| Company Name | Tesden Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01745276 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1983(40 years, 9 months ago) |
| Dissolution Date | 1 July 2014 (9 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2733 | Cold forming or folding |
| SIC 24330 | Cold forming or folding |
Directors
| Director Name | Anthony Holden |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1992(8 years, 9 months after company formation) |
| Appointment Duration | 22 years, 1 month (closed 01 July 2014) |
| Role | Engineer |
| Correspondence Address | 21 Park Drive Wickford Essex SS12 9DJ |
| Secretary Name | Carol Ann Holden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1993(9 years, 7 months after company formation) |
| Appointment Duration | 21 years, 3 months (closed 01 July 2014) |
| Role | Company Director |
| Correspondence Address | 37 Church End Lane Wickford Essex SS11 7JE |
| Director Name | Martin Robert Hessenthaler |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(8 years, 9 months after company formation) |
| Appointment Duration | 10 months (resigned 31 March 1993) |
| Role | Company Director |
| Correspondence Address | 12 Way Volante Gravesend Kent DA12 4SQ |
| Director Name | Peter John Hughes |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(8 years, 9 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 11 February 1993) |
| Role | Engineer |
| Correspondence Address | 12 Harrow Close Hawkwell Hockley Essex SS5 4HQ |
| Director Name | Patrick Bert Nash |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(8 years, 9 months after company formation) |
| Appointment Duration | 10 months (resigned 31 March 1993) |
| Role | Engineer |
| Correspondence Address | Barn St Farm St Mary Hoo Rochester Kent ME3 8RN |
| Secretary Name | Martin Robert Hessenthaler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(8 years, 9 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 21 March 1993) |
| Role | Company Director |
| Correspondence Address | 12 Way Volante Gravesend Kent DA12 4SQ |
Location
| Registered Address | Suites 17 & 18 Riverside House Lower Southend Road Wickford Essex SS11 8BB |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
Shareholders
| 99 at £1 | Anthony Frank Edward Holden 99.00% Ordinary |
|---|---|
| 1 at £1 | Carol Ann Holden 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £841 |
| Cash | £5,820 |
| Current Liabilities | £11,033 |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2014 | Application to strike the company off the register (3 pages) |
| 4 March 2014 | Application to strike the company off the register (3 pages) |
| 28 November 2013 | Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page) |
| 28 November 2013 | Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page) |
| 3 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-03
|
| 3 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-03
|
| 7 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Director's details changed for Anthony Holden on 25 August 2010 (2 pages) |
| 2 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Secretary's details changed for Carol Ann Holden on 25 August 2010 (2 pages) |
| 2 June 2011 | Director's details changed for Anthony Holden on 25 August 2010 (2 pages) |
| 2 June 2011 | Secretary's details changed for Carol Ann Holden on 25 August 2010 (2 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 7 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 2 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 July 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 1 July 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 13 June 2007 | Return made up to 31/05/07; full list of members (6 pages) |
| 13 June 2007 | Return made up to 31/05/07; full list of members (6 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 12 June 2006 | Return made up to 31/05/06; full list of members (6 pages) |
| 12 June 2006 | Return made up to 31/05/06; full list of members (6 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 19 July 2005 | Return made up to 31/05/05; full list of members (6 pages) |
| 19 July 2005 | Return made up to 31/05/05; full list of members (6 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 9 July 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 9 July 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 8 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 8 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 23 June 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 23 June 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 24 June 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 24 June 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 13 June 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 13 June 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 6 November 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 6 November 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 21 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 21 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 21 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 21 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 10 October 2000 | Registered office changed on 10/10/00 from: atherton house 13 lower southead road wickford essex SS11 8AB (1 page) |
| 10 October 2000 | Registered office changed on 10/10/00 from: atherton house 13 lower southead road wickford essex SS11 8AB (1 page) |
| 6 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 6 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 23 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 23 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 10 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 10 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 30 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 30 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 2 July 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 2 July 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 19 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 19 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 12 September 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 12 September 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 14 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 14 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 28 September 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 28 September 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 12 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |
| 12 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |