TENDERWOOD LIMITED

Key Data

Status

Dissolved

Company No.

03367740

Incorporation date

08/05/1997

Size

Total Exemption Small

Classification

Ancillary activities related to printing (22.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1997)

10/10/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/07/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

04/04/2011

Liquidators' statement of receipts and payments to 2011-03-09

View PDF (5 pages)

16/03/2010

Declaration of solvency

View PDF (3 pages)

16/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

16/03/2010

Resolutions

View PDF (1 pages)

15/03/2010

Registered office address changed from Kingsridge House 601 London Road Westcliff on Sea Essex SS0 9PE on 2010-03-16

View PDF (2 pages)

09/03/2010

Termination of appointment of Ian Squires as a director

View PDF (1 pages)

09/03/2010

Termination of appointment of Mark White as a director

View PDF (1 pages)

09/03/2010

Termination of appointment of Michael Roberts as a director

View PDF (1 pages)

09/03/2010

Termination of appointment of Keith Foster as a director

View PDF (1 pages)

09/03/2010

Termination of appointment of Michael Roberts as a secretary

View PDF (1 pages)

03/03/2010

Appointment of Mrs Margaret Evelyn Young as a director

View PDF (2 pages)

17/06/2009

Return made up to 09/05/09; full list of members

View PDF (5 pages)

17/06/2009

Director's Change of Particulars / keith foster / 22/05/2008 / HouseName/Number was: , now: 1; Street was: 2 stanley house, now: hampton court grand drive; Area was: southborough drive, now: ; Post Town was: westcliff on sea, now: leigh-on-sea; Post Code was: SS0 9XQ, now: SS9 1DS

View PDF (1 pages)

11/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

26/08/2008

Return made up to 09/05/08; full list of members

View PDF (5 pages)

29/06/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

08/11/2007

New director appointed

View PDF (2 pages)

08/11/2007

New director appointed

View PDF (2 pages)

10/09/2007

Return made up to 09/05/07; full list of members

View PDF (3 pages)

29/06/2007

Particulars of mortgage/charge

View PDF (4 pages)

29/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

24/07/2006

Return made up to 09/05/06; full list of members

View PDF (3 pages)

24/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/07/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

18/07/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

09/06/2005

Return made up to 09/05/05; full list of members

View PDF (3 pages)

12/07/2004

Return made up to 09/05/04; full list of members

View PDF (8 pages)

12/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

13/08/2003

Registered office changed on 14/08/03 from: 3RD floor unity wharf mill street london SE1 2BD

View PDF (1 pages)

07/06/2003

Return made up to 09/05/03; full list of members

View PDF (8 pages)

23/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/05/2002

Return made up to 09/05/02; full list of members

View PDF (8 pages)

01/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

19/08/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

10/06/2001

Return made up to 09/05/01; full list of members

View PDF (7 pages)

30/07/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

20/06/2000

Return made up to 09/05/00; full list of members

View PDF (7 pages)

29/11/1999

Secretary resigned

View PDF (1 pages)

29/11/1999

New secretary appointed

View PDF (2 pages)

09/08/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

25/07/1999

New director appointed

View PDF (2 pages)

23/06/1999

Return made up to 09/05/99; no change of members

View PDF (4 pages)

29/07/1998

Return made up to 09/05/98; full list of members

View PDF (6 pages)

27/04/1998

Registered office changed on 28/04/98 from: 2ND floor cinnamon house 6-8 cole street london SE1 4YH

View PDF (1 pages)

19/04/1998

Ad 01/08/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

16/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/11/1997

Accounting reference date extended from 31/05/98 to 30/06/98

View PDF (1 pages)

05/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/07/1997

Registered office changed on 15/07/97 from: c/o moss woolf & simons kingsridge house 601 london road westcliff on sea SS0 9PE

View PDF (1 pages)

08/06/1997

Director resigned

View PDF (1 pages)

08/06/1997

Secretary resigned

View PDF (1 pages)

08/06/1997

New director appointed

View PDF (2 pages)

08/06/1997

New secretary appointed

View PDF (2 pages)

07/06/1997

Memorandum and Articles of Association

View PDF (15 pages)

07/06/1997

Nc inc already adjusted 23/05/97

View PDF (1 pages)

07/06/1997

Resolutions

View PDF (0 pages)

07/06/1997

Resolutions

View PDF (1 pages)

05/06/1997

Registered office changed on 06/06/97 from: classic house 174-180 old street london EC1V 9BP

View PDF (1 pages)

08/05/1997

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TENDERWOOD LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

See more events →

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	08/05/1997 - 22/05/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	08/05/1997 - 22/05/1997	36021
Roberts, Michael John	Director	14/05/1999 - 09/03/2010	9
White, Mark Raymond	Director	27/06/2007 - 09/03/2010	10
Foster, Keith Murray	Director	27/06/2007 - 09/03/2010	4

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About TENDERWOOD LIMITED

TENDERWOOD LIMITED is an(a) Dissolved company incorporated on 08/05/1997 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend On Sea SS1 2EG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TENDERWOOD LIMITED?

TENDERWOOD LIMITED is currently Dissolved. It was registered on 08/05/1997 and dissolved on 10/10/2011.

Where is TENDERWOOD LIMITED located?

TENDERWOOD LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend On Sea SS1 2EG.

What does TENDERWOOD LIMITED do?

TENDERWOOD LIMITED operates in the Ancillary activities related to printing (22.25 - SIC 2003) sector.

What is the latest filing for TENDERWOOD LIMITED?

The latest filing was on 10/10/2011: Final Gazette dissolved following liquidation.