Dissolved
Dissolved 2013-08-29
Company Information for TEEKAY BUILDINGS LIMITED
25 FARRINGDON STREET, LONDON, EC4A,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-08-29 |
Company Name | ||
---|---|---|
TEEKAY BUILDINGS LIMITED | ||
Legal Registered Office | ||
25 FARRINGDON STREET LONDON | ||
Previous Names | ||
|
Company Number | 00651844 | |
---|---|---|
Date formed | 1960-03-08 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-12-31 | |
Date Dissolved | 2013-08-29 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-06-01 19:14:49 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE ELIZABETH BAXANDALL |
||
IAN DAVID BURRELL |
||
DAVID GRAHAM HOLDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN DAVID BURRELL |
Company Secretary | ||
ELIZABETH ANN BLEASE |
Company Secretary | ||
IAN DAVID BURRELL |
Company Secretary | ||
MARK ROBERT NICKALLS |
Company Secretary | ||
MARK ROBERT NICKALLS |
Director | ||
JOHN PHILIP WOODVILLE |
Director | ||
CHRISTOPHER JOHN CHAPMAN |
Company Secretary | ||
MICHAEL THOMAS DAVIES |
Director | ||
MARK EDWARDS |
Director | ||
MALCOLM STRATTON |
Company Secretary | ||
WESTMINSTER SECURITIES LIMITED |
Director | ||
WILLIAMS MANAGEMENT SERVICES LIMITED |
Director | ||
GRAHAM JOHN PARSONS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARSHALLS NEWCO NO. 4 LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1958-11-12 | Dissolved 2013-08-29 | |
CUMBRIA STONE QUARRIES LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1957-08-27 | Dissolved 2013-08-30 | |
MARSHALLS NEWCO NO. 3 LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1948-05-18 | Dissolved 2013-08-29 | |
MARSHALLS NEWCO NO. 2 LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1947-01-24 | Dissolved 2013-08-29 | |
MARSHALLS NEWCO NO. 8 LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1937-10-23 | Dissolved 2013-08-29 | |
THE BOLLARD COMPANY LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1995-02-10 | Dissolved 2013-08-29 | |
MARSHALLS NEWCO NO. 6 LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1957-01-31 | Dissolved 2013-08-29 | |
JAMESTOWN STONE AND CONCRETE COMPANY LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1974-10-10 | Dissolved 2013-10-12 | |
MARSHALLS NEWCO NO. 1 LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1960-03-04 | Dissolved 2013-08-29 | |
MARSHALLS QUEST TRUSTEES LTD | Company Secretary | 2008-07-07 | CURRENT | 1973-11-16 | Dissolved 2013-08-29 | |
MARSHALLS NEWCO NO. 7 LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1997-07-08 | Dissolved 2013-08-30 | |
DALESTONE CONCRETE PRODUCTS LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1983-01-24 | Active | |
RHINO PROTEC LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1993-07-09 | Active | |
ROCKRITE LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1996-03-13 | Active | |
SCENIC BLUE (UK) LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1996-08-23 | Active | |
SCENIC BLUE LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1997-03-10 | Active | |
WOODHOUSE GROUP LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1998-02-17 | Active | |
THE YORKSHIRE BRICK CO. LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1998-03-06 | Active | |
ROBINSON ASSOCIATES STONE CONSULTANTS LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1998-06-17 | Active | |
SCENIC BLUE LANDSCAPE FRANCHISE LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2000-06-16 | Active | |
STONE SHIPPERS LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2000-12-01 | Active | |
TOWN AND COUNTRY PAVING LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2001-04-24 | Active | |
MARSHALLS ESTATES LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2002-01-09 | Active | |
MARSHALLS CONCRETE PRODUCTS LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2002-01-17 | Active | |
STONEMARKET (CONCRETE) LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2002-01-17 | Active | |
S MARSHALL & SONS LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2002-01-17 | Active | |
MARSHALLS REGISTER LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2002-01-17 | Active | |
MARSHALLS PLC | Company Secretary | 2008-07-07 | CURRENT | 2004-04-13 | Active | |
URBAN ENGINEERING LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2006-08-08 | Active | |
LOCHARBRIGGS SANDSTONE LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1998-12-10 | Active | |
MARSHALLS MONO LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1952-07-07 | Active | |
00368132 LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1941-07-15 | Active | |
CLASSICAL FLAGSTONES LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1988-10-19 | Active | |
PREMIER MORTARS LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1993-11-18 | Active | |
PANABLOK (UK) LTD. | Company Secretary | 2008-07-07 | CURRENT | 1994-02-10 | Active | |
MARSHALLS DORMANT NO. 30 LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1997-02-27 | Active | |
MARSHALLS DORMANT NO.31 LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1999-10-29 | Active | |
OLLERTON LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2001-08-24 | Active | |
MARSHALLS PROPERTIES LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2002-01-08 | Active | |
MARSHALLS LANDSCAPE PRODUCTS LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2002-01-17 | Active | |
MARSHALLS PROFIT SHARING SCHEME LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2002-01-17 | Active | |
MARSHALLS STONE PRODUCTS LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2002-01-17 | Active | |
