| Company Name | Jenson Tungsten Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02415006 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1989(34 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Paul Seward |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1993(3 years, 8 months after company formation) |
| Appointment Duration | 31 years |
| Role | Engineer |
| Correspondence Address | 188 St Agnells Lane Hemel Hempstead Hertfordshire HP2 6EQ |
| Director Name | Joy Anderson |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 1997(7 years, 11 months after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Accountant |
| Correspondence Address | 9 Tram Hill Brill Aylesbury Buckinghamshire HP18 9SY |
| Secretary Name | Joy Anderson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 July 1997(7 years, 11 months after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Accountant |
| Correspondence Address | 9 Tram Hill Brill Aylesbury Buckinghamshire HP18 9SY |
| Director Name | Mr James Michael McCombie |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1997(8 years, 3 months after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Wayside Stapleford Road Stapleford Abbotts Essex RM4 1EJ |
| Director Name | Miss Jenny Seward |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1992(3 years after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 25 July 1997) |
| Role | Engineer |
| Correspondence Address | Tara Bovingdon Herts Hp3 |
| Director Name | Derek Ling |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1992(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 October 1994) |
| Role | Sales Consultant |
| Correspondence Address | 14 Perham Way London Colney St Albans Hertfordshire AL2 1LB |
| Secretary Name | Maria Victoria Seward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1993(4 years, 1 month after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 08 September 1994) |
| Role | Company Director |
| Correspondence Address | 188 St Agnells Lane Hemel Hempstead Hertfordshire HP2 6EQ |
| Secretary Name | Mrs Patricia Seward |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1994(5 years after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 25 July 1997) |
| Role | Company Director |
| Correspondence Address | Tara Bovingdon Herts Hp3 |
| Secretary Name | Mrs Patricia Seward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1994(5 years after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 25 July 1997) |
| Role | Company Director |
| Correspondence Address | Tara Bovingdon Herts Hp3 |
| Director Name | Kenneth William Dix |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1997(8 years, 2 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 18 August 1998) |
| Role | Company Director |
| Correspondence Address | 19 Thamley Purfleet Essex RM19 1GB |
Location
| Registered Address | Audit House 151 High Street Billericay Essex CM12 9AB |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay East |
| Built Up Area | Billericay |
Accounts
| Latest Accounts | 30 April 1997 (27 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 5 August 2000 | Dissolved (1 page) |
|---|---|
| 5 May 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 4 October 1999 | Registered office changed on 04/10/99 from: 11, maxted road hemel hempstead herts HP2 7DX. (1 page) |
| 29 September 1999 | Appointment of a voluntary liquidator (1 page) |
| 29 September 1999 | Statement of affairs (5 pages) |
| 29 September 1999 | Resolutions
|
| 12 July 1999 | Ad 29/06/99--------- £ si 159998@1=159998 £ ic 2/160000 (2 pages) |
| 12 July 1999 | £ nc 100/500000 29/06/99 (1 page) |
| 12 July 1999 | Resolutions
|
| 19 October 1998 | Return made up to 21/08/98; no change of members
|
| 24 August 1998 | Director resigned (1 page) |
| 3 March 1998 | Accounting reference date extended from 30/04/98 to 30/06/98 (1 page) |
| 2 March 1998 | Full accounts made up to 30 April 1997 (13 pages) |
| 11 January 1998 | New director appointed (2 pages) |
| 12 November 1997 | New director appointed (2 pages) |
| 29 September 1997 | Return made up to 21/08/97; full list of members (6 pages) |
| 11 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 11 August 1997 | Secretary resigned (1 page) |
| 11 August 1997 | Director resigned (1 page) |
| 5 March 1997 | Full accounts made up to 30 April 1996 (13 pages) |
| 30 October 1996 | Return made up to 21/08/96; no change of members (4 pages) |
| 21 March 1996 | Return made up to 21/08/95; no change of members (4 pages) |