Tennyson House Division 2 Limited

Company Name	Tennyson House Division 2 Limited
Company Status	Dissolved
Company Number	00021794
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)
Dissolution Date	16 December 2019 (3 years, 11 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Norman Alec Usher
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(90 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 April 1994)
Role	Company Director
Correspondence Address	4 Kings Drive Crockford Park Newmarket Suffolk CB8 8DG

Director Name	Mr Martyn Thomas Bromley
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(90 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Rosmor Paddock 6 The Highlands Exning Newmarket Suffolk CB8 7NT

Director Name	Mr Paul Henry Howell Symonds
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(90 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 June 1998)
Role	Company Director
Correspondence Address	Fairlawn Haverhill Road Stapleford Cambridge Cambridgeshire CB2 5BX

Director Name	Dennis William Deeks
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(90 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowan House The Street Culford Bury St Edmunds Suffolk IP28 6DN

Director Name	Mr Michael Patrick Moseley
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(90 years, 5 months after company formation)
Appointment Duration	8 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	2 St James S Chambers Ryder Street London SW1Y 6QA

Director Name	James Chalmers Moir
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(90 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Long Road Cambridge Cambridgeshire CB2 2PP

Secretary Name	Dennis William Deeks
Nationality	British
Status	Resigned
Appointed	01 May 1992(90 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowan House The Street Culford Bury St Edmunds Suffolk IP28 6DN

Director Name	David James Callear
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(93 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 25 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Barningham Hall Barningham Bury St Edmunds Suffolk IP31 1DH

Director Name	Mr Stephen Gaastra
Date of Birth	May 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1995(93 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Long Meadow House Mill Lane Swaffham Bulbeck Cambridgeshire CB25 0NF

Secretary Name	Susan Jennifer Leveridge
Nationality	British
Status	Resigned
Appointed	26 July 1996(94 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 January 1999)
Role	Company Director
Correspondence Address	Grailands 30a Pierce Lane Fulbourn Cambridge CB1 5DL

Director Name	Mr Richard George Hayes
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 June 1998(96 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 May 2001)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Truddor Grange Newtownmountkennedy Co Wicklow Ireland Irish

Director Name	Neil Rowland Popham
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(96 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitehouse Farm Berden Bishops Stortford Hertfordshire CM23 1AE

Director Name	Mr Patrick Joseph Moran
Date of Birth	October 1935 (Born 88 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 June 1998(96 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 September 2002)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	The Highlands Scholarstown Road Rathfarnham Dublin 16 Ireland Irish

Secretary Name	Mr Nicholas David Goodwin
Nationality	British
Status	Resigned
Appointed	15 January 1999(97 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 14 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Uplands Farmhouse Chandlers Road Stoke Holy Cross Norwich Norfolk NR14 8RE

Director Name	Mr Nicholas David Goodwin
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(99 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 14 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Uplands Farmhouse Chandlers Road Stoke Holy Cross Norwich Norfolk NR14 8RE

Director Name	Mr Michael John Colley
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(99 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 20 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Strathlene The Park, Great Barton Bury St. Edmunds Suffolk IP31 2SU

Director Name	Bernard Michael Byrne
Date of Birth	May 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 May 2001(99 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 September 2002)
Role	Finance Director
Correspondence Address	31 Lavarna Road Terenure Dublin 6w Irish

Director Name	Alan Norton Bridges
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2006(104 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 March 2008)
Role	Company Director
Correspondence Address	4 Kings Drive Newmarket Suffolk CB8 8DG

Director Name	Mr John Bruce Adams
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2008(106 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn House Bury Road Sicklesmere Bury St Edmunds Suffolk IP30 0BS

Director Name	Mr Gregor Arthur Livingstone Miller
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2010(108 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Birkdale Court Fornham St. Martin Bury St. Edmunds Suffolk IP28 6XF

Director Name	Mrs Loraine Hughes
Date of Birth	January 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(111 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 23 June 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ

Director Name	Mr Andrew John Simpson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2014(112 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 April 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ

Contact

Website	www.jeyes.com/en-gb/home/
Email address	[email protected]
Telephone	01223 269100
Telephone region	Cambridge

Location

Registered Address	Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2013 (9 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

16 December 2019	Final Gazette dissolved following liquidation (1 page)
16 September 2019	Notice of final account prior to dissolution (20 pages)
7 December 2018	Progress report in a winding up by the court (20 pages)
4 December 2017	Progress report in a winding up by the court (19 pages)
4 December 2017	Progress report in a winding up by the court (19 pages)
24 April 2017	Termination of appointment of Andrew John Simpson as a director on 10 April 2017 (2 pages)
24 April 2017	Termination of appointment of Andrew John Simpson as a director on 10 April 2017 (2 pages)
22 November 2016	Insolvency:liquidators annual progress report to 30/09/2016 (17 pages)
22 November 2016	Insolvency:liquidators annual progress report to 30/09/2016 (17 pages)
16 October 2015	Registered office address changed from Jeyes Brunel Way Thetford Norfolk IP24 1HF to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 16 October 2015 (2 pages)
16 October 2015	Registered office address changed from Jeyes Brunel Way Thetford Norfolk IP24 1HF to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 16 October 2015 (2 pages)
13 October 2015	Appointment of a liquidator (2 pages)
13 October 2015	Appointment of a liquidator (2 pages)
7 October 2015	Order of court to wind up (2 pages)
7 October 2015	Order of court to wind up (2 pages)
25 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1,978,779.25 (3 pages)
25 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1,978,779.25 (3 pages)
19 February 2015	Registered office address changed from Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ to Jeyes Brunel Way Thetford Norfolk IP24 1HF on 19 February 2015 (1 page)
19 February 2015	Registered office address changed from Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ to Jeyes Brunel Way Thetford Norfolk IP24 1HF on 19 February 2015 (1 page)
23 June 2014	Appointment of Mr Andrew John Simpson as a director (2 pages)
23 June 2014	Termination of appointment of Loraine Hughes as a director (1 page)
23 June 2014	Appointment of Mr Andrew John Simpson as a director (2 pages)
23 June 2014	Termination of appointment of Loraine Hughes as a director (1 page)
17 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,978,779.25 (3 pages)
10 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,978,779.25 (3 pages)
26 November 2013	Termination of appointment of Gregor Miller as a director (1 page)
26 November 2013	Termination of appointment of Gregor Miller as a director (1 page)
1 November 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
1 November 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
16 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
21 December 2012	Termination of appointment of Nicholas Goodwin as a director (1 page)
21 December 2012	Appointment of Mrs Loraine Hughes as a director (2 pages)
21 December 2012	Termination of appointment of Nicholas Goodwin as a director (1 page)
21 December 2012	Termination of appointment of Nicholas Goodwin as a secretary (1 page)
21 December 2012	Termination of appointment of Nicholas Goodwin as a secretary (1 page)
21 December 2012	Appointment of Mrs Loraine Hughes as a director (2 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 September 2012	Company name changed jeyes professional LIMITED\certificate issued on 28/09/12 RES15 ‐ Change company name resolution on 2012-09-26 NM01 ‐ Change of name by resolution (3 pages)
28 September 2012	Company name changed jeyes professional LIMITED\certificate issued on 28/09/12 RES15 ‐ Change company name resolution on 2012-09-26 NM01 ‐ Change of name by resolution (3 pages)
29 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
15 December 2011	Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page)
15 December 2011	Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page)
1 August 2011	Accounts for a dormant company made up to 31 August 2010 (5 pages)
1 August 2011	Accounts for a dormant company made up to 31 August 2010 (5 pages)
16 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
7 March 2011	Registered office address changed from Brunel Way Thetford Norfolk IP24 1HF on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from Brunel Way Thetford Norfolk IP24 1HF on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from Brunel Way Thetford Norfolk IP24 1HF on 7 March 2011 (1 page)
23 September 2010	Appointment of Mr Gregor Arthur Livingstone Miller as a director (3 pages)
23 September 2010	Appointment of Mr Gregor Arthur Livingstone Miller as a director (3 pages)
16 August 2010	Termination of appointment of John Adams as a director (1 page)
16 August 2010	Termination of appointment of John Adams as a director (1 page)
21 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
26 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 January 2010	Particulars of a mortgage or charge / charge no: 5 (10 pages)
5 January 2010	Particulars of a mortgage or charge / charge no: 5 (10 pages)
30 December 2009	Particulars of a mortgage or charge / charge no: 4 (9 pages)
30 December 2009	Particulars of a mortgage or charge / charge no: 4 (9 pages)
30 December 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
30 December 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
18 May 2009	Return made up to 15/05/09; full list of members (3 pages)
18 May 2009	Return made up to 15/05/09; full list of members (3 pages)
