| Company Name | Tenderbest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03367939 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1997(26 years, 12 months ago) |
| Dissolution Date | 14 December 2004 (19 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Marc Jon Morgan |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1997(1 month after company formation) |
| Appointment Duration | 7 years, 6 months (closed 14 December 2004) |
| Role | Import-Export |
| Correspondence Address | 12 Rue Robert Giraudineau Vincennes 94300 France |
| Secretary Name | Marc Jon Morgan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1997(1 month after company formation) |
| Appointment Duration | 7 years, 6 months (closed 14 December 2004) |
| Role | Import-Export |
| Correspondence Address | 12 Rue Robert Giraudineau Vincennes 94300 France |
| Director Name | Madame Odette Dejouet |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 31 December 2002(5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 14 December 2004) |
| Role | Company Director |
| Correspondence Address | 12 Rue Robert Giraudeneau Vincennes 94300 France |
| Director Name | Isabelle Riviere |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 10 June 1997(1 month after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 31 October 2002) |
| Role | Importer/Exporter |
| Correspondence Address | Chemin Saint Trophime 13210 St Remy De Provence France |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | M E D Medway House 103 Shepherds Bush Road London W6 7LP |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Addison |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£35,367 |
| Cash | £363 |
| Current Liabilities | £48,040 |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 14 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 2004 | Application for striking-off (1 page) |
| 1 June 2004 | Registered office changed on 01/06/04 from: med medway house 103 shepherds bush road london W6 7LP (1 page) |
| 1 June 2004 | Return made up to 09/05/04; full list of members
|
| 2 July 2003 | Return made up to 09/05/03; full list of members (7 pages) |
| 8 June 2003 | Director resigned (1 page) |
| 8 June 2003 | New director appointed (2 pages) |
| 15 April 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 18 September 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 23 May 2002 | Return made up to 09/05/02; full list of members (8 pages) |
| 17 December 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 24 May 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 11 October 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 10 August 2000 | Registered office changed on 10/08/00 from: c/o chethams 64 baker street london W1M 1DJ (1 page) |
| 14 June 2000 | Return made up to 09/05/00; full list of members
|
| 2 June 1999 | Resolutions
|
| 2 June 1999 | Return made up to 09/05/99; no change of members (6 pages) |
| 18 April 1999 | Accounts for a small company made up to 31 October 1998 (13 pages) |
| 26 May 1998 | Resolutions
|
| 26 May 1998 | Return made up to 09/05/98; full list of members
|
| 11 December 1997 | Accounting reference date extended from 31/05/98 to 31/10/98 (1 page) |
| 20 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 20 June 1997 | Secretary resigned (1 page) |
| 20 June 1997 | Resolutions
|
| 19 June 1997 | Registered office changed on 19/06/97 from: classic house 174/180 old street london EC1V 9BP (1 page) |
| 9 May 1997 | Incorporation (20 pages) |