TN (1996) LIMITED

Key Data

Status

Dissolved

Company No.

02487220

Incorporation date

29/03/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1990)

29/02/2016

Final Gazette dissolved via voluntary strike-off

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14/12/2015

First Gazette notice for voluntary strike-off

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07/12/2015

Application to strike the company off the register

View PDF (3 pages)

03/12/2015

Resolutions

View PDF (1 pages)

03/12/2015

Statement of company's objects

View PDF (2 pages)

03/12/2015

Statement of capital following an allotment of shares on 2015-11-24

View PDF (4 pages)

15/11/2015

Termination of appointment of Susan Louise Jenner as a director on 2015-11-06

View PDF (1 pages)

12/11/2015

Statement by Directors

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12/11/2015

Statement of capital on 2015-11-13

View PDF (4 pages)

12/11/2015

Solvency Statement dated 12/11/15

View PDF (1 pages)

12/11/2015

Resolutions

View PDF (1 pages)

20/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

06/08/2015

Director's details changed for Mr Stuart Nicholas Corbin on 2015-03-01

View PDF (2 pages)

15/06/2015

Director's details changed for Mr Peter Thorn on 2015-03-01

View PDF (2 pages)

20/05/2015

Director's details changed for Ms Susan Louise Jenner on 2015-03-01

View PDF (2 pages)

20/05/2015

Secretary's details changed for Ms Susan Louise Jenner on 2015-03-01

View PDF (1 pages)

06/04/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (6 pages)

01/04/2015

Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 2015-04-02

View PDF (1 pages)

29/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

02/04/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (6 pages)

13/11/2013

Termination of appointment of Darryl Clarke as a director

View PDF (1 pages)

17/06/2013

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

View PDF (5 pages)

04/04/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (7 pages)

23/05/2012

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

View PDF (4 pages)

02/04/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (7 pages)

21/12/2011

Secretary's details changed for Ms Susan Louise Jenner on 2011-11-15

View PDF (2 pages)

21/12/2011

Director's details changed for Ms Susan Louise Jenner on 2011-11-15

View PDF (2 pages)

21/07/2011

Director's details changed for Mr Stuart Nicholas Corbin on 2011-07-12

View PDF (2 pages)

06/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

04/04/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (7 pages)

04/04/2011

Appointment of Peter Thorn as a director

View PDF (2 pages)

03/04/2011

Termination of appointment of Nicholas Harding as a director

View PDF (1 pages)

26/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

05/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (6 pages)

10/01/2010

Termination of appointment of Wayne Lee as a director

View PDF (1 pages)

05/01/2010

Appointment of Nicholas David Harding as a director

View PDF (2 pages)

05/01/2010

Appointment of Mr Darryl John Clarke as a director

View PDF (2 pages)

26/11/2009

Registered office address changed from First Floor, the Quadrangle 180 Wardour Street London W1A 4YG on 2009-11-27

View PDF (1 pages)

25/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

14/04/2009

Return made up to 03/04/09; full list of members

View PDF (4 pages)

18/11/2008

Appointment terminated director corrina cooper

View PDF (1 pages)

28/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

02/04/2008

Return made up to 03/04/08; full list of members

View PDF (4 pages)

17/01/2008

New director appointed

View PDF (1 pages)

06/01/2008

Director resigned

View PDF (1 pages)

31/10/2007

Director's particulars changed

View PDF (1 pages)

24/05/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

24/05/2007

Return made up to 03/04/07; full list of members

View PDF (6 pages)

23/10/2006

Director's particulars changed

View PDF (1 pages)

17/09/2006

New director appointed

View PDF (1 pages)

17/09/2006

Director resigned

View PDF (1 pages)

06/04/2006

Return made up to 03/04/06; full list of members

View PDF (3 pages)

27/03/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

26/03/2006

Director's particulars changed

View PDF (1 pages)

05/04/2005

Return made up to 03/04/05; full list of members

View PDF (3 pages)

05/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

31/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/04/2004

Return made up to 03/04/04; full list of members

View PDF (3 pages)

14/03/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

09/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

02/04/2003

Return made up to 03/04/03; full list of members

View PDF (3 pages)

02/01/2003

Director resigned

View PDF (1 pages)

01/01/2003

New director appointed

View PDF (1 pages)

27/10/2002

Resolutions

View PDF (0 pages)

27/10/2002

Resolutions

View PDF (1 pages)

20/10/2002

New director appointed

View PDF (1 pages)

20/10/2002

New secretary appointed

View PDF (1 pages)

20/10/2002

Registered office changed on 21/10/02 from: cheriton house north way, walworth industrial e andover hampshire

View PDF (1 pages)

20/10/2002

Secretary resigned

View PDF (1 pages)

20/10/2002

Director resigned

View PDF (1 pages)

20/10/2002

Director resigned

View PDF (1 pages)

21/07/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

22/04/2002

Return made up to 03/04/02; full list of members

View PDF (7 pages)

05/06/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

19/04/2001

Return made up to 03/04/01; full list of members

View PDF (7 pages)

08/11/2000

Director resigned

View PDF (1 pages)

08/11/2000

New director appointed

View PDF (2 pages)

19/09/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

24/04/2000

Return made up to 03/04/00; full list of members

View PDF (7 pages)

17/01/2000

New director appointed

View PDF (2 pages)

17/01/2000

New director appointed

View PDF (2 pages)

