TUDOR HOUSE CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

02109539

Incorporation date

11/03/1987

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/03/1987)

21/06/2010

Final Gazette dissolved via voluntary strike-off

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08/03/2010

First Gazette notice for voluntary strike-off

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24/02/2010

Application to strike the company off the register

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16/02/2010

Termination of appointment of Oliver Morphew as a director

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17/01/2010

Total exemption small company accounts made up to 2009-03-31

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14/12/2009

Annual return made up to 2009-12-11 with full list of shareholders

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14/12/2009

Director's details changed for John Bernard Morphew on 2009-12-11

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14/12/2009

Director's details changed for Oliver William Morphew on 2009-12-11

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03/02/2009

Total exemption small company accounts made up to 2008-03-31

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08/01/2009

Return made up to 11/12/08; full list of members

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21/01/2008

Total exemption small company accounts made up to 2007-03-31

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12/12/2007

Return made up to 11/12/07; full list of members

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12/02/2007

Total exemption small company accounts made up to 2006-03-31

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25/01/2007

Return made up to 11/12/06; full list of members

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25/01/2007

Secretary's particulars changed;director's particulars changed

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04/04/2006

Total exemption small company accounts made up to 2005-03-31

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23/02/2006

Registered office changed on 24/02/06 from: marlborough house 5 thorn grove bishops stortford hertfordshire CM23 5LB

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13/02/2006

Return made up to 11/12/05; full list of members

View PDF (7 pages)

03/02/2006

Total exemption small company accounts made up to 2004-03-31

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12/01/2005

Return made up to 11/12/04; full list of members

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29/12/2004

Total exemption small company accounts made up to 2003-03-31

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31/03/2004

Total exemption small company accounts made up to 2002-03-31

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17/01/2004

Return made up to 11/12/03; full list of members

View PDF (7 pages)

19/08/2003

New secretary appointed

View PDF (2 pages)

19/08/2003

New director appointed

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19/08/2003

Secretary resigned;director resigned

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23/01/2003

Return made up to 11/12/02; full list of members

View PDF (7 pages)

23/01/2003

Secretary's particulars changed;director's particulars changed

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02/08/2002

Total exemption small company accounts made up to 2001-03-31

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24/06/2002

Registered office changed on 25/06/02 from: suite 1 building 2 saint cross chambers upper marsh lane hoddesdon hertfordshire EN11 8LQ

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11/02/2002

Return made up to 11/12/01; full list of members

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03/02/2002

Delivery ext'd 3 mth 31/03/01

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03/04/2001

Accounts for a small company made up to 2000-03-31

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29/01/2001

Delivery ext'd 3 mth 31/03/00

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26/12/2000

Return made up to 11/12/00; full list of members

View PDF (6 pages)

26/12/2000

Secretary resigned

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10/12/2000

New secretary appointed

View PDF (2 pages)

27/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

16/12/1999

Return made up to 11/12/99; full list of members

View PDF (6 pages)

16/12/1999

Director's particulars changed

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14/12/1999

Certificate of change of name

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09/12/1999

New director appointed

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30/11/1999

Director resigned

View PDF (1 pages)

30/11/1999

Registered office changed on 01/12/99 from: tudor house 90 high street hoddesdon herts EN11 8HD

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17/06/1999

New secretary appointed

View PDF (2 pages)

17/06/1999

Secretary resigned

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16/12/1998

Return made up to 11/12/98; no change of members

View PDF (5 pages)

16/12/1998

Director's particulars changed

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16/12/1998

Director's particulars changed

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16/12/1998

Accounts for a small company made up to 1998-03-31

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02/02/1998

Accounts for a small company made up to 1997-03-31

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11/01/1998

Return made up to 11/12/97; no change of members

View PDF (4 pages)

27/01/1997

Accounts for a small company made up to 1996-03-31

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17/12/1996

Return made up to 11/12/96; full list of members

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05/02/1996

Accounts for a small company made up to 1995-03-31

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07/01/1996

Return made up to 11/12/95; no change of members

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01/02/1995

Auditor's resignation

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01/02/1995

Accounts for a small company made up to 1994-03-31

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24/01/1995

Return made up to 11/12/94; no change of members

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15/08/1994

New director appointed

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12/02/1994

Accounts for a small company made up to 1993-03-31

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01/02/1994

Return made up to 11/12/93; full list of members

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03/02/1993

Accounts for a small company made up to 1992-03-31

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24/01/1993

Return made up to 11/12/92; no change of members

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24/01/1993

Director's particulars changed

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14/04/1992

Accounts for a small company made up to 1991-03-31

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19/02/1992

Secretary resigned;new secretary appointed

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19/02/1992

Return made up to 11/12/91; no change of members

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05/08/1991

Accounts for a small company made up to 1990-03-31

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13/12/1990

Return made up to 11/12/90; full list of members

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13/12/1990

Director's particulars changed

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17/10/1990

Accounts for a small company made up to 1989-03-31

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20/08/1990

Resolutions

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29/04/1990

Return made up to 30/12/89; full list of members

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22/11/1989

Accounts for a small company made up to 1988-03-31

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22/10/1989

Secretary resigned;new secretary appointed

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22/10/1989

Return made up to 09/09/88; full list of members

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23/02/1989

Secretary resigned;new secretary appointed

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10/09/1987

Accounting reference date notified as 31/03

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09/09/1987

Certificate of change of name

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17/06/1987

Secretary resigned;new secretary appointed

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17/06/1987

Director resigned;new director appointed

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17/06/1987

Registered office changed on 18/06/87 from: 2 baches street london N1 6EE

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12/05/1987

Gazettable document

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11/03/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Morphew, Oliver William	Director	17/07/2003 - 17/02/2010	2
Moss, Teresa Mary	Director	25/03/1994 - 28/10/1999	-
Morphew, Christine Vara	Director	28/10/1999 - 07/04/2003	-
Morphew, John Bernard	Secretary	17/07/2003 - Present	-
Lesurf, Jane Elizabeth	Secretary	08/06/1999 - 29/11/2000	-

Persons with Significant Control

No PSC data available.

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Description

About TUDOR HOUSE CONSULTANTS LIMITED

TUDOR HOUSE CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 11/03/1987 with the registered office located at 6 The Charter, Maze Green Road, Bishop's Stortford, Herts CM23 2PF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TUDOR HOUSE CONSULTANTS LIMITED?

TUDOR HOUSE CONSULTANTS LIMITED is currently Dissolved. It was registered on 11/03/1987 and dissolved on 21/06/2010.

Where is TUDOR HOUSE CONSULTANTS LIMITED located?

TUDOR HOUSE CONSULTANTS LIMITED is registered at 6 The Charter, Maze Green Road, Bishop's Stortford, Herts CM23 2PF.

What does TUDOR HOUSE CONSULTANTS LIMITED do?

TUDOR HOUSE CONSULTANTS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for TUDOR HOUSE CONSULTANTS LIMITED?

The latest filing was on 21/06/2010: Final Gazette dissolved via voluntary strike-off.