Tent Construction Limited

02258033

Company Name	Tent Construction Limited
Company Status	Dissolved
Company Number	02258033
Category	Private Limited Company
Incorporation Date	13 May 1988(35 years, 11 months ago)
Dissolution Date	3 March 1998 (26 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Caroline Christine Rachael Kennington
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 May 1990(2 years after company formation)
Appointment Duration	7 years, 9 months (closed 03 March 1998)
Role	Finance Director
Correspondence Address	6 Portman Gate 41 Broadley Terrace London NW1 6LQ

Director Name	Mr John Patrick McHale
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	25 May 1990(2 years after company formation)
Appointment Duration	7 years, 9 months (closed 03 March 1998)
Role	Civil Engineer
Correspondence Address	Chemara Hook End Lane Hook End Brentwood Essex CM15 0HJ

Secretary Name	Caroline Christine Rachael Kennington
Nationality	British
Status	Closed
Appointed	25 May 1990(2 years after company formation)
Appointment Duration	7 years, 9 months (closed 03 March 1998)
Role	Company Director
Correspondence Address	6 Portman Gate 41 Broadley Terrace London NW1 6LQ

Director Name	Mrs Myra Kathleen Wilson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 July 1992(4 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (closed 03 March 1998)
Role	Company Director
Correspondence Address	Chemara Hook End Lane Hook End Brentwood Essex CM15 0HJ

Director Name	Geoffrey Wooldridge
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1990(1 year, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 13 July 1995)
Role	Chartered Surveyor
Correspondence Address	24 Weston Avenue West Molesey Surrey KT8 1RG

Director Name	Mr Paul Duncan Dalrymple
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1990(2 years after company formation)
Appointment Duration	2 years (resigned 26 May 1992)
Role	Purchasing Manager
Country of Residence	England
Correspondence Address	18 Greenway Letchworth Hertfordshire SG6 3UG

Director Name	Mr Michael Laurence McMahon
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1990(2 years after company formation)
Appointment Duration	-1 years, 9 months (resigned 28 February 1990)
Role	Contracts Manager
Correspondence Address	1 Deben Road Colchester Essex CO4 3UZ

Location

Registered Address	Knighton House 56 Mortimer Street London W1N 8BY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 1995 (29 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

3 March 1998	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 1997	First Gazette notice for voluntary strike-off (1 page)
30 September 1997	Application for striking-off (1 page)
11 June 1997	Return made up to 26/05/97; full list of members (6 pages)
28 May 1996	Return made up to 26/05/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 November 1995	Accounts made up to 30 April 1995 (11 pages)
8 September 1995	Return made up to 26/05/95; no change of members (10 pages)
8 September 1995	Registered office changed on 08/09/95 from: 17-18 juliet way purfleet industrial park aveley, south ockendon essex RM15 4YB (1 page)
20 July 1995	Director resigned (2 pages)

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