TENNYSON HOUSE DIVISION 2 LIMITED

Key Data

Status

Dissolved

Company No.

00021794

Incorporation date

11/11/1885

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1885)

16/12/2019

Final Gazette dissolved following liquidation

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16/09/2019

Notice of final account prior to dissolution

View PDF (20 pages)

07/12/2018

Progress report in a winding up by the court

View PDF (20 pages)

04/12/2017

Progress report in a winding up by the court

View PDF (19 pages)

24/04/2017

Termination of appointment of Andrew John Simpson as a director on 2017-04-10

View PDF (2 pages)

22/11/2016

Insolvency filing

View PDF (17 pages)

16/10/2015

Registered office address changed from Jeyes Brunel Way Thetford Norfolk IP24 1HF to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2015-10-16

View PDF (2 pages)

13/10/2015

Appointment of a liquidator

View PDF (2 pages)

07/10/2015

Order of court to wind up

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25/06/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (3 pages)

19/02/2015

Registered office address changed from Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ to Jeyes Brunel Way Thetford Norfolk IP24 1HF on 2015-02-19

View PDF (1 pages)

23/06/2014

Appointment of Mr Andrew John Simpson as a director

View PDF (2 pages)

23/06/2014

Termination of appointment of Loraine Hughes as a director

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17/06/2014

Total exemption small company accounts made up to 2013-12-31

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10/06/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (3 pages)

26/11/2013

Termination of appointment of Gregor Miller as a director

View PDF (1 pages)

01/11/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (9 pages)

16/05/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (4 pages)

21/12/2012

Appointment of Mrs Loraine Hughes as a director

View PDF (2 pages)

21/12/2012

Termination of appointment of Nicholas Goodwin as a director

View PDF (1 pages)

21/12/2012

Termination of appointment of Nicholas Goodwin as a secretary

View PDF (1 pages)

03/10/2012

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

View PDF (5 pages)

28/09/2012

Certificate of change of name

View PDF (3 pages)

29/05/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (5 pages)

15/12/2011

Current accounting period extended from 2011-08-31 to 2011-12-31

View PDF (1 pages)

01/08/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (5 pages)

16/05/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (5 pages)

07/03/2011

Registered office address changed from Brunel Way Thetford Norfolk IP24 1HF on 2011-03-07

View PDF (1 pages)

23/09/2010

Appointment of Mr Gregor Arthur Livingstone Miller as a director

View PDF (3 pages)

16/08/2010

Termination of appointment of John Adams as a director

View PDF (1 pages)

21/05/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (5 pages)

26/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

05/01/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

30/12/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

30/12/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

18/05/2009

Return made up to 15/05/09; full list of members

View PDF (3 pages)

16/05/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

16/05/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

28/04/2009

Accounting reference date extended from 31/03/2010 to 31/08/2010

View PDF (1 pages)

09/03/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

23/05/2008

Return made up to 15/05/08; full list of members

View PDF (3 pages)

25/04/2008

Director appointed john bruce adams

View PDF (3 pages)

25/03/2008

Appointment terminated director alan bridges

View PDF (1 pages)

25/03/2008

Appointment terminated director michael colley

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10/09/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (3 pages)

07/06/2007

Return made up to 15/05/07; full list of members

View PDF (2 pages)

20/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

21/09/2006

New director appointed

View PDF (3 pages)

01/06/2006

Return made up to 15/05/06; full list of members

View PDF (7 pages)

09/06/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

26/05/2005

Return made up to 15/05/05; full list of members

View PDF (7 pages)

09/11/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

28/05/2004

Return made up to 15/05/04; full list of members

View PDF (7 pages)

13/11/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

21/10/2003

Resolutions

View PDF (1 pages)

31/05/2003

Return made up to 15/05/03; full list of members

View PDF (7 pages)

02/12/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

02/12/2002

Resolutions

View PDF (1 pages)

03/10/2002

Resolutions

View PDF (0 pages)

03/10/2002

Resolutions

View PDF (1 pages)

03/10/2002

Declaration of assistance for shares acquisition

View PDF (7 pages)

27/09/2002

Resolutions

View PDF (15 pages)

16/09/2002

Certificate of change of name

View PDF (2 pages)

16/09/2002

Director resigned

View PDF (1 pages)

16/09/2002

Director resigned

View PDF (1 pages)

13/06/2002

Return made up to 15/05/02; full list of members

View PDF (8 pages)

04/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

04/01/2002

Resolutions

View PDF (1 pages)

08/06/2001

New director appointed

View PDF (2 pages)

08/06/2001

New director appointed

View PDF (2 pages)

08/06/2001

New director appointed

View PDF (2 pages)

08/06/2001

Director resigned

View PDF (1 pages)

08/06/2001

Director resigned

View PDF (1 pages)

04/06/2001

Return made up to 15/05/01; full list of members

View PDF (7 pages)

23/11/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

23/11/2000

Resolutions

View PDF (1 pages)

05/06/2000

Return made up to 15/05/00; full list of members

View PDF (7 pages)

25/08/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

25/08/1999

Resolutions

View PDF (1 pages)

09/06/1999

Return made up to 15/05/99; no change of members

View PDF (8 pages)

02/02/1999

Secretary resigned

View PDF (1 pages)

02/02/1999

New secretary appointed

View PDF (2 pages)

17/08/1998

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

13/07/1998

New director appointed

View PDF (2 pages)

13/07/1998

New director appointed

View PDF (2 pages)

13/07/1998

New director appointed

View PDF (2 pages)

13/07/1998

Director resigned

View PDF (1 pages)

