TUDOR HOUSE PUBLICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

01821387

Incorporation date

03/06/1984

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1984)

23/02/2015

Final Gazette dissolved via voluntary strike-off

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10/11/2014

First Gazette notice for voluntary strike-off

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02/11/2014

Application to strike the company off the register

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23/10/2014

Statement by directors

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23/10/2014

Statement of capital on 2014-10-24

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23/10/2014

Solvency statement dated 24/10/14

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23/10/2014

Resolutions

View PDF (1 pages)

29/04/2014

Accounts made up to 2013-12-31

View PDF (4 pages)

27/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

13/08/2013

Accounts made up to 2012-12-31

View PDF (4 pages)

21/07/2013

Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 2013-06-28

View PDF (1 pages)

21/07/2013

Appointment of Helen Elizabeth Campbell as a director on 2013-06-28

View PDF (2 pages)

02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

22/04/2012

Appointment of Mr David Martin Mitchley as a director on 2012-04-22

View PDF (2 pages)

22/04/2012

Termination of appointment of Richard Tarling as a director on 2012-04-22

View PDF (1 pages)

20/03/2012

Accounts made up to 2011-12-31

View PDF (4 pages)

09/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

06/10/2011

Appointment of Miss Carla O'hanlon as a secretary on 2011-07-25

View PDF (1 pages)

06/10/2011

Termination of appointment of Elizabeth Maria Maclean as a secretary on 2011-07-25

View PDF (1 pages)

29/09/2011

Director's details changed for Mr Daragh Patrick Feltrim Fagan on 2011-09-01

View PDF (2 pages)

10/08/2011

Accounts made up to 2010-12-31

View PDF (4 pages)

11/05/2011

Appointment of Mr Richard Tarling as a director

View PDF (2 pages)

08/05/2011

Termination of appointment of Nicholas Harding as a director

View PDF (1 pages)

02/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

09/09/2010

Accounts made up to 2009-12-31

View PDF (1 pages)

27/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

04/12/2009

Director's details changed for Mr Nicholas David Harding on 2009-10-23

View PDF (2 pages)

02/12/2009

Director's details changed for Mr Nicholas David Harding on 2009-10-23

View PDF (2 pages)

11/05/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

20/04/2009

Director appointed daragh patrick feltrim fagan

View PDF (2 pages)

20/04/2009

Secretary appointed elizabeth maria maclean

View PDF (1 pages)

20/04/2009

Registered office changed on 21/04/2009 from finance dept 2ND floor aldgate house c/o thomson services LTD 33 aldgate high street london EC3N 1DL

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20/04/2009

Director appointed nicholas david harding

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20/04/2009

Appointment terminated director and secretary hywel thomas

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20/04/2009

Appointment terminated director richard oliver

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10/02/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

06/10/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

11/02/2008

Registered office changed on 12/02/08 from: aldgate house 33 aldgate high street london EC3N 1DL

View PDF (1 pages)

22/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

11/11/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

17/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

22/08/2006

Director resigned

View PDF (1 pages)

05/06/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

26/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

22/03/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

26/01/2005

Return made up to 31/12/04; full list of members

View PDF (3 pages)

22/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/08/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

02/06/2004

New director appointed

View PDF (2 pages)

13/01/2004

Return made up to 31/12/03; full list of members

View PDF (2 pages)

30/09/2003

New secretary appointed;new director appointed

View PDF (3 pages)

29/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

21/08/2003

Director resigned

View PDF (1 pages)

21/08/2003

New director appointed

View PDF (2 pages)

13/03/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

20/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

29/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/08/2002

Resolutions

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19/08/2002

Resolutions

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19/08/2002

Resolutions

View PDF (1 pages)

22/07/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

25/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

25/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

07/03/2002

Return made up to 23/01/02; full list of members

View PDF (5 pages)

24/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (4 pages)

17/04/2001

Director's particulars changed

View PDF (1 pages)

28/01/2001

Return made up to 23/01/01; full list of members

View PDF (6 pages)

16/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

03/09/2000

Director resigned

View PDF (1 pages)

03/09/2000

New director appointed

View PDF (2 pages)

07/02/2000

Return made up to 23/01/00; full list of members

View PDF (8 pages)

13/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

17/05/1999

Full accounts made up to 1998-06-18

View PDF (10 pages)

07/02/1999

Return made up to 23/01/99; change of members

View PDF (6 pages)

24/09/1998

Registered office changed on 25/09/98 from: tudor house 78 mount ephraim tunbridge wells kent TN4 8BS

View PDF (1 pages)

24/09/1998

Accounting reference date shortened from 18/06/99 to 31/12/98

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26/08/1998

Accounting reference date shortened from 30/09/98 to 18/06/98

View PDF (1 pages)

