London
SW1X 8BA
Secretary Name | Neil Richard Morrell |
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Nationality | British |
Status | Closed |
Appointed | 01 October 2006(29 years, 6 months after company formation) |
Appointment Duration | 10 years, 6 months (closed 11 April 2017) |
Role | Accountant |
Correspondence Address | 12 Upper Belgrave Street London SW1X 8BA |
Director Name | Mr Michael Gary Hughes |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 June 2014(37 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 11 April 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Upper Belgrave Street London SW1X 8BA |
Director Name | Mr Kenneth Alston Alexander |
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Date of Birth | November 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 1991(14 years, 1 month after company formation) |
Appointment Duration | 11 years, 11 months (resigned 27 March 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Manor Farm Crookham Thatcham Berkshire RG19 8ED |
Director Name | Dr Frank Dalton |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 1991(14 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 27 July 1992) |
Role | Company Director |
Correspondence Address | 18 Hall Road West Blundellsands Liverpool Merseyside L23 8SY |
Director Name | Mr Bent Jakobsen |
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Date of Birth | August 1928 (Born 95 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 02 May 1991(14 years, 1 month after company formation) |
Appointment Duration | 6 years, 11 months (resigned 23 April 1998) |
Role | Company Director |
Correspondence Address | Kobenhavnsvej 114 B 4600 Koge Denmark |
Director Name | Mr Michael William Wicken |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 1991(14 years, 1 month after company formation) |
Appointment Duration | 14 years, 11 months (resigned 31 March 2006) |
Role | Company Director |
Correspondence Address | 16 Overhill Way Beckenham Kent BR3 2SW |
Secretary Name | Mr Paul Hudson Kidner |
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Nationality | British |
Status | Resigned |
Appointed | 02 May 1991(14 years, 1 month after company formation) |
Appointment Duration | 13 years, 8 months (resigned 31 December 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 2 29 St Gabriels Road London NW2 4DT |
Director Name | Mr Peter Carl Gustav Ludwig |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 July 1992(15 years, 4 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 22 February 2000) |
Role | General Manager |
Correspondence Address | 114b Kobenhavnsvej 4600 Kdge Denmark |
Director Name | Robert Walsh |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 April 1998(21 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 22 February 2000) |
Role | Corporate Vice President |
Correspondence Address | Chemin D Odrimont 34/9 1380 Ohain Belgium |
Director Name | Mr William Paul Alexander |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2000(23 years, 3 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 06 June 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Heathfield Pinewood Road Ashley Heath Market Drayton Salop TF9 4PR |
Secretary Name | Mr David Christopher Welch |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2005(27 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 September 2006) |
Role | Company Director |
Correspondence Address | Holly Bush Barn Back Lane, Smallwood Sandbach Cheshire CW11 2UN |
Website | tennantsinksandcoatings.com |
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Registered Address | 12 Upper Belgrave Street London SW1X 8BA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
200k at £1 | Tennants Consolidated LTD 100.00% Ordinary |
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1 at £1 | Waterloo Nominees LTD 0.00% Ordinary |
Year | 2014 |
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Net Worth | £348,000 |
Cash | £162,000 |
Current Liabilities | £62,000 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
16 January 2017 | Application to strike the company off the register (3 pages) |
16 January 2017 | Application to strike the company off the register (3 pages) |
27 October 2016 | Statement of capital on 27 October 2016
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27 October 2016 | Solvency Statement dated 22/09/16 (1 page) |
27 October 2016 | Resolutions
|
27 October 2016 | Resolutions
|
27 October 2016 | Statement by Directors (1 page) |
27 October 2016 | Statement of capital on 27 October 2016
|
27 October 2016 | Solvency Statement dated 22/09/16 (1 page) |
27 October 2016 | Statement by Directors (1 page) |
12 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
12 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
