Tendlink Limited

Company Name	Tendlink Limited
Company Status	Dissolved
Company Number	02644662
Category	Private Limited Company
Incorporation Date	11 September 1991(32 years, 7 months ago)
Dissolution Date	25 July 2006 (17 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Geoffrey Richard Newton
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	11 September 1992(1 year after company formation)
Appointment Duration	13 years, 10 months (closed 25 July 2006)
Role	Accountant
Correspondence Address	19 Springbank Bollington Macclesfield Cheshire SK10 5LQ

Director Name	Derek Anthony Brown
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	28 August 1999(7 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (closed 25 July 2006)
Role	Finance Director
Correspondence Address	12 Sunnybank Road Bowdon Altrincham Cheshire WA14 3PW

Secretary Name	Geoffrey Richard Newton
Nationality	British
Status	Closed
Appointed	28 August 1999(7 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (closed 25 July 2006)
Role	Company Director
Correspondence Address	19 Springbank Bollington Macclesfield Cheshire SK10 5LQ

Director Name	Mr Robert John Davies
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2005(13 years, 10 months after company formation)
Appointment Duration	1 year (closed 25 July 2006)
Role	Chief Executive
Country of Residence	England
Correspondence Address	3 Heybridge Lane Prestbury Cheshire SK10 4HD

Director Name	Mr John Hamilton Birkett Allan
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(1 year after company formation)
Appointment Duration	7 years, 10 months (resigned 31 July 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Apartment 4 Church Bank Richmond Road Bowdon Altrincham Cheshire WA14 3NW

Director Name	Norman Rodney Davies
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(1 year after company formation)
Appointment Duration	4 years, 8 months (resigned 30 May 1997)
Role	Accountant
Correspondence Address	Beechwood 1 Crown Green Oughtrington Lymm Warrington Cheshire WA13 9JG

Secretary Name	Sheila Harrison
Nationality	British
Status	Resigned
Appointed	11 September 1992(1 year after company formation)
Appointment Duration	3 weeks, 3 days (resigned 05 October 1992)
Role	Company Director
Correspondence Address	20 The Willows Beechfield Gardens Birkdale Southport Preston Lancashire PR5 0SE

Secretary Name	Norman Rodney Davies
Nationality	British
Status	Resigned
Appointed	04 October 1992(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 30 May 1997)
Role	Company Director
Correspondence Address	Beechwood 1 Crown Green Oughtrington Lymm Warrington Cheshire WA13 9JG

Secretary Name	Deborah Lyndon
Nationality	British
Status	Resigned
Appointed	30 May 1997(5 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 August 1999)
Role	CS
Correspondence Address	2 Lindrick Close Tytherington Macclesfield SK10 2UG

Director Name	Mr Stephen Richard Mole
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(9 years after company formation)
Appointment Duration	4 years, 9 months (resigned 11 July 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	55 Moor Lane Woodford Stockport Cheshire SK7 1PW

Location

Registered Address	Renold House Styal Road Wythenshawe Manchester M22 5WL
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

25 July 2006	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2006	First Gazette notice for voluntary strike-off (1 page)
27 February 2006	Application for striking-off (1 page)
14 February 2006	Director's particulars changed (1 page)
5 October 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
27 September 2005	Return made up to 11/09/05; full list of members (3 pages)
15 July 2005	New director appointed (1 page)
12 July 2005	Director resigned (1 page)
21 June 2005	Resolutions RES13 ‐ Re agreement 09/06/05 (1 page)
22 September 2004	Return made up to 11/09/04; full list of members (3 pages)
1 September 2004	Full accounts made up to 3 April 2004 (6 pages)
6 October 2003	Return made up to 11/09/03; full list of members (7 pages)
13 August 2003	Accounts for a dormant company made up to 29 March 2003 (5 pages)
31 May 2003	Director's particulars changed (1 page)
1 October 2002	Full accounts made up to 30 March 2002 (6 pages)
25 September 2002	Return made up to 11/09/02; full list of members (7 pages)
20 September 2001	Return made up to 11/09/01; full list of members (7 pages)
25 July 2001	Full accounts made up to 31 March 2001 (6 pages)
10 October 2000	New director appointed (2 pages)
25 September 2000	Return made up to 11/09/00; full list of members (6 pages)
15 August 2000	Director resigned (1 page)
11 July 2000	Full accounts made up to 1 April 2000 (5 pages)
20 April 2000	Particulars of mortgage/charge (14 pages)
7 October 1999	Return made up to 11/09/99; no change of members (6 pages)
29 September 1999	New director appointed (2 pages)
20 September 1999	New secretary appointed (2 pages)
20 September 1999	Secretary resigned;director resigned (1 page)
2 August 1999	Full accounts made up to 3 April 1999 (5 pages)
22 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
22 September 1998	Return made up to 11/09/98; no change of members (4 pages)
30 July 1998	Auditor's resignation (1 page)
28 July 1998	Full accounts made up to 28 March 1998 (4 pages)
24 September 1997	Return made up to 11/09/97; full list of members (6 pages)
28 July 1997	Full accounts made up to 29 March 1997 (4 pages)
4 June 1997	Secretary resigned (1 page)
4 June 1997	New secretary appointed;new director appointed (2 pages)
17 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 September 1996	Return made up to 11/09/96; no change of members (4 pages)
23 July 1996	Full accounts made up to 30 March 1996 (5 pages)
22 September 1995	Return made up to 11/09/95; full list of members (6 pages)
26 June 1995	Full accounts made up to 1 April 1995 (5 pages)
11 September 1991	Incorporation (15 pages)

Tendlink Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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