TENERE A.T. LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL4 8AN

Company number 02800105
Status Liquidation
Incorporation Date 16 March 1993
Company Type Private Limited Company
Address THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST ALBANS, HERTFORDSHIRE, AL4 8AN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Registered office address changed from 71-75 Shelton Street London WC2H 9JQ to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 4 April 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of TENERE A.T. LIMITED are www.tenereat.co.uk, and www.tenere-a-t.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Tenere A T Limited is a Private Limited Company. The company registration number is 02800105. Tenere A T Limited has been working since 16 March 1993. The present status of the company is Liquidation. The registered address of Tenere A T Limited is The Old Brewhouse 49 51 Brewhouse Hill Wheathampstead St Albans Hertfordshire Al4 8an. . BRITTON, Kim Caroline is a Director of the company. Secretary ALLAN, Anna Julia has been resigned. Secretary BRITTON, Malcolm John has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Director BRITTON, Malcolm John has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BRITTON, Kim Caroline
Appointed Date: 16 March 1993
70 years old

Resigned Directors

Secretary
ALLAN, Anna Julia
Resigned: 01 April 2007
Appointed Date: 01 May 2000

Secretary
BRITTON, Malcolm John
Resigned: 30 April 2000
Appointed Date: 16 March 1993

Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 16 March 1993
Appointed Date: 16 March 1993

Director
BRITTON, Malcolm John
Resigned: 01 May 1999
Appointed Date: 16 March 1993
68 years old

Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 16 March 1993
Appointed Date: 16 March 1993

Persons With Significant Control

Jericho London Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TENERE A.T. LIMITED Events

04 Apr 2017
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 4 April 2017
30 Mar 2017
Declaration of solvency
30 Mar 2017
Appointment of a voluntary liquidator
30 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-17

30 Mar 2017
Confirmation statement made on 16 March 2017 with updates
...
... and 65 more events
20 Apr 1993
Registered office changed on 20/04/93 from: shaibern house 28 scrutton st london EC2A 4RQ

20 Apr 1993
Director resigned;new director appointed

20 Apr 1993
Secretary resigned;new secretary appointed;new director appointed

16 Mar 1993
Incorporation

16 Mar 1993
Incorporation