Tenby Smith Limited

Company Name	Tenby Smith Limited
Company Status	Dissolved
Company Number	01589171
Category	Private Limited Company
Incorporation Date	2 October 1981(42 years, 7 months ago)
Dissolution Date	31 August 2004 (19 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Steven Paul Walker
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2000(18 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (closed 31 August 2004)
Role	Company Director
Correspondence Address	Jasmine Cottage Frating Road, Great Bromley Colchester Essex CO7 7JN

Secretary Name	Dawn Jacqueline Walker
Nationality	British
Status	Closed
Appointed	31 March 2000(18 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (closed 31 August 2004)
Role	Secretary
Correspondence Address	Jasmine Cottage Frating Road Great Bromley Colchester Essex CO7 7JN

Director Name	Nigel Thomas Baxter
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Davrock Laleham Reach Chertsey Surrey KT16 8BT

Director Name	Valerie Patricia Baxter
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Davrock Laleham Reach Chertsey Surrey KT16 8RT

Director Name	Jane Anne Ponti
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Weir View 13 Beasleys Ait Lane Sunbury On Thames Middlesex TW16 6AS

Director Name	Mr John Ponti
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weir View 13 Beasleys Ait Sunbury On Thames Middlesex TW16 6AS

Secretary Name	Jane Anne Ponti
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Weir View 13 Beasleys Ait Lane Sunbury On Thames Middlesex TW16 6AS

Location

Registered Address	Brierly Place New London Road Chelmsford Essex CM2 0AP
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,179

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

18 May 2004	First Gazette notice for voluntary strike-off (1 page)
2 April 2004	Application for striking-off (1 page)
12 January 2004	Return made up to 31/12/03; full list of members (6 pages)
5 September 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
22 January 2003	Return made up to 31/12/02; full list of members (6 pages)
20 January 2003	Accounts for a dormant company made up to 31 March 2002 (8 pages)
4 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
7 February 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (7 pages)
28 January 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
4 October 2000	Full accounts made up to 31 December 1999 (11 pages)
15 April 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 April 2000	Director resigned (1 page)
15 April 2000	Declaration of assistance for shares acquisition (7 pages)
15 April 2000	Director resigned (1 page)
15 April 2000	Director resigned (1 page)
15 April 2000	Registered office changed on 15/04/00 from: terminal house station approach shepperton middlesex TW17 8AS (1 page)
15 April 2000	Resolutions SRES13 ‐ Special resolution (1 page)
15 April 2000	Director resigned (1 page)
14 April 2000	New secretary appointed (2 pages)
14 April 2000	New director appointed (2 pages)
12 April 2000	Particulars of mortgage/charge (11 pages)
6 April 2000	Particulars of mortgage/charge (3 pages)
20 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 January 2000	Return made up to 31/12/99; full list of members (8 pages)
13 August 1999	Full accounts made up to 31 December 1998 (13 pages)
31 March 1999	Registered office changed on 31/03/99 from: weir view 13 beasleys ait lane sunbury-on-thames middlesex TW16 6AS (1 page)
18 December 1998	Return made up to 31/12/98; no change of members (4 pages)
26 July 1998	Full accounts made up to 31 December 1997 (13 pages)
2 January 1998	Return made up to 31/12/97; no change of members (4 pages)
12 August 1997	Full accounts made up to 31 December 1996 (14 pages)
6 February 1997	Particulars of mortgage/charge (3 pages)
26 January 1997	Return made up to 31/12/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 July 1996	Full accounts made up to 31 December 1995 (9 pages)
5 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)

Tenby Smith Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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