TL

TEOFANI LIMITED

Dissolved

Company number 00189379

Weybridge Surrey · Incorporated 20 April 1923

Members Hill, Brooklands Road, Weybridge Surrey, KT13 0QU

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
103 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 October 2016

Company history

Previous company names

PETER JACKSON LIMITED · 20 April 1923 – 31 December 1979

SILK CUT LIMITED · 31 December 1979 – 31 December 1981

Company overview

TEOFANI LIMITED was a private limited company incorporated on 20 April 1923 and registered in England and Wales and dissolved on 11 April 2017. It has changed its name 2 times, most recently from SILK CUT LIMITED on 31 December 1979. Its registered office is at Members Hill, Brooklands Road, Weybridge Surrey, KT13 0QU. Its principal activities are non-trading company non trading (SIC 74990) and other business support service activities n.e.c. (SIC 82990).

It is controlled by Gallaher Limited, which holds 75-100% of the shares and voting rights. The board consists of four British directors: HAWKETT, Alison Maria (appointed 19 March 2010), SMALL, Nicola (appointed 19 March 2010), CHAMBERLAIN, Andrew (appointed 25 August 2010) and ALI, Mohammed Junab (appointed 29 September 2015). 34 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2015, were filed on 22 July 2016. Companies House holds 171 filings for this company, most recently a gazette filing on 11 April 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AM
ALI, Mohammed Junab
Director
29 September 2015
CA
CHAMBERLAIN, Andrew
Director
25 August 2010
SN
SMALL, Nicola
Director
19 March 2010
HA
HAWKETT, Alison Maria
Director
19 March 2010
HP
HENNESSY, Paul Bernard
Director · Resigned
17 January 2012
OA
OGG, Andrew David
Director · Resigned
19 March 2010
SY
SANTHARAM, Yagnaram
Director · Resigned
19 March 2010
MB
MURPHY, Brian Victor
Director · Resigned
27 March 2008
BJ
BOXFORD, James Alan
Director · Resigned
20 March 2008
BA
BINGHAM, Andrew
Director · Resigned
9 November 2007
PL
PILLININI, Lorenzo
Director · Resigned
23 August 2007
PE
PIRARD, Eddy Jacques Louis
Director · Resigned
23 August 2007
JH
JENKINS, Helen Anne
Secretary · Resigned
23 August 2007
CL
CARR, Laura Elizabeth
Director · Resigned
23 August 2007
WE
WALKER, Edward Grosvenor
Director · Resigned
23 August 2007
CL
CONSTANTIN, Lionel
Director · Resigned
17 May 2007
DF
DUGAST, Francois
Director · Resigned
17 May 2007
MH
MARTIN, Helen Jane
Secretary · Resigned
1 June 2005
MR
MILLER, Robin Paul
Director · Resigned
1 June 2005
WS
WISE, Suzanne Elizabeth
Director · Resigned
1 June 2005
KT
KEEVIL, Thomas Stephen
Director · Resigned
1 July 2002
MA
MORRIS, Alyson Anne
Secretary · Resigned
1 July 2002
RM
ROLFE, Mark Edward
Director · Resigned
7 February 2000
NN
NORTHRIDGE, Nigel Hargreaves
Director · Resigned
7 February 2000
SN
SIMON, Nigel Timothy
Director · Resigned
7 February 2000
CW
CURRY, William Bonynge
Director · Resigned
7 February 2000
BN
BULPITT, Nigel Peter
Director · Resigned
2 June 1997
VP
VEEN, Pieter
Director · Resigned
1 May 1995
DC
DEVEREUX, Christopher John
Director · Resigned
30 November 1993
BP
BURCHELL, Philip Raymond
Director · Resigned
30 November 1993
FC
FIELDEN, Christopher Thomas
Director · Resigned
—
SS
SEAR, Sarah Anne
Secretary · Resigned
—
RB
RUDD, Brian
Director · Resigned
—
GR
GARRAD, Robert William
Director · Resigned
—

