TETHERFIELD LIMITED

Key Data

Status

Dissolved

Company No.

01623116

Incorporation date

17/03/1982

Size

Total Exemption Small

Classification

Wholesale of other household goods (51.47 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 17/03/1982)

04/11/2013

Final Gazette dissolved following liquidation

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04/08/2013

Return of final meeting in a creditors' voluntary winding up

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28/05/2012

Appointment of a voluntary liquidator

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28/05/2012

Statement of affairs with form 4.19

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28/05/2012

Resolutions

View PDF (1 pages)

10/05/2012

Registered office address changed from 13 Station Road Finchley London N3 2SB on 2012-05-11

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01/02/2012

Total exemption small company accounts made up to 2011-04-30

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07/06/2011

Annual return made up to 2011-06-06 with full list of shareholders

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20/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

10/10/2010

Termination of appointment of Antoni Fields as a director

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07/10/2010

Appointment of James Mark Alexander as a director

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15/06/2010

Annual return made up to 2010-06-06 with full list of shareholders

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03/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

16/07/2009

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

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02/04/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

29/09/2008

Secretary appointed ra company secretaries LIMITED

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29/09/2008

Appointment Terminated Secretary denise fordham

View PDF (1 pages)

30/06/2008

Return made up to 06/06/08; full list of members

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17/02/2008

Registered office changed on 18/02/08 from: st alphagen house 2 fore street london EC2Y 5DH

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17/02/2008

New director appointed

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10/02/2008

Director resigned

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10/09/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

24/06/2007

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

View PDF (5 pages)

04/12/2006

Total exemption small company accounts made up to 2006-04-30

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13/06/2006

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

View PDF (5 pages)

23/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

16/06/2005

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

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31/05/2005

Resolutions

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31/05/2005

Resolutions

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31/05/2005

Resolutions

View PDF (1 pages)

10/05/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

29/06/2004

Accounts for a small company made up to 2003-04-30

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16/06/2004

Return made up to 06/06/04; full list of members

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04/04/2004

Secretary resigned

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04/04/2004

New secretary appointed

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09/03/2004

Director's particulars changed

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03/03/2004

Delivery ext'd 3 mth 30/04/03

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10/06/2003

Return made up to 06/06/03; full list of members

View PDF (5 pages)

04/03/2003

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

11/06/2002

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

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14/04/2002

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

24/03/2002

New secretary appointed

View PDF (2 pages)

24/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

11/06/2001

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

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28/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

19/11/2000

Return made up to 06/06/00; full list of members

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26/01/2000

Accounts for a small company made up to 1999-04-30

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30/08/1999

Return made up to 06/06/99; full list of members

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03/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

03/11/1998

Resolutions

View PDF (1 pages)

03/11/1998

Resolutions

View PDF (6 pages)

20/09/1998

Return made up to 06/06/98; full list of members

View PDF (6 pages)

01/09/1998

New secretary appointed

View PDF (2 pages)

01/09/1998

Secretary resigned

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26/05/1998

Registered office changed on 27/05/98 from: 27/31 blandford street london W1H 3AD

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18/03/1998

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

09/07/1997

Return made up to 06/06/97; full list of members

View PDF (6 pages)

22/04/1997

Secretary resigned

View PDF (1 pages)

04/03/1997

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

18/08/1996

Return made up to 06/06/96; full list of members

View PDF (7 pages)

18/01/1996

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

03/07/1995

Director's particulars changed

View PDF (2 pages)

03/07/1995

Return made up to 06/06/95; full list of members

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28/02/1995

Accounts for a small company made up to 1994-04-30

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09/01/1995

Director's particulars changed

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15/12/1994

Return made up to 06/06/94; full list of members

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02/06/1994

Accounts for a small company made up to 1993-04-30

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12/09/1993

Return made up to 06/06/93; full list of members

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01/09/1993

Accounts for a small company made up to 1992-04-30

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28/06/1993

Director's particulars changed

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28/06/1993

Secretary's particulars changed;director's particulars changed

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20/07/1992

Return made up to 06/06/92; full list of members

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05/07/1992

Accounts for a small company made up to 1991-04-30

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18/02/1992

Full accounts made up to 1990-04-30

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22/07/1991

Return made up to 06/06/91; full list of members

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03/07/1990

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

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28/06/1990

Full accounts made up to 1989-04-30

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28/06/1990

Accounting reference date shortened from 19/04 to 30/04

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30/05/1990

New director appointed

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14/01/1990

Return made up to 31/12/89; full list of members

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11/12/1989

Full accounts made up to 1988-04-30

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09/10/1989

Resolutions

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16/07/1989

Particulars of mortgage/charge

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04/05/1988

Full accounts made up to 1987-04-30

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04/05/1988

Return made up to 22/07/87; full list of members

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30/06/1987

New director appointed

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15/06/1987

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

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28/11/1986

Registered office changed on 29/11/86 from: c/o trent raymond & co princes house 36-40 jermyn street london SW1

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17/03/1982

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

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

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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
Fordham, Denise Gail	Secretary	16/03/2004 - 11/09/2008	-
Alexander, James Mark	Director	05/10/2010 - Present	4
Head, Paul	Secretary	17/03/2002 - 16/03/2004	-
Fields, Antoni	Secretary	19/08/1998 - 17/03/2002	1
RA COMPANY SECRETARIES LIMITED	Corporate Secretary	11/09/2008 - Present	104

Persons with Significant Control

No PSC data available.

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Description

About TETHERFIELD LIMITED

TETHERFIELD LIMITED is an(a) Dissolved company incorporated on 17/03/1982 with the registered office located at Brook Point, 1412 - 1420 High Road, London N20 9BH. There are currently 2 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 TETHERFIELD LIMITED?

TETHERFIELD LIMITED is currently Dissolved. It was registered on 17/03/1982 and dissolved on 04/11/2013.

Where is TETHERFIELD LIMITED located?

TETHERFIELD LIMITED is registered at Brook Point, 1412 - 1420 High Road, London N20 9BH.

What does TETHERFIELD LIMITED do?

TETHERFIELD LIMITED operates in the Wholesale of other household goods (51.47 - SIC 2003) sector.

What is the latest filing for TETHERFIELD LIMITED?

The latest filing was on 04/11/2013: Final Gazette dissolved following liquidation.