Tensil Ltd

Company Name	Tensil Ltd
Company Status	Dissolved
Company Number	03097507
Category	Private Limited Company
Incorporation Date	1 September 1995(28 years, 8 months ago)
Previous Name	Hafslund (UK) Holdings Limited

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	Mr John James Cunningham
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	06 September 1995(5 days after company formation)
Appointment Duration	28 years, 7 months
Role	Cd Metallurgist
Country of Residence	United Kingdom
Correspondence Address	Little Ridge The Bent Curbar Hope Valley Derbyshire S32 3YD

Secretary Name	Robert Rastrick
Nationality	British
Status	Current
Appointed	06 September 1995(5 days after company formation)
Appointment Duration	28 years, 7 months
Role	Secretary
Correspondence Address	33 Bright Meadow Halfway Sheffield South Yorkshire S20 4SY

Director Name	Gian Luigi Ghezzi
Date of Birth	November 1930 (Born 93 years ago)
Nationality	Italian
Status	Current
Appointed	02 June 1999(3 years, 9 months after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Correspondence Address	Via Serenella 4 Ch6976 Castagnola Switzerland

Director Name	Cato Andreas Holmsen
Date of Birth	July 1940 (Born 83 years ago)
Nationality	Norweigian
Status	Current
Appointed	20 November 2000(5 years, 2 months after company formation)
Appointment Duration	23 years, 5 months
Role	Director/Ceo
Correspondence Address	Dronninghavnvein 4b Oslo 0287 Foreign

Director Name	Mr Ian Andrew Cunningham
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 August 2004(8 years, 11 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Longacre Riddings Lane Curbar Hope Valley S32 3YS

Director Name	Mr William Francis Gilderoy Glossop
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 August 2004(8 years, 11 months after company formation)
Appointment Duration	19 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	59 Greystones Grange Road Greystones Sheffield South Yorkshire S11 7JH

Director Name	Shaun Walton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 August 2004(8 years, 11 months after company formation)
Appointment Duration	19 years, 8 months
Role	Metals Trader
Country of Residence	United Kingdom
Correspondence Address	Moor Lodge Sugworth Sheffield South Yorkshire S6 6JA

Director Name	Oyvin Anders Broymer
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	06 September 1995(5 days after company formation)
Appointment Duration	1 year, 3 months (resigned 05 December 1996)
Role	Executive Vice President Finan
Correspondence Address	Hasselveiew 21 1344 Haslum Norway Foreign

Director Name	Svein Aaser
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	06 September 1995(5 days after company formation)
Appointment Duration	1 year, 3 months (resigned 05 December 1996)
Role	Chief Executive Officer
Correspondence Address	Harestien 9 1440 Drobak Norway Foreign

Director Name	Trond Berger
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	06 September 1995(5 days after company formation)
Appointment Duration	1 year, 3 months (resigned 05 December 1996)
Role	Financial Controller
Correspondence Address	Grevlingasen 12 1347 Hosle Norway Foreign

Director Name	Hans Tormod Hansen
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	05 December 1996(1 year, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 November 2000)
Role	President And CEO
Correspondence Address	Skoterveien 43b Lorenskos 1470

Director Name	Knut Oversjoen
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	05 December 1996(1 year, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 November 2000)
Role	Svp And Cfo
Correspondence Address	Halden Terrasse 23 Snaroya 1367 Norway

Director Name	Andrea Perfetti
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 June 1999(3 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 27 January 2000)
Role	Company Director
Correspondence Address	Via Belvedere 12 Castagnola Lugano 6976 Ticino Switzerland

Director Name	Stephen G Kunz
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 2000(5 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 June 2004)
Role	Investment Manager
Correspondence Address	Hogdaveien 29 N-0680 Oslo Foreign

Director Name	Mr Ian Andrew Cunningham
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(5 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Longacre Riddings Lane Curbar Hope Valley S32 3YS

Director Name	Mark Lee Midgley
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(5 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 January 2002)
Role	Company Director
Correspondence Address	Green Acres Bank Top Lane Sir William Hill Road Grindleford Sheffield South Yorkshire S31 1HS

Director Name	Carlo Arturo Ghezzi
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 October 2003(8 years, 2 months after company formation)
Appointment Duration	1 year (resigned 05 November 2004)
Role	Ferro Alloys
Country of Residence	Switzerland
Correspondence Address	Via Belvedere 20 Viganello Ticino 6962 Switzerland

Director Name	Jan Roger Bjerkestrand
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	10 June 2004(8 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 02 August 2004)
Role	Managing Director
Correspondence Address	Dalsveien 1c Bekkestua Akershus 1357 Norway

