Tembus Ltd

Company Name	Tembus Ltd
Company Status	Dissolved
Company Number	02602990
Category	Private Limited Company
Incorporation Date	18 April 1991(33 years ago)
Dissolution Date	29 April 2015 (8 years, 12 months ago)
Previous Name	Tembus Public Limited Company

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Wendy Colville
Nationality	British
Status	Closed
Appointed	28 August 1991(4 months, 1 week after company formation)
Appointment Duration	23 years, 8 months (closed 29 April 2015)
Role	Company Director
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Mr Marcus Jonathan Margulies
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	29 August 1991(4 months, 1 week after company formation)
Appointment Duration	23 years, 8 months (closed 29 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Mr Leslie David Michaels
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	29 August 1991(4 months, 1 week after company formation)
Appointment Duration	23 years, 8 months (closed 29 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Mr Brian Christopher Samuel Bean
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(4 months, 1 week after company formation)
Appointment Duration	6 days (resigned 03 September 1991)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	74 Minster Road London NW2 3RG

Director Name	Mr Julian David Pollock
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(7 months, 3 weeks after company formation)
Appointment Duration	11 years, 10 months (resigned 15 October 2003)
Role	Company Director
Correspondence Address	52 Loom Lane Radlett Hertfordshire WD7 8PA

Director Name	Nicolas Charles Maximilien Thum
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British/Swiss
Status	Resigned
Appointed	18 April 1992(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 1993)
Role	Company Director
Correspondence Address	21 Wynnstay Gardens Allen Street London W8 6UR

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	18 April 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 April 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

6m at £1	Time Products LTD 99.10% Preferred Ordinary
50k at £1	Time Products LTD 0.83% Ordinary
429k at £0.01	Time Products LTD 0.07% Redeemable Deferred
2.4k at £0.01	Time Products LTD 0.00% Redeemable Preference

Accounts

Latest Accounts	31 January 2014 (10 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

