T.E.T. Trans European Timber Co. Ltd

Company Name	T.E.T. Trans European Timber Co. Ltd
Company Status	Dissolved
Company Number	03040562
Category	Private Limited Company
Incorporation Date	31 March 1995(29 years ago)
Dissolution Date	10 July 2001 (22 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(same day as company formation)
Role	Manager
Correspondence Address	Flat 2 27 Moring Road London SW17 8DN

Director Name	David Paul Capelen
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(same day as company formation)
Role	Company Executive
Correspondence Address	1 Farmhill Drive Springfield Douglas Isle Of Man IM2 2EQ

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(same day as company formation)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	Charles Guy Malet De Carteret
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(same day as company formation)
Role	Accountant
Correspondence Address	Fontis La Rue Des Sillons St Peter Jersey JE3 7DP

Director Name	Angela Jane Weir
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(1 year, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 1998)
Role	Company Administrator
Correspondence Address	8 Woodlands View Douglas Isle Of Man IM2 2BT

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(2 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1997(2 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(3 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 December 1999)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(3 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 December 1999)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	31 March 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	31 March 1995(same day as company formation)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	6 Babmaes Street London SW1Y 6HD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 July 2001	Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2001	First Gazette notice for compulsory strike-off (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	Secretary resigned (1 page)
16 December 1999	Director resigned (1 page)
14 September 1999	First Gazette notice for compulsory strike-off (1 page)
14 September 1999	Strike-off action suspended (1 page)
5 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
7 September 1998	Director resigned (2 pages)
30 June 1998	Full accounts made up to 31 December 1996 (11 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (2 pages)
3 June 1998	Registered office changed on 03/06/98 from: caprice house 3 new burlington street london W1X 1FE (1 page)
3 June 1998	New director appointed (2 pages)
15 April 1998	Return made up to 31/03/98; no change of members (4 pages)
31 October 1997	Full accounts made up to 31 December 1995 (9 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
12 October 1997	Director resigned (1 page)
12 October 1997	Director resigned (1 page)
12 October 1997	New director appointed (9 pages)
12 October 1997	New director appointed (2 pages)
9 April 1997	Return made up to 31/03/97; no change of members (4 pages)
7 January 1997	Director resigned (1 page)
3 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
28 July 1996	New director appointed (1 page)
28 July 1996	Director resigned (4 pages)
13 April 1996	Return made up to 31/03/96; full list of members (35 pages)
1 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 April 1995	Accounting reference date notified as 31/12 (1 page)
11 April 1995	Ad 31/03/95--------- Â£ si 1000@1=1000 Â£ ic 2/1002 (2 pages)
9 April 1995	New director appointed (2 pages)
9 April 1995	Secretary resigned;new secretary appointed (8 pages)
9 April 1995	Director resigned;new director appointed (12 pages)
9 April 1995	New director appointed (12 pages)
9 April 1995	New director appointed (14 pages)
9 April 1995	Registered office changed on 09/04/95 from: caprice house 3 new burlington street london W1X 1FE (1 page)
31 March 1995	Incorporation (30 pages)

T.E.T. Trans European Timber Co. Ltd

Business Activity

Directors

Location

Accounts

Filing History

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