Director Name	Giorgio Barelli
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 August 2004(8 years, 11 months after company formation)
Appointment Duration	3 months (resigned 05 November 2004)
Role	Company Director
Correspondence Address	Via S.Leonardo 442 54037 Massa (Ms) Italy

Director Name	Robert Rastrick
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2004(8 years, 11 months after company formation)
Appointment Duration	3 months (resigned 05 November 2004)
Role	Dir Acc
Correspondence Address	33 Bright Meadow Halfway Sheffield South Yorkshire S20 4SY

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 1995(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	01 September 1995(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 1995(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Location

Registered Address	C/O Grant Thornton Uk Llp St John's Centre 110 Albion Street Leeds LS2 8LA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

9 May 2006	Dissolved (1 page)
9 February 2006	Return of final meeting in a members' voluntary winding up (7 pages)
23 January 2006	Liquidators statement of receipts and payments (5 pages)
25 January 2005	Declaration of solvency (7 pages)
25 January 2005	Declaration of solvency (4 pages)
25 January 2005	Declaration of solvency (4 pages)
25 January 2005	Declaration of solvency (4 pages)
25 January 2005	Declaration of solvency (5 pages)
11 January 2005	Registered office changed on 11/01/05 from: the mount wreakes lane dronfield near sheffield S18 1LY (1 page)
6 January 2005	Appointment of a voluntary liquidator (1 page)
6 January 2005	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
6 January 2005	Appointment of a voluntary liquidator (1 page)
8 December 2004	Director resigned (1 page)
22 October 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
14 September 2004	New director appointed (1 page)
14 September 2004	Return made up to 01/09/04; full list of members (10 pages)
14 September 2004	New director appointed (1 page)
14 September 2004	New director appointed (1 page)
14 September 2004	New director appointed (1 page)
14 September 2004	New director appointed (1 page)
19 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
18 August 2004	Director resigned (1 page)
29 June 2004	New director appointed (2 pages)
24 June 2004	Director resigned (1 page)
5 April 2004	Memorandum and Articles of Association (28 pages)
14 November 2003	New director appointed (2 pages)
16 October 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
21 September 2003	Return made up to 01/09/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 May 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
14 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
1 October 2001	Return made up to 01/09/01; full list of members (10 pages)
5 September 2001	Group of companies' accounts made up to 31 December 2000 (25 pages)
30 May 2001	Auditor's resignation (2 pages)
12 March 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
31 October 2000	Full group accounts made up to 31 December 1999 (23 pages)
2 October 2000	Return made up to 01/09/00; full list of members 363(287) ‐ Registered office changed on 02/10/00 363(288) ‐ Secretary's particulars changed (9 pages)
3 February 2000	Director resigned (2 pages)
2 December 1999	Return made up to 01/09/99; full list of members (6 pages)
11 October 1999	Full group accounts made up to 31 December 1998 (19 pages)
30 September 1999	Â£ nc 250000/503767 02/06/99 (1 page)
31 August 1999	New director appointed (2 pages)
31 August 1999	New director appointed (2 pages)
11 May 1999	Company name changed hafslund (uk) holdings LIMITED\certificate issued on 12/05/99 (2 pages)
28 October 1998	Full group accounts made up to 31 December 1997 (21 pages)
28 August 1998	Return made up to 01/09/98; no change of members (4 pages)
22 September 1997	New director appointed (1 page)
22 September 1997	New director appointed (1 page)
22 September 1997	Return made up to 01/09/97; full list of members 363(288) ‐ Director resigned (6 pages)
6 August 1997	Full group accounts made up to 31 December 1996 (19 pages)
7 July 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
1 October 1996	Return made up to 01/09/96; full list of members (6 pages)
19 September 1995	New director appointed (2 pages)
19 September 1995	New director appointed (2 pages)
19 September 1995	New director appointed (2 pages)
14 September 1995	Company name changed broomco (962) LIMITED\certificate issued on 15/09/95 (6 pages)
14 September 1995	New director appointed (2 pages)
14 September 1995	New secretary appointed (2 pages)
14 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
8 September 1995	Accounting reference date notified as 31/12 (1 page)
8 September 1995	Secretary resigned;director resigned (2 pages)
8 September 1995	Director resigned (2 pages)
8 September 1995	Registered office changed on 08/09/95 from: fountain precinct balm green sheffield. S1 1RZ. (1 page)
8 September 1995	Â£ nc 1000/250000 06/09/95 (1 page)
1 September 1995	Incorporation (32 pages)

Tensil Ltd

Business Activity

Directors

Location

Accounts

Filing History

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