Company NameTennyson Fund Solutions (UK) Limited
Company StatusDissolved
Company Number06347174
CategoryPrivate Limited Company
Incorporation Date20 August 2007(14 years, 2 months ago)
Dissolution Date18 March 2010 (11 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAnthony Joseph Stocks
Date of BirthMarch 1957 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed20 August 2007(same day as company formation)
RoleAccountant
Correspondence AddressCross Stream
Whitmore Vale
Hindhead
Surrey
GU26 6JB
Secretary NameThrogmorton Secretaries Llp (Corporation)
StatusClosed
Appointed29 October 2007(2 months, 1 week after company formation)
Appointment Duration2 years, 4 months (closed 18 March 2010)
Correspondence Address42-44 Portman Road
Reading
Berkshire
RG30 1EA
Secretary NameMaria Stocks
NationalityBritish
StatusResigned
Appointed20 August 2007(same day as company formation)
RoleCompany Director
Correspondence AddressCross Stream
Whitmore Vale
Hindhead
Surrey
GU26 6JB

Location

Registered AddressC/O Baker Tilly Restructuring And Recovery Llp
5 Old Bailey
London
EC4M 7AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

18 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2010Final Gazette dissolved following liquidation (1 page)
18 December 2009Administrator's progress report to 14 December 2009 (12 pages)
18 December 2009Notice of move from Administration to Dissolution (12 pages)
18 December 2009Administrator's progress report to 14 December 2009 (12 pages)
18 December 2009Notice of move from Administration to Dissolution on 14 December 2009 (12 pages)
20 August 2009 (10 pages)
20 August 2009Notice of appointment of replacement/additional administrator (10 pages)
20 July 2009Administrator's progress report to 22 June 2009 (11 pages)
20 July 2009Administrator's progress report to 22 June 2009 (11 pages)
27 March 2009Result of meeting of creditors (27 pages)
27 March 2009Result of meeting of creditors (27 pages)
12 March 2009Result of meeting of creditors (27 pages)
12 March 2009Result of meeting of creditors (27 pages)
20 February 2009Statement of administrator's proposal (26 pages)
20 February 2009Statement of administrator's proposal (26 pages)
9 January 2009Appointment of an administrator (1 page)
9 January 2009Appointment of an administrator (1 page)
31 December 2008Registered office changed on 31/12/2008 from 42-44 portman road reading berkshire RG30 1EA (1 page)
31 December 2008Registered office changed on 31/12/2008 from 42-44 portman road reading berkshire RG30 1EA (1 page)
27 August 2008Return made up to 20/08/08; full list of members (3 pages)
27 August 2008Return made up to 20/08/08; full list of members (3 pages)
4 July 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 July 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
7 December 2007Secretary resigned (1 page)
7 December 2007Secretary resigned (1 page)
3 December 2007New secretary appointed (1 page)
3 December 2007Accounting reference date shortened from 31/08/08 to 31/03/08 (1 page)
3 December 2007Registered office changed on 03/12/07 from: 42 portman road reading berks RG30 1EA (1 page)
3 December 2007New secretary appointed (1 page)
3 December 2007Accounting reference date shortened from 31/08/08 to 31/03/08 (1 page)
3 December 2007Registered office changed on 03/12/07 from: 42 portman road reading berks RG30 1EA (1 page)
20 August 2007Incorporation (12 pages)
20 August 2007Incorporation (12 pages)