03/08/1998

New director appointed

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05/07/1998

£ ic 54000/48939 18/06/98 £ sr 5061@1=5061

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03/07/1998

Declaration of assistance for shares acquisition

View PDF (4 pages)

03/07/1998

Resolutions

View PDF (1 pages)

28/06/1998

New secretary appointed

View PDF (2 pages)

28/06/1998

Director resigned

View PDF (1 pages)

28/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

28/06/1998

New director appointed

View PDF (2 pages)

28/06/1998

New director appointed

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23/06/1998

Resolutions

View PDF (1 pages)

23/06/1998

Declaration of assistance for shares acquisition

View PDF (4 pages)

22/03/1998

View PDF (7 pages)

23/02/1998

Return made up to 23/01/98; full list of members

View PDF (6 pages)

18/02/1998

Auditor's resignation

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08/09/1997

Director resigned

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30/07/1997

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20/07/1997

Ad 19/05/97--------- £ si 4000@1=4000 £ ic 50000/54000

View PDF (2 pages)

04/03/1997

Resolutions

View PDF (30 pages)

13/02/1997

Return made up to 23/01/97; no change of members

View PDF (4 pages)

21/06/1996

View PDF (5 pages)

10/02/1996

Return made up to 23/01/96; full list of members

View PDF (6 pages)

02/07/1995

View PDF (6 pages)

09/04/1995

Registered office changed on 10/04/95 from: lonsdale house 7/9 lonsdale gardens tunbridge wells kent TN1 1NU

View PDF (1 pages)

06/02/1995

Return made up to 23/01/95; no change of members

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21/02/1994

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13/02/1994

Secretary's particulars changed;director's particulars changed

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13/02/1994

Director's particulars changed

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25/01/1994

Return made up to 23/01/94; no change of members

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23/05/1993

Registered office changed on 24/05/93 from: lonsdale house 7-9 lonsdale gardens tunbridge wells kent TN1 1NU

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24/01/1993

Full accounts made up to 1992-09-30

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23/01/1993

Return made up to 23/01/93; full list of members

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29/03/1992

Full accounts made up to 1991-09-30

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19/02/1992

Return made up to 23/01/92; no change of members

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23/09/1991

New director appointed

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20/05/1991

Full accounts made up to 1990-09-30

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25/02/1991

Resolutions

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25/02/1991

Return made up to 23/01/91; full list of members

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17/06/1990

Auditor's resignation

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25/03/1990

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07/02/1990

Return made up to 31/01/90; full list of members

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19/09/1989

Particulars of contract relating to shares

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10/09/1989

Wd 01/09/89 ad 01/08/89--------- £ si 49998@1=49998 £ ic 2/50000

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07/08/1989

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22/02/1989

Return made up to 31/12/88; no change of members

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22/02/1989

Registered office changed on 23/02/89 from: lonsdale house 7-9 lonsdale gardens tunbridge wells kent TN1 1NU

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22/02/1989

Registered office changed on 23/02/89 from: 50 sandown park tunbridge wells kent TN2 4RN

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05/06/1988

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17/04/1988

Return made up to 31/12/87; full list of members

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30/09/1987

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19/03/1987

Return made up to 31/12/85; full list of members

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19/03/1987

Return made up to 24/09/86; full list of members

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17/10/1986

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03/06/1984

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Stanton, Mark	Director	18/06/1998 - 07/06/2002	84
Oliver, Richard John	Director	31/07/2003 - 31/03/2009	86
Mitchley, David Martin	Director	22/04/2012 - Present	150
Harding, Nicholas David	Director	31/03/2009 - 09/05/2011	244
Campbell, Helen Elizabeth	Director	28/06/2013 - Present	133

Persons with Significant Control

No PSC data available.

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Description

About TUDOR HOUSE PUBLICATIONS LIMITED

TUDOR HOUSE PUBLICATIONS LIMITED is an(a) Dissolved company incorporated on 03/06/1984 with the registered office located at The Thomson Reuters Building South Colonnade, Canary Wharf, London E14 5EP. There are currently 3 active directors 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 PUBLICATIONS LIMITED?

TUDOR HOUSE PUBLICATIONS LIMITED is currently Dissolved. It was registered on 03/06/1984 and dissolved on 23/02/2015.

Where is TUDOR HOUSE PUBLICATIONS LIMITED located?

TUDOR HOUSE PUBLICATIONS LIMITED is registered at The Thomson Reuters Building South Colonnade, Canary Wharf, London E14 5EP.

What does TUDOR HOUSE PUBLICATIONS LIMITED do?

TUDOR HOUSE PUBLICATIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TUDOR HOUSE PUBLICATIONS LIMITED?

The latest filing was on 23/02/2015: Final Gazette dissolved via voluntary strike-off.