TH

TESEL HOLDINGS

Dissolved

Company number 01383195

Leatherhead · Incorporated 10 August 1978

Russell House Block D Regent Park, Kingston Road, Leatherhead, Surrey, KT22 7LU

Last updated on 21 September 2026

Unclassified activity · SIC 2875

Status
Dissolved
Company age
48 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

TESEL SERVICES PUBLIC LIMITED COMPANY · 10 August 1978 – 20 January 1984

TESEL LIMITED · 20 January 1984 – 4 November 1988

TESEL HOLDINGS LIMITED · 4 November 1988 – 3 November 2010

Company overview

TESEL HOLDINGS, a private unlimited company registered in England and Wales, was dissolved on 25 October 2011 having been incorporated on 10 August 1978. It has changed its name 3 times, most recently from TESEL HOLDINGS LIMITED on 4 November 1988. Its registered office is at Russell House Block D Regent Park, Kingston Road, Leatherhead, Surrey, KT22 7LU. Its principal activity is classified under SIC code 2875.

The board consists of three British directors: JOHNSTON, David Alexander (appointed 24 October 2007), CLIFTON, Scot (appointed 1 July 2009) and BUCHANAN, Alasdair Ian (appointed 1 June 2011). CLIFTON, Scot serves as company secretary (appointed 1 July 2009). The company has been served by 22 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2008, on 31 March 2009. 152 filings are recorded against the company at Companies House, most recently a gazette filing on 25 October 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BUCHANAN, Alasdair Ian
Director
1 June 2011
CS
CLIFTON, Scot
Director
1 July 2009
JD
JOHNSTON, David Alexander
Director
24 October 2007
SS
SEATON, Simon Derek
Director · Resigned
5 January 2009
DJ
DEERING, John Edward
Secretary · Resigned
30 June 2008
BM
BOWYER, Michael Lewis
Director · Resigned
30 June 2004
PG
PAVER, Gary Neil
Director · Resigned
30 June 2004
CP
CRAWLEY, Peter John
Secretary · Resigned
31 July 2003
MB
MAHON, Barry Anthony
Director · Resigned
31 July 2003
TJ
TOCHER, Judith Robertson
Secretary · Resigned
6 September 2002
FM
FITZGERALD, Mel Oliver
Director · Resigned
6 September 2002
HJ
HOUSTON, John Joseph
Director · Resigned
6 September 2002
PR
PYE, Richard William
Director · Resigned
8 March 2001
NS
NICHOLSON, Stephen John
Director · Resigned
5 May 1999
MD
MEALEY, Denis Joseph Patrick
Secretary · Resigned
2 May 1995
MN
MORAN, Nicholas Whycliffe
Director · Resigned
1 May 1995
BS
BRIGHTY, Stephen Andrew
Director · Resigned
1 May 1995
PL
POWERS, Lewis Wetzel (Jody)
Director · Resigned
10 August 1994
CM
CARRIERE, Margaret Estelle
Director · Resigned
10 August 1994
SW
SMITH, William
Director · Resigned
—
MR
MUCHMORE, Robert Charles
Director · Resigned
—
HR
HUERTSAS, Roberto
Director · Resigned
—
FJ
FLOW, James Ray
Director · Resigned
—
BA
BRIDGMAN, Albert Edward
Secretary · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
25 October 2011 View
Termination Director Company With Name
Officers
1 September 2011 View
Appoint Person Director Company With Name
Officers
1 September 2011 View
Dissolution Voluntary Strike Off Suspended
Dissolution
20 July 2011 View
Gazette Notice Voluntary
Gazette
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2011 View
Dissolution Voluntary Strike Off Suspended
Dissolution
31 December 2010 View
Gazette Notice Voluntary
Gazette
23 November 2010 View
Resolution
Resolution
10 November 2010 View
Resolution
Resolution
10 November 2010 View
Resolution
Resolution
10 November 2010 View
Dissolution Application Strike Off Company
Dissolution
9 November 2010 View
Reregistration Private Limited To Private Unlimited Company
Change Of Name
3 November 2010 View
Certificate Re Registration Limited To Unlimited
Change Of Name
3 November 2010 View
Reregistration Assent
Change Of Name
3 November 2010 View
Re Registration Memorandum Articles
Incorporation
3 November 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2010 View
Legacy
Officers
28 July 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Officers
28 July 2009 View
Accounts With Made Up Date
Accounts
31 March 2009 View
Legacy
Annual Return
9 February 2009 View
Resolution
Resolution
2 February 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
21 July 2008 View
Legacy
Officers
21 July 2008 View
Accounts With Accounts Type Full
Accounts
24 June 2008 View
Legacy
Address
2 April 2008 View
Legacy
Annual Return
7 February 2008 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
30 October 2007 View
Accounts With Accounts Type Full
Accounts
23 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Address
23 February 2007 View
Legacy
Annual Return
23 January 2007 View
Accounts With Accounts Type Full
Accounts
19 June 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Annual Return
27 January 2006 View
Accounts With Accounts Type Full
Accounts
