TENBY INDUSTRIES LIMITED

Key Data

Status

Dissolved

Company No.

02769820

Incorporation date

01/12/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1992)

29/04/2013

Final Gazette dissolved via voluntary strike-off

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14/01/2013

First Gazette notice for voluntary strike-off

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02/01/2013

Application to strike the company off the register

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21/11/2012

Statement of capital on 2012-11-22

View PDF (4 pages)

21/11/2012

Statement by Directors

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21/11/2012

Solvency Statement dated 12/11/12

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21/11/2012

Resolutions

View PDF (2 pages)

29/10/2012

Director's details changed for A E Chessy on 2002-11-08

View PDF (1 pages)

23/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

04/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (4 pages)

28/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

11/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (4 pages)

14/10/2010

Appointment of Mr Antoine Didier-Marie Burel as a director

View PDF (2 pages)

11/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

11/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (5 pages)

11/07/2010

Director's details changed for A E Chessy on 2010-06-30

View PDF (1 pages)

11/07/2010

Director's details changed for Legrand France Sa on 2010-06-30

View PDF (1 pages)

14/12/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

15/07/2009

Return made up to 01/07/09; full list of members

View PDF (3 pages)

07/07/2008

Return made up to 01/07/08; full list of members

View PDF (3 pages)

06/04/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

03/03/2008

Appointment Terminated Secretary nemmara krishnan

View PDF (1 pages)

24/02/2008

Secretary appointed mr philip middlemast

View PDF (1 pages)

22/07/2007

Return made up to 01/07/07; full list of members

View PDF (2 pages)

03/05/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

11/02/2007

Accounts made up to 2005-12-31

View PDF (6 pages)

11/07/2006

Return made up to 01/07/06; full list of members

View PDF (2 pages)

10/07/2006

Director's particulars changed

View PDF (1 pages)

22/02/2006

Accounts made up to 2004-12-31

View PDF (6 pages)

09/02/2006

New secretary appointed

View PDF (1 pages)

09/02/2006

Secretary resigned

View PDF (1 pages)

19/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

18/07/2005

Return made up to 01/07/05; full list of members

View PDF (3 pages)

18/07/2005

Location of register of members address changed

View PDF (0 pages)

17/03/2005

Accounts made up to 2003-12-31

View PDF (6 pages)

19/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

21/07/2004

Return made up to 01/07/04; full list of members

View PDF (7 pages)

13/05/2004

Accounts made up to 2002-12-31

View PDF (8 pages)

20/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

14/07/2003

Return made up to 01/07/03; full list of members

View PDF (7 pages)

14/07/2003

Director's particulars changed

View PDF (0 pages)

16/12/2002

Director resigned

View PDF (1 pages)

16/12/2002

Director resigned

View PDF (1 pages)

16/12/2002

New director appointed

View PDF (2 pages)

10/12/2002

New director appointed

View PDF (2 pages)

07/12/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

18/07/2002

Return made up to 01/07/02; full list of members

View PDF (7 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

28/08/2001

Return made up to 01/07/01; full list of members

View PDF (6 pages)

11/07/2001

Certificate of change of name

View PDF (2 pages)

14/06/2001

Registered office changed on 15/06/01 from: units 7 & 8 foster avenue woodside dunstable bedfordshire LU5 5TA

View PDF (1 pages)

08/03/2001

Secretary resigned

View PDF (1 pages)

08/03/2001

New secretary appointed

View PDF (2 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

02/07/2000

Return made up to 01/07/00; full list of members

View PDF (6 pages)

02/07/2000

Director's particulars changed

View PDF (0 pages)

18/07/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

01/07/1999

Return made up to 01/07/99; full list of members

View PDF (6 pages)

23/01/1999

New director appointed

View PDF (2 pages)

23/01/1999

New director appointed

View PDF (2 pages)

23/01/1999

Director resigned

View PDF (1 pages)

23/01/1999

Director resigned

View PDF (1 pages)

23/08/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

19/07/1998

Return made up to 01/07/98; no change of members

View PDF (4 pages)

20/10/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

17/07/1997

Return made up to 01/07/97; no change of members

View PDF (4 pages)

17/07/1997

Registered office changed on 18/07/97

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30/09/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

04/07/1996

Return made up to 01/07/96; full list of members

View PDF (6 pages)

06/07/1995

Return made up to 01/07/95; no change of members

View PDF (0 pages)

24/05/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

05/07/1994

Return made up to 01/07/94; full list of members

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05/05/1994

Full accounts made up to 1993-12-31

View PDF (20 pages)

06/02/1994

Return made up to 02/12/93; full list of members

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25/05/1993

Statement of affairs

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25/05/1993

Ad 29/03/93--------- £ si 749998@1

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25/01/1993

Memorandum and Articles of Association

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20/01/1993

Accounting reference date notified as 31/12

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18/01/1993

Resolutions

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18/01/1993

£ nc 1000/750000 24/12/92

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06/01/1993

Director resigned;new director appointed

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06/01/1993

Director resigned;new director appointed

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06/01/1993

Secretary resigned;new secretary appointed

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06/01/1993

Registered office changed on 07/01/93 from: 2, baches street london. N1 6UB

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03/01/1993

Certificate of change of name

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22/12/1992

Memorandum and Articles of Association

View PDF (8 pages)

01/12/1992

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/12/1992 - 01/12/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	01/12/1992 - 01/12/1993	43699
Burel, Antoine Didier-Marie	Director	26/09/2010 - Present	11
Krishnan, Nemmara Ganapathy	Secretary	21/12/2005 - 30/01/2008	1
Donnelly, Geoffrey Alan	Secretary	01/12/1993 - 13/02/2001	-

Persons with Significant Control

No PSC data available.

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Description

About TENBY INDUSTRIES LIMITED

TENBY INDUSTRIES LIMITED is an(a) Dissolved company incorporated on 01/12/1992 with the registered office located at Great King Street North, Birmingham, B19 2LF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TENBY INDUSTRIES LIMITED?

TENBY INDUSTRIES LIMITED is currently Dissolved. It was registered on 01/12/1992 and dissolved on 29/04/2013.

Where is TENBY INDUSTRIES LIMITED located?

TENBY INDUSTRIES LIMITED is registered at Great King Street North, Birmingham, B19 2LF.

What does TENBY INDUSTRIES LIMITED do?

TENBY INDUSTRIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TENBY INDUSTRIES LIMITED?

The latest filing was on 29/04/2013: Final Gazette dissolved via voluntary strike-off.