JENI Tennison Consulting Limited

Company Name	JENI Tennison Consulting Limited
Company Status	Dissolved
Company Number	04074008
Category	Private Limited Company
Incorporation Date	19 September 2000(23 years, 7 months ago)
Dissolution Date	27 July 2015 (8 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Dr Jenifer Fays Alys Tennison
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2000(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	92 Briarwood Road Stoneleigh Epsom Surrey KT17 2NG

Secretary Name	Richard Mayer
Nationality	British
Status	Closed
Appointed	19 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	7 Abbey Court Beeston Nottingham Nottinghamshire NG9 2RB

Director Name	Regit Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 September 2000(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Secretary Name	Regit Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 September 2000(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Location

Registered Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Dr Jenifer Fay Alys Tennison 100.00% Ordinary

Financials

Year	2014
Net Worth	£93,877
Cash	£96,813
Current Liabilities	£4,453

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

27 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 July 2015	Final Gazette dissolved following liquidation (1 page)
27 April 2015	Return of final meeting in a members' voluntary winding up (17 pages)
18 March 2014	Registered office address changed from 92 Briarwood Road, Stoneleigh Epsom Surrey KT17 2NG on 18 March 2014 (2 pages)
17 March 2014	Declaration of solvency (3 pages)
17 March 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 March 2014	Appointment of a voluntary liquidator (1 page)
12 November 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
12 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-12 GBP 1 (4 pages)
21 March 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
22 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
1 November 2011	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
19 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
19 October 2010	Director's details changed for Dr Jenifer Fays Alys Tennison on 19 September 2010 (2 pages)
21 May 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
8 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
7 February 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
14 November 2008	Secretary's change of particulars / richard mayer / 01/08/2008 (1 page)
14 November 2008	Return made up to 19/09/08; full list of members (3 pages)
10 March 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
3 October 2007	Return made up to 19/09/07; full list of members (2 pages)
2 October 2007	Location of register of members (1 page)
2 October 2007	Location of debenture register (1 page)
2 October 2007	Registered office changed on 02/10/07 from: 92 briarwood road epsom surrey KT17 2NG (1 page)
1 October 2007	Director's particulars changed (1 page)
3 September 2007	Registered office changed on 03/09/07 from: 1 caversham road kingston upon thames surrey KT1 2PU (1 page)
3 April 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
8 December 2006	Return made up to 19/09/06; full list of members (2 pages)
8 December 2006	Director's particulars changed (1 page)
22 November 2006	Registered office changed on 22/11/06 from: 4 dudley court bramcote nottingham NG9 3HZ (1 page)
19 December 2005	Total exemption full accounts made up to 30 September 2005 (9 pages)
11 October 2005	Return made up to 19/09/05; full list of members (2 pages)
29 March 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
27 September 2004	Return made up to 19/09/04; full list of members (6 pages)
11 December 2003	Total exemption full accounts made up to 30 September 2003 (9 pages)
14 October 2003	Return made up to 19/09/03; full list of members 363(287) ‐ Registered office changed on 14/10/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 June 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
27 September 2002	Return made up to 19/09/02; full list of members (6 pages)
24 June 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
2 October 2001	Return made up to 19/09/01; full list of members (6 pages)
29 September 2000	Secretary resigned (1 page)
29 September 2000	Director resigned (1 page)
21 September 2000	Registered office changed on 21/09/00 from: regit LIMITED 9 abbey square chester cheshire CH1 2HU (1 page)
21 September 2000	New director appointed (2 pages)
21 September 2000	New secretary appointed (2 pages)
19 September 2000	Incorporation (12 pages)

JENI Tennison Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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