TUDOR PROCESSING LIMITED

Key Data

Status

Dissolved

Company No.

01311612

Incorporation date

29/04/1977

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/04/1977)

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

View PDF (3 pages)

09/12/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (5 pages)

09/12/2009

Director's details changed for John Phillip Armstrong on 2009-11-14

View PDF (2 pages)

09/12/2009

Director's details changed for Mr Robert David Carr on 2009-11-14

View PDF (2 pages)

07/08/2009

Registered office changed on 07/08/2009 from c/o sps logistics LTD northfield road, kineton road industrial estate,, southam warwickshire CV47 0RE

View PDF (1 pages)

05/05/2009

Accounts made up to 2008-06-30

View PDF (9 pages)

11/12/2008

Return made up to 14/11/08; full list of members

View PDF (3 pages)

01/05/2008

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

View PDF (7 pages)

12/12/2007

Return made up to 14/11/07; full list of members

View PDF (2 pages)

10/05/2007

Accounts made up to 2006-06-30

View PDF (7 pages)

05/12/2006

Return made up to 14/11/06; full list of members

View PDF (2 pages)

05/12/2006

Location of debenture register

View PDF (1 pages)

05/12/2006

Location of register of members

View PDF (1 pages)

05/12/2006

Registered office changed on 05/12/06 from: c/o sps logistics LTD northfield roa, kineton road industrial estate, southam warwickshire CV47 0RE

View PDF (1 pages)

17/08/2006

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

View PDF (1 pages)

09/12/2005

Registered office changed on 09/12/05 from: penta court station road borehamwood hertfordshire WD6 1SL

View PDF (1 pages)

09/12/2005

Return made up to 14/11/05; full list of members

View PDF (2 pages)

09/11/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

22/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/10/2005

Particulars of mortgage/charge

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22/10/2005

Declaration of satisfaction of mortgage/charge

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02/12/2004

Return made up to 14/11/04; full list of members

View PDF (7 pages)

23/09/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

05/12/2003

Return made up to 14/11/03; full list of members

View PDF (7 pages)

12/09/2003

Full accounts made up to 2002-12-31

View PDF (6 pages)

09/12/2002

Return made up to 14/11/02; full list of members

View PDF (7 pages)

06/10/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

20/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

20/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

05/12/2001

Return made up to 14/11/01; full list of members

View PDF (6 pages)

16/08/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

15/08/2001

Director resigned

View PDF (1 pages)

19/12/2000

Return made up to 14/11/00; full list of members

View PDF (7 pages)

18/05/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

03/12/1999

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

View PDF (7 pages)

03/12/1999

Director's particulars changed

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21/05/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

06/05/1999

Auditor's resignation

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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 accounts made up to 1997-12-31

View PDF (8 pages)

13/11/1997

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

View PDF (6 pages)

27/10/1997

Full accounts made up to 1996-12-31

View PDF (8 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)

23/09/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

16/11/1995

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

View PDF (6 pages)

03/10/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

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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22/07/1994

Full accounts made up to 1993-12-31

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03/03/1994

Certificate of change of name

View PDF (2 pages)

24/11/1993

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

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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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23/11/1992

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

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30/10/1992

Full accounts made up to 1991-12-31

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09/09/1992

Director resigned

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09/09/1992

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

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22/01/1992

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

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21/11/1991

Director resigned;new director appointed

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01/11/1991

Full accounts made up to 1990-12-31

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15/06/1991

New director appointed

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15/06/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/12/1990

Return made up to 14/11/90; no change of members

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02/11/1990

Full accounts made up to 1989-12-31

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11/01/1990

Return made up to 14/12/89; full list of members

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14/09/1989

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 accounts made up to 1988-12-31

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26/05/1989

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

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09/01/1989

Full accounts made up to 1987-12-31

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19/05/1988

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

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09/09/1987

Full accounts made up to 1986-12-31

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04/04/1987

Annual return made up to 11/11/86

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14/11/1986

Full accounts made up to 1985-12-31

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29/04/1977

Incorporation

View PDF (12 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

Dormant

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	10/05/2002 - Present	9
Armstrong, John Phillip	Secretary	10/05/2002 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About TUDOR PROCESSING LIMITED

TUDOR PROCESSING LIMITED is an(a) Dissolved company incorporated on 29/04/1977 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 PROCESSING LIMITED?

TUDOR PROCESSING LIMITED is currently Dissolved. It was registered on 29/04/1977 and dissolved on 03/08/2010.

Where is TUDOR PROCESSING LIMITED located?

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

What is the latest filing for TUDOR PROCESSING LIMITED?

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