| Company Name | TES 'N' Egats Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03065676 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1995(28 years, 11 months ago) |
| Dissolution Date | 3 December 2002 (21 years, 5 months ago) |
| Previous Name | Set 'N' Stage Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr John Robert Wall |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2000(5 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 03 December 2002) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Fairlawn Park St Leonards Hill Windsor Berkshire SL4 4HL |
| Secretary Name | Mr John Robert Wall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2000(5 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 03 December 2002) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Fairlawn Park St Leonards Hill Windsor Berkshire SL4 4HL |
| Director Name | Mr Gary Davis |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Highfields Radlett Hertfordshire WD7 8DJ |
| Director Name | Stephen Bernard Lakin |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1995(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Hillside Manor Farm Snere Road West Horsley Surrey Kt24 |
| Secretary Name | Sean Martin Bullman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1995(same day as company formation) |
| Role | Accountant |
| Correspondence Address | The Heath Gloucester Road Longdon Heath Upton Upon Severn Worcestershire WR8 0QR |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 07 June 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Rolls House 7 Rolls Buildings Fetter Lane London EC4A 1NH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 3 December 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2002 | Receiver's abstract of receipts and payments (2 pages) |
| 11 March 2002 | Receiver ceasing to act (1 page) |
| 31 May 2001 | Administrative Receiver's report (16 pages) |
| 31 May 2001 | Form 3.2 saf (4 pages) |
| 27 March 2001 | Director resigned (1 page) |
| 9 March 2001 | Company name changed set 'n' stage LIMITED\certificate issued on 09/03/01 (2 pages) |
| 8 March 2001 | Director resigned (1 page) |
| 6 March 2001 | Registered office changed on 06/03/01 from: 69 dartmouth middleway birmingham west midlands B7 4VA (1 page) |
| 27 February 2001 | Appointment of receiver/manager (1 page) |
| 19 October 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 11 October 2000 | Secretary resigned (1 page) |
| 11 October 2000 | Registered office changed on 11/10/00 from: 1 the forum hanworth lane chertsey surrey CT16 9JX (1 page) |
| 11 October 2000 | New secretary appointed;new director appointed (3 pages) |
| 12 April 2000 | Full accounts made up to 30 June 1999 (16 pages) |
| 10 August 1999 | Director resigned (1 page) |
| 18 June 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 17 May 1999 | Full accounts made up to 30 June 1998 (15 pages) |
| 6 May 1998 | Full accounts made up to 30 June 1997 (15 pages) |
| 1 October 1997 | Director's particulars changed (1 page) |
| 19 June 1997 | Auditor's resignation (1 page) |
| 30 April 1997 | Full accounts made up to 30 June 1996 (14 pages) |
| 7 July 1996 | Return made up to 07/06/96; full list of members (6 pages) |
| 17 June 1996 | Particulars of mortgage/charge (3 pages) |
| 13 November 1995 | Registered office changed on 13/11/95 from: 9 grays inn square london WC1R 5JF (1 page) |
| 19 July 1995 | Company name changed stageset LIMITED\certificate issued on 20/07/95 (4 pages) |
| 30 June 1995 | Accounting reference date notified as 30/06 (1 page) |
| 13 June 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 13 June 1995 | Registered office changed on 13/06/95 from: 33 crwys road cardiff CF2 4YF (1 page) |
| 13 June 1995 | New director appointed (4 pages) |
| 13 June 1995 | Director resigned;new director appointed (4 pages) |
| 7 June 1995 | Incorporation (30 pages) |