Company NameTesam Logistics Limited
Company StatusDissolved
Company Number02844375
CategoryPrivate Limited Company
Incorporation Date12 August 1993(30 years, 8 months ago)
Dissolution Date23 March 1999 (25 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Stephen John Meader
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed12 August 1993(same day as company formation)
RoleCompany Director
Correspondence AddressHughenden London Road
Crays Hill
Billericay
Essex
CM11 2UY
Director NameMr Stephen William Smith
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed12 August 1993(same day as company formation)
RoleFinancial Director
Correspondence Address2 Castle Close
Noak Hill
Romford
Essex
RM3 7LN
Secretary NameMr Stephen William Smith
NationalityBritish
StatusClosed
Appointed12 August 1993(same day as company formation)
RoleFinancial Director
Correspondence Address2 Castle Close
Noak Hill
Romford
Essex
RM3 7LN
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed12 August 1993(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed12 August 1993(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address144 High Street
Epping
Essex
CM16 4AS
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishEpping
WardEpping Hemnall
Built Up AreaEpping

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 March 1999Final Gazette dissolved via voluntary strike-off (1 page)
24 November 1998First Gazette notice for voluntary strike-off (1 page)
13 October 1998Application for striking-off (1 page)
13 May 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
7 May 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
27 October 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
11 October 1995Return made up to 27/07/95; no change of members (4 pages)
17 May 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
17 May 1995Registered office changed on 17/05/95 from: 141 high street epping essex CM16 4BD (1 page)
17 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)