Company NameTethys Limited
Company StatusDissolved
Company Number04065257
CategoryPrivate Limited Company
Incorporation Date5 September 2000(23 years, 7 months ago)
Dissolution Date3 February 2004 (20 years, 2 months ago)

Business Activity

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

Directors

Director NameJames Schweigert
Date of BirthJuly 1942 (Born 81 years ago)
NationalityAmerican
StatusClosed
Appointed05 September 2000(same day as company formation)
RoleManager
Correspondence Address9 Keng Chin Road
No 03-01 Bellerive
258711
Singapore
Director NameRod Seville
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed05 September 2000(same day as company formation)
RoleTelecommunications Consultants
Correspondence Address13 Church Road
Kelvedon Hatch
Brentwood
Essex
CM14 5TJ
Secretary NameRod Seville
NationalityBritish
StatusClosed
Appointed05 September 2000(same day as company formation)
RoleTelecommunications Consultants
Correspondence Address13 Church Road
Kelvedon Hatch
Brentwood
Essex
CM14 5TJ
Director NameBrendan Herron
Date of BirthAugust 1960 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed05 September 2000(same day as company formation)
RoleFinancial Manager
Correspondence Address20 West 64th Street
Suite 40a
New York
Ny 10023
United States
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed05 September 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed05 September 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressParkside House
167 Chorley New Road
Bolton
Lancashire
BL1 4RA
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts30 September 2002 (21 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

3 February 2004Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2003First Gazette notice for voluntary strike-off (1 page)
11 September 2003Director resigned (1 page)
10 September 2003Application for striking-off (1 page)
14 August 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
12 November 2002Return made up to 05/09/02; full list of members (7 pages)
14 November 2001Accounts for a dormant company made up to 30 September 2001 (5 pages)
26 September 2001Return made up to 05/09/01; full list of members (7 pages)
27 September 2000New director appointed (2 pages)
27 September 2000New director appointed (2 pages)
27 September 2000Director resigned (1 page)
27 September 2000New secretary appointed;new director appointed (2 pages)
27 September 2000Secretary resigned (1 page)
5 September 2000Incorporation (17 pages)