Tesel Holdings

Company Name	Tesel Holdings
Company Status	Dissolved
Company Number	01383195
Category	Private Unlimited Company
Incorporation Date	10 August 1978(45 years, 8 months ago)
Dissolution Date	25 October 2011 (12 years, 6 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr David Alexander Johnston
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2007(29 years, 2 months after company formation)
Appointment Duration	4 years (closed 25 October 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Broadstraik Grove Westhill Aberdeenshire AB32 6JJ Scotland

Director Name	Mr Scot Clifton
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2009(30 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 25 October 2011)
Role	Contract Specialist
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Secretary Name	Mr Scot Clifton
Nationality	British
Status	Closed
Appointed	01 July 2009(30 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 25 October 2011)
Role	Contract Specialist
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Alasdair Ian Buchanan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2011(32 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 25 October 2011)
Role	Operations Vp Uk
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen Aberdeenshire AB21 0GN Scotland

Director Name	William Smith
Date of Birth	September 1934 (Born 89 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 October 1992(14 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 August 1994)
Role	Vice President
Correspondence Address	9400 Dolner Point - 16 Houston Texas United States

Director Name	Robert Charles Muchmore
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 1992(14 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 May 1995)
Role	Financial Manager
Correspondence Address	21 Kenilworth Court Lower Richmond Road Putney London SW15 1EW

Director Name	Roberto Huertsas
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Columbian
Status	Resigned
Appointed	27 October 1992(14 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 February 1995)
Role	Division Manager
Correspondence Address	3 Farm Grove Knotty Green Beaconsfield Berks HP9 2UA

Director Name	James Ray Flow
Nationality	American
Status	Resigned
Appointed	27 October 1992(14 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 January 1994)
Role	Vp-Controller
Correspondence Address	5110 San Felipe 221 Houston Texas United States

Secretary Name	Albert Edward Bridgman
Nationality	British
Status	Resigned
Appointed	27 October 1992(14 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 September 1994)
Role	Company Director
Correspondence Address	74 Long Copse Chase Chineham Basingstoke Hampshire RG24 8WL

Director Name	Margaret Estelle Carriere
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 1994(16 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 May 1995)
Role	Attorney
Correspondence Address	7 Seaton Close London SW15 3TJ

Director Name	Lewis Wetzel (Jody) Powers
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 1994(16 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 May 1995)
Role	Senior Vice President
Correspondence Address	3-8 Rutland Gate London SW6 1BL

Secretary Name	Margaret Estelle Carriere
Nationality	American
Status	Resigned
Appointed	12 September 1994(16 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 02 May 1995)
Role	Company Director
Correspondence Address	7 Seaton Close London SW15 3TJ

Director Name	Stephen Andrew Brighty
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(16 years, 8 months after company formation)
Appointment Duration	4 years (resigned 05 May 1999)
Role	Company Director
Correspondence Address	Hillcrest House Heath Lane Camberley Surrey GU15 1EH

Director Name	Nicholas Whycliffe Moran
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(16 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 February 2001)
Role	Regional Technical Manager
Correspondence Address	Mareeba Lodge Weybridge Park Surrey KT13 8SL

Secretary Name	Denis Joseph Patrick Mealey
Nationality	British
Status	Resigned
Appointed	02 May 1995(16 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 06 September 2002)
Role	Secretary
Correspondence Address	60 Meadowview Road Catford SE6 3NN

Director Name	Stephen John Nicholson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(20 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 14 March 2006)
Role	Chartered Accountant
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Richard William Pye
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(22 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 September 2002)
Role	Treasurer
Correspondence Address	Larchwood 5 The Ridings Kingswood Surrey KT20 6HJ

Director Name	Mel Oliver Fitzgerald
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 September 2002(24 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2004)
Role	Chartered Engineer
Country of Residence	United Kingdom/England
Correspondence Address	3 Marlyns Drive Burpham Guildford Surrey GU4 7LS

Director Name	John Joseph Houston
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(24 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 27 April 2007)
Role	Financial Controller
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Secretary Name	Ms Judith Robertson Tocher
Nationality	British
Status	Resigned
Appointed	06 September 2002(24 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 31 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blacktop House, Blacktop Kingswells Aberdeen AB15 8QJ Scotland

Director Name	Barry Anthony Mahon
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 2003(24 years, 12 months after company formation)
Appointment Duration	11 months (resigned 30 June 2004)
Role	Chartered Accountant
Correspondence Address	133 North Deeside Road Milltimber Aberdeen AB13 0JS Scotland