29 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2015	Final Gazette dissolved following liquidation (1 page)
29 April 2015	Final Gazette dissolved following liquidation (1 page)
29 January 2015	Return of final meeting in a members' voluntary winding up (10 pages)
29 January 2015	Return of final meeting in a members' voluntary winding up (10 pages)
23 October 2014	Accounts made up to 31 January 2014 (5 pages)
23 October 2014	Accounts made up to 31 January 2014 (5 pages)
13 August 2014	Registered office address changed from 34 Dover Street London W1S 4NG to 6 Snow Hill London EC1A 2AY on 13 August 2014 (2 pages)
13 August 2014	Registered office address changed from 34 Dover Street London W1S 4NG to 6 Snow Hill London EC1A 2AY on 13 August 2014 (2 pages)
1 August 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 August 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 August 2014	Appointment of a voluntary liquidator (1 page)
1 August 2014	Declaration of solvency (3 pages)
1 August 2014	Appointment of a voluntary liquidator (1 page)
1 August 2014	Declaration of solvency (3 pages)
4 June 2014	Statement by directors (1 page)
4 June 2014	Statement of capital on 4 June 2014 GBP 1 (4 pages)
4 June 2014	Solvency statement dated 29/05/14 (1 page)
4 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium and credit amount of cap reduc to reserves 29/05/2014 (1 page)
4 June 2014	Statement by directors (1 page)
4 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium and credit amount of cap reduc to reserves 29/05/2014 (1 page)
4 June 2014	Statement of capital on 4 June 2014 GBP 1 (4 pages)
4 June 2014	Statement of capital on 4 June 2014 GBP 1 (4 pages)
4 June 2014	Solvency statement dated 29/05/14 (1 page)
22 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders (6 pages)
22 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders (6 pages)
30 January 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
30 January 2014	Re-registration of Memorandum and Articles (21 pages)
30 January 2014	Re-registration of Memorandum and Articles (21 pages)
30 January 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
30 January 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
30 January 2014	Re-registration from a public company to a private limited company (2 pages)
30 January 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
30 January 2014	Re-registration from a public company to a private limited company (2 pages)
16 July 2013	Accounts made up to 31 January 2013 (5 pages)
16 July 2013	Accounts made up to 31 January 2013 (5 pages)
22 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (6 pages)
22 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (6 pages)
6 July 2012	Accounts made up to 31 January 2012 (5 pages)
6 July 2012	Accounts made up to 31 January 2012 (5 pages)
18 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
15 July 2011	Accounts made up to 31 January 2011 (7 pages)
15 July 2011	Accounts made up to 31 January 2011 (7 pages)
19 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
19 April 2011	Director's details changed for Leslie David Michaels on 18 April 2011 (2 pages)
19 April 2011	Director's details changed for Leslie David Michaels on 18 April 2011 (2 pages)
19 April 2011	Director's details changed for Marcus Jonathan Margulies on 18 April 2011 (2 pages)
19 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
19 April 2011	Director's details changed for Marcus Jonathan Margulies on 18 April 2011 (2 pages)
9 July 2010	Accounts made up to 31 January 2010 (5 pages)
9 July 2010	Accounts made up to 31 January 2010 (5 pages)
21 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (6 pages)
21 April 2010	Secretary's details changed for Mrs Wendy Colville on 18 April 2010 (1 page)
21 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (6 pages)
21 April 2010	Secretary's details changed for Mrs Wendy Colville on 18 April 2010 (1 page)
8 August 2009	Accounts made up to 31 January 2009 (5 pages)
8 August 2009	Accounts made up to 31 January 2009 (5 pages)
3 June 2009	Return made up to 18/04/09; full list of members (5 pages)
3 June 2009	Return made up to 18/04/09; full list of members (5 pages)
7 August 2008	Accounts made up to 31 January 2008 (5 pages)
7 August 2008	Accounts made up to 31 January 2008 (5 pages)
28 April 2008	Registered office changed on 28/04/2008 from 23,grosvenor street london W1X 4QL (1 page)
28 April 2008	Registered office changed on 28/04/2008 from 23,grosvenor street london W1X 4QL (1 page)
24 April 2008	Return made up to 18/04/08; full list of members (5 pages)
24 April 2008	Return made up to 18/04/08; full list of members (5 pages)
22 August 2007	Accounts made up to 31 January 2007 (5 pages)
22 August 2007	Accounts made up to 31 January 2007 (5 pages)
1 May 2007	Return made up to 18/04/07; full list of members (3 pages)
1 May 2007	Return made up to 18/04/07; full list of members (3 pages)
11 July 2006	Accounts made up to 31 January 2006 (5 pages)
11 July 2006	Accounts made up to 31 January 2006 (5 pages)
25 April 2006	Return made up to 18/04/06; full list of members (3 pages)
25 April 2006	Return made up to 18/04/06; full list of members (3 pages)
10 August 2005	Accounts made up to 31 January 2005 (5 pages)
10 August 2005	Accounts made up to 31 January 2005 (5 pages)
25 April 2005	Return made up to 18/04/05; full list of members (3 pages)
25 April 2005	Return made up to 18/04/05; full list of members (3 pages)
19 July 2004	Accounts made up to 31 January 2004 (5 pages)
19 July 2004	Accounts made up to 31 January 2004 (5 pages)
29 April 2004	Return made up to 18/04/04; full list of members (7 pages)
29 April 2004	Return made up to 18/04/04; full list of members (7 pages)
10 November 2003	Director resigned (1 page)
10 November 2003	Director resigned (1 page)
14 July 2003	Full accounts made up to 31 January 2003 (10 pages)
14 July 2003	Full accounts made up to 31 January 2003 (10 pages)
15 May 2003	Return made up to 18/04/03; full list of members (7 pages)
15 May 2003	Return made up to 18/04/03; full list of members (7 pages)
22 July 2002	Accounts made up to 31 January 2002 (5 pages)
22 July 2002	Accounts made up to 31 January 2002 (5 pages)
22 April 2002	Return made up to 18/04/02; full list of members (8 pages)
22 April 2002	Return made up to 18/04/02; full list of members (8 pages)
9 January 2002	Auditor's resignation (1 page)
9 January 2002	Auditor's resignation (1 page)
20 August 2001	Full accounts made up to 31 January 2001 (8 pages)
20 August 2001	Full accounts made up to 31 January 2001 (8 pages)
14 May 2001	Return made up to 18/04/01; full list of members 363(287) ‐ Registered office changed on 14/05/01 (9 pages)
14 May 2001	Return made up to 18/04/01; full list of members 363(287) ‐ Registered office changed on 14/05/01 (9 pages)
11 August 2000	Full accounts made up to 31 January 2000 (9 pages)
11 August 2000	Full accounts made up to 31 January 2000 (9 pages)
19 July 2000	Director's particulars changed (1 page)
19 July 2000	Director's particulars changed (1 page)
4 May 2000	Return made up to 18/04/00; full list of members 363(287) ‐ Registered office changed on 04/05/00 (9 pages)
4 May 2000	Return made up to 18/04/00; full list of members 363(287) ‐ Registered office changed on 04/05/00 (9 pages)
24 August 1999	Full accounts made up to 31 January 1999 (9 pages)
24 August 1999	Full accounts made up to 31 January 1999 (9 pages)
13 May 1999	Return made up to 18/04/99; no change of members (4 pages)
13 May 1999	Return made up to 18/04/99; no change of members (4 pages)
19 August 1998	Full accounts made up to 31 January 1998 (8 pages)
19 August 1998	Full accounts made up to 31 January 1998 (8 pages)
15 May 1998	Return made up to 18/04/98; full list of members (5 pages)
15 May 1998	Return made up to 18/04/98; full list of members (5 pages)
15 August 1997	Full accounts made up to 31 January 1997 (8 pages)
15 August 1997	Full accounts made up to 31 January 1997 (8 pages)
4 May 1997	Return made up to 18/04/97; no change of members (4 pages)
4 May 1997	Return made up to 18/04/97; no change of members (4 pages)
20 August 1996	Full accounts made up to 31 January 1996 (13 pages)
20 August 1996	Full accounts made up to 31 January 1996 (13 pages)
10 May 1996	Return made up to 18/04/96; no change of members (4 pages)
10 May 1996	Return made up to 18/04/96; no change of members (4 pages)
30 August 1995	Full accounts made up to 31 January 1995 (8 pages)
30 August 1995	Full accounts made up to 31 January 1995 (8 pages)
27 April 1995	Return made up to 18/04/95; full list of members (5 pages)
27 April 1995	Return made up to 18/04/95; full list of members (5 pages)
4 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (23 pages)
4 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (23 pages)
18 April 1991	Incorporation (13 pages)
18 April 1991	Incorporation (13 pages)

Tembus Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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