| Company Name | Tenforce Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03328756 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1997(27 years, 2 months ago) |
| Dissolution Date | 12 December 2000 (23 years, 4 months ago) |
| Previous Name | Malcolm Leigh Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Nabil Nicolas Assaf |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | Lebanese |
| Status | Closed |
| Appointed | 13 July 1999(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 12 December 2000) |
| Role | Executive |
| Correspondence Address | Residence Neptune Place Segala Port Leucate 11370 France |
| Secretary Name | C C S Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 November 1998(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 12 December 2000) |
| Correspondence Address | Akara Building Suite 8 24 De Castro Street Wickhams Cay 1 Road Town Tortola Foreign |
| Director Name | Peter John Watling |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Ruscombe Gardens Datchet Slough SL3 9BG |
| Secretary Name | Philip Hugh Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 St Albans Avenue Heath Cardiff CF4 4AT Wales |
| Director Name | CFL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1998(1 year, 2 months after company formation) |
| Appointment Duration | 5 months (resigned 03 November 1998) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
| Secretary Name | CFL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1998(1 year, 2 months after company formation) |
| Appointment Duration | 5 months (resigned 03 November 1998) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
| Director Name | C C S Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 1999(2 years, 4 months after company formation) |
| Appointment Duration | Resigned same day (resigned 13 July 1999) |
| Correspondence Address | Akara Building Suite 8 24 De Castro Street Wickhams Cay 1 Road Town Tortola Foreign |
| Director Name | C C S Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 1999(2 years, 4 months after company formation) |
| Appointment Duration | Resigned same day (resigned 13 July 1999) |
| Correspondence Address | Akara Building Suite 8 24 De Castro Street Wickhams Cay 1 Road Town Tortola Foreign |
Location
| Registered Address | 2nd Floor 37 Lombard Street London EC3V 9BQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 12 December 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 August 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2000 | Director resigned (1 page) |
| 6 January 2000 | Director resigned (1 page) |
| 6 January 2000 | New director appointed (2 pages) |
| 26 October 1999 | New director appointed (1 page) |
| 26 October 1999 | New director appointed (1 page) |
| 27 August 1999 | Registered office changed on 27/08/99 from: 7/11 minerva road park royal london NW10 6HJ (1 page) |
| 8 January 1999 | Director resigned (1 page) |
| 8 January 1999 | New secretary appointed (2 pages) |
| 8 January 1999 | Secretary resigned (1 page) |
| 10 November 1998 | Registered office changed on 10/11/98 from: the company shop 82 whitchurch road cardiff CF4 3LX (1 page) |
| 6 November 1998 | Resolutions
|
| 1 September 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 12 June 1998 | Company name changed malcolm leigh LIMITED\certificate issued on 15/06/98 (2 pages) |
| 27 February 1998 | Return made up to 06/03/98; full list of members (6 pages) |
| 20 March 1997 | Company name changed showoff LIMITED\certificate issued on 21/03/97 (2 pages) |
| 6 March 1997 | Incorporation (12 pages) |