TENBY OBSERVER LIMITED

TENBY OBSERVER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTENBY OBSERVER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01227431
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TENBY OBSERVER LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TENBY OBSERVER LIMITED located?

    Registered Office Address
    The Old Court House
    Union Road
    GU9 7PT Farnham
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of TENBY OBSERVER LIMITED?

    Previous Company Names
    Company NameFromUntil
    REGENT WEEKLY NEWSPAPERS LIMITEDSep 23, 1975Sep 23, 1975

    What are the latest accounts for TENBY OBSERVER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for TENBY OBSERVER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Beryl Julia Tindle as a director on Dec 31, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Oct 04, 2022 with updates

    4 pagesCS01

    Notification of Simon Pusey as a person with significant control on Apr 16, 2022

    2 pagesPSC01

    Termination of appointment of Raymond Stanley Tindle as a director on Apr 16, 2022

    1 pagesTM01

    Notification of Wendy Diane Craig as a person with significant control on Apr 16, 2022

    2 pagesPSC01

    Cessation of Raymond Stanley Tindle as a person with significant control on Apr 16, 2022

    1 pagesPSC07

    Register inspection address has been changed from Tindle House Harts Yard Farnham Surrey GU9 7GZ United Kingdom to 47 Courtenay Street Newton Abbot Devon TQ12 2QN

    1 pagesAD02

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Termination of appointment of Alastair James Manson as a secretary on Oct 22, 2021

    1 pagesTM02

    Appointment of Mr Danny Cammiade as a secretary on Oct 22, 2021

    2 pagesAP03

    Confirmation statement made on Oct 04, 2021 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Oct 04, 2020 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Oct 04, 2019 with updates

