Tesel Holdings

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dissolved

Tesel Holdings

01383195•Private Unlimited With Share Capital

Russell House Block D Regent Par, Kingston Road, Leatherhead, KT227LU

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Incorporated

10/08/1978

Company Age

47 years

Directors

4

Employees

—

SIC Code

25990

Risk

—

Company Overview

Registration, classification & business activity

Tesel Holdings (01383195) is a private unlimited with share capital incorporated on 10/08/1978 (47 years old) and registered in leatherhead, KT227LU. The company operates under SIC code 25990 - manufacture of other fabricated metal products n.e.c..

Private Unlimited With Share Capital
SIC: 25990
Incorporated 10/08/1978
KT227LU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
S
scot clifton
director
D
david alexander johnston
director
A
alasdair ian buchanan
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:25-10-2011
Termination Director Company With Name
Category:Officers
Date:01-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-09-2011
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:20-07-2011
Gazette Notice Voluntary
Category:Gazette
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:31-12-2010
Gazette Notice Voluntary
Category:Gazette
Date:23-11-2010
Resolution
Category:Resolution
Date:10-11-2010
Resolution
Category:Resolution
Date:10-11-2010
Resolution
Category:Resolution
Date:10-11-2010
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-11-2010
Reregistration Private Limited To Private Unlimited Company
Category:Change Of Name
Date:03-11-2010
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:03-11-2010
Reregistration Assent
Category:Change Of Name
Date:03-11-2010
Re Registration Memorandum Articles
Category:Incorporation
Date:03-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Legacy
Category:Officers
Date:28-07-2009
Legacy
Category:Officers
Date:28-07-2009
Legacy
Category:Officers
Date:28-07-2009
Accounts With Made Up Date
Category:Accounts
Date:31-03-2009
Legacy
Category:Annual Return
Date:09-02-2009
Resolution
Category:Resolution
Date:02-02-2009
Legacy
Category:Officers
Date:02-02-2009
Legacy
Category:Officers
Date:21-07-2008
Legacy
Category:Officers
Date:21-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2008
Legacy
Category:Address
Date:02-04-2008
Legacy
Category:Annual Return
Date:07-02-2008
Legacy
Category:Officers
Date:30-10-2007
Legacy
Category:Officers
Date:30-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2007
Legacy
Category:Officers
Date:14-05-2007
Legacy
Category:Address
Date:23-02-2007
Legacy
Category:Annual Return
Date:23-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2006
Legacy
Category:Officers
Date:30-03-2006
Legacy
Category:Annual Return
Date:27-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2005
Legacy
Category:Officers
Date:17-08-2005
Legacy
Category:Officers
Date:17-08-2005
Legacy
Category:Officers
Date:17-08-2005
Legacy
Category:Officers
Date:17-08-2005
Legacy
Category:Annual Return
Date:01-02-2005
Legacy
Category:Officers
Date:28-10-2004
Accounts With Made Up Date
Category:Accounts
Date:27-10-2004
Legacy
Category:Officers
Date:16-09-2004
Legacy
Category:Officers
Date:16-09-2004
Legacy
Category:Officers
Date:15-09-2004
Legacy
Category:Officers
Date:15-09-2004
Legacy
Category:Officers
Date:07-09-2004
Legacy
Category:Officers
Date:19-08-2004
Legacy
Category:Annual Return
Date:21-01-2004
Legacy
Category:Officers
Date:27-08-2003
Legacy
Category:Officers
Date:13-08-2003
Legacy
Category:Officers
Date:13-08-2003
Accounts With Made Up Date
Category:Accounts
Date:10-07-2003
Resolution
Category:Resolution
Date:10-07-2003
Legacy
Category:Annual Return
Date:28-01-2003
Legacy
Category:Officers
Date:16-09-2002
Legacy
Category:Officers
Date:16-09-2002
Legacy
Category:Officers
Date:16-09-2002
Legacy
Category:Officers
Date:16-09-2002
Legacy
Category:Officers
Date:16-09-2002
Auditors Resignation Company
Category:Auditors
Date:16-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2002
Legacy
Category:Annual Return
Date:25-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2001
Legacy
Category:Officers
Date:26-03-2001
Legacy
Category:Officers
Date:26-03-2001
Legacy
Category:Annual Return
Date:26-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2000
Resolution
Category:Resolution
Date:10-04-2000
Resolution
Category:Resolution
Date:10-04-2000
Resolution
Category:Resolution
Date:10-04-2000
Legacy
Category:Annual Return
Date:01-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-1999
Legacy
Category:Officers
Date:27-05-1999
Legacy
Category:Officers
Date:27-05-1999
Legacy
Category:Annual Return
Date:15-02-1999
Legacy
Category:Annual Return
Date:15-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-1998
Legacy
Category:Annual Return
Date:21-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-1997
Legacy
Category:Address
Date:18-04-1997
Legacy
Category:Annual Return
Date:07-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-1996
Legacy
Category:Annual Return
Date:15-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-1995
Legacy
Category:Officers
Date:05-05-1995
Legacy
Category:Officers
Date:05-05-1995
Legacy
Category:Officers
Date:05-05-1995
Legacy
Category:Officers
Date:05-05-1995
Legacy
Category:Annual Return
Date:07-03-1995
Legacy
Category:Annual Return
Date:07-03-1995
Legacy
Category:Address
Date:07-12-1994
Legacy
Category:Officers
Date:20-09-1994
Legacy
Category:Officers
Date:20-09-1994
Legacy
Category:Officers
Date:20-09-1994

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2010
Filing Date27/03/2009
Latest Accounts31/12/2008

Trading Addresses

Russell House, Regent Park, Kingston Road, Leatherhead, Surrey, KT227LU

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Contact

Russell House Block D Regent Par, Kingston Road, Leatherhead, KT227LU