LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 03545605
Status: DISSOLVED
Incorporated / age: 14 April 199814 years
Registered office: 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 22 October 2026 at 05:05 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
7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
Nature of business
Other business activities
Previous company names
BOVIS TANVEC GROUP LIMITED
TANVEC GROUP LIMITED
INTERCEDE 1325 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
5 February 2013
Wound up
5 April 2012
Practitioners
- Guy Charles David Harrison
  Insolvency practitioner
  Appointed
  5 April 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CUTTS, Alistair ACTIVE	Secretary	14 Mar 2006				7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
DEW, Beverley Edward John ACTIVE	Director	08 Oct 2009		England	March 1971	7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
LEONARD, Peter Dominic ACTIVE	Director	11 Mar 2005		United Kingdom	October 1964	7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
CHADWICK, Peter Roy RESIGNED	Secretary	02 Aug 1999	13 Oct 2003			24 Pendarves Road, Raynes Park, London, SW20 8TS
HAGGETT, Jack Frederick RESIGNED	Secretary	20 Jul 1998	02 Aug 1999			41 Drayton Avenue, Orpington, Kent, BR6 8JN
MARTIN, Neil Christopher RESIGNED	Secretary	13 Oct 2003	14 Mar 2006			36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW
MITRE SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Apr 1998	20 Jul 1998			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
ANDERSON, John Huxley Fordyce RESIGNED	Director	02 Aug 1999	12 Jul 2000	England	January 1945	Goodbrook House, Hambledon, Surrey, GU8 4HW
FORBES, Graeme Bannerman RESIGNED	Director	30 Jun 2004	09 Nov 2009	England	June 1961	142, Northolt Road, Harrow, Middlesex, HA2 0EE
HAGGETT, Jack Frederick RESIGNED	Director	20 Jul 1998	30 Jun 2004		June 1945	41 Drayton Avenue, Orpington, Kent, BR6 8JN
IRWIN, Thomas Ronald RESIGNED	Director	29 Sep 1998	02 Aug 1999	United Kingdom	July 1935	Beechcroft Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PG
JANSSENSWILLEN, Paul Henry RESIGNED	Director	20 Jul 1998	28 Feb 2001	United Kingdom	April 1956	Broadlands Bentley, Farnham, Surrey, GU10 5HY
JOHN, Ian RESIGNED	Director	20 Jul 1998	02 Aug 1999	England	April 1954	Tynwald, 23a Longfield Drive, Amersham, Buckinghamshire, HP6 5HD
LEISK, Robert Anthony RESIGNED	Director	02 Aug 1999	04 Apr 2005		December 1958	22 Barley Way, Marlow, Buckinghamshire, SL7 2UG
LESNER, Scott Daniel RESIGNED	Director	20 Jul 1998	20 Jul 1998		February 1974	146 Regal Way, Kenton, Harrow, Middlesex, HA3 0SQ
OPPERMAN, Peter Adam Ernest RESIGNED	Director	23 Jan 1999	02 Aug 1999	England	February 1961	Nether Doyley, Hurstbourne Tarrant, Andover, Hampshire, SP11 0DW
PERRY, Geoffrey John Cochrane RESIGNED	Director	20 Jul 1998	20 Jul 1998		November 1966	33 Brantwood Road, Herne Hill, London, SE24 0DH
REEVES, Barbara RESIGNED	Nominee Director	14 Apr 1998	20 Jul 1998		October 1962	Flat 2, 24 Bracknell Gardens, London, NW3 7ED
RICH, Michael William RESIGNED	Nominee Director	14 Apr 1998	20 Jul 1998		July 1947	Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
SPANSWICK, John Edward RESIGNED	Director	02 Aug 1999	11 Mar 2011	England	June 1943	142, Northolt Road, Harrow, Middlesex, HA2 0EE
SUTTON, David RESIGNED	Director	08 Oct 2009	31 Jan 2011	United Kingdom	May 1963	142, Northolt Road, Harrow, Middlesex, HA2 0EE
WILKINSON, Peter Jeffrey RESIGNED	Director	20 Jul 1998	19 Nov 2004		November 1959	Woodborough, Grosvenor Road, Godalming, Surrey, GU7 1NZ

CUTTS, Alistair ACTIVE
Role: Secretary
Appointed on: 14 Mar 2006
Address: 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS

DEW, Beverley Edward John ACTIVE
Role: Director
Appointed on: 08 Oct 2009
Country of Residence: England
Date of birth: March 1971
Address: 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS

LEONARD, Peter Dominic ACTIVE
Role: Director
Appointed on: 11 Mar 2005
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS

CHADWICK, Peter Roy RESIGNED
Role: Secretary
Appointed on: 02 Aug 1999
Resigned on: 13 Oct 2003
Address: 24 Pendarves Road, Raynes Park, London, SW20 8TS

HAGGETT, Jack Frederick RESIGNED
Role: Secretary
Appointed on: 20 Jul 1998
Resigned on: 02 Aug 1999
Address: 41 Drayton Avenue, Orpington, Kent, BR6 8JN

MARTIN, Neil Christopher RESIGNED
Role: Secretary
Appointed on: 13 Oct 2003
Resigned on: 14 Mar 2006
Address: 36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW

MITRE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Apr 1998
Resigned on: 20 Jul 1998
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

ANDERSON, John Huxley Fordyce RESIGNED
Role: Director
Appointed on: 02 Aug 1999
Resigned on: 12 Jul 2000
Country of Residence: England
Date of birth: January 1945
Address: Goodbrook House, Hambledon, Surrey, GU8 4HW

FORBES, Graeme Bannerman RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 09 Nov 2009
Country of Residence: England
Date of birth: June 1961
Address: 142, Northolt Road, Harrow, Middlesex, HA2 0EE

HAGGETT, Jack Frederick RESIGNED
Role: Director
Appointed on: 20 Jul 1998
Resigned on: 30 Jun 2004
Date of birth: June 1945
Address: 41 Drayton Avenue, Orpington, Kent, BR6 8JN

IRWIN, Thomas Ronald RESIGNED
Role: Director
Appointed on: 29 Sep 1998
Resigned on: 02 Aug 1999
Country of Residence: United Kingdom
Date of birth: July 1935
Address: Beechcroft Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PG

JANSSENSWILLEN, Paul Henry RESIGNED
Role: Director
Appointed on: 20 Jul 1998
Resigned on: 28 Feb 2001
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Broadlands Bentley, Farnham, Surrey, GU10 5HY

JOHN, Ian RESIGNED
Role: Director
Appointed on: 20 Jul 1998
Resigned on: 02 Aug 1999
Country of Residence: England
Date of birth: April 1954
Address: Tynwald, 23a Longfield Drive, Amersham, Buckinghamshire, HP6 5HD

LEISK, Robert Anthony RESIGNED
Role: Director
Appointed on: 02 Aug 1999
Resigned on: 04 Apr 2005
Date of birth: December 1958
Address: 22 Barley Way, Marlow, Buckinghamshire, SL7 2UG

LESNER, Scott Daniel RESIGNED
Role: Director
Appointed on: 20 Jul 1998
Resigned on: 20 Jul 1998
Date of birth: February 1974
Address: 146 Regal Way, Kenton, Harrow, Middlesex, HA3 0SQ

OPPERMAN, Peter Adam Ernest RESIGNED
Role: Director
Appointed on: 23 Jan 1999
Resigned on: 02 Aug 1999
Country of Residence: England
Date of birth: February 1961
Address: Nether Doyley, Hurstbourne Tarrant, Andover, Hampshire, SP11 0DW

PERRY, Geoffrey John Cochrane RESIGNED
Role: Director
Appointed on: 20 Jul 1998
Resigned on: 20 Jul 1998
Date of birth: November 1966
Address: 33 Brantwood Road, Herne Hill, London, SE24 0DH

REEVES, Barbara RESIGNED
Role: Nominee Director
Appointed on: 14 Apr 1998
Resigned on: 20 Jul 1998
Date of birth: October 1962
Address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED

RICH, Michael William RESIGNED
Role: Nominee Director
Appointed on: 14 Apr 1998
Resigned on: 20 Jul 1998
Date of birth: July 1947
Address: Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU

SPANSWICK, John Edward RESIGNED
Role: Director
Appointed on: 02 Aug 1999
Resigned on: 11 Mar 2011
Country of Residence: England
Date of birth: June 1943
Address: 142, Northolt Road, Harrow, Middlesex, HA2 0EE

SUTTON, David RESIGNED
Role: Director
Appointed on: 08 Oct 2009
Resigned on: 31 Jan 2011
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 142, Northolt Road, Harrow, Middlesex, HA2 0EE

WILKINSON, Peter Jeffrey RESIGNED
Role: Director
Appointed on: 20 Jul 1998
Resigned on: 19 Nov 2004
Date of birth: November 1959
Address: Woodborough, Grosvenor Road, Godalming, Surrey, GU7 1NZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jul 1998	Outstanding
20 Jul 1998	Outstanding
20 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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