| Company Name | Tenuteq International Limited |
|---|---|
| Director | Roy Dickson |
| Company Status | Dissolved |
| Company Number | 02950720 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1994(29 years, 9 months ago) |
| Previous Name | Masterpack International Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Roy Dickson |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2000(6 years, 2 months after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Client Services Director |
| Correspondence Address | 12 Swayne Rise Middleton Milton Keynes Buckinghamshire MK10 9BE |
| Director Name | Andrew Wade |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1994(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | Alderley House 8 Wilton Road Beaconsfield Buckinghamshire HP9 2BS |
| Director Name | Desmond Royd Miller |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 02 August 1995(1 year after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 01 June 2000) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 26 Beresford Road Rose Bay Sydney Nsw 2029 Foreign |
| Director Name | Graham John Gough |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1996(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 30 June 1999) |
| Role | Company Director |
| Correspondence Address | Chilterns Little Frieth Henley On Thames Oxfordshire RG9 6NR |
| Director Name | John Philip Howick |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1997(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 26 May 2001) |
| Role | M.D. |
| Correspondence Address | The Hurst Park Lane Abbots Worthy Winchester Hampshire SO21 1DT |
| Director Name | Angela Julie Lovegrove |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1997(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 24 June 2001) |
| Role | Services Dir |
| Correspondence Address | 56 Boyce Crescent Old Farm Park Milton Keynes Buckinghamshire MK7 8PF |
| Secretary Name | Graham John Gough |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1997(2 years, 8 months after company formation) |
| Appointment Duration | 10 months (resigned 01 February 1998) |
| Role | Company Director |
| Correspondence Address | Chilterns Little Frieth Henley On Thames Oxfordshire RG9 6NR |
| Secretary Name | Mr Raymond Axon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1998(3 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 03 May 2001) |
| Role | Company Director |
| Correspondence Address | 18 Rupert Close Chalgrove Oxford OX44 7RT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1994(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Becket House 1 Lambeth Palace Road London SE1 7EU |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,528,112 |
| Gross Profit | £1,360,430 |
| Net Worth | -£221,492 |
| Cash | £21,204 |
| Current Liabilities | £4,328,458 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 9 October 2003 | Dissolved (1 page) |
|---|---|
| 9 July 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 4 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 3 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 June 2002 | Registered office changed on 21/06/02 from: 1 surrey street london WC2R 2NT (1 page) |
| 5 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 29 June 2001 | Director resigned (1 page) |
| 29 June 2001 | Director resigned (1 page) |
| 19 June 2001 | Secretary resigned (1 page) |
| 7 June 2001 | Registered office changed on 07/06/01 from: 400 capability green luton bedfordshire LU1 3LU (1 page) |
| 5 June 2001 | Appointment of a voluntary liquidator (1 page) |
| 5 June 2001 | Statement of affairs (17 pages) |
| 5 June 2001 | Resolutions
|
| 17 October 2000 | New director appointed (2 pages) |
| 26 July 2000 | Return made up to 20/07/00; full list of members (5 pages) |
| 12 June 2000 | Director resigned (1 page) |
| 13 October 1999 | Full accounts made up to 30 June 1999 (13 pages) |
| 29 July 1999 | Return made up to 20/07/99; full list of members (6 pages) |
| 24 June 1999 | Director resigned (1 page) |
| 1 December 1998 | Full accounts made up to 30 June 1998 (13 pages) |
| 29 July 1998 | Return made up to 20/07/98; full list of members (6 pages) |
| 2 July 1998 | Full accounts made up to 30 June 1997 (13 pages) |
| 26 June 1998 | Particulars of mortgage/charge (7 pages) |
| 20 April 1998 | Delivery ext'd 3 mth 30/06/97 (1 page) |
| 24 February 1998 | New secretary appointed (2 pages) |
| 24 February 1998 | Secretary resigned (1 page) |
| 28 January 1998 | Registered office changed on 28/01/98 from: c/o citroen wells & partners devonshire house 1 devonshire street london W1N 2DR (1 page) |
| 11 August 1997 | Auditor's resignation (1 page) |
| 6 August 1997 | Resolutions
|
| 5 August 1997 | Return made up to 20/07/97; no change of members (4 pages) |
| 7 May 1997 | New secretary appointed (2 pages) |
| 24 April 1997 | Full accounts made up to 30 June 1996 (13 pages) |
| 7 January 1997 | Full accounts made up to 30 June 1995 (12 pages) |
| 17 December 1996 | Company name changed mp tech uk LIMITED\certificate issued on 18/12/96 (2 pages) |
| 17 October 1996 | Director resigned (1 page) |
| 8 October 1996 | Return made up to 20/07/96; full list of members (6 pages) |
| 26 September 1996 | Secretary resigned (1 page) |
| 3 April 1996 | Accounting reference date shortened from 30/09 to 30/06 (1 page) |
| 11 March 1996 | New director appointed (2 pages) |
| 10 October 1995 | Return made up to 20/07/95; full list of members
|
| 5 May 1995 | Accounting reference date shortened from 31/12 to 30/09 (1 page) |