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C. TENNANT LEASING LIMITED

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

Company details

THE ADELPHI, 1-11 JOHN ADAM STREET, LONDON, WC2N 6HT

C. TENNANT LEASING LIMITED on the map

Company type: Private Limited Company
Company number: 01051925
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.04.27
dissolution date: 2004.07.13
last member list: 2002.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

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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Find out more information about C. TENNANT LEASING LIMITED. Our website makes it possible to view other available documents related to C. TENNANT LEASING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.07.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.03.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.11
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/03 FROM:, WHERSTEAD PARK, WHERSTEAD, IPSWICH, IP9 2BJ
Form type: 287
Date: 2003.05.13
£2.95
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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
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.13
£2.95
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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: 2002.07.02
£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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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.30
£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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
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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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.06
£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
£2.95
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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
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
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
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 22/06/98
Form type: SRES03
Date: 1998.07.02
£2.95
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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
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/03/98
Form type: 225
Date: 1997.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.18

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Company directors and board members:

GINPEP LIMITED (dissolve)
Secretary, CORPORATE BODY, 2004.02.03 - 2004.07.13
THE ADELPHI 1-11 JOHN ADAM STREET , LONDON
WC2N 6HT
GINPEP LIMITED (dissolve)
Director, CORPORATE BODY, 2004.02.03 - 2004.07.13
THE ADELPHI 1-11 JOHN ADAM STREET , LONDON
WC2N 6HT
HUTCHINTS LIMITED (dissolve)
Director, CORPORATE BODY, 2004.02.03 - 2004.07.13
THE ADELPHI 1-11 JOHN ADAM STREET , LONDON
WC2N 6HT
SHAUN KEVIN BRYANT (dissolve)
Secretary, 2000.06.30 - 2000.10.13
22 SEARLE WAY EIGHT ASH GREEN , COLCHESTER
CO6 3QS, ESSEX
SHAUN KEVIN BRYANT (dissolve)
Secretary, 2002.11.04 - 2004.02.03
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, 1991.06.21 - 1998.05.31
5 MATTHEWS CHASE BINFIELD , BRACKNELL
RG42 4UR, BERKSHIRE
MICHAEL FRANK ANDREWS (dissolve)
Director, GROUP TREASURER, 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 LAWYER, 1998.12.22 - 2000.10.13
62 PARKSIDE WIMBLEDON , LONDON
SW19 5NL
STEPHEN EDWIN JOHN COMPSON (dissolve)
Director, SENIOR EXECUTIVE, 1996.09.30 - 1998.06.18
BLENHEIM COTTAGE ELM CORNER OCKHAM , WOKING
GU23 6PX, SURREY
GRAHAM DRANSFIELD (dissolve)
Director, EXECUTIVE DIRECTOR HANSON PLC, 1991.06.21 - 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, CHIEF OP OFFICER TXU EUROPE, 2002.11.04 - 2004.02.03
ALDHAM OLD RECTORY WHATFIELD ROAD ALDHAM , IPSWICH
IP7 6LJ, SUFFOLK
PAUL COLIN MARSH (dissolve)
Director, CHIEF FINANCIAL OFFICER, 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, COMPANY SECRETARY, 1996.09.30 - 1999.03.19
21 THE CRESCENT BARNES , LONDON
SW13 0NN
MARTIN CHARLES MURRAY (dissolve)
Director, SOLICITOR HANSON PLC, 1992.05.31 - 1993.09.24
21 THE CRESCENT BARNES , LONDON
SW13 0NN
MARTIN STEPHEN WILLIAM STANLEY (dissolve)
Director, COMPANY DIRECTOR, 2002.11.04 - 2004.02.03
INNFIELD HOUSE PYTCHES ROAD WOODBRIDGE , SUFFOLK
IP12 1EX
PETER JOHN TURNER (dissolve)
Director, ASSOCIATE DIRECTOR HANSON PLC, 1991.06.21 - 1996.09.30
75 CARLTON HILL ST JOHNS WOOD , LONDON
NW8 0EN
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

Companies near to C. TENNANT LEASING ltd.

Information about the Private Limited Company C. TENNANT LEASING 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: 2016.07.21. Reload the data