| Company Name | Tealor Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03791489 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1999(24 years, 10 months ago) |
| Dissolution Date | 6 April 2004 (20 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Sabah Nissan |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 15 June 1999(1 day after company formation) |
| Appointment Duration | 4 years, 9 months (closed 06 April 2004) |
| Role | Company Director |
| Correspondence Address | Damrak 36 Amsterdam 1012 Lk Foreign |
| Secretary Name | Miss Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2000(10 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 06 April 2004) |
| Role | Company Director |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales |
| Director Name | Stephen John Isherwood |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1999(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Wood Cottage Park Lane Higher Walton Warrington Cheshire WA4 5LH |
| Director Name | Mr Oliver Martin Roberts |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1999(same day as company formation) |
| Role | Trainee Solicitor |
| Correspondence Address | 25 Saint Lawrence Quay Salford Lancashire M5 2XT |
| Secretary Name | Stephen John Isherwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wood Cottage Park Lane Higher Walton Warrington Cheshire WA4 5LH |
| Director Name | Alon Meiri |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 15 June 1999(1 day after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 01 December 1999) |
| Role | Company Director |
| Correspondence Address | Damrak 31 Amsterdam 1012 Lj Foreign |
| Secretary Name | Sabah Nissan |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 15 June 1999(1 day after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 03 May 2000) |
| Role | Company Director |
| Correspondence Address | Damrak 36 Amsterdam 1012 Lk Foreign |
| Director Name | Gwendolyn Goldwasser |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 01 December 1999(5 months, 2 weeks after company formation) |
| Appointment Duration | 5 months (resigned 03 May 2000) |
| Role | Company Director |
| Correspondence Address | Uiterwaardesstaat 246 Ii 1071 Cm Amsterdam Foreign |
Location
| Registered Address | South Central 11 Peter Street Manchester Lancashire M2 5LG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2003 | Application for striking-off (1 page) |
| 28 June 2003 | Return made up to 14/06/03; full list of members (6 pages) |
| 31 December 2001 | Return made up to 14/06/01; full list of members (6 pages) |
| 13 November 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 2 November 2000 | Resolutions
|
| 24 July 2000 | Return made up to 14/06/00; full list of members
|
| 15 May 2000 | Secretary resigned (1 page) |
| 15 May 2000 | Director resigned (1 page) |
| 9 May 2000 | New secretary appointed (2 pages) |
| 4 April 2000 | Registered office changed on 04/04/00 from: maxdov house 337/341 chapel street salford manchester M3 5JY (1 page) |
| 7 January 2000 | Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page) |
| 22 December 1999 | Director resigned (1 page) |
| 14 December 1999 | Registered office changed on 14/12/99 from: 13 police street manchester lancashire M2 7WA (1 page) |
| 21 June 1999 | Secretary resigned;director resigned (1 page) |
| 14 June 1999 | Incorporation (19 pages) |