3 May 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
3 May 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
19 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
15 May 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
15 May 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
16 August 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
16 August 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
17 July 2014 | Director's details changed for Mr Andrew Clive Gingell on 17 July 2014 (2 pages) |
17 July 2014 | Director's details changed for Mr Andrew Clive Gingell on 17 July 2014 (2 pages) |
9 June 2014 | Appointment of Mr Michael Gary Hughes as a director (2 pages) |
9 June 2014 | Appointment of Mr Michael Gary Hughes as a director (2 pages) |
6 June 2014 | Termination of appointment of William Alexander as a director (1 page) |
6 June 2014 | Termination of appointment of William Alexander as a director (1 page) |
16 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
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16 May 2014 | Secretary's details changed for Neil Richard Morrell on 1 February 2014 (1 page) |
16 May 2014 | Secretary's details changed for Neil Richard Morrell on 1 February 2014 (1 page) |
16 May 2014 | Secretary's details changed for Neil Richard Morrell on 1 February 2014 (1 page) |
16 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
10 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (5 pages) |
10 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (5 pages) |
1 May 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
1 May 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
17 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
17 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
17 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
4 May 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
4 May 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
1 February 2012 | Registered office address changed from 69 Grosvenor Street London W1K 3BP on 1 February 2012 (1 page) |
1 February 2012 | Registered office address changed from 69 Grosvenor Street London W1K 3BP on 1 February 2012 (1 page) |
1 February 2012 | Registered office address changed from 69 Grosvenor Street London W1K 3BP on 1 February 2012 (1 page) |
26 May 2011 | Full accounts made up to 31 December 2010 (12 pages) |
26 May 2011 | Full accounts made up to 31 December 2010 (12 pages) |
5 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
5 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
5 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
18 May 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
18 May 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
5 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
5 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
5 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
27 May 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
27 May 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
1 May 2009 | Return made up to 01/05/09; full list of members (4 pages) |
1 May 2009 | Return made up to 01/05/09; full list of members (4 pages) |
8 May 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
8 May 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
7 May 2008 | Return made up to 02/05/08; full list of members (4 pages) |
7 May 2008 | Return made up to 02/05/08; full list of members (4 pages) |
6 May 2008 | Location of register of members (1 page) |
6 May 2008 | Location of register of members (1 page) |
13 June 2007 | Return made up to 02/05/07; full list of members (2 pages) |
13 June 2007 | Location of register of members (1 page) |
13 June 2007 | Return made up to 02/05/07; full list of members (2 pages) |
13 June 2007 | Location of register of members (1 page) |
16 May 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
16 May 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
10 October 2006 | New secretary appointed (2 pages) |
10 October 2006 | Secretary resigned (1 page) |
10 October 2006 | Secretary resigned (1 page) |
10 October 2006 | New secretary appointed (2 pages) |
2 June 2006 | Return made up to 02/05/06; full list of members
|
2 June 2006 | New director appointed (2 pages) |
2 June 2006 | Accounts for a medium company made up to 31 December 2005 (16 pages) |
2 June 2006 | New director appointed (2 pages) |
2 June 2006 | Return made up to 02/05/06; full list of members
|
2 June 2006 | Accounts for a medium company made up to 31 December 2005 (16 pages) |
20 June 2005 | Accounts for a medium company made up to 31 December 2004 (16 pages) |
20 June 2005 | Accounts for a medium company made up to 31 December 2004 (16 pages) |
15 June 2005 | Return made up to 02/05/05; full list of members
