Company NameB.& D.Teff(Holdings)Limited
Company StatusDissolved
Company Number00900563
CategoryPrivate Limited Company
Incorporation Date13 March 1967(57 years, 1 month ago)
Dissolution Date2 June 2009 (14 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Stephen Bernard Teff
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1999(32 years, 6 months after company formation)
Appointment Duration9 years, 8 months (closed 02 June 2009)
RoleCompany Director
Correspondence Address23 The Rodings
Leigh On Sea
Essex
SS9 5AZ
Secretary NameKevin Watkins
NationalityBritish
StatusClosed
Appointed01 October 1999(32 years, 6 months after company formation)
Appointment Duration9 years, 8 months (closed 02 June 2009)
RoleCompany Director
Correspondence Address51a Somerset Avenue
Rochford
Essex
SS4 1QB
Director NameMr Bennett Bernard Teff
Date of BirthMay 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(24 years, 2 months after company formation)
Appointment Duration8 years, 4 months (resigned 01 October 1999)
RoleCompany Director
Correspondence Address38 Sutherland Boulevard
Leigh On Sea
Essex
SS9 3PS
Secretary NameMrs Doreen Victoria Teff
NationalityBritish
StatusResigned
Appointed10 May 1991(24 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 08 January 1995)
RoleCompany Director
Correspondence Address38 Sutherland Boulevard
Leigh On Sea
Essex
SS9 3PS
Secretary NameMr Stephen Bernard Teff
NationalityBritish
StatusResigned
Appointed08 January 1995(27 years, 10 months after company formation)
Appointment Duration4 years, 8 months (resigned 01 October 1999)
RoleCompany Director
Correspondence Address23 The Rodings
Leigh On Sea
Essex
SS9 5AZ

Location

Registered AddressUnit 1,24 Brook Road
Brook Road Industrial Estate
Rayleigh
Essex
SS6 7XL
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishRayleigh
WardLodge
Built Up AreaSouthend-on-Sea

Financials

Year2014
Current Liabilities£90

Accounts

Latest Accounts30 September 2006 (17 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

17 February 2009First Gazette notice for compulsory strike-off (1 page)
1 September 2008Return made up to 01/05/08; no change of members (4 pages)
30 May 2007Return made up to 01/05/07; no change of members (6 pages)
7 March 2007Total exemption full accounts made up to 30 September 2006 (9 pages)
8 June 2006Return made up to 01/05/06; full list of members (6 pages)
30 March 2006Total exemption full accounts made up to 30 September 2005 (7 pages)
24 November 2005Return made up to 01/05/05; full list of members (6 pages)
14 June 2005Accounts for a small company made up to 30 September 2004 (5 pages)
28 May 2004Full accounts made up to 30 September 2003 (9 pages)
14 May 2004Return made up to 01/05/04; full list of members (6 pages)
17 June 2003Return made up to 10/05/03; full list of members (5 pages)
8 May 2003Full accounts made up to 30 September 2002 (8 pages)
2 August 2002Full accounts made up to 30 September 2001 (9 pages)
1 August 2001Accounts for a small company made up to 30 September 2000 (5 pages)
22 June 2001Return made up to 10/05/01; full list of members (6 pages)
31 July 2000Full accounts made up to 30 September 1999 (9 pages)
9 June 2000Return made up to 10/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 March 2000Registered office changed on 28/03/00 from: kent elms corner 660B prince avenue southend on sea essex SS0 0EY (1 page)
15 October 1999New secretary appointed (2 pages)
15 October 1999Secretary resigned (1 page)
15 October 1999Director resigned (1 page)
15 October 1999New director appointed (1 page)
1 August 1999Full accounts made up to 30 September 1998 (7 pages)
22 June 1999Return made up to 10/05/99; full list of members (4 pages)
31 July 1998Full accounts made up to 30 September 1997 (7 pages)
13 October 1997Accounts for a dormant company made up to 30 September 1996 (2 pages)
2 June 1997Return made up to 10/05/97; full list of members (6 pages)
9 July 1996Accounts for a dormant company made up to 30 September 1995 (2 pages)
3 June 1996Return made up to 10/05/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
26 July 1995Return made up to 10/05/95; no change of members (4 pages)