Secretary Name	Peter John Crawley
Nationality	British
Status	Resigned
Appointed	31 July 2003(24 years, 12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Director Name	Gary Neil Paver
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(25 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 October 2007)
Role	Accountant
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Director Name	Michael Lewis Bowyer
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(25 years, 11 months after company formation)
Appointment Duration	5 years (resigned 01 July 2009)
Role	Engineer
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Secretary Name	John Edward Deering
Nationality	British
Status	Resigned
Appointed	30 June 2008(29 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 July 2009)
Role	Company Director
Correspondence Address	129 Blenheim Place Aberdeen Aberdeenshire AB25 2DL Scotland

Director Name	Mr Simon Derek Seaton
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(30 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 August 2011)
Role	Country Vp Uk
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GN Scotland

Location

Registered Address	Russell House Block D Regent Park Kingston Road Leatherhead Surrey KT22 7LU
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2011	Termination of appointment of Simon Seaton as a director (2 pages)
1 September 2011	Appointment of Mr Alasdair Ian Buchanan as a director (3 pages)
1 September 2011	Appointment of Mr Alasdair Ian Buchanan as a director (3 pages)
1 September 2011	Termination of appointment of Simon Seaton as a director (2 pages)
20 July 2011	Voluntary strike-off action has been suspended (1 page)
20 July 2011	Voluntary strike-off action has been suspended (1 page)
12 July 2011	First Gazette notice for voluntary strike-off (1 page)
12 July 2011	First Gazette notice for voluntary strike-off (1 page)
15 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders Statement of capital on 2011-02-15 GBP 12,642,840 (6 pages)
15 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders Statement of capital on 2011-02-15 GBP 12,642,840 (6 pages)
31 December 2010	Voluntary strike-off action has been suspended (1 page)
31 December 2010	Voluntary strike-off action has been suspended (1 page)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
10 November 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (26 pages)
10 November 2010	Resolutions RES13 ‐ Section 551 01/11/2010 (2 pages)
10 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (26 pages)
10 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem 04/11/2010 (2 pages)
10 November 2010	Resolutions RES13 ‐ Section 551 01/11/2010 (2 pages)
10 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem 04/11/2010 (2 pages)
9 November 2010	Application to strike the company off the register (3 pages)
9 November 2010	Application to strike the company off the register (3 pages)
3 November 2010	Re-registration of Memorandum and Articles (24 pages)
3 November 2010	Certificate of re-registration from Limited to Unlimited (1 page)
3 November 2010	Re-registration of Memorandum and Articles (24 pages)
3 November 2010	Certificate of re-registration from Limited to Unlimited (1 page)
3 November 2010	Re-registration from a private limited company to a private unlimited company (2 pages)
3 November 2010	(2 pages)
3 November 2010	Re-registration assent (2 pages)
3 November 2010	Re-registration from a private limited company to a private unlimited company (2 pages)
4 August 2010	Director's details changed for Simon Derek Seaton on 1 July 2010 (3 pages)
4 August 2010	Director's details changed for Simon Derek Seaton on 1 July 2010 (3 pages)
4 August 2010	Director's details changed for Simon Derek Seaton on 1 July 2010 (3 pages)
4 March 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
28 July 2009	Appointment Terminated Secretary john deering (1 page)
28 July 2009	Appointment Terminated Director michael bowyer (1 page)
28 July 2009	Appointment terminated director michael bowyer (1 page)
28 July 2009	Appointment terminated secretary john deering (1 page)
28 July 2009	Director and secretary appointed scot clifton (2 pages)
28 July 2009	Director and secretary appointed scot clifton (2 pages)
31 March 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
31 March 2009	Accounts made up to 31 December 2008 (2 pages)
9 February 2009	Return made up to 14/01/09; full list of members (4 pages)
9 February 2009	Return made up to 14/01/09; full list of members (4 pages)
2 February 2009	Director appointed simon derek seaton (3 pages)
2 February 2009	Resolutions RES13 ‐ Section 480 16/01/2009 (1 page)
2 February 2009	Director appointed simon derek seaton (3 pages)
2 February 2009	Resolutions RES13 ‐ Section 480 16/01/2009 (1 page)
21 July 2008	Appointment Terminated Secretary peter crawley (1 page)
21 July 2008	Secretary appointed john deering (1 page)
21 July 2008	Appointment terminated secretary peter crawley (1 page)
21 July 2008	Secretary appointed john deering (1 page)
24 June 2008	Full accounts made up to 31 December 2007 (11 pages)
