Tennyson's Limited

Company Name	Tennyson's Limited
Company Status	Dissolved
Company Number	04459456
Category	Private Limited Company
Incorporation Date	12 June 2002(21 years, 11 months ago)
Dissolution Date	4 June 2010 (13 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Secretary Name	Janice Shirley Wilson
Nationality	British
Status	Closed
Appointed	12 June 2002(same day as company formation)
Role	Accountant
Correspondence Address	115 Banstead Road South Sutton Surrey SM2 5LH

Director Name	Graham Wilson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2003(11 months after company formation)
Appointment Duration	7 years (closed 04 June 2010)
Role	Printer
Correspondence Address	3 Chaldon Way Coulsdon Surrey CR5 1DG

Director Name	Graham Wilson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Role	Printer
Correspondence Address	20 Court Avenue Coulsdon Surrey CR5 1HF

Director Name	Peter Wilson
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Role	Printer
Correspondence Address	High Trees 41 Hillside Banstead Surrey SM7 1HG

Director Name	Derek Wilson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2002(1 month, 2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 May 2003)
Role	HGV Driver
Correspondence Address	115 Banstead Road South Sutton Surrey SM2 5LH

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	Willett Road Thornton Heath Surrey CR7 6AA
Region	London
Constituency	Croydon North
County	Greater London
Ward	West Thornton
Built Up Area	Greater London

Financials

Year	2014
Turnover	£246,674
Gross Profit	£122,026
Net Worth	-£20,822
Current Liabilities	£134,726

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

4 June 2010	Final Gazette dissolved following liquidation (1 page)
4 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2010	Completion of winding up (1 page)
4 March 2010	Completion of winding up (1 page)
3 April 2009	Order of court to wind up (1 page)
3 April 2009	Order of court to wind up (1 page)
23 January 2009	Compulsory strike-off action has been suspended (1 page)
23 January 2009	Compulsory strike-off action has been suspended (1 page)
30 December 2008	First Gazette notice for compulsory strike-off (1 page)
30 December 2008	First Gazette notice for compulsory strike-off (1 page)
27 February 2008	Total exemption full accounts made up to 30 June 2006 (10 pages)
27 February 2008	Total exemption full accounts made up to 30 June 2006 (10 pages)
20 August 2007	Return made up to 12/06/07; full list of members (2 pages)
20 August 2007	Return made up to 12/06/07; full list of members (2 pages)
4 December 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
4 December 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
7 September 2006	Return made up to 12/06/06; full list of members (2 pages)
7 September 2006	Return made up to 12/06/06; full list of members (2 pages)
30 January 2006	Total exemption full accounts made up to 30 June 2004 (10 pages)
30 January 2006	Total exemption full accounts made up to 30 June 2004 (10 pages)
15 August 2005	Return made up to 12/06/05; full list of members (6 pages)
15 August 2005	Return made up to 12/06/05; full list of members (6 pages)
2 December 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
2 December 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
22 November 2004	Return made up to 12/06/04; full list of members (6 pages)
22 November 2004	Return made up to 12/06/04; full list of members (6 pages)
3 February 2004	Compulsory strike-off action has been discontinued (1 page)
3 February 2004	Compulsory strike-off action has been discontinued (1 page)
31 January 2004	Return made up to 12/06/03; full list of members (6 pages)
31 January 2004	Return made up to 12/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 December 2003	First Gazette notice for compulsory strike-off (1 page)
9 December 2003	First Gazette notice for compulsory strike-off (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	New director appointed (2 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
8 July 2002	New secretary appointed (2 pages)
8 July 2002	Registered office changed on 08/07/02 from: willett road thornton heath surrey CR7 6AA (1 page)
8 July 2002	New secretary appointed (2 pages)
8 July 2002	New director appointed (2 pages)
8 July 2002	New director appointed (2 pages)
8 July 2002	New director appointed (2 pages)
8 July 2002	Registered office changed on 08/07/02 from: willett road thornton heath surrey CR7 6AA (1 page)
8 July 2002	New director appointed (2 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Secretary resigned (1 page)
19 June 2002	Secretary resigned (1 page)
19 June 2002	Registered office changed on 19/06/02 from: regent house 316 beulah hill london SE19 3HF (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Registered office changed on 19/06/02 from: regent house 316 beulah hill london SE19 3HF (1 page)
12 June 2002	Incorporation (15 pages)

Tennyson's Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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