| Company Name | Tennison Blue Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03209196 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1996(27 years, 10 months ago) |
| Dissolution Date | 5 August 2003 (20 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Paul Julian Ephremsen |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1996(3 days after company formation) |
| Appointment Duration | 7 years, 1 month (closed 05 August 2003) |
| Role | Consultant |
| Correspondence Address | 11 Home Farm Park Road Tring Hertfordshire HP23 6QU |
| Director Name | Paul Henry Soanes |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1996(3 days after company formation) |
| Appointment Duration | 7 years, 1 month (closed 05 August 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Blacknest Gate Road Ascot Berkshire SL5 0PT |
| Secretary Name | Paul Julian Ephremsen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1996(3 days after company formation) |
| Appointment Duration | 7 years, 1 month (closed 05 August 2003) |
| Role | Consultant |
| Correspondence Address | 11 Home Farm Park Road Tring Hertfordshire HP23 6QU |
| Director Name | George Peyton Martin |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 16 December 1997) |
| Role | Production Co-Ordinator |
| Correspondence Address | 16 Swanfield Road Waltham Cross Hertfordshire EN8 7JR |
| Director Name | Margaretta Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1996(same day as company formation) |
| Correspondence Address | 420 Finchley Road London NW2 2HY |
| Secretary Name | Margaretta Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1996(same day as company formation) |
| Correspondence Address | 420 Finchley Road London NW2 2HY |
Location
| Registered Address | Regent House 235/241 Regent Street London W1R 8PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 5 August 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 April 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2002 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 15 August 2001 | Return made up to 07/06/01; full list of members (6 pages) |
| 1 December 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 11 July 2000 | Return made up to 07/06/00; full list of members
|
| 13 April 2000 | Registered office changed on 13/04/00 from: 105-111 euston street london NW1 2EW (1 page) |
| 16 August 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 22 June 1999 | Return made up to 07/06/99; no change of members (4 pages) |
| 19 August 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 24 June 1998 | Director's particulars changed (1 page) |
| 24 June 1998 | Return made up to 07/06/98; no change of members (4 pages) |
| 13 January 1998 | Director resigned (1 page) |
| 10 September 1997 | Accounts for a small company made up to 31 January 1997 (4 pages) |
| 12 June 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 June 1997 | Return made up to 07/06/97; full list of members
|
| 25 May 1997 | Accounting reference date shortened from 30/06/97 to 31/01/97 (1 page) |
| 28 July 1996 | New director appointed (2 pages) |
| 28 July 1996 | New director appointed (2 pages) |
| 21 June 1996 | Secretary resigned (1 page) |
| 21 June 1996 | New secretary appointed;new director appointed (2 pages) |
| 21 June 1996 | Registered office changed on 21/06/96 from: 665 finchley road london NW2 2HN (1 page) |
| 21 June 1996 | Director resigned (1 page) |
| 7 June 1996 | Incorporation (16 pages) |