Company NameTenaville Limited
Company StatusDissolved
Company Number02387796
CategoryPrivate Limited Company
Incorporation Date22 May 1989(34 years, 11 months ago)
Dissolution Date25 May 2010 (13 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Jonathan Peter Watson
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed26 December 1991(2 years, 7 months after company formation)
Appointment Duration18 years, 5 months (closed 25 May 2010)
RoleIndependent Financial Advisor
Country of ResidenceEngland
Correspondence Address36 Corbets Avenue
Upminster
Essex
RM14 2EQ
Secretary NameGillian Barbara Watson
NationalityBritish
StatusClosed
Appointed26 December 1991(2 years, 7 months after company formation)
Appointment Duration18 years, 5 months (closed 25 May 2010)
RoleCompany Director
Correspondence Address36 Corbets Avenue
Upminster
Essex
RM14 2EQ

Location

Registered Address63 Butts Green Road
Hornchurch
Essex
RM11 2JS
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardEmerson Park
Built Up AreaGreater London

Financials

Year2014
Turnover£95,659
Net Worth£16,700
Cash£5,863
Current Liabilities£14,739

Accounts

Latest Accounts30 June 2008 (15 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

25 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2010First Gazette notice for voluntary strike-off (1 page)
9 February 2010First Gazette notice for voluntary strike-off (1 page)
28 January 2010Application to strike the company off the register (3 pages)
28 January 2010Application to strike the company off the register (3 pages)
15 January 2010Annual return made up to 26 December 2009 with a full list of shareholders
Statement of capital on 2010-01-15
  • GBP 10,000
(4 pages)
15 January 2010Director's details changed for Jonathan Peter Watson on 1 January 2010 (2 pages)
15 January 2010Director's details changed for Jonathan Peter Watson on 1 January 2010 (2 pages)
15 January 2010Annual return made up to 26 December 2009 with a full list of shareholders
Statement of capital on 2010-01-15
  • GBP 10,000
(4 pages)
15 January 2010Director's details changed for Jonathan Peter Watson on 1 January 2010 (2 pages)
12 November 2009Solvency statement dated 30/09/09 (2 pages)
12 November 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
12 November 2009Statement of capital on 12 November 2009
  • GBP 2
(1 page)
12 November 2009Solvency Statement dated 30/09/09 (2 pages)
12 November 2009Statement of capital on 12 November 2009
  • GBP 2
(1 page)
12 November 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
5 April 2009Total exemption full accounts made up to 30 June 2008 (13 pages)
5 April 2009Total exemption full accounts made up to 30 June 2008 (13 pages)
31 December 2008Return made up to 26/12/08; full list of members (3 pages)
31 December 2008Return made up to 26/12/08; full list of members (3 pages)
1 May 2008Total exemption full accounts made up to 30 June 2007 (12 pages)
1 May 2008Total exemption full accounts made up to 30 June 2007 (12 pages)
11 January 2008Return made up to 26/12/07; full list of members (2 pages)
11 January 2008Return made up to 26/12/07; full list of members (2 pages)
8 May 2007Full accounts made up to 30 June 2006 (15 pages)
8 May 2007Full accounts made up to 30 June 2006 (15 pages)
11 January 2007Return made up to 26/12/06; full list of members (2 pages)
11 January 2007Return made up to 26/12/06; full list of members (2 pages)
4 May 2006Full accounts made up to 30 June 2005 (11 pages)
4 May 2006Full accounts made up to 30 June 2005 (11 pages)
3 March 2006Return made up to 26/12/05; full list of members (2 pages)
3 March 2006Return made up to 26/12/05; full list of members (2 pages)
4 May 2005Full accounts made up to 30 June 2004 (13 pages)
4 May 2005Full accounts made up to 30 June 2004 (13 pages)
6 January 2005Return made up to 26/12/04; full list of members (6 pages)
6 January 2005Return made up to 26/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 April 2004Full accounts made up to 30 June 2003 (13 pages)
27 April 2004Full accounts made up to 30 June 2003 (13 pages)
8 January 2004Return made up to 26/12/03; full list of members (6 pages)
8 January 2004Return made up to 26/12/03; full list of members (6 pages)
13 March 2003Full accounts made up to 30 June 2002 (13 pages)
13 March 2003Full accounts made up to 30 June 2002 (13 pages)
7 January 2003Return made up to 26/12/02; full list of members (6 pages)
7 January 2003Return made up to 26/12/02; full list of members (6 pages)
27 February 2002Full accounts made up to 30 June 2001 (13 pages)
27 February 2002Full accounts made up to 30 June 2001 (13 pages)
7 January 2002Return made up to 26/12/01; full list of members (6 pages)
7 January 2002Return made up to 26/12/01; full list of members (6 pages)
4 April 2001Full accounts made up to 30 June 2000 (13 pages)
4 April 2001Full accounts made up to 30 June 2000 (13 pages)
4 January 2001Return made up to 26/12/00; full list of members (6 pages)
4 January 2001Return made up to 26/12/00; full list of members (6 pages)
15 April 2000Full accounts made up to 30 June 1999 (13 pages)
15 April 2000Full accounts made up to 30 June 1999 (13 pages)
26 January 2000Return made up to 26/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 January 2000Return made up to 26/12/99; full list of members (6 pages)
8 January 1999Return made up to 26/12/98; no change of members (4 pages)
8 January 1999Return made up to 26/12/98; no change of members (4 pages)
8 January 1999Full accounts made up to 30 June 1998 (13 pages)
8 January 1999Full accounts made up to 30 June 1998 (13 pages)
10 March 1998Full accounts made up to 30 June 1997 (14 pages)
10 March 1998Full accounts made up to 30 June 1997 (14 pages)
16 December 1997Return made up to 26/12/97; full list of members (4 pages)
16 December 1997Return made up to 26/12/97; full list of members (4 pages)
28 February 1997Full accounts made up to 30 June 1996 (13 pages)
28 February 1997Full accounts made up to 30 June 1996 (13 pages)
6 January 1997Return made up to 26/12/96; change of members (6 pages)
6 January 1997Return made up to 26/12/96; change of members (6 pages)
5 March 1996Return made up to 26/12/95; no change of members (4 pages)
5 March 1996Return made up to 26/12/95; no change of members (4 pages)
23 February 1996Full accounts made up to 30 June 1995 (13 pages)
23 February 1996Full accounts made up to 30 June 1995 (13 pages)