| Company Name | Tenpin Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04828043 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2003(20 years, 9 months ago) |
| Dissolution Date | 15 March 2009 (15 years, 1 month ago) |
| Previous Name | Precis (2373) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Mr Peter Anthony Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2003(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 15 March 2009) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Forge Cottage Forge Lane, Shorne Gravesend Kent DA12 3DP |
| Director Name | Mr Peter William Haspel |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2004(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 15 March 2009) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 22 Bushnell Road London SW17 8QP |
| Director Name | Mr Simon Barry Prew |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2006(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 15 March 2009) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 11 Nomansland Common Wheathampstead St. Albans Hertfordshire AL4 8EJ |
| Director Name | Alastair John Mitchell |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2003(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 25 February 2005) |
| Role | Chartered Accountant |
| Correspondence Address | Drovers Paddock Nags Head Lane Hargrave Wellingborough Northamptonshire NN9 6BJ |
| Director Name | Mr Peter Anthony Smith |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2003(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 19 October 2007) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Forge Cottage Forge Lane, Shorne Gravesend Kent DA12 3DP |
| Director Name | Mrs Kaye Elizabeth Collins |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2003(4 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 19 October 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hawthornes Harbidges Lane, Long Buckby Northampton NN6 7QL |
| Director Name | Mr David William Barrett |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2003(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 26 April 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Furzey Road Upton Poole Dorset BH16 5RW |
| Director Name | Peregrine Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
| Secretary Name | Office Organization & Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Correspondence Address | Level 1 Exchange House Primrose Stret London EC2A 2HS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 33 King Street London SW1Y 6RJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,274,000 |
| Current Liabilities | £236,000 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 December 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 1 November 2008 | Liquidators statement of receipts and payments to 23 October 2008 (5 pages) |
| 1 November 2007 | Appointment of a voluntary liquidator (1 page) |
| 1 November 2007 | Declaration of solvency (3 pages) |
| 1 November 2007 | Resolutions
|
| 27 October 2007 | Director resigned (1 page) |
| 27 October 2007 | Director resigned (1 page) |
| 26 October 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 26 October 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 26 October 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 25 October 2007 | Director resigned (1 page) |
| 25 October 2007 | Director resigned (1 page) |
| 31 August 2007 | Return made up to 10/07/07; full list of members (3 pages) |
| 18 May 2007 | Full accounts made up to 31 December 2006 (9 pages) |
| 23 January 2007 | New director appointed (2 pages) |
| 9 August 2006 | Return made up to 10/07/06; full list of members (7 pages) |
| 16 May 2006 | Director resigned (1 page) |
| 23 March 2006 | Full accounts made up to 1 January 2006 (11 pages) |
| 1 September 2005 | Return made up to 10/07/05; full list of members (8 pages) |
| 18 July 2005 | Particulars of mortgage/charge (9 pages) |
| 16 May 2005 | Full accounts made up to 26 December 2004 (10 pages) |
| 13 May 2005 | Particulars of mortgage/charge (7 pages) |
| 9 March 2005 | Director resigned (1 page) |
| 14 January 2005 | Registered office changed on 14/01/05 from: 39 king street london EC2V 8DQ (1 page) |
| 18 October 2004 | New director appointed (3 pages) |
| 11 August 2004 | Return made up to 10/07/04; full list of members (8 pages) |
| 4 May 2004 | Full accounts made up to 28 December 2003 (11 pages) |
| 17 February 2004 | Ad 23/12/03--------- £ si 4500000@1=4500000 £ ic 2/4500002 (2 pages) |
| 24 January 2004 | Nc inc already adjusted 23/12/03 (1 page) |
| 10 January 2004 | Resolutions
|
| 24 December 2003 | New director appointed (4 pages) |
| 24 December 2003 | New director appointed (3 pages) |
| 6 November 2003 | Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page) |
| 6 November 2003 | Director resigned (1 page) |
| 6 November 2003 | Memorandum and Articles of Association (9 pages) |
| 6 November 2003 | Particulars of mortgage/charge (11 pages) |
| 6 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 6 November 2003 | New director appointed (2 pages) |
| 6 November 2003 | Resolutions
|
| 6 November 2003 | Secretary resigned (1 page) |
| 6 November 2003 | Registered office changed on 06/11/03 from: level 1 exchange house primrose street london EC2A 2HS (1 page) |
| 31 October 2003 | Company name changed precis (2373) LIMITED\certificate issued on 31/10/03 (3 pages) |
| 23 July 2003 | Secretary resigned (1 page) |
| 10 July 2003 | Incorporation (17 pages) |