5 September 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Annual Return
1 February 2005 View
Legacy
Officers
28 October 2004 View
Accounts With Made Up Date
Accounts
27 October 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Officers
15 September 2004 View
Legacy
Officers
15 September 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Annual Return
21 January 2004 View
Legacy
Officers
27 August 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Officers
13 August 2003 View
Accounts With Made Up Date
Accounts
10 July 2003 View
Resolution
Resolution
10 July 2003 View
Legacy
Annual Return
28 January 2003 View
Legacy
Officers
16 September 2002 View
Legacy
Officers
16 September 2002 View
Legacy
Officers
16 September 2002 View
Legacy
Officers
16 September 2002 View
Legacy
Officers
16 September 2002 View
Auditors Resignation Company
Auditors
16 August 2002 View
Accounts With Accounts Type Full
Accounts
24 May 2002 View
Legacy
Annual Return
25 January 2002 View
Accounts With Accounts Type Full
Accounts
29 June 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Annual Return
26 January 2001 View
Accounts With Accounts Type Full
Accounts
26 July 2000 View
Resolution
Resolution
10 April 2000 View
Resolution
Resolution
10 April 2000 View
Resolution
Resolution
10 April 2000 View
Legacy
Annual Return
1 February 2000 View
Accounts With Accounts Type Full
Accounts
29 October 1999 View
Legacy
Officers
27 May 1999 View
Legacy
Officers
27 May 1999 View
Legacy
Annual Return
15 February 1999 View
Legacy
Annual Return
15 February 1999 View
Accounts With Accounts Type Full
Accounts
29 October 1998 View
Legacy
Annual Return
21 January 1998 View
Accounts With Accounts Type Full
Accounts
2 October 1997 View
Legacy
Address
18 April 1997 View
Legacy
Annual Return
7 February 1997 View
Accounts With Accounts Type Full
Accounts
3 June 1996 View
Legacy
Annual Return
15 February 1996 View
Accounts With Accounts Type Full
Accounts
9 August 1995 View
Legacy
Officers
5 May 1995 View
Legacy
Officers
5 May 1995 View
Legacy
Officers
5 May 1995 View
Legacy
Officers
5 May 1995 View
Legacy
Annual Return
7 March 1995 View
Legacy
Annual Return
7 March 1995 View
Legacy
Address
7 December 1994 View
Legacy
Officers
20 September 1994 View
Legacy
Officers
20 September 1994 View
Legacy
Officers
20 September 1994 View
Legacy
Officers
20 September 1994 View
Accounts With Accounts Type Full
Accounts
11 August 1994 View
Legacy
Annual Return
16 February 1994 View
Accounts With Accounts Type Full
Accounts
5 January 1994 View
Legacy
Annual Return
1 June 1993 View
Legacy
Annual Return
1 June 1993 View
Legacy
Annual Return
21 January 1993 View
Legacy
Officers
5 January 1993 View
Legacy
Officers
27 November 1992 View
Legacy
Officers
11 November 1992 View
Legacy
Officers
11 November 1992 View
Accounts With Accounts Type Full
Accounts
7 November 1992 View
Legacy
Annual Return
23 April 1992 View
Accounts With Accounts Type Full
Accounts
14 November 1991 View
Legacy
Annual Return
1 February 1991 View
Legacy
Officers
11 January 1991 View
Legacy
Officers
11 January 1991 View
Legacy
Officers
11 January 1991 View
Accounts With Accounts Type Full Group
Accounts
19 December 1990 View
Legacy
Officers
6 December 1990 View
Accounts With Accounts Type Full
Accounts
23 February 1990 View
Legacy
Annual Return
19 February 1990 View
Legacy
Officers
3 November 1989 View
Legacy
Officers
3 November 1989 View
Legacy
Annual Return
6 February 1989 View
Accounts With Accounts Type Full Group
Accounts
6 January 1989 View
Resolution
Resolution
17 November 1988 View
Resolution
Resolution
17 November 1988 View
Certificate Change Of Name Company
Change Of Name
3 November 1988 View
Legacy
Capital
25 October 1988 View
Legacy
Capital
25 October 1988 View
Legacy
Annual Return
18 December 1987 View
Legacy
Officers
16 December 1987 View
Legacy
Officers
16 December 1987 View
Accounts With Accounts Type Full Group
Accounts
24 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
17 December 1986 View
Legacy
Officers
1 October 1986 View
Accounts With Accounts Type Full
Accounts
27 August 1986 View
Legacy
Officers
2 May 1986 View
Accounts With Made Up Date
Accounts
5 February 1985 View
Accounts With Made Up Date
Accounts
24 October 1984 View
Legacy
Capital
13 January 1984 View
Accounts With Made Up Date
Accounts
16 June 1983 View
Legacy
Capital
4 March 1983 View
Accounts With Made Up Date
Accounts
3 March 1982 View
Legacy
Capital
29 August 1980 View
Accounts With Made Up Date
Accounts
20 February 1980 View
Legacy
Capital
22 January 1980 View
Legacy
Capital
22 January 1980 View
Accounts With Made Up Date
Accounts
22 January 1980 View
Legacy
Capital
23 December 1978 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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