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TENNYSON HOUSE DIVISION 2 LIMITED

Learn more about TENNYSON HOUSE DIVISION 2 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SFP 9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ

TENNYSON HOUSE DIVISION 2 LIMITED on the map

Company type: Private Limited Company
Company number: 00021794
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1885.11.11
last member list: 2015.05.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.12
overdue: NO
last made update: 2015.05.15
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL PLC
DEBENTURE - Outstanding on 2009.12.30
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.12.30
RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2010.01.05

List of company documents:

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REGISTERED OFFICE CHANGED ON 16/10/2015 FROM, JEYES BRUNEL WAY, THETFORD, NORFOLK, IP24 1HF
Form type: AD01
Date: 2015.10.16
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2015.10.13
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2015.10.07
£2.95
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 1978779.25
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REGISTERED OFFICE CHANGED ON 19/02/2015 FROM, TENNYSON HOUSE CAMBRIDGE BUSINESS PARK, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ
Form type: AD01
Date: 2015.02.19
£2.95
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DIRECTOR APPOINTED MR ANDREW JOHN SIMPSON
Form type: AP01
Date: 2014.06.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LORAINE HUGHES
Form type: TM01
Date: 2014.06.23
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.17
£2.95
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.06.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GREGOR MILLER
Form type: TM01
Date: 2013.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.01
£2.95
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.05.16
£2.95
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DIRECTOR APPOINTED MRS LORAINE HUGHES
Form type: AP01
Date: 2012.12.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOODWIN
Form type: TM01
Date: 2012.12.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS GOODWIN
Form type: TM02
Date: 2012.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
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COMPANY NAME CHANGED JEYES PROFESSIONAL LIMITED, CERTIFICATE ISSUED ON 28/09/12
Form type: CERTNM
Date: 2012.09.28
Child documents:
Document type: ANNOTATION
Date: 2012.09.28
Form type: RES15
Document description: CHANGE OF NAME 26/09/2012
Document type: ANNOTATION
Date: 2012.09.28
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
£2.95
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CURREXT FROM 31/08/2011 TO 31/12/2011
Form type: AA01
Date: 2011.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
Form type: AA
Date: 2011.08.01
£2.95
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/2011 FROM, BRUNEL WAY, THETFORD, NORFOLK, IP24 1HF
Form type: AD01
Date: 2011.03.07
£2.95
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DIRECTOR APPOINTED MR GREGOR ARTHUR LIVINGSTONE MILLER
Form type: AP01
Date: 2010.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN ADAMS
Form type: TM01
Date: 2010.08.16
£2.95
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.05.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.01.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.01.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2009.12.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2009.12.30
£2.95
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.05.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.05.16
£2.95
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CURREXT FROM 31/03/2010 TO 31/08/2010
Form type: 225
Date: 2009.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.03.09
£2.95
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.95
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DIRECTOR APPOINTED JOHN BRUCE ADAMS
Form type: 288a
Date: 2008.04.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN BRIDGES
Form type: 288b
Date: 2008.03.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL COLLEY
Form type: 288b
Date: 2008.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.10
£2.95
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.31
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.02
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.10.03
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.10.03
Child documents:
Document type: ANNOTATION
Date: 2002.10.03
Form type: RES13
Document description: APP FINANCE DOCS 25/09/02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.16
£2.95
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COMPANY NAME CHANGED, JEYES HOLDINGS LIMITED, CERTIFICATE ISSUED ON 16/09/02
Form type: CERTNM
Date: 2002.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13

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Company directors and board members:

