| Company Name | Tennco Electronic Components Limited |
|---|---|
| Directors | Leonard Frederick Lucking-Patient and Andrew Neil Smith |
| Company Status | Dissolved |
| Company Number | 02743885 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1992(31 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Leonard Frederick Lucking-Patient |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1993(1 year after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Accountant |
| Correspondence Address | The Old Bakery Hindon Wiltshire SP3 6DR |
| Director Name | Mr Andrew Neil Smith |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1993(1 year after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Commision Agent |
| Correspondence Address | 2 Lions Wood St Leonards Ringwood Hampshire BH24 2LU |
| Secretary Name | Mr Leonard Frederick Lucking-Patient |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1993(1 year after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Accountant |
| Correspondence Address | The Old Bakery Hindon Wiltshire SP3 6DR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Langley House Park Road East Finchley London N2 8EX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 1995 (28 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 17 April 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
|---|---|
| 28 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 8 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 4 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 3 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 12 February 1997 | Registered office changed on 12/02/97 from: the old bakery hindon wilts SP3 6DR (1 page) |
| 21 October 1996 | Return made up to 01/09/96; full list of members
|
| 28 June 1996 | Accounts for a small company made up to 31 August 1995 (3 pages) |
| 18 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 August 1995 | Return made up to 01/09/95; no change of members
|
| 31 March 1995 | Particulars of mortgage/charge (4 pages) |
| 14 March 1995 | Accounts for a small company made up to 31 August 1994 (3 pages) |