Company NameTenco Lss Limited
Company StatusDissolved
Company Number06967741
CategoryPrivate Limited Company
Incorporation Date21 July 2009(14 years, 9 months ago)
Dissolution Date26 April 2011 (13 years ago)
Previous NameLockhart Security Services Ltd

Directors

Director NameMrs Kathleen Patricia Dunville
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed05 October 2009(2 months, 2 weeks after company formation)
Appointment Duration1 year, 6 months (closed 26 April 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTudor Lodge Stockton Road
Seaham
County Durham
SR7 0PB
Director NameMr Jason John Dunville
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2009(same day as company formation)
RoleManaging Director
Correspondence Address3 Alexander Terrace
Wheatley Hill
County Durham
DH6 3JW
Director NameRoy Dunville
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2009(6 days after company formation)
Appointment Duration3 months, 3 weeks (resigned 21 November 2009)
RoleCompany Director
Correspondence Address18 Barnwell View
Houghton Le Spring
Tyne And Wear
DH4 7FB

Location

Registered Address1-4 Hudson Road
Sunderland
Tyne And Wear
SR1 2AQ
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardHendon
Built Up AreaSunderland

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

26 April 2011Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011Final Gazette dissolved via compulsory strike-off (1 page)
16 February 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-14
(3 pages)
16 February 2011Company name changed lockhart security services LTD\certificate issued on 16/02/11
  • RES15 ‐ Change company name resolution on 2011-02-14
(3 pages)
16 February 2011Change of name notice (2 pages)
16 February 2011Change of name notice (2 pages)
16 November 2010First Gazette notice for compulsory strike-off (1 page)
16 November 2010First Gazette notice for compulsory strike-off (1 page)
7 December 2009Termination of appointment of Roy Dunville as a director (2 pages)
7 December 2009Termination of appointment of Roy Dunville as a director (2 pages)
30 October 2009Termination of appointment of Jason Dunville as a director (2 pages)
30 October 2009Appointment of Kathleen Patricia Dunville as a director (3 pages)
30 October 2009Appointment of Kathleen Patricia Dunville as a director (3 pages)
30 October 2009Termination of appointment of Jason Dunville as a director (2 pages)
13 August 2009Registered office changed on 13/08/2009 from 1-4 hudson road sunderland tyne & wear SR1 2AQ (1 page)
13 August 2009Registered office changed on 13/08/2009 from 1-4 hudson road sunderland tyne & wear SR1 2AQ (1 page)
31 July 2009Director appointed roy dunville (1 page)
31 July 2009Director appointed roy dunville (1 page)
21 July 2009Incorporation (8 pages)
21 July 2009Incorporation (8 pages)