| Company Name | Tenco Corporation Plc |
|---|---|
| Directors | John Keith Tenconi and Simon James Tenconi |
| Company Status | Dissolved |
| Company Number | 02816289 |
| Category | Public Limited Company |
| Incorporation Date | 10 May 1993(30 years, 11 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 John Keith Tenconi |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Roundwood Wellington Avenue Virginia Water Surrey GU25 4QR |
| Director Name | Simon James Tenconi |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Square Gardens Manor Way Ratten Drive East Sussex BN20 9BL |
| Secretary Name | Miss Sally Elizabeth Topham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1993(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 1 Chestnut Cottage Gilberts End Hanley Castle Worcester Worcestershire WR8 0AS |
| Director Name | Mr Michael Charles Downey |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Autumn House Mill Lane Weston Turville Aylesbury Buckinghamshire HP22 5RG |
| Director Name | Mr Howard John Covington |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1993(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 06 February 1995) |
| Role | Banker |
| Correspondence Address | 114 Louisville Road London SW17 8RU |
| Director Name | Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 1993(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
| Director Name | Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 1993(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
| Secretary Name | Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 1993(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Location
| Registered Address | 30 Eastbourne Terrace 2nd Floor London W2 6LF |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 14 November 1997 | Dissolved (1 page) |
|---|---|
| 14 August 1997 | Liquidators statement of receipts and payments (5 pages) |
| 14 August 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 September 1996 | Liquidators statement of receipts and payments (5 pages) |
| 27 March 1996 | Liquidators statement of receipts and payments (5 pages) |
| 3 April 1995 | Appointment of a voluntary liquidator (2 pages) |
| 3 April 1995 | Notice of Constitution of Liquidation Committee (4 pages) |
| 3 April 1995 | Resolutions
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