TUDOR PHOTOGRAPHIC GROUP LIMITED

Key Data

Status

Dissolved

Company No.

00976983

Incorporation date

13/04/1970

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1970)

03/08/2010

Final Gazette dissolved via voluntary strike-off

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20/04/2010

First Gazette notice for voluntary strike-off

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08/04/2010

Application to strike the company off the register

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07/08/2009

Registered office changed on 07/08/2009 from c/o hillier hopkins LLP charter court midland road hemel hempstead herts HP2 5GE

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28/07/2009

Return made up to 03/07/09; full list of members

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28/07/2009

Registered office changed on 28/07/2009 from sps logistics LTD, northfield road, kineton road industrial estate, southam warwickshire CV47 0RE

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05/05/2009

Total exemption small company accounts made up to 2008-06-30

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24/07/2008

Return made up to 03/07/08; full list of members

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01/05/2008

Total exemption full accounts made up to 2007-06-30

View PDF (8 pages)

26/09/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

03/07/2007

Return made up to 03/07/07; full list of members

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02/07/2007

Return made up to 02/07/07; full list of members

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05/12/2006

Return made up to 17/11/06; full list of members

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17/08/2006

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

27/04/2006

Resolutions

View PDF (2 pages)

12/12/2005

Registered office changed on 12/12/05 from: penta court station road borehamwood hertfordshire WD6 1SL

View PDF (1 pages)

09/12/2005

Return made up to 17/11/05; full list of members

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09/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (23 pages)

27/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/03/2005

Director resigned

View PDF (1 pages)

02/12/2004

Return made up to 17/11/04; full list of members

View PDF (11 pages)

11/10/2004

£ ic 5975/5170 10/06/04 £ sr [email protected]=805

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24/09/2004

Group of companies' accounts made up to 2003-12-31

View PDF (21 pages)

30/07/2004

£ ic 6780/5975 10/06/04 £ sr [email protected]=805

View PDF (1 pages)

08/07/2004

Nc dec already adjusted 10/06/04

View PDF (1 pages)

08/07/2004

£ ic 10000/6780 10/06/04 £ sr 3220@1=3220

View PDF (1 pages)

25/06/2004

Resolutions

View PDF (1 pages)

21/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/02/2004

Resolutions

View PDF (2 pages)

28/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/12/2003

Return made up to 17/11/03; change of members

View PDF (7 pages)

12/09/2003

Group of companies' accounts made up to 2002-12-31

View PDF (20 pages)

16/06/2003

New director appointed

View PDF (2 pages)

09/12/2002

Return made up to 17/11/02; full list of members

View PDF (10 pages)

29/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (20 pages)

20/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

20/05/2002

New secretary appointed

View PDF (2 pages)

05/12/2001

Return made up to 17/11/01; full list of members

View PDF (10 pages)

16/08/2001

Group of companies' accounts made up to 2000-12-31

View PDF (20 pages)

15/08/2001

Director resigned

View PDF (1 pages)

19/12/2000

Return made up to 17/11/00; full list of members

View PDF (10 pages)

19/12/2000

Location of register of members address changed

View PDF (0 pages)

18/05/2000

Full group accounts made up to 1999-12-31

View PDF (17 pages)

03/12/1999

Return made up to 14/11/99; full list of members

View PDF (10 pages)

03/12/1999

Director's particulars changed

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21/05/1999

Full group accounts made up to 1998-12-31

View PDF (20 pages)

27/04/1999

Auditor's resignation

View PDF (1 pages)

02/12/1998

Return made up to 14/11/98; full list of members

View PDF (6 pages)

02/12/1998

Location of debenture register address changed

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09/10/1998

Full group accounts made up to 1997-12-31

View PDF (22 pages)

07/07/1998

New director appointed

View PDF (2 pages)

13/11/1997

Return made up to 14/11/97; no change of members

View PDF (6 pages)

27/10/1997

Full group accounts made up to 1996-12-31

View PDF (22 pages)

16/05/1997

Registered office changed on 16/05/97 from: unit 23 garrick road industrial centre hendon london NW9 6AQ

View PDF (1 pages)

14/11/1996

Return made up to 14/11/96; no change of members

View PDF (4 pages)

