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TENNANT SECURITY LIMITED

Learn more about TENNANT SECURITY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

TENNANT SECURITY LIMITED on the map

Company type: Private Limited Company
Company number: 00070705
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1901.07.02
last member list: 2002.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.09.21
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.06.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.02
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REGISTERED OFFICE CHANGED ON 13/02/04 FROM:, THE ADELPHI, 1-11 JOHN ADAM STREET, LONDON, WC2N 6HT
Form type: 287
Date: 2004.02.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.02.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.02.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.02.10
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REGISTERED OFFICE CHANGED ON 13/05/03 FROM:, WHERSTEAD PARK, WHERSTEAD, IPSWICH, SUFFOLK IP9 2BJ
Form type: 287
Date: 2003.05.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.30
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.04
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/99 FROM:, 117 PICCADILLY, LONDON, W1V 9FJ
Form type: 287
Date: 1999.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.18
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
Form type: 225
Date: 1999.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.03
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EXEMPTION FROM APPOINTING AUDITORS 22/06/98
Form type: SRES03
Date: 1998.07.02
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.04
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.25
Child documents:
Document type: ANNOTATION
Date: 1997.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/03/98
Form type: 225
Date: 1997.04.01

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Company directors and board members:

SHAUN KEVIN BRYANT (dissolve)
Secretary, 2002.11.04
22 SEARLE WAY EIGHT ASH GREEN , COLCHESTER
CO6 3QS, ESSEX
PAUL COLIN MARSH (dissolve)
Director, CHIEF OP OFFICER TXU EUROPE, 2002.11.04
ALDHAM OLD RECTORY WHATFIELD ROAD ALDHAM , IPSWICH
IP7 6LJ, SUFFOLK
MARTIN STEPHEN WILLIAM STANLEY (dissolve)
Director, COMPANY DIRECTOR, 2002.11.04
INNFIELD HOUSE PYTCHES ROAD WOODBRIDGE , SUFFOLK
IP12 1EX
SHAUN KEVIN BRYANT (dissolve)
Secretary, 2000.06.30 - 2000.10.13
22 SEARLE WAY EIGHT ASH GREEN , COLCHESTER
CO6 3QS, ESSEX
PHILIP ARTHUR ELLIS (dissolve)
Secretary, 1999.03.19 - 2000.06.30
111 CHURCH ROAD HATFIELD PEVEREL , CHELMSFORD
CM3 2LB, ESSEX
EVELYN EMAKPOSE (dissolve)
Secretary, 1998.05.31 - 1998.09.24
57 GROSVENOR PARK CAMBERWELL , LONDON
SE5 0NJ
MICHAEL EDWARD FAULKNER (dissolve)
Secretary, 2000.10.13 - 2001.10.05
7 THE GARDENS RAYDON , IPSWICH
IP7 5LU, SUFFOLK
MARTIN CHARLES MURRAY (dissolve)
Secretary, 1998.09.24 - 1999.03.19
21 THE CRESCENT BARNES , LONDON
SW13 0NN
RUTH NICHOLSON (dissolve)
Secretary, 2001.10.05 - 2002.11.04
WILLOW COTTAGE DAIRYHOUSE LANE BRADFIELD , MANNINGTREE
CO11 2XB, ESSEX
ROGER THOMAS VIRLEY TYSON (dissolve)
Secretary, 1991.05.31 - 1998.05.31
5 MATTHEWS CHASE BINFIELD , BRACKNELL
RG42 4UR, BERKSHIRE
MICHAEL FRANK ANDREWS (dissolve)
Director, TREASURER THE ENERGY GROUP PLC, 1998.06.18 - 2000.06.30
8 BARLEY WAY STANWAY , COLCHESTER
CO3 0YD, ESSEX
ERIC EDWARD ANSTEE (dissolve)
Director, FINANCE DIRECTOR, 1998.06.18 - 1998.09.30
WHITETHORNS WEYDOWN ROAD , HASLEMERE
GU27 1DS, SURREY
SHAUN KEVIN BRYANT (dissolve)
Director, CHARTERED SECRETARY, 2000.10.13 - 2002.11.04
22 SEARLE WAY EIGHT ASH GREEN , COLCHESTER
CO6 3QS, ESSEX
JOHN BUCHANAN (dissolve)
Director, TAX MANAGER, 1998.12.22 - 2000.10.13
62 PARKSIDE WIMBLEDON , LONDON
SW19 5NL
STEPHEN EDWIN JOHN COMPSON (dissolve)
Director, SENIR EXECUTIVE, 1996.09.30 - 1998.06.18
BLENHEIM COTTAGE ELM CORNER OCKHAM , WOKING
GU23 6PX, SURREY
GRAHAM DRANSFIELD (dissolve)
Director, EXECUTIVE DIRECTOR HANSON PLC, 1991.05.31 - 1997.01.31
18 DOWNS HILL , BECKENHAM
BR3 5HB, KENT
HOWARD CHARLES GOODBOURN (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2000.06.30 - 2000.10.13
THE FORGE POLSTEAD STREET STOKE BY NAYLAND , COLCHESTER
CO6 4SA, ESSEX
KENNETH JOHN LUDLAM (dissolve)
Director, ASSOCIATE DIRECTOR HANSON PLC, 1993.09.24 - 1996.09.30
16 WOODCHURCH DRIVE , BROMLEY
BR1 2TH, KENT
PAUL COLIN MARSH (dissolve)
Director, FINANCE DIRECTOR, 1999.03.19 - 2000.10.13
ALDHAM OLD RECTORY WHATFIELD ROAD ALDHAM , IPSWICH
IP7 6LJ, SUFFOLK
STEPHEN CHARLES ALEXANDER MASTERS (dissolve)
Director, GROUP ACCOUNTANT, 1996.09.30 - 1998.12.22
16 CARLTON ROAD EAST SHEEN , LONDON
SW14 7RJ
MARTIN CHARLES MURRAY (dissolve)
Director, SOLICITOR HANSON PLC, 1991.09.02 - 1993.09.24
21 THE CRESCENT BARNES , LONDON
SW13 0NN
MARTIN CHARLES MURRAY (dissolve)
Director, COMPANY SECRETARY, 1996.09.30 - 1999.03.19
21 THE CRESCENT BARNES , LONDON
SW13 0NN
PETER JOHN TURNER (dissolve)
Director, SENIOR EXECUTIVE THE ENERGY GR, 1997.03.01 - 1998.06.18
75 CARLTON HILL ST JOHNS WOOD , LONDON
NW8 0EN
PETER JOHN TURNER (dissolve)
Director, ASSOCIATE DIRECTOR HANSON PLC, 1991.05.31 - 1996.09.30
75 CARLTON HILL ST JOHNS WOOD , LONDON
NW8 0EN

Companies near to TENNANT SECURITY ltd.

Information about the Private Limited Company TENNANT SECURITY 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: 2016.04.02. Reload the data