ANDREW JOHN SIMPSON (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2014.06.23
SFP 9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL , LONDON
E14 9XQ
DENNIS WILLIAM DEEKS (dissolve)
Secretary, 1992.05.01 - 1996.07.26
ROWAN HOUSE THE STREET CULFORD , BURY ST EDMUNDS
IP28 6DN, SUFFOLK
NICHOLAS DAVID GOODWIN (dissolve)
Secretary, 1999.01.15 - 2012.12.14
UPLANDS FARMHOUSE CHANDLERS ROAD STOKE HOLY CROSS , NORWICH
NR14 8RE, NORFOLK
SUSAN JENNIFER LEVERIDGE (dissolve)
Secretary, 1996.07.26 - 1999.01.15
GRAILANDS 30A PIERCE LANE FULBOURN , CAMBRIDGE
CB1 5DL
JOHN BRUCE ADAMS (dissolve)
Director, COMPANY DIRECTOR, 2008.04.11 - 2010.07.30
THE BARN HOUSE BURY ROAD SICKLESMERE , BURY ST EDMUNDS
IP30 0BS, SUFFOLK
ALAN NORTON BRIDGES (dissolve)
Director, COMPANY DIRECTOR, 2006.08.25 - 2008.03.20
4 KINGS DRIVE , NEWMARKET
CB8 8DG, SUFFOLK
MARTYN THOMAS BROMLEY (dissolve)
Director, 1992.05.01 - 1998.06.25
ROSMOR PADDOCK 6 THE HIGHLANDS EXNING , NEWMARKET
CB8 7NT, SUFFOLK
BERNARD MICHAEL BYRNE (dissolve)
Director, FINANCE DIRECTOR, 2001.05.23 - 2002.09.11
31 LAVARNA ROAD TERENURE , DUBLIN 6W
IRISH
IRELAND
DAVID JAMES CALLEAR (dissolve)
Director, COMPANY DIRECTOR, 1995.01.03 - 1998.06.25
BARNINGHAM HALL BARNINGHAM , BURY ST EDMUNDS
IP31 1DH, SUFFOLK
MICHAEL JOHN COLLEY (dissolve)
Director, 2001.05.23 - 2008.03.20
STRATHLENE THE PARK, GREAT BARTON , BURY ST. EDMUNDS
IP31 2SU, SUFFOLK
DENNIS WILLIAM DEEKS (dissolve)
Director, 1992.05.01 - 1995.10.06
ROWAN HOUSE THE STREET CULFORD , BURY ST EDMUNDS
IP28 6DN, SUFFOLK
STEPHEN GAASTRA (dissolve)
Director, COMPANY DIRECTOR, 1995.10.06 - 1998.06.25
LONG MEADOW HOUSE MILL LANE , SWAFFHAM BULBECK
CB25 0NF, CAMBRIDGESHIRE
NICHOLAS DAVID GOODWIN (dissolve)
Director, 2001.05.23 - 2012.12.14
UPLANDS FARMHOUSE CHANDLERS ROAD STOKE HOLY CROSS , NORWICH
NR14 8RE, NORFOLK
RICHARD GEORGE HAYES (dissolve)
Director, COMPANY DIRECTOR, 1998.06.25 - 2001.05.23
TRUDDOR GRANGE NEWTOWNMOUNTKENNEDY CO WICKLOW , IRELAND
IRISH
LORAINE HUGHES (dissolve)
Director, ACCOUNTANT, 2012.12.20 - 2014.06.23
TENNYSON HOUSE CAMBRIDGE BUSINESS PARK , CAMBRIDGE
CB4 0WZ, CAMBRIDGESHIRE
ENGLAND
GREGOR ARTHUR LIVINGSTONE MILLER (dissolve)
Director, COMPANY DIRECTOR, 2010.08.27 - 2013.11.25
11 BIRKDALE COURT FORNHAM ST. MARTIN , BURY ST. EDMUNDS
IP28 6XF, SUFFOLK
JAMES CHALMERS MOIR (dissolve)
Director, 1992.05.01 - 1995.01.03
7 LONG ROAD , CAMBRIDGE
CB2 2PP, CAMBRIDGESHIRE
PATRICK JOSEPH MORAN (dissolve)
Director, COMPANY DIRECTOR, 1998.06.25 - 2002.09.11
THE HIGHLANDS SCHOLARSTOWN ROAD RATHFARNHAM DUBLIN 16 , IRELAND
IRISH
MICHAEL PATRICK MOSELEY (dissolve)
Director, 1992.05.01 - 1992.12.31
2 ST JAMES S CHAMBERS RYDER STREET , LONDON
SW1 Y6QA
NEIL ROWLAND POPHAM (dissolve)
Director, COMPANY DIRECTOR, 1998.06.25 - 2001.05.23
WHITEHOUSE FARM BERDEN , BISHOPS STORTFORD
CM23 1AE, HERTFORDSHIRE
PAUL HENRY HOWELL SYMONDS (dissolve)
Director, 1992.05.01 - 1998.06.25
FAIRLAWN HAVERHILL ROAD STAPLEFORD , CAMBRIDGE
CB2 5BX, CAMBRIDGESHIRE
NORMAN ALEC USHER (dissolve)
Director, 1992.05.01 - 1994.04.06
4 KINGS DRIVE CROCKFORD PARK , NEWMARKET
CB8 8DG, SUFFOLK
Date 2013.12.31 2012.12.31
Share Premium Account £ 468,000 £ 468,000
Profit Loss Account Reserve £ 2,446,779 £ 2,446,779
Called Up Share Capital £ 1,978,779 £ 1,978,779
Share Capital Allotted Called Up Paid £ 1,978,779 £ 1,978,779
Number Shares Allotted 7915117 Ordinary shares of £0.25 each

Companies near to TENNYSON HOUSE DIVISION 2 ltd.

Information about the Private Limited Company TENNYSON HOUSE DIVISION 2 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data