| Company Name | Tennyson Fund Solutions (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06347174 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2007(16 years, 8 months ago) |
| Dissolution Date | 18 March 2010 (14 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Anthony Joseph Stocks |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2007(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Cross Stream Whitmore Vale Hindhead Surrey GU26 6JB |
| Secretary Name | Throgmorton Secretaries Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 October 2007(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (closed 18 March 2010) |
| Correspondence Address | 42-44 Portman Road Reading Berkshire RG30 1EA |
| Secretary Name | Maria Stocks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cross Stream Whitmore Vale Hindhead Surrey GU26 6JB |
Location
| Registered Address | C/O Baker Tilly Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 18 March 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 December 2009 | Administrator's progress report to 14 December 2009 (12 pages) |
| 18 December 2009 | Notice of move from Administration to Dissolution on 14 December 2009 (12 pages) |
| 18 December 2009 | Administrator's progress report to 14 December 2009 (12 pages) |
| 18 December 2009 | Notice of move from Administration to Dissolution (12 pages) |
| 20 August 2009 | (10 pages) |
| 20 August 2009 | Notice of appointment of replacement/additional administrator (10 pages) |
| 20 July 2009 | Administrator's progress report to 22 June 2009 (11 pages) |
| 20 July 2009 | Administrator's progress report to 22 June 2009 (11 pages) |
| 27 March 2009 | Result of meeting of creditors (27 pages) |
| 27 March 2009 | Result of meeting of creditors (27 pages) |
| 12 March 2009 | Result of meeting of creditors (27 pages) |
| 12 March 2009 | Result of meeting of creditors (27 pages) |
| 20 February 2009 | Statement of administrator's proposal (26 pages) |
| 20 February 2009 | Statement of administrator's proposal (26 pages) |
| 9 January 2009 | Appointment of an administrator (1 page) |
| 9 January 2009 | Appointment of an administrator (1 page) |
| 31 December 2008 | Registered office changed on 31/12/2008 from 42-44 portman road reading berkshire RG30 1EA (1 page) |
| 31 December 2008 | Registered office changed on 31/12/2008 from 42-44 portman road reading berkshire RG30 1EA (1 page) |
| 27 August 2008 | Return made up to 20/08/08; full list of members (3 pages) |
| 27 August 2008 | Return made up to 20/08/08; full list of members (3 pages) |
| 4 July 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 4 July 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 7 December 2007 | Secretary resigned (1 page) |
| 7 December 2007 | Secretary resigned (1 page) |
| 3 December 2007 | New secretary appointed (1 page) |
| 3 December 2007 | Accounting reference date shortened from 31/08/08 to 31/03/08 (1 page) |
| 3 December 2007 | Registered office changed on 03/12/07 from: 42 portman road reading berks RG30 1EA (1 page) |
| 3 December 2007 | Registered office changed on 03/12/07 from: 42 portman road reading berks RG30 1EA (1 page) |
| 3 December 2007 | New secretary appointed (1 page) |
| 3 December 2007 | Accounting reference date shortened from 31/08/08 to 31/03/08 (1 page) |
| 20 August 2007 | Incorporation (12 pages) |
| 20 August 2007 | Incorporation (12 pages) |