Tennant (Panels) Ltd

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Mr Christopher John Russell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	02 November 1992(3 months, 1 week after company formation)
Appointment Duration	8 years, 8 months (closed 03 July 2001)
Role	Company Director
Correspondence Address	New Hall High Street Bradwell On Sea Southminster Essex CM0 7QL

Secretary Name	Mr Christopher John Russell
Nationality	British
Status	Closed
Appointed	09 July 1999(6 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (closed 03 July 2001)
Role	Company Director
Correspondence Address	New Hall High Street Bradwell On Sea Southminster Essex CM0 7QL

Director Name	Mr Robert Jarvis Hawker
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	21 July 1999(7 years after company formation)
Appointment Duration	1 year, 11 months (closed 03 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 The Fairway Upminster Essex RM14 1BS

Director Name	Mr Kenneth Benjamin Talbot
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	21 July 1999(7 years after company formation)
Appointment Duration	1 year, 11 months (closed 03 July 2001)
Role	Company Director
Correspondence Address	Blanket Hall Beggar Hill Fryerning Essex CM4 0PD

Director Name	John James Whitecross
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	21 July 1999(7 years after company formation)
Appointment Duration	1 year, 11 months (closed 03 July 2001)
Role	Company Director
Correspondence Address	Jormar 17 Sylvan Avenue Emerson Park Hornchurch Essex RM11 2PL

Secretary Name	Mr Kenneth Frederick John Smith
Nationality	British
Status	Resigned
Appointed	02 November 1992(3 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 21 January 1999)
Role	Company Director
Correspondence Address	53 Bowes Wood New Ash Green Longfield Kent DA3 8QL

Secretary Name	Mrs Michele Elaine Garwood
Nationality	British
Status	Resigned
Appointed	22 January 1999(6 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 July 1999)
Role	Company Director
Correspondence Address	9 Medina Road Grays Essex RM17 6AQ

Director Name	Mk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 July 1992(same day as company formation)
Correspondence Address	198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL

Secretary Name	Mk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 July 1992(same day as company formation)
Correspondence Address	198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL

Registered Address	Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon
Address Matches	2 other UK companies use this postal address

3 July 2001	Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2001	First Gazette notice for compulsory strike-off (1 page)
28 April 2000	Accounts for a dormant company made up to 31 December 1998 (5 pages)
29 December 1999	New director appointed (2 pages)
29 December 1999	Return made up to 22/07/99; full list of members (6 pages)
29 December 1999	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
14 July 1999	Secretary resigned (1 page)
14 July 1999	New secretary appointed (2 pages)
19 February 1999	New secretary appointed (2 pages)
29 January 1999	Secretary resigned (1 page)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
26 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 August 1998	Return made up to 22/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 October 1997	Full accounts made up to 31 December 1996 (7 pages)
18 August 1997	Return made up to 22/07/97; no change of members (4 pages)
10 September 1996	Full accounts made up to 31 December 1995 (7 pages)
9 October 1995	Full accounts made up to 31 December 1994 (7 pages)
8 August 1995	Return made up to 22/07/95; no change of members (4 pages)

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