| Company Name | Tessiers Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02188655 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1987(36 years, 6 months ago) |
| Dissolution Date | 16 September 2008 (15 years, 7 months ago) |
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 | Ian Frederick Ledger |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1992(4 years, 5 months after company formation) |
| Appointment Duration | 16 years, 4 months (closed 16 September 2008) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | Chateau De Plaisance 21 Bld De Suisse Monaco Mc 98000 Foreign |
| Director Name | Mrs Brigitta Davidson |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 1994(6 years, 2 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 16 September 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Beechworth Close London NW3 7UT |
| Secretary Name | Brigitta Davidson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2001(13 years, 5 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 16 September 2008) |
| Role | Company Director |
| Correspondence Address | 58 Queen Anne Street London W1G 8HW |
| Director Name | Mr Anthony Laurie Parsons |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1991(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 April 1992) |
| Role | Company Director |
| Correspondence Address | Thornfield Doggetts Wood Lane Chalfont St Giles Buckinghamshire HP8 4TH |
| Director Name | Mr Richard Frank Parsons |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1991(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 April 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Blyth House Shepherds Lane Chorleywood Rickmansworth Hertfordshire WD3 5HB |
| Secretary Name | Mr Peter Christian Whitfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1991(3 years, 2 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 28 March 1991) |
| Role | Company Director |
| Correspondence Address | The Cloisters Gordon Square London WC1H 0AG |
| Secretary Name | Mr Anthony Laurie Parsons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1991(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 April 1992) |
| Role | Company Director |
| Correspondence Address | Thornfield Doggetts Wood Lane Chalfont St Giles Buckinghamshire HP8 4TH |
| Director Name | Mr Herbert William Marvelly |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 24 November 1993) |
| Role | Accountant |
| Correspondence Address | Villa Duinrell Route De Laghet La Turbie 06320 France |
| Secretary Name | Ernest Nissim Twena |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(4 years, 5 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 17 December 1999) |
| Role | Company Director |
| Correspondence Address | 58 Queen Anne Street London W1M 9LA |
| Secretary Name | Mr Richard Leonard Godden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1999(12 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 23 April 2001) |
| Role | Company Director |
| Correspondence Address | 23 Osborne Villas Hove East Sussex BN3 2RD |
Location
| Registered Address | 58 Queen Anne Street London W1G 8HW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2008 | Application for striking-off (1 page) |
| 24 January 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 8 January 2008 | Return made up to 08/01/08; full list of members (2 pages) |
| 28 February 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 22 January 2007 | Return made up to 08/01/07; full list of members (2 pages) |
| 10 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 10 January 2006 | Return made up to 08/01/06; full list of members (2 pages) |
| 14 February 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 24 January 2005 | Return made up to 08/01/05; full list of members (7 pages) |
| 24 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 20 January 2004 | Return made up to 08/01/04; full list of members (7 pages) |
| 18 March 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 20 January 2003 | Return made up to 08/01/03; full list of members (7 pages) |
| 23 September 2002 | Registered office changed on 23/09/02 from: 26 new bond street london W1Y ojy (1 page) |
| 23 April 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 21 January 2002 | Return made up to 08/01/02; full list of members (6 pages) |
| 31 May 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 10 May 2001 | Secretary resigned (1 page) |
| 10 May 2001 | New secretary appointed (2 pages) |
| 6 February 2001 | Return made up to 08/01/01; full list of members (6 pages) |
| 16 May 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 28 February 2000 | Return made up to 08/01/00; full list of members (6 pages) |
| 28 February 2000 | Secretary resigned (1 page) |
| 27 January 2000 | Secretary resigned (1 page) |
| 27 January 2000 | New secretary appointed (2 pages) |
| 1 June 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 21 January 1999 | Return made up to 08/01/99; full list of members (9 pages) |
| 12 May 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 3 March 1998 | Return made up to 08/01/98; full list of members (9 pages) |
| 11 August 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 19 January 1997 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
| 19 January 1997 | Return made up to 08/01/97; no change of members (7 pages) |
| 22 May 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 28 January 1996 | Return made up to 08/01/96; no change of members (7 pages) |
| 18 April 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |