TETRA EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

02648443

Incorporation date

23/09/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1991)

28/03/2016

Final Gazette dissolved via voluntary strike-off

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11/01/2016

First Gazette notice for voluntary strike-off

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01/01/2016

Application to strike the company off the register

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23/09/2015

Annual return made up to 2015-08-16 with full list of shareholders

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18/05/2015

Resolutions

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12/05/2015

Statement of capital following an allotment of shares on 2015-04-08

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12/05/2015

Resolutions

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07/05/2015

Statement by Directors

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07/05/2015

Statement of capital on 2015-05-08

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07/05/2015

Solvency Statement dated 08/04/15

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07/05/2015

Resolutions

View PDF (1 pages)

20/04/2015

Statement of capital following an allotment of shares on 2015-04-08

View PDF (4 pages)

20/04/2015

Statement of capital following an allotment of shares on 2015-04-08

View PDF (4 pages)

18/11/2014

Accounts for a dormant company made up to 2014-03-31

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13/10/2014

Appointment of Aline Anne Campbell as a secretary on 2014-09-04

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18/09/2014

Termination of appointment of Matthew Armitage as a secretary on 2014-09-03

View PDF (1 pages)

27/08/2014

Annual return made up to 2014-08-16 with full list of shareholders

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27/03/2014

Appointment of Mr Mark James Dovey as a director

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27/03/2014

Termination of appointment of Gerard Tyler as a director

View PDF (1 pages)

22/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

19/08/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (5 pages)

05/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

17/09/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (5 pages)

05/01/2012

Termination of appointment of Kerry Porritt as a director

View PDF (1 pages)

05/01/2012

Appointment of Mr Gerard Peter Tyler as a director

View PDF (2 pages)

31/10/2011

Termination of appointment of Paul Senior as a director

View PDF (1 pages)

15/08/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (5 pages)

15/08/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

21/02/2011

Termination of appointment of Richard Brierley as a secretary

View PDF (1 pages)

21/02/2011

Appointment of Mr Matthew Armitage as a secretary

View PDF (1 pages)

14/11/2010

Resolutions

View PDF (28 pages)

20/09/2010

Registered office address changed from 2297 Coventry Road Birmingham B26 3PU on 2010-09-21

View PDF (1 pages)

07/09/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (5 pages)

15/07/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

01/02/2010

Director's details changed for Ms Kerry Anne Abigail Porritt on 2010-02-01

View PDF (2 pages)

01/02/2010

Director's details changed for Mr Paul Michael Senior on 2010-02-01

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01/02/2010

Secretary's details changed for Mr Richard Paul Brierley on 2010-02-01

View PDF (1 pages)

01/02/2010

Director's details changed for Mr Robert Craig Mcpheely on 2010-02-01

View PDF (2 pages)

18/10/2009

Director's details changed for Ms Kerry Anne Abigail Porritt on 2007-04-01

View PDF (1 pages)

06/10/2009

Termination of appointment of Kerry Porritt as a secretary

View PDF (1 pages)

06/10/2009

Appointment of Mr Richard Paul Brierley as a secretary

View PDF (1 pages)

20/08/2009

Return made up to 16/08/09; full list of members

View PDF (4 pages)

07/08/2009

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

View PDF (4 pages)

15/10/2008

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

View PDF (5 pages)

13/10/2008

Resolutions

View PDF (1 pages)

20/08/2008

Return made up to 16/08/08; full list of members

View PDF (4 pages)

09/09/2007

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

View PDF (5 pages)

05/09/2007

Return made up to 16/08/07; full list of members

View PDF (3 pages)

30/04/2007

New director appointed

View PDF (1 pages)

30/04/2007

New secretary appointed;new director appointed

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29/04/2007

New director appointed

View PDF (1 pages)

29/04/2007

Director resigned

View PDF (1 pages)

29/04/2007

Director resigned

View PDF (1 pages)

29/04/2007

Secretary resigned

View PDF (1 pages)

05/09/2006

Return made up to 16/08/06; full list of members

View PDF (2 pages)

16/08/2006

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

View PDF (10 pages)

05/02/2006

Director resigned

View PDF (1 pages)

01/02/2006

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

View PDF (11 pages)

24/08/2005

Return made up to 16/08/05; full list of members

View PDF (3 pages)

07/04/2005

New director appointed

View PDF (1 pages)

04/04/2005

Director resigned

View PDF (1 pages)

06/10/2004

Secretary's particulars changed

View PDF (1 pages)

13/09/2004

Return made up to 16/08/04; full list of members

View PDF (3 pages)

16/08/2004

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

View PDF (11 pages)

28/03/2004

Secretary's particulars changed

View PDF (1 pages)

03/02/2004

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

View PDF (11 pages)

30/09/2003

Secretary's particulars changed

View PDF (1 pages)

31/08/2003

Return made up to 16/08/03; full list of members

View PDF (6 pages)

25/01/2003

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

View PDF (11 pages)

06/10/2002

Return made up to 24/09/02; full list of members

View PDF (7 pages)

16/06/2002

Director resigned

View PDF (1 pages)

16/06/2002

New director appointed

View PDF (2 pages)

16/06/2002

New director appointed

View PDF (3 pages)

29/01/2002

Resolutions

View PDF (1 pages)

29/01/2002

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

View PDF (10 pages)

01/10/2001

Return made up to 24/09/01; full list of members

View PDF (6 pages)

09/05/2001

Secretary's particulars changed

View PDF (1 pages)

14/03/2001

Resolutions

View PDF (1 pages)

29/01/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

21/11/2000

Secretary's particulars changed

View PDF (1 pages)

22/10/2000

Return made up to 24/09/00; full list of members

View PDF (6 pages)

04/09/2000

Secretary's particulars changed

View PDF (1 pages)

23/07/2000

New director appointed

View PDF (2 pages)

29/05/2000

Director resigned

View PDF (1 pages)

17/05/2000

Resolutions

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17/05/2000

Resolutions

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17/05/2000

Resolutions

View PDF (1 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

29/11/1999

New secretary appointed

View PDF (2 pages)

07/11/1999

Secretary resigned

View PDF (1 pages)

24/10/1999

Return made up to 24/09/99; full list of members

View PDF (6 pages)

26/01/1999

Full accounts made up to 1998-03-31

View PDF (14 pages)

22/10/1998

Return made up to 24/09/98; full list of members

View PDF (6 pages)

13/10/1998

Auditor's resignation

View PDF (1 pages)

28/01/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

12/11/1997

Return made up to 24/09/97; full list of members

View PDF (6 pages)

11/11/1997

Location of debenture register

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11/11/1997

Location of register of members

View PDF (1 pages)

26/04/1997

Director resigned

View PDF (1 pages)

03/02/1997

Full accounts made up to 1996-03-31

View PDF (18 pages)

16/01/1997

Registered office changed on 17/01/97 from: rock house stockhill lane nottingham NG6 0LJ

View PDF (1 pages)

04/12/1996

Director resigned

View PDF (1 pages)

23/10/1996

Return made up to 24/09/96; full list of members

View PDF (10 pages)

09/05/1996

Ad 29/03/96--------- £ si 1131579@1=1131579 £ ic 1500000/2631579

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09/05/1996

Memorandum and Articles of Association

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09/05/1996

Resolutions

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09/05/1996

Resolutions

View PDF (9 pages)

09/05/1996

Resolutions

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09/05/1996

Resolutions

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09/05/1996

Resolutions

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09/05/1996

£ nc 1500000/2631579 29/03/96

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01/04/1996

Auditor's resignation

View PDF (1 pages)

06/02/1996

Full accounts made up to 1995-03-31

View PDF (15 pages)

23/10/1995

Return made up to 24/09/95; full list of members

View PDF (14 pages)

16/02/1995

Director resigned

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07/01/1995

Full accounts made up to 1994-03-31

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07/10/1994

Return made up to 24/09/94; full list of members

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19/04/1994

New director appointed

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27/11/1993

Director resigned

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19/10/1993

Director resigned

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13/10/1993

Return made up to 24/09/93; full list of members

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06/10/1993

Full accounts made up to 1993-03-31

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09/09/1993

Registered office changed on 10/09/93 from: 2 hockley court 2401 stratford road hockley heath solihull B94 6NW

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28/04/1993

Location of register of directors' interests

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14/03/1993

Director resigned;new director appointed

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18/02/1993

Director resigned;new director appointed

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18/02/1993

Director resigned;new director appointed

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15/02/1993

Location of register of members

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03/12/1992

Director resigned;new director appointed

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23/11/1992

Director resigned;new director appointed

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23/11/1992

Full accounts made up to 1992-03-31

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08/10/1992

Return made up to 24/09/92; full list of members

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21/07/1992

Director's particulars changed

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19/03/1992

Location of register of members

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09/03/1992

New director appointed

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03/03/1992

Registered office changed on 04/03/92 from: hammond house 2259-61 coventry road birmingham west midlands B26 3PA

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24/02/1992

New director appointed

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23/02/1992

Resolutions

View PDF (34 pages)

23/02/1992

Ad 05/02/92--------- £ si 999999@1=999999 £ ic 500001/1500000

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23/02/1992

Nc inc already adjusted 05/02/92

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23/02/1992

Resolutions

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23/02/1992

Resolutions

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23/02/1992

Resolutions

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23/02/1992

Resolutions

View PDF (34 pages)

19/02/1992

New director appointed

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19/02/1992

New director appointed

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22/12/1991

Secretary resigned;new secretary appointed

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16/12/1991

Ad 27/11/91--------- £ si 499999@1=499999 £ ic 2/500001

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02/12/1991

Resolutions

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02/12/1991

Resolutions

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11/11/1991

Registered office changed on 12/11/91 from: 2297 coventry road birmingham B26 3PU

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24/10/1991

Accounting reference date notified as 31/03

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22/10/1991

Secretary resigned;director resigned

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22/10/1991

Director resigned

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22/10/1991

New director appointed

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22/10/1991

New secretary appointed;new director appointed

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26/09/1991

Registered office changed on 27/09/91 from: post & mail house 26 colmore circus birmingham B6 4BH

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23/09/1991

Incorporation

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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

30/03/2014

Last change occurred

30/03/2014

Accounts

Dormant

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Porritt, Kerry Anne Abigail	Director	01/04/2007 - 31/12/2011	129
Davies, Peter Peers	Director	24/05/2002 - 01/02/2006	28
Borowski, Casimir Jan	Director	31/10/1992 - 17/03/1997	-
Woods, John	Director	20/10/1992 - 02/03/1993	-
Chettle, David	Secretary	15/10/1999 - 31/03/2007	26

Persons with Significant Control

No PSC data available.

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Description

About TETRA EUROPE LIMITED

TETRA EUROPE LIMITED is an(a) Dissolved company incorporated on 23/09/1991 with the registered office located at Severn Trent Centre, 2 St John's Street, Coventry CV1 2LZ. There are currently 3 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 TETRA EUROPE LIMITED?

TETRA EUROPE LIMITED is currently Dissolved. It was registered on 23/09/1991 and dissolved on 28/03/2016.

Where is TETRA EUROPE LIMITED located?

TETRA EUROPE LIMITED is registered at Severn Trent Centre, 2 St John's Street, Coventry CV1 2LZ.

What does TETRA EUROPE LIMITED do?

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

What is the latest filing for TETRA EUROPE LIMITED?

The latest filing was on 28/03/2016: Final Gazette dissolved via voluntary strike-off.