24 June 2008	Full accounts made up to 31 December 2007 (11 pages)
2 April 2008	Registered office changed on 02/04/2008 from hill park south springfield drive leatherhead surrey KT22 7NL (1 page)
2 April 2008	Registered office changed on 02/04/2008 from hill park south springfield drive leatherhead surrey KT22 7NL (1 page)
7 February 2008	Return made up to 14/01/08; full list of members (2 pages)
7 February 2008	Return made up to 14/01/08; full list of members (2 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	New director appointed (2 pages)
30 October 2007	New director appointed (2 pages)
23 May 2007	Full accounts made up to 31 December 2006 (11 pages)
23 May 2007	Full accounts made up to 31 December 2006 (11 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
23 February 2007	Registered office changed on 23/02/07 from: hill park court springfield drive leatherhead surrey KT22 7NL (1 page)
23 February 2007	Registered office changed on 23/02/07 from: hill park court springfield drive leatherhead surrey KT22 7NL (1 page)
23 January 2007	Return made up to 14/01/07; full list of members (2 pages)
23 January 2007	Return made up to 14/01/07; full list of members (2 pages)
19 June 2006	Full accounts made up to 31 December 2005 (11 pages)
19 June 2006	Full accounts made up to 31 December 2005 (11 pages)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
27 January 2006	Return made up to 14/01/06; full list of members (3 pages)
27 January 2006	Return made up to 14/01/06; full list of members (3 pages)
5 September 2005	Full accounts made up to 31 December 2004 (9 pages)
5 September 2005	Full accounts made up to 31 December 2004 (9 pages)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Secretary's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Secretary's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
1 February 2005	Return made up to 14/01/05; full list of members (6 pages)
1 February 2005	Return made up to 14/01/05; full list of members (6 pages)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
27 October 2004	Accounts made up to 31 December 2003 (1 page)
16 September 2004	Director's particulars changed (1 page)
16 September 2004	Secretary's particulars changed (1 page)
16 September 2004	Secretary's particulars changed (1 page)
16 September 2004	Director's particulars changed (1 page)
15 September 2004	New director appointed (3 pages)
15 September 2004	New director appointed (3 pages)
15 September 2004	New director appointed (3 pages)
15 September 2004	New director appointed (3 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
19 August 2004	Director's particulars changed (1 page)
19 August 2004	Director's particulars changed (1 page)
21 January 2004	Return made up to 14/01/04; full list of members (6 pages)
21 January 2004	Return made up to 14/01/04; full list of members (6 pages)
27 August 2003	New director appointed (3 pages)
27 August 2003	New director appointed (3 pages)
13 August 2003	Secretary resigned (1 page)
13 August 2003	New secretary appointed (2 pages)
13 August 2003	Secretary resigned (1 page)
13 August 2003	New secretary appointed (2 pages)
10 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
10 July 2003	Accounts made up to 31 December 2002 (5 pages)
10 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 January 2003	Return made up to 14/01/03; full list of members (6 pages)
28 January 2003	Return made up to 14/01/03; full list of members (6 pages)
16 September 2002	Director resigned (1 page)
16 September 2002	Secretary resigned (1 page)
16 September 2002	New director appointed (2 pages)
16 September 2002	Director resigned (1 page)
16 September 2002	New director appointed (2 pages)
16 September 2002	Secretary resigned (1 page)
16 September 2002	New secretary appointed (2 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	New secretary appointed (2 pages)
16 September 2002	New director appointed (2 pages)
16 August 2002	Auditor's resignation (2 pages)
16 August 2002	Auditor's resignation (2 pages)
24 May 2002	Full accounts made up to 31 December 2001 (10 pages)
24 May 2002	Full accounts made up to 31 December 2001 (10 pages)
25 January 2002	Return made up to 14/01/02; full list of members (5 pages)
25 January 2002	Return made up to 14/01/02; full list of members (5 pages)
29 June 2001	Full accounts made up to 31 December 2000 (9 pages)
29 June 2001	Full accounts made up to 31 December 2000 (9 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	New director appointed (3 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	New director appointed (3 pages)
26 January 2001	Return made up to 14/01/01; full list of members (5 pages)
26 January 2001	Return made up to 14/01/01; full list of members (5 pages)
26 July 2000	Full accounts made up to 31 December 1999 (8 pages)
26 July 2000	Full accounts made up to 31 December 1999 (8 pages)
10 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 2000	Return made up to 14/01/00; full list of members (8 pages)
1 February 2000	Return made up to 14/01/00; full list of members (8 pages)
29 October 1999	Full accounts made up to 31 December 1998 (9 pages)
29 October 1999	Full accounts made up to 31 December 1998 (9 pages)