16/10/1996

Resolutions

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16/10/1996

Resolutions

View PDF (1 pages)

23/09/1996

Full group accounts made up to 1995-12-31

View PDF (21 pages)

16/11/1995

Return made up to 14/11/95; full list of members

View PDF (6 pages)

03/10/1995

Full group accounts made up to 1994-12-31

View PDF (20 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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10/11/1994

Return made up to 14/11/94; no change of members

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10/11/1994

Director's particulars changed

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21/07/1994

Full group accounts made up to 1993-12-31

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24/11/1993

Return made up to 14/11/93; no change of members

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24/11/1993

Location of register of members address changed

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24/11/1993

Location of debenture register address changed

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17/11/1993

Particulars of mortgage/charge

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12/10/1993

Full accounts made up to 1992-12-31

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20/11/1992

Return made up to 14/11/92; full list of members

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26/10/1992

Full accounts made up to 1991-12-31

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07/09/1992

Director resigned

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07/09/1992

Director resigned

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13/04/1992

Director resigned

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14/02/1992

Registered office changed on 14/02/92 from: 15 priestley way staples corner london NW2 7AF

View PDF (1 pages)

22/01/1992

Return made up to 14/11/91; no change of members

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21/11/1991

New director appointed

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21/11/1991

Director resigned;new director appointed

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12/11/1991

Full accounts made up to 1990-12-31

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13/06/1991

Secretary resigned;new secretary appointed;director resigned

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04/01/1991

Return made up to 14/11/90; full list of members; amend

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05/12/1990

Return made up to 14/11/90; full list of members

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02/11/1990

Full group accounts made up to 1989-12-31

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20/01/1990

Return made up to 14/12/89; no change of members

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14/09/1989

Declaration of satisfaction of mortgage/charge

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22/08/1989

Declaration of satisfaction of mortgage/charge

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15/08/1989

Particulars of mortgage/charge

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10/08/1989

Full group accounts made up to 1988-12-31

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25/05/1989

Return made up to 10/11/88; full list of members

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06/01/1989

Full group accounts made up to 1987-12-31

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24/05/1988

Return made up to 24/09/87; full list of members

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10/09/1987

Full group accounts made up to 1986-12-31

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04/04/1987

Annual return made up to 11/12/86

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02/10/1986

Group of companies' accounts made up to 1985-12-31

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14/02/1984

Miscellaneous

View PDF (9 pages)

23/09/1977

Memorandum and Articles of Association

View PDF (12 pages)

20/09/1977

Certificate of change of name

View PDF (2 pages)

13/04/1970

Incorporation

View PDF (15 pages)

07/04/1970

Registered office changed

View PDF (1 pages)

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

30/06/2008

Last change occurred

30/06/2008

Accounts

Total Exemption Small

Last made up date

30/06/2008

Next account date

30/06/2009

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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
Armstrong, John Phillip	Director	19/06/1998 - Present	9
Bott, Gordon James	Director	29/05/2003 - 08/02/2005	17
Armstrong, John Phillip	Secretary	10/05/2002 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About TUDOR PHOTOGRAPHIC GROUP LIMITED

TUDOR PHOTOGRAPHIC GROUP LIMITED is an(a) Dissolved company incorporated on 13/04/1970 with the registered office located at C/O HILLIER HOPKINS LLP, Charter Court, Midland Road, Hemel Hempstead, Herts HP2 5GE. There are currently 2 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 PHOTOGRAPHIC GROUP LIMITED?

TUDOR PHOTOGRAPHIC GROUP LIMITED is currently Dissolved. It was registered on 13/04/1970 and dissolved on 03/08/2010.

Where is TUDOR PHOTOGRAPHIC GROUP LIMITED located?

TUDOR PHOTOGRAPHIC GROUP LIMITED is registered at C/O HILLIER HOPKINS LLP, Charter Court, Midland Road, Hemel Hempstead, Herts HP2 5GE.

What does TUDOR PHOTOGRAPHIC GROUP LIMITED do?

TUDOR PHOTOGRAPHIC GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for TUDOR PHOTOGRAPHIC GROUP LIMITED?

The latest filing was on 03/08/2010: Final Gazette dissolved via voluntary strike-off.