TEAN Minerals Limited

Company Name	TEAN Minerals Limited
Company Status	Dissolved
Company Number	01998594
Category	Private Limited Company
Incorporation Date	11 March 1986(38 years, 1 month ago)
Dissolution Date	1 February 2005 (19 years, 2 months ago)
Previous Names	TEAN Minerals Limited and Schenker Ocean 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	Geoffrey Malcolm Lucas
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2003(17 years after company formation)
Appointment Duration	1 year, 10 months (closed 01 February 2005)
Role	Company Director
Correspondence Address	16 Elruge Close West Drayton Middlesex UB7 7ES

Director Name	Clarina Stutz Kaehlig
Date of Birth	November 1945 (Born 78 years ago)
Nationality	German
Status	Closed
Appointed	14 March 2003(17 years after company formation)
Appointment Duration	1 year, 10 months (closed 01 February 2005)
Role	Company Director
Correspondence Address	Pirolweg 9 Ratingen 40883 Germany

Secretary Name	Geoffrey Malcolm Lucas
Nationality	British
Status	Closed
Appointed	14 March 2003(17 years after company formation)
Appointment Duration	1 year, 10 months (closed 01 February 2005)
Role	Manager
Correspondence Address	16 Elruge Close West Drayton Middlesex UB7 7ES

Director Name	Mr William Colin Buchanan
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(5 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Deepdene Top Park Gerrards Cross Buckinghamshire SL9 7PP

Director Name	Mr Guy Andrew Handy
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(5 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 28 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Robin Down Fairview Lane Crowborough East Sussex TN6 1BT

Secretary Name	Mr Guy Andrew Handy
Nationality	British
Status	Resigned
Appointed	13 November 1991(5 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 28 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Robin Down Fairview Lane Crowborough East Sussex TN6 1BT

Director Name	Mr Richard Christopher Allott Barrington
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(7 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Papillon Springfield Road Camberley Surrey GU15 1AB

Director Name	Mr Robert Andrew Kenworthy
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(13 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	25 Priory Gardens Oakwood Derby Derbyshire DE21 4TG

Director Name	Mr Gary Dorricott
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(13 years, 11 months after company formation)
Appointment Duration	3 years (resigned 14 March 2003)
Role	Company Director
Correspondence Address	7 The Pinfold Thulston Derby Derbyshire DE72 3FD

Secretary Name	Mr Gary Dorricott
Nationality	British
Status	Resigned
Appointed	28 February 2000(13 years, 11 months after company formation)
Appointment Duration	3 years (resigned 14 March 2003)
Role	Company Director
Correspondence Address	7 The Pinfold Thulston Derby Derbyshire DE72 3FD

Director Name	Stuart Russell William Larbey
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(15 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 March 2003)
Role	Company Director
Correspondence Address	Old House Farm Ham Road, Sidlesham Chichester West Sussex PO20 7NT

Location

Registered Address	Unit 7 Radius Park Faggs Road Feltham Middlesex TW14 0NG
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Feltham North
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

1 February 2005	Final Gazette dissolved via compulsory strike-off (1 page)
19 October 2004	First Gazette notice for compulsory strike-off (1 page)
17 December 2003	Company name changed schenker ocean LIMITED\certificate issued on 17/12/03 (2 pages)
3 December 2003	Company name changed tean minerals LIMITED\certificate issued on 03/12/03 (2 pages)
27 April 2003	New director appointed (2 pages)
27 April 2003	New secretary appointed;new director appointed (2 pages)
27 April 2003	Director resigned (1 page)
27 April 2003	Secretary resigned;director resigned (1 page)
7 June 2002	Total exemption full accounts made up to 31 December 2001 (2 pages)
15 May 2002	Return made up to 09/05/02; full list of members (7 pages)
31 October 2001	New director appointed (2 pages)
31 October 2001	Director resigned (1 page)
18 September 2001	Total exemption full accounts made up to 31 December 2000 (2 pages)
17 May 2001	Return made up to 09/05/01; full list of members (6 pages)
5 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
19 May 2000	New secretary appointed;new director appointed (2 pages)
19 May 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
3 November 1999	Director resigned (1 page)
17 June 1999	Return made up to 09/05/99; no change of members (4 pages)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
16 June 1998	Return made up to 09/05/98; full list of members (6 pages)
21 July 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
11 July 1997	Return made up to 09/05/97; no change of members (4 pages)
11 June 1996	Return made up to 09/05/96; no change of members (4 pages)
16 August 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
1 June 1995	Return made up to 09/05/95; full list of members (6 pages)

TEAN Minerals Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London