16 May 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
16 May 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
16 May 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
16 May 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
28 April 2009	Accounting reference date extended from 31/03/2010 to 31/08/2010 (1 page)
28 April 2009	Accounting reference date extended from 31/03/2010 to 31/08/2010 (1 page)
9 March 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
9 March 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
23 May 2008	Return made up to 15/05/08; full list of members (3 pages)
23 May 2008	Return made up to 15/05/08; full list of members (3 pages)
25 April 2008	Director appointed john bruce adams (3 pages)
25 April 2008	Director appointed john bruce adams (3 pages)
25 March 2008	Appointment terminated director michael colley (1 page)
25 March 2008	Appointment terminated director alan bridges (1 page)
25 March 2008	Appointment terminated director michael colley (1 page)
25 March 2008	Appointment terminated director alan bridges (1 page)
10 September 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
10 September 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
7 June 2007	Return made up to 15/05/07; full list of members (2 pages)
7 June 2007	Return made up to 15/05/07; full list of members (2 pages)
20 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
20 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
21 September 2006	New director appointed (3 pages)
21 September 2006	New director appointed (3 pages)
1 June 2006	Return made up to 15/05/06; full list of members (7 pages)
1 June 2006	Return made up to 15/05/06; full list of members (7 pages)
9 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
9 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
26 May 2005	Return made up to 15/05/05; full list of members (7 pages)
26 May 2005	Return made up to 15/05/05; full list of members (7 pages)
9 November 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
9 November 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
28 May 2004	Return made up to 15/05/04; full list of members (7 pages)
28 May 2004	Return made up to 15/05/04; full list of members (7 pages)
13 November 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
13 November 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
21 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 May 2003	Return made up to 15/05/03; full list of members (7 pages)
31 May 2003	Return made up to 15/05/03; full list of members (7 pages)
2 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
2 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
3 October 2002	Declaration of assistance for shares acquisition (7 pages)
3 October 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
3 October 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
3 October 2002	Declaration of assistance for shares acquisition (7 pages)
27 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
27 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 September 2002	Company name changed jeyes holdings LIMITED\certificate issued on 16/09/02 (2 pages)
16 September 2002	Director resigned (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	Company name changed jeyes holdings LIMITED\certificate issued on 16/09/02 (2 pages)
13 June 2002	Return made up to 15/05/02; full list of members (8 pages)
13 June 2002	Return made up to 15/05/02; full list of members (8 pages)
4 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
4 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
4 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 June 2001	New director appointed (2 pages)
8 June 2001	Director resigned (1 page)
8 June 2001	New director appointed (2 pages)
8 June 2001	Director resigned (1 page)
8 June 2001	New director appointed (2 pages)
8 June 2001	Director resigned (1 page)
8 June 2001	New director appointed (2 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	Director resigned (1 page)
4 June 2001	Return made up to 15/05/01; full list of members (7 pages)
4 June 2001	Return made up to 15/05/01; full list of members (7 pages)
23 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
23 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
5 June 2000	Return made up to 15/05/00; full list of members (7 pages)
5 June 2000	Return made up to 15/05/00; full list of members (7 pages)
25 August 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
25 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 August 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
25 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 June 1999	Return made up to 15/05/99; no change of members (8 pages)
9 June 1999	Return made up to 15/05/99; no change of members (8 pages)
2 February 1999	New secretary appointed (2 pages)
2 February 1999	Secretary resigned (1 page)
2 February 1999	Secretary resigned (1 page)
2 February 1999	New secretary appointed (2 pages)
17 August 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
17 August 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
13 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
13 July 1998	New director appointed (2 pages)
13 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
4 June 1998	Return made up to 15/05/98; no change of members (10 pages)
4 June 1998	Return made up to 15/05/98; no change of members (10 pages)
