigned (1 page) |
| 2 July 2003 | Secretary resigned (1 page) |
| 2 July 2003 | New director appointed (2 pages) |
| 2 July 2003 | Director resigned (1 page) |
| 23 June 2003 | Director resigned (1 page) |
| 23 June 2003 | New director appointed (2 pages) |
| 23 June 2003 | New secretary appointed (2 pages) |
| 23 June 2003 | New secretary appointed (2 pages) |
| 23 June 2003 | Director resigned (1 page) |
| 23 June 2003 | Registered office changed on 23/06/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 23 June 2003 | New director appointed (2 pages) |
| 23 June 2003 | Secretary resigned (1 page) |
| 23 June 2003 | Registered office changed on 23/06/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 23 June 2003 | Secretary resigned (1 page) |
| 17 June 2003 | Incorporation (12 pages) |
| 17 June 2003 | Incorporation (12 pages) |