TENLAKE SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

01052127

Incorporation date

28/04/1972

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1986)

19/05/2015

Final Gazette dissolved via voluntary strike-off

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03/02/2015

First Gazette notice for voluntary strike-off

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21/01/2015

Application to strike the company off the register

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12/11/2014

Annual return made up to 2014-11-07 with full list of shareholders

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12/11/2014

Termination of appointment of B & T Directors (1) Limited as a director on 2014-05-06

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02/01/2014

Full accounts made up to 2013-04-30

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12/11/2013

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (6 pages)

30/01/2013

Full accounts made up to 2012-04-30

View PDF (18 pages)

07/11/2012

Annual return made up to 2012-11-07 with full list of shareholders

View PDF (6 pages)

07/11/2012

Director's details changed for B & T Directors (1) Limited on 2012-09-06

View PDF (2 pages)

07/11/2012

Secretary's details changed for B & T Secretaries Limited on 2012-07-06

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25/06/2012

Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT on 2012-06-25

View PDF (1 pages)

02/05/2012

Compulsory strike-off action has been discontinued

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01/05/2012

First Gazette notice for compulsory strike-off

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27/04/2012

Full accounts made up to 2011-04-30

View PDF (18 pages)

10/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

28/02/2011

Full accounts made up to 2010-04-30

View PDF (18 pages)

05/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

05/01/2011

Director's details changed for Mr Peter Charles Spencer Keeble on 2010-07-31

View PDF (2 pages)

06/05/2010

Full accounts made up to 2009-04-30

View PDF (19 pages)

04/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

04/03/2010

Secretary's details changed for B & T Secretaries Limited on 2009-10-16

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04/03/2010

Director's details changed for B & T Directors (1) Limited on 2009-10-16

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13/11/2009

Registered office address changed from 61 Washway Road Sale Cheshire M33 7SS on 2009-11-13

View PDF (2 pages)

22/09/2009

Secretary's change of particulars / b & t secretaries LIMITED / 17/09/2009

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21/08/2009

Appointment terminated director john tenconi

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21/08/2009

Appointment terminated director stephen robinson

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30/04/2009

Full accounts made up to 2008-04-30

View PDF (17 pages)

24/02/2009

Return made up to 31/12/08; full list of members

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24/02/2009

Director's change of particulars / b & t directors (1) LIMITED / 17/11/2008

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24/02/2009

Secretary's change of particulars / b & t secretaries LIMITED / 17/11/2008

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27/11/2008

Full accounts made up to 2007-04-30

View PDF (17 pages)

19/11/2008

Registered office changed on 19/11/2008 from 82 marlborough avenue cheadle hulme stockport cheshire SK8 7AR

View PDF (1 pages)

24/10/2008

Appointment terminated director thomas taylor

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24/10/2008

Director appointed stephen paul robinson

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24/10/2008

Director appointed john keith tenconi

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24/10/2008

Director appointed peter charles spencer keeble

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02/05/2008

Return made up to 31/12/07; no change of members

View PDF (7 pages)

02/02/2007

Return made up to 31/12/06; full list of members

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19/09/2006

Full accounts made up to 2006-04-30

View PDF (10 pages)

17/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

30/08/2005

Registered office changed on 30/08/05 from: propagators house greenbank lane, hartford northwich cheshire CW8 1JJ

View PDF (1 pages)

04/08/2005

Full accounts made up to 2005-04-30

View PDF (10 pages)

17/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

19/10/2004

Full accounts made up to 2004-04-30

View PDF (9 pages)

12/09/2003

Full accounts made up to 2003-04-30

View PDF (9 pages)

08/02/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

17/12/2002

Full accounts made up to 2002-04-30

View PDF (9 pages)

13/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

14/08/2001

Full accounts made up to 2001-04-30

View PDF (9 pages)

07/03/2001

Full accounts made up to 2000-04-30

View PDF (9 pages)

18/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

16/02/2000

Full accounts made up to 1999-04-30

View PDF (9 pages)

17/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

09/06/1999

Registered office changed on 09/06/99 from: 38 maple grove firdale park hartford northwich cheshire CW8 4AX

View PDF (1 pages)

01/03/1999

Full accounts made up to 1998-04-30

View PDF (9 pages)

19/01/1999

Return made up to 31/12/98; full list of members

View PDF (7 pages)

02/07/1998

Full accounts made up to 1997-04-30

View PDF (9 pages)

14/01/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

27/02/1997

Return made up to 31/12/96; no change of members

View PDF (7 pages)

