Tedenbrian Limited

Company Name	Tedenbrian Limited
Company Status	Dissolved
Company Number	00524176
Category	Private Limited Company
Incorporation Date	1 October 1953(70 years, 7 months ago)
Dissolution Date	15 June 2009 (14 years, 10 months ago)
Previous Name	Butcher Brothers Limited

Business Activity

Section C	Manufacturing
SIC 2862	Manufacture of tools
SIC 25730	Manufacture of tools

Directors

Director Name	Mr Dennis Albert Butcher
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1991(37 years, 6 months after company formation)
Appointment Duration	18 years, 2 months (closed 15 June 2009)
Role	Engineer
Correspondence Address	440 Wickham Road Shirley Croydon Surrey CR0 8BL

Director Name	Mr Raymond Peter Butcher
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1991(37 years, 6 months after company formation)
Appointment Duration	18 years, 2 months (closed 15 June 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	148 Sunningvale Avenue Biggin Hill Kent TN16 3TW

Director Name	Mr Rex Edward Butcher
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1991(37 years, 6 months after company formation)
Appointment Duration	18 years, 2 months (closed 15 June 2009)
Role	Engineer
Correspondence Address	Kerromoor Higham Lane Tonbridge Kent TN11 9QP

Director Name	Mr Stephen Denis Butcher
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1991(37 years, 6 months after company formation)
Appointment Duration	18 years, 2 months (closed 15 June 2009)
Role	Accountant
Correspondence Address	97 Arundel Avenue Sanderstead Surrey CR2 8BL

Director Name	Mr Robert John Taylor
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1991(37 years, 6 months after company formation)
Appointment Duration	18 years, 2 months (closed 15 June 2009)
Role	Representative
Correspondence Address	Conifers 4 Pine Coombe Shirley Croydon Surrey CR0 5HS

Secretary Name	Mr Raymond Peter Butcher
Nationality	British
Status	Closed
Appointed	31 March 1991(37 years, 6 months after company formation)
Appointment Duration	18 years, 2 months (closed 15 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	148 Sunningvale Avenue Biggin Hill Kent TN16 3TW

Director Name	Mr Edward Albert Arthur Butcher
Date of Birth	March 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(37 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 May 1997)
Role	Engineer
Correspondence Address	20 Sheridan Court Croydon Surrey CR0 5SP

Location

Registered Address	Bn Jackson Norton 1 Gray's Inn Square Gray's Inn London WC1R 5AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,793,587
Gross Profit	£421,820
Net Worth	£1,042,917
Cash	£17,643
Current Liabilities	£695,147

Accounts

Latest Accounts	31 October 2003 (20 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

15 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2009	Return of final meeting in a members' voluntary winding up (3 pages)
24 December 2008	Liquidators statement of receipts and payments to 12 December 2008 (5 pages)
2 July 2008	Liquidators statement of receipts and payments to 12 December 2008 (5 pages)
4 January 2008	Liquidators statement of receipts and payments (5 pages)
29 June 2007	Liquidators statement of receipts and payments (5 pages)
20 December 2006	Liquidators statement of receipts and payments (5 pages)
3 July 2006	Liquidators statement of receipts and payments (5 pages)
29 December 2005	Liquidators statement of receipts and payments (26 pages)
23 December 2004	Registered office changed on 23/12/04 from: king henrys drive new addington surrey CR9 0BT (1 page)
22 December 2004	Declaration of solvency (3 pages)
20 December 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 December 2004	Appointment of a voluntary liquidator (1 page)
18 June 2004	Full accounts made up to 31 October 2003 (19 pages)
26 April 2004	Return made up to 31/03/04; full list of members (9 pages)
23 December 2003	Return made up to 31/03/03; full list of members (10 pages)
8 August 2003	Full accounts made up to 31 October 2002 (19 pages)
25 July 2002	Full accounts made up to 31 October 2001 (19 pages)
8 May 2002	Return made up to 31/03/02; full list of members (9 pages)
28 August 2001	Full accounts made up to 31 October 2000 (18 pages)
1 May 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 May 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
30 May 2000	Full accounts made up to 31 October 1999 (20 pages)
14 June 1999	Full accounts made up to 31 October 1998 (20 pages)
14 April 1999	Return made up to 31/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/04/99 (6 pages)
6 July 1998	Full accounts made up to 31 October 1997 (18 pages)
13 June 1997	Full accounts made up to 31 October 1996 (16 pages)
16 April 1996	Return made up to 31/03/96; no change of members (6 pages)
27 June 1995	Particulars of mortgage/charge (4 pages)
3 May 1995	Accounts for a small company made up to 31 October 1994 (11 pages)
3 May 1995	Return made up to 31/03/95; no change of members (6 pages)
19 August 1993	Particulars of mortgage/charge (3 pages)
3 April 1990	Full accounts made up to 31 October 1989 (13 pages)
31 March 1989	Full accounts made up to 31 October 1988 (15 pages)
28 August 1987	Return made up to 28/07/87; full list of members (5 pages)
19 March 1983	Accounts made up to 31 October 1982 (8 pages)
19 June 1972	Particulars of mortgage/charge (4 pages)

Tedenbrian Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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