Tenet Trustee Limited

Company Name	Tenet Trustee Limited
Company Status	Dissolved
Company Number	03922929
Category	Private Limited Company
Incorporation Date	10 February 2000(24 years, 2 months ago)
Dissolution Date	27 November 2007 (16 years, 5 months ago)
Previous Name	Ever 1277 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Simon Harold Hudson
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2000(7 months, 2 weeks after company formation)
Appointment Duration	7 years, 2 months (closed 27 November 2007)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Willow Cottage Fortshot Lane Wike Leeds West Yorkshire LS17 9JX

Secretary Name	Mr Geoffrey Stephen Clarkson
Nationality	British
Status	Closed
Appointed	21 March 2005(5 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 27 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Beechwood House Birch Grove Southway Alderbury Hampshire SP5 3AB

Director Name	Lisa Price
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2006(6 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 27 November 2007)
Role	Director Group Human Resou
Correspondence Address	157 Moor Lane Sherburn In Elmet Leeds West Yorkshire LS25 6DX

Director Name	Mr Neil Andrew Preston
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Breary Lane Bramhope Leeds West Yorkshire LS16 9AE

Secretary Name	Mr Neil Andrew Preston
Nationality	British
Status	Resigned
Appointed	28 September 2000(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Breary Lane Bramhope Leeds West Yorkshire LS16 9AE

Secretary Name	Adam Charles Wearing
Nationality	British
Status	Resigned
Appointed	31 December 2003(3 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 March 2005)
Role	Company Director
Correspondence Address	17 Stanmore Avenue Leeds West Yorkshire LS4 2RP

Director Name	Sharon Kay Bryant
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(4 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 February 2006)
Role	Operations Director
Correspondence Address	8 Old Quarry Lane Lumby Leeds North Yorkshire LS25 5JA

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	10 February 2000(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	10 February 2000(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Location

Registered Address	Network House Lister Hill, Horsforth Leeds West Yorkshire LS18 5AZ
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

27 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2007	First Gazette notice for voluntary strike-off (1 page)
21 June 2007	Application for striking-off (1 page)
7 March 2007	Return made up to 28/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 January 2007	Full accounts made up to 30 September 2006 (12 pages)
30 October 2006	Resolutions RES13 ‐ Letter/obligations apro 04/09/06 (1 page)
6 October 2006	New director appointed (2 pages)
20 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 2006	Resolutions RES13 ‐ Adopt acc,reapp aud,rem 29/03/06 (1 page)
12 April 2006	Return made up to 28/01/06; full list of members (7 pages)
11 April 2006	Full accounts made up to 30 September 2005 (10 pages)
23 March 2006	Director resigned (1 page)
4 November 2005	Accounting reference date extended from 30/04/05 to 30/09/05 (1 page)
9 April 2005	New secretary appointed (2 pages)
8 April 2005	Secretary resigned (1 page)
8 February 2005	Full accounts made up to 30 April 2004 (10 pages)
4 February 2005	Auditor's resignation (2 pages)
1 February 2005	Return made up to 28/01/05; full list of members (7 pages)
10 June 2004	New director appointed (2 pages)
16 April 2004	Return made up to 28/01/04; full list of members (7 pages)
11 February 2004	Full accounts made up to 30 April 2003 (10 pages)
2 February 2004	New secretary appointed (1 page)
2 February 2004	Secretary resigned;director resigned (1 page)
18 February 2003	Return made up to 28/01/03; full list of members (7 pages)
17 February 2003	Full accounts made up to 30 April 2002 (10 pages)
2 February 2002	Return made up to 28/01/02; full list of members (6 pages)
15 October 2001	Full accounts made up to 30 April 2001 (10 pages)
2 April 2001	Return made up to 10/02/01; full list of members (6 pages)
6 November 2000	Memorandum and Articles of Association (14 pages)
2 November 2000	Memorandum and Articles of Association (3 pages)
2 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
30 October 2000	Company name changed ever 1277 LIMITED\certificate issued on 31/10/00 (5 pages)
23 October 2000	Accounting reference date extended from 31/01/01 to 30/04/01 (1 page)
23 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
18 October 2000	Secretary resigned (1 page)
18 October 2000	New secretary appointed;new director appointed (3 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	New director appointed (3 pages)
11 October 2000	Accounting reference date shortened from 28/02/01 to 31/01/01 (1 page)
11 October 2000	Registered office changed on 11/10/00 from: cloth hall court infirmary street leeds west yorkshire LS1 2JB (1 page)
21 February 2000	Registered office changed on 21/02/00 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX (1 page)

Tenet Trustee Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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