MARSHALLS DIRECTORS LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2002-07-11 | Active | |
MARSHALLS STREET FURNITURE LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2003-05-29 | Active | |
PAVER SYSTEMS LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1987-04-27 | Active | |
PAVER SYSTEMS (CARLUKE) LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1990-05-02 | Active | |
STANCLIFFE STONE CO. LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1989-09-04 | Active | |
THE STANCLIFFE GROUP LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1990-03-12 | Active | |
QUARRYFILL LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1979-05-16 | Active | |
WOODHOUSE UK LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1987-01-16 | Active | |
STONEMARKET LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1970-02-13 | Active | |
MARSHALLS BUILDING PRODUCTS LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1911-01-26 | Active | |
MARSHALLS HOVERINGHAM LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1949-12-03 | Active | |
MARSHALLS GROUP LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1950-04-28 | Active | |
MARSHALLS NATURAL STONE LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2002-01-17 | Active | |
MARSHALLS BUILDING MATERIALS LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2002-01-18 | Active | |
MARSHALLS EBT LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2005-06-06 | Active | |
MARSHALLS DORMANT NO.32 LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2005-11-03 | Active | |
MARSHALLS QUEST TRUSTEES LTD | Director | 2006-10-30 | CURRENT | 1973-11-16 | Dissolved 2013-08-29 | |
MARSHALLS NEWCO NO. 8 LIMITED | Director | 2006-10-19 | CURRENT | 1937-10-23 | Dissolved 2013-08-29 | |
THE BOLLARD COMPANY LIMITED | Director | 2006-10-19 | CURRENT | 1995-02-10 | Dissolved 2013-08-29 | |
MARSHALLS HOVERINGHAM LIMITED | Director | 2005-11-04 | CURRENT | 1949-12-03 | Active | |
JAMESTOWN STONE AND CONCRETE COMPANY LIMITED | Director | 2005-09-02 | CURRENT | 1974-10-10 | Dissolved 2013-10-12 | |
MARSHALLS NEWCO NO. 4 LIMITED | Director | 2004-12-13 | CURRENT | 1958-11-12 | Dissolved 2013-08-29 | |
MARSHALLS NEWCO NO. 3 LIMITED | Director | 2004-12-13 | CURRENT | 1948-05-18 | Dissolved 2013-08-29 | |
MARSHALLS NEWCO NO. 2 LIMITED | Director | 2004-12-13 | CURRENT | 1947-01-24 | Dissolved 2013-08-29 | |
MARSHALLS NEWCO NO. 1 LIMITED | Director | 2004-12-13 | CURRENT | 1960-03-04 | Dissolved 2013-08-29 | |
MARSHALLS NEWCO NO. 7 LIMITED | Director | 2004-12-13 | CURRENT | 1997-07-08 | Dissolved 2013-08-30 | |
00368132 LIMITED | Director | 2004-12-13 | CURRENT | 1941-07-15 | Active | |
CUMBRIA STONE QUARRIES LIMITED | Director | 2004-02-01 | CURRENT | 1957-08-27 | Dissolved 2013-08-30 | |
MARSHALLS NEWCO NO. 6 LIMITED | Director | 2003-12-19 | CURRENT | 1957-01-31 | Dissolved 2013-08-29 | |
MARSHALLS QUEST TRUSTEES LTD | Director | 2006-10-30 | CURRENT | 1973-11-16 | Dissolved 2013-08-29 | |
MARSHALLS HOVERINGHAM LIMITED | Director | 2005-11-16 | CURRENT | 1949-12-03 | Active | |
JAMESTOWN STONE AND CONCRETE COMPANY LIMITED | Director | 2005-09-02 | CURRENT | 1974-10-10 | Dissolved 2013-10-12 | |
MARSHALLS NEWCO NO. 4 LIMITED | Director | 2004-12-13 | CURRENT | 1958-11-12 | Dissolved 2013-08-29 | |
MARSHALLS NEWCO NO. 3 LIMITED | Director | 2004-12-13 | CURRENT | 1948-05-18 | Dissolved 2013-08-29 | |
MARSHALLS NEWCO NO. 2 LIMITED | Director | 2004-12-13 | CURRENT | 1947-01-24 | Dissolved 2013-08-29 | |
MARSHALLS NEWCO NO. 1 LIMITED | Director | 2004-12-13 | CURRENT | 1960-03-04 | Dissolved 2013-08-29 | |
MARSHALLS NEWCO NO. 7 LIMITED | Director | 2004-12-13 | CURRENT | 1997-07-08 | Dissolved 2013-08-30 | |
00368132 LIMITED | Director | 2004-12-13 | CURRENT | 1941-07-15 | Active | |
CUMBRIA STONE QUARRIES LIMITED | Director | 2004-02-01 | CURRENT | 1957-08-27 | Dissolved 2013-08-30 | |
MARSHALLS NEWCO NO. 8 LIMITED | Director | 2004-01-30 | CURRENT | 1937-10-23 | Dissolved 2013-08-29 | |
THE BOLLARD COMPANY LIMITED | Director | 2004-01-30 | CURRENT | 1995-02-10 | Dissolved 2013-08-29 | |
MARSHALLS NEWCO NO. 6 LIMITED | Director | 2003-12-19 | CURRENT | 1957-01-31 | Dissolved 2013-08-29 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 5 OLD BAILEY LONDON EC4M 7AF | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM BIRKBY GRANGE BIRKBY HALL ROAD HUDDERSFIELD WEST YORKSHIRE HD2 2YA | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 06/04/10 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 21/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN BURRELL / 03/08/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE BAXANDALL / 03/08/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLDEN / 03/08/2009 | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY IAN BURRELL | |
288a | SECRETARY APPOINTED CATHERINE BAXANDALL | |
288a | SECRETARY APPOINTED MR IAN DAVID BURRELL | |
288b | APPOINTMENT TERMINATED SECRETARY ELIZABETH BLEASE | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: STATION WORKS FENNY COMPTON SOUTHAM WARWICKSHIRE CV47 2XB | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/09/99 FROM: STATION WORKS FENNY COMPTON NR LEAMINGTON SPA WARWICKSHIRE CV33 0XB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED DASSETT FINANCE COMPANY LIMITED CERTIFICATE ISSUED ON 14/04/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/05/97 FROM: MARINER TAMWORTH STAFFORDSHIRE B79 7UL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as TEEKAY BUILDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |