TENDERCUT PROPERTIES LIMITED

Company summary

Company number: 01639652
Status: DISSOLVED
Incorporated / age: 1 June 198243 years
Registered office: The Henley Building, Newtown Road, Henley-On-Thames, RG9 1HG, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 31 October 2026 at 08:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Henley Building, Newtown Road, Henley-On-Thames, RG9 1HG, England
Nature of business
Dormant Company
Previous company names
TOWERS THOMPSON (TURNFORD) LIMITED
TENDERCUT MEATS LIMITED

Officer details

Show 16 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRAY, David John ACTIVE	Director	30 Sep 1997		England	April 1959	The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG, United Kingdom
BARNES, Andrew John RESIGNED	Secretary	14 Jun 2002	20 May 2008			19 Queens Avenue, Woodford Green, Essex, IG8 0JE
COULL, Peter Mitchell RESIGNED	Secretary	13 Feb 1992	30 Jun 1992			1 Capel Gardens, Pinner, Middlesex, HA5 5RE
DOLAN, Paul RESIGNED	Secretary	30 Jun 1992	26 Sep 1997			6 Baynham Close, Bexley, Kent, DA5 1RN
MORGAN, Peter Frederick RESIGNED	Secretary	30 Sep 1997	14 Jun 2002			The Oaks, Spring Lane, Yelden, Bedfordshire, MK44 1AT
WINSTONE, Martin Owen RESIGNED	Secretary		13 Feb 1992			Hills Farmhouse, Bishopstoke Lane Upper Brambridge, Eastleigh, Hants, SO50 6HX
BRYDGES, Douglas George RESIGNED	Director	13 Feb 1992	31 Dec 1994	United Kingdom	November 1932	17 Colebrook Row, Islington, London, N1 8DB
CHAMBERS, Martin Bertram RESIGNED	Director	20 Sep 1997	23 Sep 1997	England	January 1949	Halefield, Hale Lane, Wendover, Buckinghamshire, HP22 6NQ
COOPER, John Malcom Peter RESIGNED	Director	13 Feb 1992	30 Jun 1992	England	May 1939	12 Shepherds Hill, Bracknell, Berkshire, RG12 2LS
COULL, Peter Mitchell RESIGNED	Director	13 Feb 1992	30 Jun 1992		June 1930	1 Capel Gardens, Pinner, Middlesex, HA5 5RE
GODDARD, Terry George RESIGNED	Director	11 Jul 1994	26 Sep 1997		May 1957	Orchard Cottage, 38 Cherry Orchard Road, West Molesey, Surrey, KT8 1QZ
HAZELL, Allen Douglas RESIGNED	Director		09 Jul 1996	United Kingdom	June 1946	Bromstone Mullins Lane, Hythe, Southampton, SO45 5AE
HUNTER, Andrew Pennington Havard RESIGNED	Director	30 Sep 1997	26 Feb 2010	England	December 1963	Ashlea House, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU
KING, Andrew Stephen RESIGNED	Director		09 Jul 1996		November 1949	Priory House Abbots Way, Butlocks Heath, Southampton, Hampshire, SO31 5QX
THOMPSON, Alan Paul RESIGNED	Director	09 Jul 1996	26 Sep 1997	England	August 1949	The Cedars, Hadley Green Road, Monken Hadley, Hertfordshire, EN5 5PY
WILLIAMS, Brian William RESIGNED	Director	30 Jun 1992	11 Jul 1994		November 1937	16 Camelot Way, Duston, Northampton, NN5 4BG
WINSTONE, Martin Owen RESIGNED	Director		13 Feb 1992	United Kingdom	January 1955	Hills Farmhouse, Bishopstoke Lane Upper Brambridge, Eastleigh, Hants, SO50 6HX

GRAY, David John ACTIVE
Role: Director
Appointed on: 30 Sep 1997
Country of Residence: England
Date of birth: April 1959
Address: The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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