| Company Name | Tesserac Research Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02715120 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1992(31 years, 11 months ago) |
| Dissolution Date | 26 April 2005 (19 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3230 | Manufacture TV & radio, sound or video etc. |
| SIC 26400 | Manufacture of consumer electronics |
Directors
| Director Name | Mr Timothy Derek Walton |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1992 |
| Appointment Duration | 12 years, 11 months (closed 26 April 2005) |
| Role | Marketing Design |
| Correspondence Address | 2a Longdown Fleet Hampshire GU13 9UZ |
| Secretary Name | Mr Timothy Derek Walton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1992 |
| Appointment Duration | 12 years, 11 months (closed 26 April 2005) |
| Role | Marketing Design |
| Correspondence Address | 2a Longdown Fleet Hampshire GU13 9UZ |
| Director Name | Mr Edmond Paul Portelli |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1992 |
| Appointment Duration | 11 years, 8 months (resigned 14 January 2004) |
| Role | Electronic Engineering And Des |
| Correspondence Address | 20 Lyndhurst Court Grange Road Sutton Surrey SM2 6SR |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1992(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 | 15 May 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Bank House 1-7 Sutton Court Road Sutton Surrey SM1 4SP |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £13,748 |
| Gross Profit | £1,071 |
| Net Worth | -£9,694 |
| Cash | £1,719 |
| Current Liabilities | £12,621 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 26 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2004 | Application for striking-off (1 page) |
| 19 November 2004 | Director resigned (1 page) |
| 14 November 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 11 June 2003 | Return made up to 15/05/03; full list of members (7 pages) |
| 2 November 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 27 May 2002 | Return made up to 15/05/02; full list of members (7 pages) |
| 1 November 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 12 June 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 6 June 2000 | Return made up to 15/05/00; full list of members
|
| 22 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 17 June 1999 | Return made up to 15/05/99; full list of members (6 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 4 June 1998 | Return made up to 15/05/98; no change of members
|
| 28 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 24 June 1997 | Return made up to 15/05/97; full list of members (6 pages) |
| 13 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 14 June 1996 | Return made up to 15/05/96; no change of members (4 pages) |
| 26 June 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 14 June 1995 | Return made up to 15/05/95; no change of members (4 pages) |