| Company Name | TBN Holdings Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 03713362 |
| Category | Public Limited Company |
| Incorporation Date | 15 February 1999(25 years, 3 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Fe Holdings Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 November 2003(4 years, 8 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 02 June 2009) |
| Correspondence Address | Suite 5 2nd Floor Viking House Lodge Lane Daneholes Roundabout Grays Essex RM16 2XE |
| Director Name | Fe Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 November 2003(4 years, 8 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 02 June 2009) |
| Correspondence Address | Suite 5 2nd Floor Viking House Lodge Lane Daneholes Roundabout Grays Essex RM16 2XE |
| Secretary Name | Fe Corporate Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 November 2003(4 years, 8 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 02 June 2009) |
| Correspondence Address | Suite 5 2nd Floor Viking House Lodge Lane Daneholes Roundabout Grays Essex RM16 2XE |
| Director Name | BHE Company Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1999(same day as company formation) |
| Correspondence Address | Ground Floor 20 Bowling Green Lane London EC1R 0BD |
| Director Name | BHE Nominee Holdings Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1999(same day as company formation) |
| Correspondence Address | Ground Floor 20 Bowling Green Lane London EC1R 0BD |
| Secretary Name | BHE Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1999(same day as company formation) |
| Correspondence Address | Ground Floor 20 Bowling Green Lane London EC1R 0BD |
| Director Name | SBI Company Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2001(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 03 November 2003) |
| Correspondence Address | 6a Station Road Longfield Kent DA3 7QD |
| Director Name | SBI Nominee Holdings Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2001(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 03 November 2003) |
| Correspondence Address | 6a Station Road Longfield Kent DA3 7QD |
| Secretary Name | SBI Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2001(1 year, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 04 January 2002) |
| Correspondence Address | 1 Prior Chase Badgers Dene Grays Essex RM17 5HL |
| Secretary Name | SBI Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2002(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 03 November 2003) |
| Correspondence Address | 12a Station Road Longfield Kent DA3 7QD |
Location
| Registered Address | Suite 5 2nd Floor Viking House Lodge Lane Daneholes Roundabout Grays Essex RM16 2XE |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Little Thurrock Blackshots |
| Built Up Area | Grays |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 11 September 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 19 February 2007 | Return made up to 15/02/07; full list of members (3 pages) |
| 4 July 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 6 March 2006 | Return made up to 15/02/06; full list of members (3 pages) |
| 9 December 2005 | Registered office changed on 09/12/05 from: 12A station road longfield kent DA3 7QD (1 page) |
| 8 December 2005 | Director's particulars changed (1 page) |
| 8 December 2005 | Director's particulars changed (1 page) |
| 8 December 2005 | Secretary's particulars changed (1 page) |
| 23 June 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 21 March 2005 | Return made up to 15/02/05; full list of members (2 pages) |
| 8 July 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 7 April 2004 | Return made up to 15/02/04; full list of members (6 pages) |
| 11 November 2003 | New secretary appointed (2 pages) |
| 11 November 2003 | New director appointed (2 pages) |
| 11 November 2003 | Director resigned (1 page) |
| 11 November 2003 | New director appointed (2 pages) |
| 11 November 2003 | Secretary resigned (1 page) |
| 11 November 2003 | Registered office changed on 11/11/03 from: 6A station road longfield kent DA3 7QD (1 page) |
| 11 November 2003 | Director resigned (1 page) |
| 28 May 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 5 April 2003 | Return made up to 15/02/03; full list of members (5 pages) |
| 1 August 2002 | Total exemption small company accounts made up to 28 February 2002 (1 page) |
| 27 March 2002 | Return made up to 15/02/02; full list of members (5 pages) |
| 9 January 2002 | Director's particulars changed (1 page) |
| 9 January 2002 | Registered office changed on 09/01/02 from: 1ST floor 11 lyon road south wimbledon london SW19 2RL (1 page) |
| 9 January 2002 | Secretary resigned (1 page) |
| 9 January 2002 | Director's particulars changed (1 page) |
| 9 January 2002 | New secretary appointed (2 pages) |
| 13 July 2001 | Accounts for a dormant company made up to 28 February 2001 (3 pages) |
| 16 March 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 19 February 2001 | New director appointed (2 pages) |
| 19 February 2001 | Secretary resigned (1 page) |
| 19 February 2001 | New secretary appointed (2 pages) |
| 19 February 2001 | Director resigned (1 page) |
| 19 February 2001 | Registered office changed on 19/02/01 from: ground floor 20 bowling green lane london EC1R 0BD (1 page) |
| 19 February 2001 | New director appointed (2 pages) |
| 19 February 2001 | Director resigned (1 page) |
| 9 January 2001 | Registered office changed on 09/01/01 from: ground floor 20 bowling green lane london EC1R 0BD (1 page) |
| 20 December 2000 | Return made up to 15/02/00; full list of members (5 pages) |
| 20 December 2000 | Registered office changed on 20/12/00 from: suite 3 moreland house 80 goswell road london EC1V 7DB (1 page) |
| 4 September 2000 | Accounts for a dormant company made up to 29 February 2000 (3 pages) |
| 8 June 2000 | Director's particulars changed (1 page) |
| 8 June 2000 | Secretary's particulars changed (1 page) |
| 1 June 2000 | Director's particulars changed (1 page) |
| 15 February 1999 | Incorporation (23 pages) |