About

Registered Number: 03956793
Date of Incorporation: 27/03/2000 (24 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 29/09/2015 (8 years and 7 months ago)
Registered Address: Tenbury Burleigh Road, Charing, Ashford, Kent, TN27 0JB,

 

Founded in 2000, Tenbury Secretariat Ltd have registered office in Kent, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HACKLING, Katie 28 March 2000 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 September 2015
GAZ1(A) - First notification of strike-off in London Gazette) 16 June 2015
DS01 - Striking off application by a company 06 June 2015
AA - Annual Accounts 26 April 2015
AD01 - Change of registered office address 10 March 2015
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 24 April 2014
CH01 - Change of particulars for director 24 April 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 18 April 2013
CH01 - Change of particulars for director 17 April 2013
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 07 April 2011
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AP01 - Appointment of director 11 November 2009
AA - Annual Accounts 28 September 2009
288c - Notice of change of directors or secretaries or in their particulars 11 September 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 31 January 2009
288b - Notice of resignation of directors or secretaries 04 January 2009
363a - Annual Return 01 April 2008
288c - Notice of change of directors or secretaries or in their particulars 31 March 2008
AA - Annual Accounts 21 October 2007
363a - Annual Return 10 April 2007
AA - Annual Accounts 09 October 2006
287 - Change in situation or address of Registered Office 18 May 2006
363a - Annual Return 29 March 2006
AA - Annual Accounts 06 September 2005
363s - Annual Return 06 April 2005
AA - Annual Accounts 23 July 2004
363s - Annual Return 06 April 2004
AA - Annual Accounts 22 October 2003
363s - Annual Return 04 April 2003
AA - Annual Accounts 12 December 2002
288a - Notice of appointment of directors or secretaries 25 September 2002
363s - Annual Return 08 April 2002
AA - Annual Accounts 16 November 2001
363s - Annual Return 25 April 2001
288b - Notice of resignation of directors or secretaries 11 April 2000
288b - Notice of resignation of directors or secretaries 11 April 2000
288a - Notice of appointment of directors or secretaries 06 April 2000
288a - Notice of appointment of directors or secretaries 06 April 2000
288a - Notice of appointment of directors or secretaries 06 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 2000
NEWINC - New incorporation documents 27 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.