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TENLAKE SECURITIES LIMITED

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

Company details

SUNNYSIDE CRANFIELD ROAD, MOULSOE, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 0HL

TENLAKE SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01052127
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.04.28
dissolution date: 2015.05.19
last member list: 2014.11.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2013.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.11.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.05.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.02.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.01.21
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07/11/14 FULL LIST
Form type: AR01
Date: 2014.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.12
Form type: LATEST SOC
Document description: 12/11/14 STATEMENT OF CAPITAL;GBP 328650
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APPOINTMENT TERMINATED, DIRECTOR B & T DIRECTORS (1) LIMITED
Form type: TM01
Date: 2014.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.02
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07/11/13 FULL LIST
Form type: AR01
Date: 2013.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.30
£2.95
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07/11/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / B & T DIRECTORS (1) LIMITED / 06/09/2012
Form type: CH02
Date: 2012.11.07
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B & T SECRETARIES LIMITED / 06/07/2012
Form type: CH04
Date: 2012.11.07
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REGISTERED OFFICE CHANGED ON 25/06/2012 FROM, HOLLAND HOUSE 1-5 OAKFIELD, SALE, CHESHIRE, M33 6TT
Form type: AD01
Date: 2012.06.25
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.05.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.04.27
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.02.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES SPENCER KEEBLE / 31/07/2010
Form type: CH01
Date: 2011.01.05
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.05.06
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.04
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B & T SECRETARIES LIMITED / 16/10/2009
Form type: CH04
Date: 2010.03.04
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / B & T DIRECTORS (1) LIMITED / 16/10/2009
Form type: CH02
Date: 2010.03.04
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REGISTERED OFFICE CHANGED ON 13/11/2009 FROM, 61 WASHWAY ROAD, SALE, CHESHIRE, M33 7SS
Form type: AD01
Date: 2009.11.13
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SECRETARY'S CHANGE OF PARTICULARS / B & T SECRETARIES LIMITED / 17/09/2009
Form type: 288c
Date: 2009.09.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN TENCONI
Form type: 288b
Date: 2009.08.21
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APPOINTMENT TERMINATED DIRECTOR STEPHEN ROBINSON
Form type: 288b
Date: 2009.08.21
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.04.30
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
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SECRETARY'S CHANGE OF PARTICULARS / B & T SECRETARIES LIMITED / 17/11/2008
Form type: 288c
Date: 2009.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / B & T DIRECTORS (1) LIMITED / 17/11/2008
Form type: 288c
Date: 2009.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.11.27
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/2008 FROM, 82 MARLBOROUGH AVENUE, CHEADLE HULME, STOCKPORT, CHESHIRE, SK8 7AR
Form type: 287
Date: 2008.11.19
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APPOINTMENT TERMINATED DIRECTOR THOMAS TAYLOR
Form type: 288b
Date: 2008.10.24
£2.95
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DIRECTOR APPOINTED STEPHEN PAUL ROBINSON
Form type: 288a
Date: 2008.10.24
£2.95
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DIRECTOR APPOINTED JOHN KEITH TENCONI
Form type: 288a
Date: 2008.10.24
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DIRECTOR APPOINTED PETER CHARLES SPENCER KEEBLE
Form type: 288a
Date: 2008.10.24
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
Child documents:
Document type: ANNOTATION
Date: 2006.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 30/08/05 FROM:, PROPAGATORS HOUSE, GREENBANK LANE, HARTFORD, NORTHWICH, CHESHIRE CW8 1JJ
Form type: 287
Date: 2005.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
Child documents:
Document type: ANNOTATION
Date: 2005.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.12
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.07
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
Child documents:
Document type: ANNOTATION
Date: 2001.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.16
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
Child documents:
Document type: ANNOTATION
Date: 2000.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 09/06/99 FROM:, 38 MAPLE GROVE, FIRDALE PARK HARTFORD, NORTHWICH, CHESHIRE CW8 4AX
Form type: 287
Date: 1999.06.09
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.01
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.27
Child documents:
Document type: ANNOTATION
Date: 1997.02.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

B & T SECRETARIES LIMITED (dissolve)
Secretary, 1991.12.31 - 2015.05.19
SUNNYSIDE CRANFIELD ROAD MOULSOE , NEWPORT PAGNELL
MK16 0HL, BUCKINGHAMSHIRE
PETER CHARLES SPENCER KEEBLE (dissolve)
Director, COMPANY DIRECTOR, 2008.10.20 - 2015.05.19
SUNNYSIDE CRANFORD AVENUE , MOULSOE
MK16 0HL, BUCKINGHAMSHIRE
B & T DIRECTORS (1) LIMITED (dissolve)
Director, 1992.12.31 - 2014.05.06
SUNNYSIDE CRANFIELD ROAD MOULSOE , NEWPORT PAGNELL
MK16 0HL, BUCKINGHAMSHIRE
STEPHEN PAUL ROBINSON (dissolve)
Director, ACCOUNTANT, 2008.10.20 - 2009.08.05
18 GREENWAY APPLETON , WARRINGTON
WA4 3AD, CHESHIRE
THOMAS PATRICK DENTON TAYLOR (dissolve)
Director, SOLICITOR, 1991.12.31 - 2008.05.23
LONGFIELD OLD CASTLETOWN ROAD , PORT SODERICK
IM4 1BB, ISLE OF MAN
JOHN KEITH TENCONI (dissolve)
Director, COMPANY DIRECTOR, 2008.10.20 - 2009.08.05
ROUNDWOOD WELLINGTON AVENUE , VIRGINIA WATER
GU25 4QR, SURREY

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Information about the Private Limited Company TENLAKE SECURITIES 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