27 May 1999	Director resigned (1 page)
27 May 1999	New director appointed (2 pages)
27 May 1999	Director resigned (1 page)
27 May 1999	New director appointed (2 pages)
15 February 1999	Return made up to 14/01/99; full list of members (6 pages)
15 February 1999	Return made up to 14/01/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 October 1998	Full accounts made up to 31 December 1997 (9 pages)
29 October 1998	Full accounts made up to 31 December 1997 (9 pages)
21 January 1998	Return made up to 14/01/98; no change of members (4 pages)
21 January 1998	Return made up to 14/01/98; no change of members (4 pages)
2 October 1997	Full accounts made up to 31 December 1996 (9 pages)
2 October 1997	Full accounts made up to 31 December 1996 (9 pages)
18 April 1997	Registered office changed on 18/04/97 from: 150 the broadway wimbledon london SW19 1RX (1 page)
18 April 1997	Registered office changed on 18/04/97 from: 150 the broadway wimbledon london SW19 1RX (1 page)
7 February 1997	Return made up to 14/01/97; no change of members (4 pages)
7 February 1997	Return made up to 14/01/97; no change of members (4 pages)
3 June 1996	Full accounts made up to 31 December 1995 (11 pages)
3 June 1996	Full accounts made up to 31 December 1995 (11 pages)
15 February 1996	Return made up to 14/01/96; full list of members (6 pages)
15 February 1996	Return made up to 14/01/96; full list of members (6 pages)
9 August 1995	Full accounts made up to 31 December 1994 (11 pages)
9 August 1995	Full accounts made up to 31 December 1994 (11 pages)
5 May 1995	Secretary resigned;new secretary appointed (2 pages)
5 May 1995	Director resigned;new director appointed (2 pages)
5 May 1995	Director resigned;new director appointed (2 pages)
5 May 1995	Director resigned (2 pages)
7 March 1995	Return made up to 14/01/95; no change of members (4 pages)
7 March 1995	Return made up to 14/01/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
11 August 1994	Full accounts made up to 31 December 1993 (12 pages)
11 August 1994	Full accounts made up to 31 December 1993 (12 pages)
5 January 1994	Full accounts made up to 31 December 1992 (11 pages)
5 January 1994	Full accounts made up to 31 December 1992 (11 pages)
7 November 1992	Full accounts made up to 31 December 1991 (12 pages)
7 November 1992	Full accounts made up to 31 December 1991 (12 pages)
14 November 1991	Full accounts made up to 31 December 1990 (13 pages)
14 November 1991	Full accounts made up to 31 December 1990 (13 pages)
19 December 1990	Full group accounts made up to 31 December 1989 (21 pages)
19 December 1990	Full group accounts made up to 31 December 1989 (21 pages)
23 February 1990	Full accounts made up to 31 December 1988 (22 pages)
23 February 1990	Full accounts made up to 31 December 1988 (22 pages)
6 January 1989	Full group accounts made up to 31 December 1987 (17 pages)
6 January 1989	Full group accounts made up to 31 December 1987 (17 pages)
17 November 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 November 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 October 1988	Â£ nc 5600000/16000000 (1 page)
25 October 1988	Wd 12/10/88 ad 30/08/88--------- Â£ si 8300000@1=8300000 Â£ ic 4342840/12642840 (2 pages)
25 October 1988	Â£ nc 5600000/16000000 (1 page)
25 October 1988	Wd 12/10/88 ad 30/08/88--------- Â£ si 8300000@1=8300000 Â£ ic 4342840/12642840 (2 pages)
24 September 1987	Full group accounts made up to 31 December 1986 (16 pages)
24 September 1987	Full group accounts made up to 31 December 1986 (16 pages)
17 December 1986	Return made up to 24/10/86; full list of members (4 pages)
17 December 1986	Return made up to 24/10/86; full list of members (4 pages)
27 August 1986	Full accounts made up to 31 December 1985 (21 pages)
27 August 1986	Full accounts made up to 31 December 1985 (21 pages)
5 February 1985	Accounts made up to 30 June 1984 (21 pages)
5 February 1985	Accounts made up to 30 June 1984 (21 pages)
24 October 1984	Accounts made up to 30 June 1983 (19 pages)
24 October 1984	Accounts made up to 30 June 1983 (19 pages)
13 January 1984	Allotment of shares (6 pages)
13 January 1984	Allotment of shares (6 pages)
16 June 1983	Accounts made up to 30 June 1982 (15 pages)
16 June 1983	Accounts made up to 30 June 1982 (15 pages)
4 March 1983	Allotment of shares (2 pages)
4 March 1983	Allotment of shares (2 pages)
3 March 1982	Accounts made up to 30 June 1981 (13 pages)
3 March 1982	Accounts made up to 30 June 1981 (13 pages)
20 February 1980	Accounts made up to 30 June 2079 (5 pages)
20 February 1980	Accounts made up to 30 June 1979 (5 pages)
22 January 1980	Accounts made up to 30 June 1980 (13 pages)
22 January 1980	Allotment of shares (2 pages)
22 January 1980	Allotment of shares (2 pages)
22 January 1980	Increase in nominal capital (1 page)
22 January 1980	Accounts made up to 30 June 1980 (13 pages)
22 January 1980	Increase in nominal capital (1 page)
23 December 1978	Allotment of shares (2 pages)
23 December 1978	Allotment of shares (2 pages)

Tesel Holdings

Business Activity

Directors

Location

Accounts

Filing History

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