Persons with significant control

PS
Gallaher Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
17 October 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
11 April 2017 View
Dissolution Voluntary Strike Off Suspended
Dissolution
10 March 2017 View
Gazette Notice Voluntary
Gazette
24 January 2017 View
Dissolution Application Strike Off Company
Dissolution
13 January 2017 View
Legacy
Insolvency
16 December 2016 View
Legacy
Capital
16 December 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 December 2016 View
Resolution
Resolution
16 December 2016 View
Capital Allotment Shares
Capital
19 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2016 View
Accounts With Accounts Type Dormant
Accounts
22 July 2016 View
Appoint Person Director Company With Name Date
Officers
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Accounts With Accounts Type Dormant
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Accounts With Accounts Type Dormant
Accounts
16 April 2014 View
Termination Director Company With Name
Officers
6 December 2013 View
Termination Secretary Company With Name
Officers
6 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Accounts With Accounts Type Dormant
Accounts
18 April 2013 View
Termination Director Company With Name
Officers
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Accounts With Accounts Type Dormant
Accounts
6 March 2012 View
Appoint Person Director Company With Name
Officers
18 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Accounts With Accounts Type Dormant
Accounts
7 March 2011 View
Termination Director Company With Name
Officers
3 March 2011 View
Termination Director Company With Name
Officers
3 March 2011 View
Termination Director Company With Name
Officers
8 February 2011 View
Termination Director Company With Name
Officers
8 February 2011 View
Termination Director Company With Name
Officers
8 February 2011 View
Change Person Director Company With Change Date
Officers
30 November 2010 View
Appoint Person Director Company With Name
Officers
16 September 2010 View
Change Person Director Company With Change Date
Officers
13 September 2010 View
Termination Director Company With Name
Officers
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Accounts With Accounts Type Dormant
Accounts
7 June 2010 View
Termination Director Company With Name
Officers
20 April 2010 View
Appoint Person Director Company With Name
Officers
25 March 2010 View
Appoint Person Director Company With Name
Officers
25 March 2010 View
Appoint Person Director Company With Name
Officers
25 March 2010 View
Appoint Person Director Company With Name
Officers
25 March 2010 View
Termination Director Company With Name
Officers
25 March 2010 View
Change Person Secretary Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
14 November 2009 View
Resolution
Resolution
7 October 2009 View
Resolution
Resolution
25 September 2009 View
Legacy
Annual Return
4 August 2009 View
Legacy
Officers
4 August 2009 View
Accounts With Accounts Type Dormant
Accounts
12 May 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Officers
26 August 2008 View
Legacy
Annual Return
5 August 2008 View
Legacy
Officers
5 August 2008 View
Accounts With Accounts Type Dormant
Accounts
4 June 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Officers
3 April 2008 View
Auditors Resignation Company
Auditors
26 November 2007 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Annual Return
6 August 2007 View
Accounts With Accounts Type Dormant
Accounts
24 July 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Officers
8 June 2007 View
Accounts With Accounts Type Dormant
Accounts
15 August 2006 View
Legacy
Annual Return
2 August 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Annual Return
24 March 2006 View
Legacy
Officers
24 March 2006 View
Legacy
Officers
20 December 2005 View
Accounts With Accounts Type Dormant
Accounts
28 October 2005 View
Legacy
Officers
24 June 2005 View
Legacy
Officers
24 June 2005 View
Legacy
Officers
24 June 2005 View
Legacy
Officers
24 June 2005 View
Legacy
Officers
24 June 2005 View
Legacy
Annual Return
31 March 2005 View
Legacy
Officers
19 October 2004 View
Accounts With Accounts Type Dormant
Accounts
11 August 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Annual Return
1 April 2004 View
Accounts With Accounts Type Dormant
Accounts
6 October 2003 View
Legacy
Annual Return
2 April 2003 View
Legacy
Officers
6 December 2002 View
Accounts With Accounts Type Dormant
Accounts
23 October 2002 View
Legacy
Officers
22 August 2002 View
Legacy
Officers
22 August 2002 View
Legacy
Officers
22 August 2002 View
Legacy
Officers
16 August 2002 View
Legacy
Annual Return
14 March 2002 View
Legacy
Officers
14 March 2002 View
Accounts With Accounts Type Dormant
Accounts
23 October 2001 View
Legacy
Annual Return
8 March 2001 View
Legacy
Officers
19 December 2000 View
Accounts With Accounts Type Dormant
Accounts
25 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Annual Return
15 March 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Officers
28 February 2000 View
Accounts With Accounts Type Dormant
Accounts
28 July 1999 View
Legacy
Annual Return
10 March 1999 View
Accounts With Accounts Type Dormant
Accounts
17 June 1998 View
Legacy
Annual Return
5 March 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Officers
25 January 1998 View
Accounts With Accounts Type Dormant
Accounts
24 June 1997 View
Legacy
Officers
24 June 1997 View
Legacy
Officers
24 June 1997 View
Legacy
Annual Return
25 March 1997 View
Accounts With Accounts Type Dormant
Accounts
2 July 1996 View
Legacy
Annual Return
28 March 1996 View
Legacy
Officers
12 February 1996 View
Accounts With Accounts Type Dormant
Accounts
10 August 1995 View
Legacy
Officers
5 May 1995 View
Legacy
Officers
4 May 1995 View
Legacy
Annual Return
23 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
18 July 1994 View
Accounts With Accounts Type Dormant
Accounts
28 June 1994 View
Legacy
Annual Return
28 March 1994 View
Legacy
Officers
4 January 1994 View
Legacy
Officers
4 January 1994 View
Accounts With Accounts Type Dormant
Accounts
24 June 1993 View
Legacy
Annual Return
11 March 1993 View
Accounts With Accounts Type Dormant
Accounts
25 June 1992 View
Legacy
Annual Return
27 March 1992 View
Resolution
Resolution
17 September 1991 View
Resolution
Resolution
17 September 1991 View
Accounts With Accounts Type Dormant
Accounts
4 July 1991 View
Legacy
Annual Return
6 June 1991 View
Legacy
Annual Return
22 May 1990 View
Accounts With Accounts Type Dormant
Accounts
21 March 1990 View
Legacy
Officers
7 December 1989 View
Legacy
Annual Return
30 May 1989 View
Accounts With Accounts Type Dormant
Accounts
21 March 1989 View
Legacy
Officers
21 March 1989 View
Legacy
Annual Return
14 September 1988 View
Accounts With Made Up Date
Accounts
14 April 1988 View
Legacy
Annual Return
19 June 1987 View
Accounts With Accounts Type Dormant
Accounts
1 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
11 October 1986 View
Legacy
Annual Return
10 June 1986 View
Accounts With Accounts Type Dormant
Accounts
2 May 1986 View
Accounts With Made Up Date
Accounts
15 June 1983 View
Certificate Change Of Name Company
Change Of Name
20 March 1929 View
Miscellaneous
Miscellaneous
20 April 1923 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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