The Tetley Group (Employee Trust) Limited

Company Name	The Tetley Group (Employee Trust) Limited
Company Status	Dissolved
Company Number	03123339
Category	Private Limited Company
Incorporation Date	7 November 1995(28 years, 5 months ago)
Dissolution Date	20 July 2004 (19 years, 9 months ago)
Previous Name	Logandale Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Timothy Pascall
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	28 December 1998(3 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (closed 20 July 2004)
Role	Treasurer
Correspondence Address	The Tile House 26 Pound Lane Sonning Reading Berkshire RG4 6XE

Secretary Name	Timothy Pascall
Nationality	British
Status	Closed
Appointed	28 December 1998(3 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (closed 20 July 2004)
Role	Treasurer
Correspondence Address	The Tile House 26 Pound Lane Sonning Reading Berkshire RG4 6XE

Director Name	Mr Peter Dylan Unsworth
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 March 1999(3 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (closed 20 July 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 The Bradburys Launton Road Stratton Audley Bicester Oxfordshire OX6 9BW

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Roger Allan Price
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(2 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 20 April 1999)
Role	Company Director
Correspondence Address	Ambleside Fulmer Road Gerrards Cross Buckinghamshire SL9 7EF

Director Name	John Nicholas Temple
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(2 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 28 December 1998)
Role	CS
Country of Residence	England
Correspondence Address	Windfalls Highfield Road West Moors Ferndown Dorset BH22 0NA

Secretary Name	John Nicholas Temple
Nationality	British
Status	Resigned
Appointed	17 January 1996(2 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 28 December 1998)
Role	CS
Country of Residence	England
Correspondence Address	Windfalls Highfield Road West Moors Ferndown Dorset BH22 0NA

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 November 1995(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	325 Oldfield Lane North Greenford Middlesex UB6 0AZ
Region	London
Constituency	Ealing North
County	Greater London
Ward	Greenford Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	1 March 2003 (21 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	01 April

Filing History

20 July 2004	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2004	First Gazette notice for voluntary strike-off (1 page)
24 February 2004	Application for striking-off (1 page)
12 February 2004	Return made up to 06/01/04; full list of members 363(287) ‐ Registered office changed on 12/02/04 (7 pages)
6 February 2004	Accounting reference date extended from 01/03/04 to 01/04/04 (1 page)
29 November 2003	Accounts for a dormant company made up to 1 March 2003 (1 page)
5 February 2003	Return made up to 06/01/03; full list of members (7 pages)
4 December 2002	Accounts for a dormant company made up to 2 March 2002 (1 page)
27 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 2002	Return made up to 06/01/02; full list of members (6 pages)
30 January 2001	Return made up to 06/01/01; full list of members (6 pages)
3 October 2000	Full accounts made up to 4 March 2000 (6 pages)
28 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
28 March 2000	Memorandum and Articles of Association (8 pages)
27 January 2000	Return made up to 06/01/00; full list of members (6 pages)
20 September 1999	Full accounts made up to 6 March 1999 (6 pages)
26 April 1999	Director resigned (1 page)
12 April 1999	New director appointed (2 pages)
1 February 1999	Return made up to 06/01/99; no change of members (4 pages)
12 January 1999	New secretary appointed;new director appointed (2 pages)
12 January 1999	Secretary resigned;director resigned (1 page)
9 November 1998	Resolutions SRES13 ‐ Special resolution (1 page)
28 August 1998	Full accounts made up to 7 March 1998 (6 pages)
19 August 1998	Auditor's resignation (1 page)
22 January 1998	Return made up to 09/01/98; full list of members (7 pages)
20 August 1997	Accounting reference date extended from 28/02/98 to 01/03/98 (1 page)
20 August 1997	Full accounts made up to 1 March 1997 (6 pages)
7 February 1997	Return made up to 09/01/97; no change of members (7 pages)
4 December 1996	Return made up to 07/11/96; full list of members (8 pages)
19 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
26 January 1996	Registered office changed on 26/01/96 from: 200 aldersgate street london EC1A 4JJ (1 page)
26 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
26 January 1996	Accounting reference date notified as 28/02 (1 page)
7 November 1995	Incorporation (40 pages)

The Tetley Group (Employee Trust) Limited

Business Activity

Directors

Location

Accounts

Filing History

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