| Company Name | Tepador Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04698162 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2003(21 years, 1 month ago) |
| Dissolution Date | 18 July 2006 (17 years, 9 months ago) |
| Previous Name | Wmnewco32 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Robert Russell |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2003(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 3 months (closed 18 July 2006) |
| Role | Design Engineer |
| Correspondence Address | 36 Carisbrooke Drive South Woodham Ferrers Chelmsford Essex CM3 5LT |
| Director Name | Elizabeth Seward Russell |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2004(1 year after company formation) |
| Appointment Duration | 2 years, 3 months (closed 18 July 2006) |
| Role | Retired School Secretary |
| Correspondence Address | The Cottage Chalk Street Rettendon Common Chelmsford Essex CM3 8DA |
| Secretary Name | Elizabeth Seward Russell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2004(1 year after company formation) |
| Appointment Duration | 2 years, 3 months (closed 18 July 2006) |
| Role | Retired School Secretary |
| Correspondence Address | The Cottage Chalk Street Rettendon Common Chelmsford Essex CM3 8DA |
| Director Name | Mr Peter Still |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2003(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Plantation Road Chestfield Whitstable Kent CT5 3LQ |
| Secretary Name | Ms Janet Amanda Goode |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Barnland House Smarden Road, Headcorn Ashford Kent TN27 9HP |
| Director Name | David Russell |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2003(6 days after company formation) |
| Appointment Duration | 1 year (resigned 01 April 2004) |
| Role | Retired |
| Correspondence Address | The Old Coastguard House 414 Faversham Road Seasalter Whitstable Kent CT5 4BW |
| Secretary Name | David Russell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2003(6 days after company formation) |
| Appointment Duration | 1 year (resigned 01 April 2004) |
| Role | Retired |
| Correspondence Address | The Old Coastguard House 414 Faversham Road Seasalter Whitstable Kent CT5 4BW |
| Director Name | Andrew Neale Russell |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2004(1 year after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 January 2006) |
| Role | Surveyor |
| Correspondence Address | 25 Rue Du Gex Lasserre 31350 Foreign France |
Location
| Registered Address | 36 Carisbrooke Drive South Woodham Ferrers Chelmsford Essex CM3 5LT |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | South Woodham Ferrers |
| Ward | South Woodham-Elmwood and Woodville |
| Built Up Area | South Woodham Ferrers |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 18 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2006 | Director resigned (1 page) |
| 22 February 2006 | Application for striking-off (1 page) |
| 7 June 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 20 April 2005 | Return made up to 14/03/05; full list of members (7 pages) |
| 20 April 2005 | Secretary resigned (1 page) |
| 20 April 2005 | Registered office changed on 20/04/05 from: 72 king street maidstone kent ME14 1BL (1 page) |
| 9 April 2005 | New director appointed (2 pages) |
| 30 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 29 March 2005 | Director resigned (1 page) |
| 10 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 31 March 2004 | Return made up to 14/03/04; full list of members (7 pages) |
| 24 April 2003 | New director appointed (2 pages) |
| 24 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 17 April 2003 | Company name changed WMNEWCO32 LIMITED\certificate issued on 17/04/03 (2 pages) |
| 4 April 2003 | Secretary resigned (1 page) |
| 4 April 2003 | Director resigned (1 page) |