Company NameTenderarch Limited
Company StatusDissolved
Company Number03464690
CategoryPrivate Limited Company
Incorporation Date12 November 1997(26 years, 5 months ago)
Dissolution Date5 October 1999 (24 years, 7 months ago)

Directors

Director NameScott Bradshaw
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed14 November 1997(2 days after company formation)
Appointment Duration1 year, 10 months (closed 05 October 1999)
RoleHait Tech
Correspondence Address12 Valley Road
Hackenthorpe
Sheffield
South Yorkshire
S12 4HL
Director NameMark Witter Scott
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed14 November 1997(2 days after company formation)
Appointment Duration1 year, 10 months (closed 05 October 1999)
RoleBranch Manager
Correspondence Address10 Bell Road
Bramley
Leeds
Yorkshire
LS13 2LR
Secretary NameMark Witter Scott
NationalityBritish
StatusClosed
Appointed14 November 1997(2 days after company formation)
Appointment Duration1 year, 10 months (closed 05 October 1999)
RoleBranch Manager
Correspondence Address10 Bell Road
Bramley
Leeds
Yorkshire
LS13 2LR
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed12 November 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed12 November 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address1st Floor Albion House
Albion Street
Leeds
LS27 8HE
RegionYorkshire and The Humber
ConstituencyMorley and Outwood
CountyWest Yorkshire
ParishMorley
WardMorley South
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

5 October 1999Final Gazette dissolved via compulsory strike-off (1 page)
15 June 1999First Gazette notice for compulsory strike-off (1 page)
13 April 1999Ad 26/03/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
17 March 1998Registered office changed on 17/03/98 from: 609 lord street southport merseyside PR9 0AN (1 page)
5 March 1998Director resigned (1 page)
5 March 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
5 March 1998New secretary appointed;new director appointed (2 pages)
5 March 1998New director appointed (2 pages)
5 March 1998Secretary resigned (1 page)
19 November 1997Registered office changed on 19/11/97 from: 6-8 underwood street london N1 7JQ (1 page)
12 November 1997Incorporation (20 pages)