17/01/2000

New director appointed

View PDF (2 pages)

17/01/2000

Director resigned

View PDF (1 pages)

17/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

17/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

17/01/2000

Registered office changed on 18/01/00 from: nelson house mayfield road walton on thames surrey KT12 5PL

View PDF (1 pages)

02/08/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

21/04/1999

Return made up to 03/04/99; no change of members

View PDF (4 pages)

03/11/1998

New director appointed

View PDF (2 pages)

01/11/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

28/10/1998

New director appointed

View PDF (0 pages)

19/10/1998

Director resigned

View PDF (1 pages)

19/10/1998

Director resigned

View PDF (1 pages)

20/09/1998

Notice of assignment of name or new name to shares

View PDF (1 pages)

20/09/1998

Statement of rights variation attached to shares

View PDF (1 pages)

23/06/1998

Return made up to 03/04/98; no change of members

View PDF (4 pages)

23/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

23/10/1997

Notice of assignment of name or new name to shares

View PDF (1 pages)

23/10/1997

Statement of rights variation attached to shares

View PDF (1 pages)

07/07/1997

Director resigned

View PDF (1 pages)

10/06/1997

Statement of rights variation attached to shares

View PDF (1 pages)

10/06/1997

Notice of assignment of name or new name to shares

View PDF (1 pages)

09/06/1997

Director resigned

View PDF (1 pages)

03/06/1997

Return made up to 03/04/97; full list of members

View PDF (6 pages)

05/02/1997

Certificate of change of name

View PDF (2 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

22/04/1996

Return made up to 03/04/96; full list of members

View PDF (5 pages)

30/03/1996

New secretary appointed;new director appointed

View PDF (2 pages)

30/03/1996

Secretary resigned;director resigned

View PDF (2 pages)

20/12/1995

Statement of rights variation attached to shares

View PDF (2 pages)

20/12/1995

Notice of assignment of name or new name to shares

View PDF (2 pages)

20/12/1995

Statement of rights variation attached to shares

View PDF (2 pages)

29/10/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

29/04/1995

Director resigned

View PDF (2 pages)

29/04/1995

Return made up to 03/04/95; full list of members

View PDF (8 pages)

22/06/1994

Accounts for a small company made up to 1993-08-31

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24/04/1994

Return made up to 03/04/94; change of members

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14/10/1993

Accounting reference date shortened from 31/08 to 31/12

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28/09/1993

Auditor's resignation

View PDF (1 pages)

27/09/1993

Registered office changed on 28/09/93 from: 1ST-3RD floors unit 2 north street court 4 north street east newcastle upon tyne

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27/09/1993

New secretary appointed;new director appointed

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27/09/1993

Secretary resigned;new director appointed

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23/09/1993

Resolutions

View PDF (2 pages)

23/09/1993

Resolutions

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23/09/1993

Ad 15/09/93--------- £ si 1466931@1=1466931 £ ic 3/1466934

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23/09/1993

£ nc 1000/10000000 15/09/93

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23/09/1993

Registered office changed on 24/09/93 from: third floor north st court north st east newcastle upon tyne NE1 84D

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03/05/1993

Accounts for a small company made up to 1992-08-31

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03/05/1993

Director resigned

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03/05/1993

Return made up to 03/04/93; no change of members

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11/11/1992

View PDF (5 pages)

30/04/1992

Return made up to 03/04/92; full list of members

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30/07/1991

Registered office changed on 31/07/91 from: alliance house hood street newcastle upon tyne NE1 6LJ

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03/06/1991

Accounting reference date shortened from 31/03 to 31/08

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30/04/1991

Return made up to 03/04/91; full list of members

View PDF (8 pages)

10/01/1991

Particulars of mortgage/charge

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28/08/1990

Certificate of change of name

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20/05/1990

Secretary's particulars changed;director's particulars changed

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14/05/1990

Secretary resigned;new secretary appointed

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14/05/1990

Director resigned;new director appointed

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14/05/1990

Registered office changed on 15/05/90 from: 2 baches street london N1 6UB

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01/05/1990

Memorandum and Articles of Association

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01/05/1990

Resolutions

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29/03/1990

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Jenner, Susan Louise	Director	31/10/2000 - 06/11/2015	201
Blundell, Phillip Robert	Director	17/09/1993 - 04/01/1996	27
Corbin, Stuart Nicholas	Director	01/01/2008 - Present	192
Kendall, Andrew Edward	Director	31/12/2002 - 18/09/2006	176
Clarke, Darryl John	Director	02/12/2009 - 12/11/2013	193

Persons with Significant Control

No PSC data available.

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Description

About TN (1996) LIMITED

TN (1996) LIMITED is an(a) Dissolved company incorporated on 29/03/1990 with the registered office located at 2nd Floor 1 Mark Square, Leonard Street, London EC2A 4EG. 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 TN (1996) LIMITED?

TN (1996) LIMITED is currently Dissolved. It was registered on 29/03/1990 and dissolved on 29/02/2016.

Where is TN (1996) LIMITED located?

TN (1996) LIMITED is registered at 2nd Floor 1 Mark Square, Leonard Street, London EC2A 4EG.

What does TN (1996) LIMITED do?

TN (1996) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TN (1996) LIMITED?

The latest filing was on 29/02/2016: Final Gazette dissolved via voluntary strike-off.