Company NameTesam Limited
Company StatusDissolved
Company Number03879980
CategoryPrivate Limited Company
Incorporation Date19 November 1999(24 years, 4 months ago)
Dissolution Date11 July 2006 (17 years, 8 months 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 William Smith
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed19 November 1999(same day as company formation)
RoleCompany Director
Correspondence Address8 Sawtry Road
Glatton
PE28 5RZ
Secretary NameMr Stephen William Smith
NationalityBritish
StatusClosed
Appointed19 November 1999(same day as company formation)
RoleCompany Director
Correspondence Address8 Sawtry Road
Glatton
PE28 5RZ
Director NameMr Ian Philip Callan
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 10 11 Hyde Park Gardens
London
W2 2LU
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed19 November 1999(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed19 November 1999(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

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

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 July 2006Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2006First Gazette notice for voluntary strike-off (1 page)
13 February 2006Application for striking-off (1 page)
8 February 2006Director resigned (1 page)
13 January 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
11 January 2005Return made up to 19/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 January 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
24 November 2003Return made up to 19/11/03; full list of members (7 pages)
9 January 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
14 November 2002Return made up to 19/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
15 January 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
20 November 2001Return made up to 19/11/01; full list of members (6 pages)
14 March 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
20 November 2000Return made up to 19/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 January 2000Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
4 January 2000Ad 19/11/99--------- £ si 2@1=2 £ ic 2/4 (2 pages)
4 January 2000New director appointed (2 pages)
4 January 2000New secretary appointed;new director appointed (2 pages)
26 November 1999Secretary resigned (1 page)
26 November 1999Director resigned (1 page)
26 November 1999Registered office changed on 26/11/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)