06/02/1997

Full accounts made up to 1996-04-30

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06/12/1996

Declaration of satisfaction of mortgage/charge

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18/02/1996

Return made up to 31/12/95; full list of members

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23/01/1996

Full accounts made up to 1995-04-30

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19/01/1995

Full accounts made up to 1994-04-30

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11/01/1995

Return made up to 31/12/94; no change of members

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21/09/1994

Registered office changed on 21/09/94 from: 3 holly walk firdale park hartford northwich, cheshire CW8 4AR

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04/03/1994

Full accounts made up to 1993-04-30

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27/01/1994

Return made up to 31/12/93; no change of members

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02/03/1993

Full accounts made up to 1992-04-30

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21/02/1993

New director appointed

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21/02/1993

New director appointed

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21/02/1993

Return made up to 31/12/92; full list of members

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25/03/1992

Secretary's particulars changed

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25/03/1992

Return made up to 31/12/91; no change of members

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14/02/1992

Full accounts made up to 1991-04-30

View PDF (9 pages)

19/11/1991

Return made up to 30/09/91; no change of members

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08/09/1991

Registered office changed on 08/09/91 from: guilford house 120 east road london N1 6AA

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01/05/1991

Resolutions

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25/04/1991

New director appointed

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25/04/1991

New director appointed

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18/04/1991

Full accounts made up to 1990-04-30

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21/03/1991

Location of register of members

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15/01/1991

Return made up to 31/12/90; full list of members

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05/06/1990

Director resigned

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05/06/1990

New director appointed

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16/05/1990

Particulars of mortgage/charge

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27/02/1990

Registered office changed on 27/02/90 from: arden house 120 east road london N1 6AA

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06/02/1990

Full accounts made up to 1989-04-30

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11/12/1989

Registered office changed on 11/12/89 from: 3 leonard street london EC2A 4AR

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11/12/1989

Ad 02/12/89--------- £ si 34300@1=34300 £ ic 195034/229334

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08/09/1989

Full accounts made up to 1988-04-30

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08/09/1989

Return made up to 31/08/89; full list of members

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08/09/1989

Resolutions

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27/01/1989

Director resigned

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21/11/1988

Registered office changed on 21/11/88 from: 1/2 lincoln's inn fields london WC2A 3AA

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15/06/1988

Location of register of members

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15/06/1988

Secretary's particulars changed

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14/03/1988

Wd 11/02/88 ad 15/07/87--------- £ si 34850@1=34850 £ ic 160184/195034

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08/03/1988

Wd 03/02/88 ad 31/12/87--------- £ si 150084@1=150084 £ ic 10100/160184

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13/01/1988

Return made up to 31/12/85; full list of members

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13/01/1988

Return made up to 31/12/86; full list of members

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13/01/1988

Return made up to 30/12/87; full list of members

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12/10/1987

Full accounts made up to 1987-04-30

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12/10/1987

Full accounts made up to 1986-04-30

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12/10/1987

Full accounts made up to 1985-04-30

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03/07/1987

Full accounts made up to 1984-04-30

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03/07/1987

Full accounts made up to 1983-04-30

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11/04/1987

Full accounts made up to 1982-04-30

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11/04/1987

Full accounts made up to 1981-04-30

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13/03/1987

Full accounts made up to 1980-04-30

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13/03/1987

Full accounts made up to 1979-04-30

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10/02/1987

Full accounts made up to 1978-04-30

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10/02/1987

Full accounts made up to 1976-04-30

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10/02/1987

Full accounts made up to 1977-04-30

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13/01/1987

Dissolution discontinued

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09/09/1986

First gazette

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/04/2013

Last change occurred

30/04/2013

Accounts

Full

Last made up date

30/04/2013

Next account date

30/04/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TENLAKE SECURITIES LIMITED

TENLAKE SECURITIES LIMITED is an(a) Dissolved company incorporated on 28/04/1972 with the registered office located at Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire MK16 0HL. 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 TENLAKE SECURITIES LIMITED?

TENLAKE SECURITIES LIMITED is currently Dissolved. It was registered on 28/04/1972 and dissolved on 19/05/2015.

Where is TENLAKE SECURITIES LIMITED located?

TENLAKE SECURITIES LIMITED is registered at Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire MK16 0HL.

What does TENLAKE SECURITIES LIMITED do?

TENLAKE SECURITIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TENLAKE SECURITIES LIMITED?

The latest filing was on 19/05/2015: Final Gazette dissolved via voluntary strike-off.