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15 June 2005 | Return made up to 02/05/05; full list of members
|
14 March 2005 | Secretary resigned (1 page) |
14 March 2005 | New secretary appointed (2 pages) |
14 March 2005 | New secretary appointed (2 pages) |
14 March 2005 | Secretary resigned (1 page) |
4 January 2005 | Auditors resignation (1 page) |
4 January 2005 | Auditors resignation (1 page) |
10 May 2004 | Accounts for a medium company made up to 31 December 2003 (14 pages) |
10 May 2004 | Return made up to 02/05/04; full list of members (7 pages) |
10 May 2004 | Return made up to 02/05/04; full list of members (7 pages) |
10 May 2004 | Accounts for a medium company made up to 31 December 2003 (14 pages) |
10 May 2003 | Accounts for a medium company made up to 31 December 2002 (15 pages) |
10 May 2003 | Return made up to 02/05/03; full list of members
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10 May 2003 | Return made up to 02/05/03; full list of members
|
10 May 2003 | Accounts for a medium company made up to 31 December 2002 (15 pages) |
2 April 2003 | Director resigned (1 page) |
2 April 2003 | Director resigned (1 page) |
18 June 2002 | Auditor's resignation (1 page) |
18 June 2002 | Auditor's resignation (1 page) |
2 June 2002 | Accounts for a medium company made up to 31 December 2001 (15 pages) |
2 June 2002 | Return made up to 02/05/02; full list of members (7 pages) |
2 June 2002 | Return made up to 02/05/02; full list of members (7 pages) |
2 June 2002 | Accounts for a medium company made up to 31 December 2001 (15 pages) |
21 May 2001 | Accounts for a medium company made up to 31 December 2000 (15 pages) |
21 May 2001 | Accounts for a medium company made up to 31 December 2000 (15 pages) |
21 May 2001 | Return made up to 02/05/01; full list of members
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21 May 2001 | Return made up to 02/05/01; full list of members
|
10 August 2000 | New director appointed (2 pages) |
10 August 2000 | New director appointed (2 pages) |
26 May 2000 | Accounts for a medium company made up to 31 December 1999 (17 pages) |
26 May 2000 | Return made up to 02/05/00; full list of members
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26 May 2000 | Return made up to 02/05/00; full list of members
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26 May 2000 | Accounts for a medium company made up to 31 December 1999 (17 pages) |
19 April 2000 | Company name changed tennant - K.V.K. LIMITED\certificate issued on 20/04/00 (2 pages) |
19 April 2000 | Company name changed tennant - K.V.K. LIMITED\certificate issued on 20/04/00 (2 pages) |
5 March 2000 | Director resigned (1 page) |
5 March 2000 | Director resigned (1 page) |
5 March 2000 | Director resigned (1 page) |
5 March 2000 | Director resigned (1 page) |
16 May 1999 | Accounts for a medium company made up to 31 December 1998 (12 pages) |
16 May 1999 | Accounts for a medium company made up to 31 December 1998 (12 pages) |
16 May 1999 | Return made up to 02/05/99; no change of members
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16 May 1999 | Return made up to 02/05/99; no change of members
|
10 May 1998 | Accounts for a medium company made up to 31 December 1997 (11 pages) |
10 May 1998 | Return made up to 02/05/98; no change of members (5 pages) |
10 May 1998 | Return made up to 02/05/98; no change of members (5 pages) |
10 May 1998 | Director resigned (1 page) |
10 May 1998 | New director appointed (2 pages) |
10 May 1998 | Director resigned (1 page) |
10 May 1998 | Accounts for a medium company made up to 31 December 1997 (11 pages) |
10 May 1998 | New director appointed (2 pages) |
5 June 1997 | Full accounts made up to 31 December 1996 (12 pages) |
5 June 1997 | Full accounts made up to 31 December 1996 (12 pages) |
30 May 1997 | Return made up to 02/05/97; full list of members
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30 May 1997 | Return made up to 02/05/97; full list of members
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2 June 1996 | Return made up to 02/05/96; full list of members (7 pages) |
2 June 1996 | Full accounts made up to 31 December 1995 (11 pages) |
2 June 1996 | Full accounts made up to 31 December 1995 (11 pages) |
2 June 1996 | Return made up to 02/05/96; full list of members (7 pages) |
12 June 1995 | Full accounts made up to 31 December 1994 (12 pages) |
12 June 1995 | Full accounts made up to 31 December 1994 (12 pages) |
25 May 1995 | Return made up to 02/05/95; no change of members (6 pages) |
25 May 1995 | Return made up to 02/05/95; no change of members (6 pages) |
9 May 1994 | Full accounts made up to 31 December 1993 (11 pages) |
9 May 1994 | Full accounts made up to 31 December 1993 (11 pages) |
21 March 1977 | Incorporation (23 pages) |
21 March 1977 | Incorporation (23 pages) |