4 June 1998	Accounts for a dormant company made up to 3 January 1998 (1 page)
4 June 1998	Accounts for a dormant company made up to 3 January 1998 (1 page)
4 June 1998	Accounts for a dormant company made up to 3 January 1998 (1 page)
12 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 June 1997	Accounts for a dormant company made up to 28 December 1996 (1 page)
5 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 June 1997	Return made up to 15/05/97; full list of members (10 pages)
5 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 June 1997	Return made up to 15/05/97; full list of members (10 pages)
5 June 1997	Accounts for a dormant company made up to 28 December 1996 (1 page)
13 August 1996	New secretary appointed (2 pages)
13 August 1996	New secretary appointed (2 pages)
13 August 1996	Secretary resigned (1 page)
13 August 1996	Secretary resigned (1 page)
11 June 1996	Accounts for a dormant company made up to 30 December 1995 (1 page)
11 June 1996	Return made up to 15/05/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
11 June 1996	Return made up to 15/05/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
11 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 June 1996	Accounts for a dormant company made up to 30 December 1995 (1 page)
20 October 1995	New director appointed (4 pages)
20 October 1995	New director appointed (4 pages)
19 October 1995	Director resigned (2 pages)
19 October 1995	Director resigned (2 pages)
19 June 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
19 June 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
14 June 1995	Return made up to 15/05/95; full list of members (12 pages)
14 June 1995	Return made up to 15/05/95; full list of members (12 pages)
2 June 1994	Accounts for a dormant company made up to 1 January 1994 (1 page)
2 June 1994	Accounts for a dormant company made up to 1 January 1994 (1 page)
2 June 1994	Accounts for a dormant company made up to 1 January 1994 (1 page)
29 June 1993	Accounts for a dormant company made up to 2 January 1993 (1 page)
29 June 1993	Accounts for a dormant company made up to 2 January 1993 (1 page)
29 June 1993	Accounts for a dormant company made up to 2 January 1993 (1 page)
4 June 1993	Return made up to 15/05/93; full list of members 363(288) ‐ Director resigned (7 pages)
4 June 1993	Return made up to 15/05/93; full list of members 363(288) ‐ Director resigned (7 pages)
2 June 1992	Full accounts made up to 28 December 1991 (9 pages)
2 June 1992	Full accounts made up to 28 December 1991 (9 pages)
2 August 1991	Full accounts made up to 29 December 1990 (10 pages)
2 August 1991	Full accounts made up to 29 December 1990 (10 pages)
31 August 1990	Full accounts made up to 30 December 1989 (11 pages)
31 August 1990	Full accounts made up to 30 December 1989 (11 pages)
10 July 1989	Return made up to 02/06/89; full list of members (6 pages)
10 July 1989	Full accounts made up to 31 December 1988 (12 pages)
10 July 1989	Full accounts made up to 31 December 1988 (12 pages)
10 July 1989	Return made up to 02/06/89; full list of members (6 pages)
10 October 1988	Return made up to 01/09/88; full list of members (6 pages)
10 October 1988	Full accounts made up to 2 January 1988 (14 pages)
10 October 1988	Return made up to 01/09/88; full list of members (6 pages)
10 October 1988	Full accounts made up to 2 January 1988 (14 pages)
10 October 1988	Full accounts made up to 2 January 1988 (14 pages)
12 August 1988	Memorandum and Articles of Association (11 pages)
12 August 1988	Memorandum and Articles of Association (11 pages)
12 July 1988	Company name changed jeyes group LIMITED\certificate issued on 13/07/88 (2 pages)
12 July 1988	Company name changed jeyes group LIMITED\certificate issued on 13/07/88 (2 pages)
21 September 1987	Full accounts made up to 3 January 1987 (12 pages)
21 September 1987	Full accounts made up to 3 January 1987 (12 pages)
21 September 1987	Full accounts made up to 3 January 1987 (12 pages)
24 June 1986	Full accounts made up to 28 December 1985 (10 pages)
24 June 1986	Full accounts made up to 28 December 1985 (10 pages)
5 June 1986	Return made up to 28/05/86; full list of members (5 pages)
5 June 1986	Return made up to 28/05/86; full list of members (5 pages)
10 June 1985	Accounts made up to 29 December 1984 (25 pages)
10 June 1985	Accounts made up to 29 December 1984 (25 pages)
14 April 1984	Accounts made up to 31 December 1983 (24 pages)
14 April 1984	Accounts made up to 31 December 1983 (24 pages)
23 January 1983	Accounts made up to 1 January 1983 (21 pages)
23 January 1983	Accounts made up to 1 January 1983 (21 pages)
8 May 1982	Accounts made up to 2 January 1982 (21 pages)
8 May 1982	Accounts made up to 2 January 1982 (21 pages)
18 June 1981	Accounts made up to 3 January 1981 (21 pages)
18 June 1981	Accounts made up to 3 January 1981 (21 pages)
1 May 1975	Accounts made up to 4 January 1975 (15 pages)
1 May 1975	Accounts made up to 4 January 1975 (15 pages)
22 April 1964	Company name changed\certificate issued on 22/04/64 (2 pages)
22 April 1964	Company name changed\certificate issued on 22/04/64 (2 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Incorporation (25 pages)
13 December 1901	Incorporation (25 pages)
13 December 1901	Certificate of incorporation (1 page)

Tennyson House Division 2 Limited

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