Tesbern Limited

03473242

Company Name	Tesbern Limited
Company Status	Dissolved
Company Number	03473242
Category	Private Limited Company
Incorporation Date	28 November 1997(26 years, 5 months ago)
Dissolution Date	29 October 2002 (21 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Hans Halpin
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 January 1998(2 months after company formation)
Appointment Duration	4 years, 9 months (closed 29 October 2002)
Role	Travel Service
Correspondence Address	40 Dunoon Road Forest Hill London SE23 3TF

Secretary Name	Theresa Halpin
Nationality	British
Status	Closed
Appointed	24 February 2000(2 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 29 October 2002)
Role	Company Director
Correspondence Address	40 Dunoon Road London SE23 3TF

Director Name	Sandra Helen Bruce
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(2 months after company formation)
Appointment Duration	2 years (resigned 24 February 2000)
Role	Sales Manager
Correspondence Address	Flat C 116 Highgate Road London NW5 1PB

Secretary Name	Sandra Helen Bruce
Nationality	British
Status	Resigned
Appointed	23 June 1998(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 24 February 2000)
Role	Media Manager
Correspondence Address	Flat C 116 Highgate Road London NW5 1PB

Director Name	Gower Nominees Limited (Corporation)
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Correspondence Address	55 Gower Street London WC1E 6HQ

Secretary Name	Gower Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Correspondence Address	55 Gower Street London WC1E 6HQ

Location

Registered Address	294a High Street Sutton Surrey SM1 1PQ
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London

Financials

Year	2014
Turnover	£19,562
Net Worth	-£69,495
Cash	£1,205
Current Liabilities	£67,136

Accounts

Latest Accounts	30 November 2001 (22 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

29 October 2002	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2002	First Gazette notice for voluntary strike-off (1 page)
29 May 2002	Application for striking-off (1 page)
22 March 2002	Total exemption full accounts made up to 30 November 2001 (8 pages)
22 March 2002	Total exemption full accounts made up to 30 November 2000 (7 pages)
13 December 2000	Return made up to 28/11/00; full list of members (6 pages)
13 October 2000	Full accounts made up to 30 November 1999 (10 pages)
19 April 2000	Secretary resigned (2 pages)
19 April 2000	New secretary appointed (2 pages)
7 December 1999	Return made up to 28/11/99; full list of members (6 pages)
17 August 1999	Full accounts made up to 30 November 1998 (1 page)
28 January 1999	Return made up to 28/11/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
4 November 1998	Ad 30/10/98--------- Â£ si 59@1=59 Â£ ic 2/61 (2 pages)
17 September 1998	New secretary appointed (2 pages)
29 June 1998	Registered office changed on 29/06/98 from: third floor 55 gower street london WC1E 6HQ (1 page)
29 January 1998	New director appointed (2 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	New director appointed (2 pages)
28 November 1997	Incorporation (15 pages)

Contact Companies London