Company NameTellus Earth Friendly Fuels Limited
Company StatusDissolved
Company Number02861885
CategoryPrivate Limited Company
Incorporation Date13 October 1993(30 years, 6 months ago)
Dissolution Date24 November 1998 (25 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 2310Manufacture of coke oven products
SIC 19100Manufacture of coke oven products

Directors

Director NameWilliam James Kenny
Date of BirthJuly 1931 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1993(2 weeks, 5 days after company formation)
Appointment Duration5 years (closed 24 November 1998)
RoleCompany Director
Correspondence Address92 The Chine
Grange Park
London
N21 2EA
Secretary NameChristopher James Bolton
NationalityBritish
StatusClosed
Appointed01 November 1993(2 weeks, 5 days after company formation)
Appointment Duration5 years (closed 24 November 1998)
RoleCompany Director
Correspondence Address15 Sandy Ridge
Chislehurst
Kent
BR7 5DP
Director NameNicola Jayne Laitner
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1993(same day as company formation)
RoleSolicitor
Correspondence Address51 Upper Culver Road
St Albans
Hertfordshire
AL1 4EE
Director NameDr Steven Mark Laitner
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1993(same day as company formation)
RolePhysician
Correspondence Address51 Upper Culver Road
St Albans
Hertfordshire
AL1 4EE
Secretary NameNicola Jayne Laitner
NationalityBritish
StatusResigned
Appointed13 October 1993(same day as company formation)
RoleSolicitor
Correspondence Address51 Upper Culver Road
St Albans
Hertfordshire
AL1 4EE
Director NameEric Lamont-Gregory
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1993(2 weeks, 5 days after company formation)
Appointment Duration4 years, 6 months (resigned 30 April 1998)
RoleUniversity Academic
Correspondence AddressSchool Of Geography Mansfield Road
Oxford
OX1 3TB
Director NamePeter Lawson
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1993(2 weeks, 5 days after company formation)
Appointment Duration2 years, 10 months (resigned 26 September 1996)
RoleCompany Director
Correspondence Address5 Crown Gardens
Rayleigh
Essex
SS6 7DP
Director NameDerek Maughan
Date of BirthMay 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1993(2 weeks, 5 days after company formation)
Appointment Duration4 years, 6 months (resigned 30 April 1998)
RoleCompany Director
Correspondence Address48 Stumperlowe Park Road
Sheffield
South Yorkshire
S10 3QP
Director NameCCS Directors Limited (Corporation)
Date of BirthNovember 1990 (Born 33 years ago)
StatusResigned
Appointed13 October 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameCCS Secretaries Limited (Corporation)
StatusResigned
Appointed13 October 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressBronte House
58-62 High Street
Epping
Essex
CM16 4AE
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishEpping
WardEpping Hemnall
Built Up AreaEpping
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 1996 (27 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

24 November 1998Final Gazette dissolved via voluntary strike-off (1 page)
23 June 1998First Gazette notice for voluntary strike-off (1 page)
13 May 1998Director resigned (1 page)
11 May 1998Director resigned (1 page)
1 August 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
24 January 1997Return made up to 13/10/96; full list of members (7 pages)
12 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 November 1996Accounts for a dormant company made up to 30 September 1995 (1 page)
11 November 1996Director resigned (1 page)
8 February 1996Return made up to 13/10/95; full list of members (7 pages)
1 August 1995Accounts for a small company made up to 30 September 1994 (4 pages)