| Company Name | Tebbe (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04176141 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2001(23 years, 1 month ago) |
| Dissolution Date | 7 December 2004 (19 years, 4 months ago) |
| Previous Name | Motionactual Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | James Donald Broatch |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2001(1 month after company formation) |
| Appointment Duration | 3 years, 8 months (closed 07 December 2004) |
| Role | Farms Manager |
| Correspondence Address | The Old Kennels Welford Newbury Berkshire RG20 8HT |
| Director Name | Christopher Ellis |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2001(1 month after company formation) |
| Appointment Duration | 3 years, 8 months (closed 07 December 2004) |
| Role | Sales Manager |
| Correspondence Address | Willowfold The Green Hunston Bury St. Edmunds Suffolk IP31 3EL |
| Secretary Name | Janice Mary Broatch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2001(1 month after company formation) |
| Appointment Duration | 3 years, 8 months (closed 07 December 2004) |
| Role | Accounts Clerk |
| Correspondence Address | The Old Kennels Welford Newbury Berkshire RG20 8HT |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 61 Station Road Sudbury Suffolk CO10 2SP |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Sudbury |
| Ward | Sudbury South |
| Built Up Area | Sudbury |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 December 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2003 | Return made up to 09/03/03; full list of members
|
| 14 January 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 20 March 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 6 July 2001 | Company name changed motionactual LIMITED\certificate issued on 06/07/01 (2 pages) |
| 30 May 2001 | Ad 08/05/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 May 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
| 10 May 2001 | New director appointed (2 pages) |
| 10 May 2001 | New director appointed (2 pages) |
| 10 May 2001 | Registered office changed on 10/05/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 3 May 2001 | Director resigned (1 page) |
| 3 May 2001 | Secretary resigned (1 page) |
| 9 March 2001 | Incorporation (13 pages) |