Tendiron (No.4) Limited

Company Name	Tendiron (No.4) Limited
Director	Demelt Group Limited
Company Status	Dissolved
Company Number	00116155
Category	Private Limited Company
Incorporation Date	1 June 1911(112 years, 11 months ago)
Previous Name	Demelt (No. 4) Limited

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	Demelt Group Limited (Corporation)
Status	Current
Appointed	22 April 1997(85 years, 11 months after company formation)
Appointment Duration	27 years
Correspondence Address	8 Coldbath Square London EC1R 5HL

Secretary Name	Bloomsbury Registrars Limited (Corporation)
Status	Current
Appointed	30 June 1997(86 years, 1 month after company formation)
Appointment Duration	26 years, 10 months
Correspondence Address	8 Coldbath Square London EC1R 5HL

Director Name	Robert Keenan
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(80 years, 2 months after company formation)
Appointment Duration	3 years (resigned 12 August 1994)
Role	Bank Executive
Correspondence Address	30 Hammond End Farnham Common Slough Berkshire SL2 3LG

Director Name	Thomas Gabriel O'Neill
Date of Birth	December 1939 (Born 84 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 July 1991(80 years, 2 months after company formation)
Appointment Duration	3 years (resigned 12 August 1994)
Role	Bank Executive
Correspondence Address	Byways Friary Road Ascot Berkshire SL5 9HD

Secretary Name	Philip Gary Vinall
Nationality	British
Status	Resigned
Appointed	24 July 1991(80 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 September 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Kiln Close Hermitage Thatcham Berkshire RG18 9TQ

Secretary Name	Richard Arthur Haynes
Nationality	British
Status	Resigned
Appointed	13 September 1993(82 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Kalingalinga 11 Pinewood Gardens College Ride Bagshot Surrey GU19 5ES

Director Name	Roger Joel Gewolb
Date of Birth	August 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	12 August 1994(83 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 December 1996)
Role	Company Director/Financier
Correspondence Address	8 Coldbath Square London EC1R 5HL

Director Name	Robert John Hetherington
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(83 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 July 1996)
Role	Financial Accountant
Correspondence Address	3 Starling Close Wokingham Berkshire RG41 3YY

Secretary Name	SRT Corporate Services Limited (Corporation)
Status	Resigned
Appointed	31 March 1995(83 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1997)
Correspondence Address	Royex House 5 Aldermanbury Square London EC2V 7LE

Director Name	Demelt Holdings Limited (Corporation)
Status	Resigned
Appointed	04 December 1996(85 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 22 April 1997)
Correspondence Address	Royex House 5 Aldermanbury Square London EC2V 7LE

Location

Registered Address	Brentmead House Britannia Road London N12 9RU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1997 (27 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

4 August 2000	Dissolved (1 page)
4 May 2000	Return of final meeting in a members' voluntary winding up (3 pages)
29 December 1999	Liquidators statement of receipts and payments (5 pages)
12 April 1999	Registered office changed on 12/04/99 from: regency house 871 high road london N12 8QA (1 page)
22 December 1998	Registered office changed on 22/12/98 from: 8 coldbath square london EC1R 5HL (1 page)
21 December 1998	Appointment of a voluntary liquidator (2 pages)
21 December 1998	Declaration of solvency (4 pages)
21 December 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 September 1998	Return made up to 24/07/98; full list of members 363(287) ‐ Registered office changed on 14/09/98 363(353) ‐ Location of register of members address changed (6 pages)
2 February 1998	Accounts made up to 31 March 1997 (8 pages)
6 October 1997	Return made up to 24/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 August 1997	Company name changed demelt (no. 4) LIMITED\certificate issued on 07/08/97 (2 pages)
28 July 1997	Secretary resigned (1 page)
28 July 1997	Registered office changed on 28/07/97 from: royex house 5 aldermanbury square london EC2V 7LE (1 page)
28 July 1997	New secretary appointed (1 page)
16 May 1997	Director resigned (1 page)
16 May 1997	New director appointed (2 pages)
26 February 1997	New director appointed (2 pages)
3 February 1997	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
3 February 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
6 December 1996	Director resigned (1 page)
14 November 1996	Registered office changed on 14/11/96 from: british credit hse 34 high st slough berks SL1 1ED (1 page)
14 November 1996	Director resigned (1 page)
4 August 1996	Secretary's particulars changed (1 page)
4 August 1996	Return made up to 24/07/96; full list of members (7 pages)
1 February 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
9 August 1995	Secretary resigned;new secretary appointed (4 pages)
9 August 1995	Return made up to 24/07/95; no change of members (6 pages)

Tendiron (No.4) Limited

Business Activity

Directors

Location

Accounts

Filing History

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