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TEIN PLC

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

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

TEIN PLC on the map

Company type: Public Limited Company
Company number: 01041119
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.02.03
last member list: 1996.07.12
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 6512 - Other monetary intermediation

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.07.12
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.10.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.29
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.07.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.03
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REGISTERED OFFICE CHANGED ON 04/05/04 FROM:, ROLLS HOUSE, 7 ROLLS BUILDINGS FETTER LANE, LONDON, EC4A 1NH
Form type: 287
Date: 2004.05.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.05
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S/S CERT. RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2003.11.25
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2003.11.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.10.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.18
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REGISTERED OFFICE CHANGED ON 08/02/99 FROM:, 122 LEADENHALL STREET, LONDON, EC3V 4PT
Form type: 287
Date: 1999.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.08
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.01.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.01.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.01.28
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COMPANY NAME CHANGED, ITALIAN INTERNATIONAL BANK PLC, CERTIFICATE ISSUED ON 19/01/99
Form type: CERTNM
Date: 1999.01.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.26
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RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.10
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.26
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RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.05
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.05
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.13
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.16
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.31
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RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.24
Child documents:
Document type: ANNOTATION
Date: 1995.07.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.07.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/07/95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.07.15

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Company directors and board members:

STEPHEN BERTRAM COLLEY (dissolve)
Secretary, BANKER, 1997.02.03 - 1999.01.25
92 THE LINDENS , LOUGHTON
IG10 3HT, ESSEX
DIANA MARY RICHARDSON (dissolve)
Secretary, 1991.07.12 - 1997.01.21
34 RIDGEWAY DRIVE , BROMLEY
BR1 5DQ, KENT
ANTONIO SILVANO ADRIANI (dissolve)
Director, BANKER, 1995.05.02 - 1999.01.25
VIA PIE DI MARMO 16 , ROME
ITALY
PETER STUART ARDRON (dissolve)
Director, BANKER, 1991.07.12 - 1999.01.25
ORIEL COTTAGE ROOKERY CLOSE FETCHAM , LEATHERHEAD
KT22 9BG, SURREY
MARTINO BARDOTTI (dissolve)
Director, BANKER, 1991.07.12 - 1992.12.29
VIA LIPPO MEMMI 7 ,
FOREIGN, SIENA
ITALY
ATTILIO BORDOGNA (dissolve)
Director, BANKER, 1994.06.23 - 1997.09.19
VIA LEGNANO 18 MILAN , ITALY
FOREIGN
CESARE BROGI (dissolve)
Director, CHIEF EXECUTIVE, 1992.06.12 - 1993.09.24
VIA BALBO 36 , PRATO
FOREIGN, FLORENCE 50047
ITALY
BENITO BRONZETTI (dissolve)
Director, BANKER, 1992.12.29 - 1994.08.25
VIA XX SETTEMBRE 52 , FLORENCE
ITALY
ALBERTO BRUSCHINI (dissolve)
Director, BANKER, 1991.07.12 - 1997.04.15
VIA ALDOBRANDINO DA SIENA 5 , SIENA
FOREIGN
ITALY
ANTHONY LAWRIE COLEBY (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1994.09.13 - 1999.01.25
WOODRUFF FARM DEBDEN GREEN , SAFFRON WALDEN
CB11 3LZ, ESSEX
CARLO MARIA COLOMBO (dissolve)
Director, BUSINESS CONSULTANT, 1991.07.12 - 1993.10.11
MAZZINI 13 , LECCO
MARCELLO FAZZINI (dissolve)
Director, BANKER, 1991.07.12 - 1996.05.07
PIAZZA DAZEGLIO 36 ,
FOREIGN, FLORENCE
ITALY
ENRICO GETTATELLI (dissolve)
Director, CHIEF EXECUTIVE, 1993.12.10 - 1997.04.15
VIA ENEA CIACCI 47 SIENNA , TUSCANY 53100 ITALY
FOREIGN
GIOVANNI GROTTANELLI DE SANTI (dissolve)
Director, BANKER, 1993.03.30 - 1997.04.04
STRADA DI MOCIANO 38 PIEVE A BOZZONE , SIENA
53100
ITALY
GIORGIO GUANO (dissolve)
Director, BANKER, 1998.08.17 - 1999.01.25
38A ABERCORN PLACE , LONDON
NW8
RINALDO LASCIALFARE (dissolve)
Director, BANKS DEPUTY C E O, 1997.09.19 - 1999.01.25
VIA MESSINA N , 43 MILANO
20054
ITALY
GIORGIO MAURETTI (dissolve)
Director, BANKER, 1991.07.12 - 1993.03.30
STRADA FREDDANO 14/A , VITERBO
FOREIGN
ITALY
GIUSEPPE MAZZINI (dissolve)
Director, BANKER, 1994.08.25 - 1999.01.26
VIALE DELLE REGIONI 46 SIENA , ITALY
FOREIGN
MARIO NALDINI (dissolve)
Director, BANKER, 1991.07.12 - 1995.04.11
STRADA DEL ASCARELLA 25 , SIENA 53100
ITALY
ALFREDO NERI (dissolve)
Director, BANKER, 1991.07.12 - 1991.10.24
VIA SIENNA 26 , FORIGNO
FOREIGN, PERUGIA
ITALY
VINCENZO PENNAROLA (dissolve)
Director, CHIEF EXECUTIVE OFFICER AND GE, 1993.09.09 - 1995.12.12
PLAZZA AMENDOLA 6 SIENA 53100 , ITALIA
ALBERTO RANUCCI (dissolve)
Director, BANKER, 1991.10.24 - 1994.06.20
VIA CUSANI 7/9 , MILANO 20121
FOREIGN, LOMBARDIA
ITALY
ALEXANDER JAMES OTWAY RITCHIE (dissolve)
Director, BANKER, 1991.07.12 - 1993.03.30
54 SYDNEY BUILDING , BATH
BA2 6DB, AVON
STAEFANO LUIGI ROSSETTI ZANNONI (dissolve)
Director, CHIEF FINANCE OFFICER, 1991.07.12 - 1993.11.26
VIA BRANZANTI N 6 , RAVENNA
FOREIGN
ITALY
NILO SALVATICI (dissolve)
Director, BANKER, 1991.07.12 - 1997.04.15
STRADA DI TERRANZANO E BELCARO 57 , SIENNA
FOREIGN
ITALY
LUIGI SPAVENTA (dissolve)
Director, UNIVERSITY PROFESSOR, 1997.06.16 - 1998.06.29
VIA DE ROSSI GIOVANNI BATTISTA NO 29 , ROME
00161
ITALY
ALAN JOHN WISEMAN (dissolve)
Director, BANKER, 1994.03.29 - 1999.01.25
ABBOTS ALPHAMSTONE , BURES
CO8 5HL, SUFFOLK
CARLO ZINI (dissolve)
Director, BANKER, 1991.07.12 - 1993.08.10
VIA XX SETTEMBRE 52 , FLORENCE
FOREIGN
ITALY

Companies near to TEIN PLC

Information about the Public Limited Company TEIN PLC 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: 2016.07.21. Reload the data