Tended Limited

Company Name	Tended Limited
Directors	Russell Alexander Ross-Smith and Rory Malcolm Cullinan
Company Status	Dissolved
Company Number	03613444
Category	Private Limited Company
Incorporation Date	11 August 1998(25 years, 8 months ago)
Previous Name	Murrayfield Investments Ltd.

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Russell Alexander Ross-Smith
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 August 1999(11 months, 3 weeks after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Correspondence Address	9 Patience Road London SW11 2PY

Director Name	Rory Malcolm Cullinan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 September 1999(1 year, 1 month after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Oakwood Court Abbotsbury Road London W14 8JU

Secretary Name	Kim Bridget O'Shea
Nationality	British
Status	Current
Appointed	01 June 2000(1 year, 9 months after company formation)
Appointment Duration	23 years, 10 months
Role	Accountant
Correspondence Address	Folly Oaks Pontrilas Hereford Herefordshire HR2 0BL Wales

Secretary Name	Verdoso Investments S A (Corporation)
Status	Current
Appointed	02 August 1999(11 months, 3 weeks after company formation)
Appointment Duration	24 years, 8 months
Correspondence Address	287-289 Route D'Arlon Luxembourg L-1153 Foreign

Director Name	Bernadetter Anne Beaufort Ross Smith
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1998(same day as company formation)
Role	Housewife
Correspondence Address	9 Patience Road London SW11 2PY

Secretary Name	Russell Alexander Ross-Smith
Nationality	British
Status	Resigned
Appointed	11 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	9 Patience Road London SW11 2PY

Director Name	Alexander Neil Buchanan Baillie-Hamilton
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 27 March 2001)
Role	Actor
Correspondence Address	Flat 3 13 Redcliffe Square London SW10 9JX

Director Name	Mr David James Carter-Johnson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 27 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	School Farmhouse Draughton Road Maidwell Northampton Northamptonshire NN6 9JF

Secretary Name	Peter John Gardner
Nationality	British
Status	Resigned
Appointed	02 August 1999(11 months, 3 weeks after company formation)
Appointment Duration	10 months (resigned 31 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gordon House 152 Chase Side Enfield Middlesex EN2 0QX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 August 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Verdoso Investments S A (Corporation)
Status	Resigned
Appointed	02 August 1999(11 months, 3 weeks after company formation)
Appointment Duration	1 month (resigned 01 September 1999)
Correspondence Address	287-289 Route D'Arlon Luxembourg L-1153 Foreign

Location

Registered Address	Martin House 26-30 Old Church Street London SW3 5BY
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Chelsea Riverside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 June 1999 (24 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

30 October 2002	Dissolved (1 page)
30 July 2002	Return of final meeting in a creditors' voluntary winding up (4 pages)
16 April 2002	Liquidators statement of receipts and payments (6 pages)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
19 April 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 April 2001	Appointment of a voluntary liquidator (1 page)
19 April 2001	Statement of affairs (7 pages)
5 April 2001	Registered office changed on 05/04/01 from: 46 catherine place london SW1E 6HL (1 page)
13 July 2000	Particulars of mortgage/charge (3 pages)
29 June 2000	Secretary resigned (1 page)
29 June 2000	New secretary appointed (2 pages)
29 June 2000	Secretary resigned (1 page)
18 April 2000	Ad 12/04/00--------- Â£ si [email protected]=1 Â£ ic 108/109 (2 pages)
13 April 2000	Ad 07/04/00--------- Â£ si [email protected]=8 Â£ ic 100/108 (2 pages)
12 April 2000	Ad 05/04/00--------- Â£ si [email protected]=35 Â£ ic 65/100 (2 pages)
17 November 1999	Particulars of mortgage/charge (3 pages)
30 September 1999	S-div 30/07/99 (1 page)
30 September 1999	Ad 02/08/99--------- Â£ si [email protected]=63 Â£ ic 2/65 (2 pages)
30 September 1999	Return made up to 11/08/99; full list of members (7 pages)
30 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
23 September 1999	Accounts for a dormant company made up to 30 June 1999 (2 pages)
23 September 1999	Director resigned (1 page)
23 September 1999	New director appointed (3 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	Memorandum and Articles of Association (16 pages)
24 August 1999	Registered office changed on 24/08/99 from: 9 patience road london SW11 2PY (1 page)
24 August 1999	Director resigned (1 page)
24 August 1999	Secretary resigned (1 page)
24 August 1999	New secretary appointed;new director appointed (2 pages)
24 August 1999	New director appointed (2 pages)
28 July 1999	Accounting reference date shortened from 31/08/99 to 30/06/99 (1 page)
17 August 1998	Secretary resigned (1 page)
11 August 1998	Incorporation (22 pages)

Tended Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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