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TENDIRON (NO.7) LIMITED

Learn more about TENDIRON (NO.7) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU

TENDIRON (NO.7) LIMITED on the map

Company type: Private Limited Company
Company number: 00763647
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.06.10
last member list: 1998.07.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1997.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.07.24
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.08.04
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.05.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.29
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/99 FROM:, BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU
Form type: 287
Date: 1999.04.13
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REGISTERED OFFICE CHANGED ON 12/04/99 FROM:, REGENCY HOUSE, 871 HIGH ROAD, LONDON, N12 8QA
Form type: 287
Date: 1999.04.12
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REGISTERED OFFICE CHANGED ON 22/12/98 FROM:, 8 COLDBATH SQUARE, LONDON, EC1R 5HL
Form type: 287
Date: 1998.12.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.12.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.12.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.12.21
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RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.14
Child documents:
Document type: ANNOTATION
Date: 1998.09.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/09/98
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
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RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.06
Child documents:
Document type: ANNOTATION
Date: 1997.10.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, DEMELT (NO. 7) LIMITED, CERTIFICATE ISSUED ON 07/08/97
Form type: CERTNM
Date: 1997.08.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.28
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REGISTERED OFFICE CHANGED ON 28/07/97 FROM:, ROYEX HOUSE, 5 ALDERMANBURY SQUARE, LONDON, EC2V 7LE
Form type: 287
Date: 1997.07.28
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 29/01/97
Form type: WRES03
Date: 1997.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/96 FROM:, BRITISH CREDIT HOUSE, 34 HIGH STREET, SLOUGH, BERKS SL1 1ED
Form type: 287
Date: 1996.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.14
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RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.08.04
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1996.08.04
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1996.08.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
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RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.08.09
Child documents:
Document type: ANNOTATION
Date: 1995.08.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.08.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BEVERLEY LEASINGS LIMITED, CERTIFICATE ISSUED ON 06/09/94
Form type: CERTNM
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03
Form type: 225(1)
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93
Form type: AA
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/08/92
Form type: 363(287)
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92
Form type: AA
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91
Form type: AA
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/90
Form type: AA
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/89
Form type: AA
Date: 1989.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/88
Form type: AA
Date: 1988.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02
Form type: 225(1)
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.28

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Company directors and board members:

BLOOMSBURY REGISTRARS LIMITED (dissolve)
Secretary, 1997.06.30
8 COLDBATH SQUARE , LONDON
EC1R 5HL
DEMELT GROUP LIMITED (dissolve)
Director, LIMITED COMPANY, 1997.04.22
8 COLDBATH SQUARE , LONDON
EC1R 5HL
RICHARD ARTHUR HAYNES (dissolve)
Secretary, 1993.09.13 - 1995.03.31
KALINGALINGA 11 PINEWOOD GARDENS COLLEGE RIDE , BAGSHOT
GU19 5ES, SURREY
SRT CORPORATE SERVICES LIMITED (dissolve)
Secretary, 1995.03.31 - 1997.06.30
ROYEX HOUSE 5 ALDERMANBURY SQUARE , LONDON
EC2V 7LE
PHILIP GARY VINALL (dissolve)
Secretary, 1991.07.24 - 1993.09.13
11 KILN CLOSE HERMITAGE , THATCHAM
RG18 9TQ, BERKSHIRE
DEMELT HOLDINGS LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1996.12.04 - 1997.04.22
ROYEX HOUSE 5 ALDERMANBURY SQUARE , LONDON
EC2V 7LE
ROGER JOEL GEWOLB (dissolve)
Director, COMPANY DIRECTOR/FINANCIER, 1994.08.12 - 1996.12.04
8 COLDBATH SQUARE , LONDON
EC1R 5HL
ROBERT JOHN HETHERINGTON (dissolve)
Director, FINANCIAL ACCOUNTANT, 1994.08.12 - 1996.07.30
3 STARLING CLOSE , WOKINGHAM
RG41 3YY, BERKSHIRE
ROBERT KEENAN (dissolve)
Director, BANK EXECUTIVE, 1991.07.24 - 1994.05.12
30 HAMMOND END FARNHAM COMMON , SLOUGH
SL2 3LG, BERKSHIRE
THOMAS GABRIEL O'NEILL (dissolve)
Director, BANK EXECUTIVE, 1991.07.24 - 1994.08.12
BYWAYS FRIARY ROAD , ASCOT
SL5 9HD, BERKSHIRE

Companies near to TENDIRON (NO.7) ltd.

Information about the Private Limited Company TENDIRON (NO.7) 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: 2016.06.03. Reload the data