    4 pagesCS01

    Appointment of Mr Alastair James Manson as a secretary on Jan 16, 2019

    2 pagesAP03

    Termination of appointment of Amanda Jane Pusey as a secretary on Jan 10, 2019

    1 pagesTM02

    Full accounts made up to Mar 31, 2018

    14 pagesAA

    Confirmation statement made on Oct 04, 2018 with updates

    4 pagesCS01

    Appointment of Mr Danny Cammiade as a director on Sep 06, 2018

    2 pagesAP01

    Who are the officers of TENBY OBSERVER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMMIADE, Danny
    Union Road
    GU9 7PT Farnham
    The Old Court House
    Surrey
    Secretary
    Union Road
    GU9 7PT Farnham
    The Old Court House
    Surrey
    288742740001
    CAMMIADE, Danny
    Union Road
    GU9 7PT Farnham
    The Old Court House
    Surrey
    Director
    Union Road
    GU9 7PT Farnham
    The Old Court House
    Surrey
    EnglandBritishCompany Director251394160001
    CHRISTMAS, Colin Roy George
    College Place
    Alfred Road
    GU9 8JE Farnham
    4
    Surrey
    England
    Secretary
    College Place
    Alfred Road
    GU9 8JE Farnham
    4
    Surrey
    England
    British1678140002
    FYFIELD, Kathryn Louise
    Union Road
    GU9 7PT Farnham
    The Old Court House
    Surrey
    Secretary
    Union Road
    GU9 7PT Farnham
    The Old Court House
    Surrey
    189278350001
    MANSON, Alastair James
    Union Road
    GU9 7PT Farnham
    The Old Court House
    Surrey
    Secretary
    Union Road
    GU9 7PT Farnham
    The Old Court House
    Surrey
    255219350001
    PUSEY, Amanda Jane
    Union Road
    GU9 7PT Farnham
    The Old Court House
    Surrey
    Secretary
    Union Road
    GU9 7PT Farnham
    The Old Court House
    Surrey
    199556070001
    YATES, Susan Ruth
    Union Road
    GU9 7PT Farnham
    The Old Court House
    Surrey
    Secretary
    Union Road
    GU9 7PT Farnham
    The Old Court House
    Surrey
    British55952690003
    CHRISTMAS, Colin Roy George
    College Place
    Alfred Road
    GU9 8JE Farnham
    4
    Surrey
    England
    Director
    College Place
    Alfred Road
    GU9 8JE Farnham
    4
    Surrey
    England
    EnglandBritishChartered Accountant1678140002
    CRAIG, Wendy Diane, Mrs.
    Union Road
    GU9 7PT Farnham
    The Old Court House
    Surrey
    Director
    Union Road
    GU9 7PT Farnham
    The Old Court House
    Surrey
    United KingdomBritishVice Chairman57867210001
    DOEL, Brian Gilroy
    Union Road
    GU9 7PT Farnham
    The Old Court House
    Surrey
    Director
    Union Road
    GU9 7PT Farnham
    The Old Court House
    Surrey
    EnglandBritishChief Executive107694860001
    FYFIELD, Kathryn Louise
    Union Road
    GU9 7PT Farnham
    The Old Court House
    Surrey
    Director
    Union Road
    GU9 7PT Farnham
    The Old Court House
    Surrey
    United KingdomBritishDirector189277660001
    KIDNEY, Joyce Mary
    Kidbraesons Jameston
    Manorbier
    SA70 8QE Tenby
    Pembrokeshire
    Director
    Kidbraesons Jameston
    Manorbier
    SA70 8QE Tenby
    Pembrokeshire
    BritishGeneral Manager58102490001
    LOUGHNAN, Kenneth Francis Manly
    Old Langham Farm
    GU28 9DA Lodsworth
    West Sussex
    Director
    Old Langham Farm
    GU28 9DA Lodsworth
    West Sussex
    BritishSolicitor35129790001
    MCGOWRAN, Thomas Edward Arthur
    Stronvar
    Manor Lane Baydon
    SN8 2JD Marlborough
    Wiltshire
    Director
    Stronvar
    Manor Lane Baydon
    SN8 2JD Marlborough
    Wiltshire
    BritishChief Executive2305080001
    STONE, Dennis Bertram
    44 Hazell Road
    GU9 7BP Farnham
    Surrey
    Director
    44 Hazell Road
    GU9 7BP Farnham
    Surrey
    BritishExecutive Vice-Chairman1678150001
    TINDLE, Beryl Julia, Lady
    Union Road
    GU9 7PT Farnham
    The Old Court House
    Surrey
    Director
    Union Road
    GU9 7PT Farnham
    The Old Court House
    Surrey
    United KingdomBritishCompany Director2305090012
    TINDLE, Raymond Stanley, Sir
    Union Road
    GU9 7PT Farnham
    The Old Court House
    Surrey
    Director
    Union Road
    GU9 7PT Farnham
    The Old Court House
    Surrey
    United KingdomBritishNewspaper Proprietor57658900004
    YATES, Susan Ruth
    Union Road
    GU9 7PT Farnham
    The Old Court House
    Surrey
    Director
    Union Road
    GU9 7PT Farnham
    The Old Court House
    Surrey
    EnglandBritishAdministrator55952690003

    Who are the persons with significant control of TENBY OBSERVER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs. Wendy Diane Craig
    Union Road
    GU9 7PT Farnham
    The Old Court House
    Surrey
    United Kingdom
    Apr 16, 2022
    Union Road
    GU9 7PT Farnham
    The Old Court House
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Simon Keith Pusey
    Union Road
    GU9 7PT Farnham
    The Old Court House
    Surrey
    United Kingdom
    Apr 16, 2022
    Union Road
    GU9 7PT Farnham
    The Old Court House
    Surrey
    United Kingdom
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Owen Charles Tindle
    Union Road
    GU9 7PT Farnham
    The Old Court House
    Surrey
    Jun 30, 2017
    Union Road
    GU9 7PT Farnham
    The Old Court House
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Sir Raymond Stanley Tindle
    Union Road
    GU9 7PT Farnham
    The Old Court House
    Surrey
    United Kingdom
    Apr 06, 2016
    Union Road
    GU9 7PT Farnham
    The Old Court House
    Surrey
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0