13/07/1998

Director resigned

View PDF (1 pages)

13/07/1998

Director resigned

View PDF (1 pages)

13/07/1998

Director resigned

View PDF (1 pages)

04/06/1998

Accounts for a dormant company made up to 1998-01-03

View PDF (1 pages)

04/06/1998

Return made up to 15/05/98; no change of members

View PDF (10 pages)

12/05/1998

Resolutions

View PDF (1 pages)

05/06/1997

Accounts for a dormant company made up to 1996-12-28

View PDF (1 pages)

05/06/1997

Resolutions

View PDF (1 pages)

05/06/1997

Return made up to 15/05/97; full list of members

View PDF (10 pages)

13/08/1996

New secretary appointed

View PDF (2 pages)

13/08/1996

Secretary resigned

View PDF (1 pages)

11/06/1996

Accounts for a dormant company made up to 1995-12-30

View PDF (1 pages)

11/06/1996

Resolutions

View PDF (1 pages)

11/06/1996

Return made up to 15/05/96; no change of members

View PDF (8 pages)

20/10/1995

New director appointed

View PDF (4 pages)

19/10/1995

Director resigned

View PDF (2 pages)

19/06/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (1 pages)

14/06/1995

Return made up to 15/05/95; full list of members

View PDF (12 pages)

21/02/1995

Director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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02/06/1994

Accounts for a dormant company made up to 1994-01-01

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02/06/1994

Resolutions

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02/06/1994

Return made up to 15/05/94; no change of members

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09/05/1994

Director resigned

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29/10/1993

Director resigned

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29/06/1993

Accounts for a dormant company made up to 1993-01-02

View PDF (1 pages)

29/06/1993

Resolutions

View PDF (0 pages)

04/06/1993

Return made up to 15/05/93; full list of members

View PDF (7 pages)

02/06/1992

Full accounts made up to 1991-12-28

View PDF (9 pages)

02/06/1992

Return made up to 15/05/92; no change of members

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02/08/1991

Full accounts made up to 1990-12-29

View PDF (10 pages)

02/08/1991

Return made up to 28/06/91; no change of members

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22/10/1990

Declaration of satisfaction of mortgage/charge

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31/08/1990

Full accounts made up to 1989-12-30

View PDF (11 pages)

31/08/1990

Return made up to 28/06/90; full list of members

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10/07/1989

Full accounts made up to 1988-12-31

View PDF (12 pages)

10/07/1989

Return made up to 02/06/89; full list of members

View PDF (6 pages)

30/03/1989

New director appointed

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10/10/1988

Full accounts made up to 1988-01-02

View PDF (14 pages)

10/10/1988

Return made up to 01/09/88; full list of members

View PDF (6 pages)

07/09/1988

Director resigned

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12/08/1988

Memorandum and Articles of Association

View PDF (11 pages)

12/08/1988

Memorandum and Articles of Association

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12/07/1988

Certificate of change of name

View PDF (2 pages)

12/07/1988

Director resigned

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13/10/1987

Return made up to 30/07/87; full list of members

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21/09/1987

Full accounts made up to 1987-01-03

View PDF (12 pages)

06/09/1987

New director appointed

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08/07/1986

Director's particulars changed

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24/06/1986

Full accounts made up to 1985-12-28

View PDF (10 pages)

05/06/1986

Return made up to 28/05/86; full list of members

View PDF (5 pages)

10/06/1985

Accounts made up to 1984-12-29

View PDF (25 pages)

14/04/1984

Accounts made up to 1983-12-31

View PDF (24 pages)

23/01/1983

Accounts made up to 1983-01-01

View PDF (21 pages)

08/05/1982

Accounts made up to 1982-01-02

View PDF (21 pages)

18/06/1981

Accounts made up to 1981-01-03

View PDF (21 pages)

01/05/1975

Accounts made up to 1975-01-04

View PDF (15 pages)

22/04/1964

Certificate of change of name

View PDF (2 pages)

01/01/1900

Incorporation

View PDF (25 pages)

11/11/1885

Miscellaneous

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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

31/12/2013

Last change occurred

31/12/2013

Accounts

Total Exemption Small

Last made up date

31/12/2013

Next account date

31/12/2014

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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

Person	Title	Period	Connections
Goodwin, Nicholas David	Director	23/05/2001 - 14/12/2012	49
Simpson, Andrew John	Director	23/06/2014 - 10/04/2017	55
Goodwin, Nicholas David	Secretary	15/01/1999 - 14/12/2012	14
Byrne, Bernard Michael	Director	23/05/2001 - 11/09/2002	4
Gaastra, Stephen	Director	06/10/1995 - 25/06/1998	26

Persons with Significant Control

No PSC data available.

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Description

About TENNYSON HOUSE DIVISION 2 LIMITED

TENNYSON HOUSE DIVISION 2 LIMITED is an(a) Dissolved company incorporated on 11/11/1885 with the registered office located at Sfp 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ. There is currently no 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 TENNYSON HOUSE DIVISION 2 LIMITED?

TENNYSON HOUSE DIVISION 2 LIMITED is currently Dissolved. It was registered on 11/11/1885 and dissolved on 16/12/2019.

Where is TENNYSON HOUSE DIVISION 2 LIMITED located?

TENNYSON HOUSE DIVISION 2 LIMITED is registered at Sfp 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ.

What does TENNYSON HOUSE DIVISION 2 LIMITED do?

TENNYSON HOUSE DIVISION 2 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TENNYSON HOUSE DIVISION 2 LIMITED?

The latest filing was on 16/12/2019: Final Gazette dissolved following liquidation.