The Tenet Group Plc

Company Name	The Tenet Group Plc
Company Status	Dissolved
Company Number	02515528
Category	Public Limited Company
Incorporation Date	25 June 1990(33 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Graeme Laurence Collins
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	25 June 1992(2 years after company formation)
Appointment Duration	31 years, 10 months
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	Badgers 1 Woodcote Park Avenue Purley Surrey CR8 3NH

Secretary Name	Mr David Charles Dodgeon
Nationality	British
Status	Current
Appointed	30 November 1992(2 years, 5 months after company formation)
Appointment Duration	31 years, 4 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Lewdon Farm Medland Lane Cheriton Bishop Exeter Devon EX6 6HF

Director Name	Mr David Charles Dodgeon
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 May 1994(3 years, 11 months after company formation)
Appointment Duration	29 years, 11 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Lewdon Farm Medland Lane Cheriton Bishop Exeter Devon EX6 6HF

Director Name	Ian Frederick Hamilton
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	05 June 1995(4 years, 11 months after company formation)
Appointment Duration	28 years, 10 months
Role	Advertising Agency Director
Correspondence Address	42 Oriental Road Woking Surrey GU22 7AR

Director Name	Elizabeth Fraser
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	42 Garth Road Sevenoaks Kent TN13 1RX

Director Name	Mr Richard Antony Sinclair Samuel
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 18 September 1993)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	9 Highgate West Hill London N6 6JR

Secretary Name	Elizabeth Fraser
Nationality	British
Status	Resigned
Appointed	25 June 1992(2 years after company formation)
Appointment Duration	5 months, 1 week (resigned 30 November 1992)
Role	Company Director
Correspondence Address	42 Garth Road Sevenoaks Kent TN13 1RX

Director Name	Mr Robert Bailey
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(4 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 August 1998)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Olde Cottage Green Lane Stanmore Middlesex HA7 3AA

Director Name	Christopher Ralph Jones
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(5 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 August 1999)
Role	Consultant
Correspondence Address	Yew Trees 12 Vincent Road Stoke D'Abernon Cobham Surrey KT11 3JB

Location

Registered Address	84 Grosvenor Street London W1X 9DF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£6,351,169
Gross Profit	£1,270,959
Cash	£38,641
Current Liabilities	£876,920

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

13 February 2003	Dissolved (1 page)
13 November 2002	Liquidators statement of receipts and payments (5 pages)
13 November 2002	Return of final meeting in a creditors' voluntary winding up (4 pages)
11 October 2002	Liquidators statement of receipts and payments (5 pages)
25 March 2002	Liquidators statement of receipts and payments (5 pages)
1 October 2001	Liquidators statement of receipts and payments (5 pages)
25 April 2001	Liquidators statement of receipts and payments (6 pages)
3 April 2000	Registered office changed on 03/04/00 from: 99/101 worship street london EC2A 2BE (1 page)
30 March 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 March 2000	Appointment of a voluntary liquidator (1 page)
30 March 2000	Statement of affairs (10 pages)
16 December 1999	Director resigned (1 page)
3 August 1999	Full group accounts made up to 31 December 1998 (20 pages)
21 June 1999	Return made up to 25/06/99; no change of members (6 pages)
21 June 1999	Director resigned (1 page)
1 July 1998	Full group accounts made up to 31 December 1997 (18 pages)
22 June 1998	Return made up to 25/06/98; full list of members (8 pages)
21 July 1997	Return made up to 25/06/97; no change of members (6 pages)
14 July 1997	Full group accounts made up to 31 December 1996 (18 pages)
6 August 1996	Full group accounts made up to 31 December 1995 (17 pages)
1 July 1996	Return made up to 25/06/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 April 1996	Ad 05/06/95--------- Â£ si 18403@1 (2 pages)
24 October 1995	Particulars of mortgage/charge (4 pages)
31 July 1995	New director appointed (2 pages)
31 July 1995	New director appointed (2 pages)
3 July 1995	Return made up to 25/06/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)

The Tenet Group Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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