| Company Name | Tenco Textiles Limited |
|---|---|
| Directors | Jacob Menachem Berliner and Joseph Berliner |
| Company Status | Dissolved |
| Company Number | 01459836 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1979(44 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Jacob Menachem Berliner |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 1991(11 years, 7 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 32 Riverside Drive London NW11 9PX |
| Director Name | Mr Joseph Berliner |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 1991(11 years, 7 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 123 Stag Lane Edgware Middlesex HA8 5LJ |
| Secretary Name | Liliana Berliner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 September 1994(14 years, 10 months after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Company Director |
| Correspondence Address | 123 Stag Lane Edgware Middlesex HA8 5LJ |
| Director Name | Mrs Judith Berliner |
|---|---|
| Date of Birth | November 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1991(11 years, 7 months after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 13 October 1991) |
| Role | Company Director |
| Correspondence Address | 32 Riverside Drive London NW11 9PX |
| Secretary Name | Mr Lionel Baker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1991(11 years, 7 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 26 September 1994) |
| Role | Company Director |
| Correspondence Address | 101 Station Road Hendon London NW4 4NT |
Location
| Registered Address | Valentine & Co 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 16 February 2001 | Dissolved (1 page) |
|---|---|
| 16 November 2000 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 1 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 10 August 1999 | Appointment of a voluntary liquidator (1 page) |
| 10 August 1999 | Statement of affairs (4 pages) |
| 10 August 1999 | Resolutions
|
| 22 July 1999 | Registered office changed on 22/07/99 from: 230 dalston lane london E8 1LA (1 page) |
| 24 May 1999 | Return made up to 27/02/99; no change of members (4 pages) |
| 23 December 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 26 March 1997 | Return made up to 27/02/97; no change of members (6 pages) |
| 23 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 19 March 1996 | Return made up to 27/02/96; full list of members (6 pages) |
| 5 December 1995 | Particulars of mortgage/charge (4 pages) |
| 1 August 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |