| Company Name | Tee Setter 3 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03098133 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1995(28 years, 8 months ago) |
| Dissolution Date | 5 July 2005 (18 years, 10 months ago) |
| Previous Name | Tee Setter Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3640 | Manufacture of sports goods |
| SIC 32300 | Manufacture of sports goods |
Directors
| Director Name | Mr Robert Jeffrey Burnett |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Powell Road Buckhurst Hill Essex IG9 5RD |
| Director Name | Mr Richard Thomas Gullen |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 The Drive Buckhurst Hill Essex IG9 5RB |
| Secretary Name | Mr Richard Thomas Gullen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 The Drive Buckhurst Hill Essex IG9 5RB |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1995(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1995(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Mayflower House High Street Billericay Essex CM12 9FT |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay East |
| Built Up Area | Billericay |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2005 | Application for striking-off (1 page) |
| 14 September 2004 | Return made up to 04/09/04; full list of members (8 pages) |
| 10 August 2004 | Resolutions
|
| 29 July 2004 | Company name changed tee setter LIMITED\certificate issued on 29/07/04 (2 pages) |
| 24 September 2003 | Return made up to 04/09/03; full list of members (7 pages) |
| 1 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 18 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 23 September 2002 | Return made up to 04/09/02; full list of members (5 pages) |
| 23 October 2001 | Resolutions
|
| 23 October 2001 | £ nc 1000/10000 01/10/01 (1 page) |
| 19 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 15 October 2001 | Registered office changed on 15/10/01 from: 78 east duck lees lane enfield middlesex EN3 7SR (1 page) |
| 10 October 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 31 October 2000 | Return made up to 04/09/00; full list of members (6 pages) |
| 28 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 1 September 1999 | Return made up to 04/09/99; full list of members (6 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 2 October 1998 | Return made up to 04/09/98; no change of members (4 pages) |
| 4 June 1998 | Registered office changed on 04/06/98 from: 2 the drive buckhurst hill essex IG9 5RB (1 page) |
| 31 October 1997 | Return made up to 04/09/97; no change of members (4 pages) |
| 6 July 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 12 February 1997 | Return made up to 04/09/96; full list of members (6 pages) |
| 17 May 1996 | Accounting reference date notified as 31/12 (1 page) |
| 18 September 1995 | Registered office changed on 18/09/95 from: 372 old street london EC1V 9LT (1 page) |
| 18 September 1995 | Director resigned (2 pages) |
| 18 September 1995 | New secretary appointed;new director appointed (2 pages) |
| 18 September 1995 | Secretary resigned (2 pages) |
| 18 September 1995 | New director appointed (2 pages) |
| 4 September 1995 | Incorporation (14 pages) |