TUSSAUDS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01147673

Incorporation date

26/11/1973

Size

Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1973)

19/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/09/2015

Application to strike the company off the register

View PDF (3 pages)

21/05/2015

Statement by Directors

View PDF (1 pages)

21/05/2015

Statement of capital on 2015-05-21

View PDF (4 pages)

21/05/2015

Solvency Statement dated 19/05/15

View PDF (1 pages)

21/05/2015

Resolutions

View PDF (2 pages)

12/05/2015

Termination of appointment of Fraser Stewart Montgomery as a director on 2015-05-12

View PDF (1 pages)

12/05/2015

Termination of appointment of Donald Glenn Earlam as a director on 2015-05-12

View PDF (1 pages)

12/05/2015

Appointment of Mrs Fiona Jane Rose as a director on 2015-05-12

View PDF (2 pages)

13/04/2015

Certificate of change of name

View PDF (2 pages)

13/04/2015

Change of name notice

View PDF (2 pages)

15/12/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (5 pages)

25/09/2014

Full accounts made up to 2013-12-28

View PDF (12 pages)

27/11/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (5 pages)

19/09/2013

Full accounts made up to 2012-12-29

View PDF (11 pages)

02/09/2013

Resolutions

View PDF (3 pages)

03/07/2013

Registration of charge 011476730007

View PDF (79 pages)

19/12/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (5 pages)

14/09/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

08/12/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (5 pages)

29/09/2011

Full accounts made up to 2010-12-25

View PDF (11 pages)

31/05/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (25 pages)

03/05/2011

Appointment of Colin Armstrong as a director

View PDF (2 pages)

02/12/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (6 pages)

28/09/2010

Full accounts made up to 2009-12-26

View PDF (13 pages)

03/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

20/08/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (21 pages)

15/01/2010

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (5 pages)

05/10/2009

Full accounts made up to 2008-12-27

View PDF (13 pages)

13/03/2009

Director appointed fraser montgomery

View PDF (1 pages)

12/03/2009

Appointment terminated director elisabeth dure-smith

View PDF (1 pages)

11/03/2009

Return made up to 20/11/08; full list of members

View PDF (4 pages)

05/03/2009

Director appointed donald glenn earlam

View PDF (2 pages)

05/03/2009

Appointment terminated director andrew carr

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

11/07/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (19 pages)

29/01/2008

New secretary appointed

View PDF (1 pages)

29/01/2008

Secretary resigned

View PDF (1 pages)

26/11/2007

Return made up to 20/11/07; full list of members

View PDF (3 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

31/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/05/2007

Particulars of mortgage/charge

View PDF (32 pages)

25/05/2007

Resolutions

View PDF (2 pages)

25/05/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

01/05/2007

Director resigned

View PDF (1 pages)

28/11/2006

Return made up to 20/11/06; full list of members

View PDF (3 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

06/07/2006

Director's particulars changed

View PDF (1 pages)

04/07/2006

New director appointed

View PDF (1 pages)

04/07/2006

New director appointed

View PDF (1 pages)

04/07/2006

Director's particulars changed

View PDF (1 pages)

04/07/2006

Director resigned

View PDF (1 pages)

23/06/2006

Secretary's particulars changed

View PDF (1 pages)

15/03/2006

New secretary appointed

View PDF (1 pages)

15/03/2006

Secretary resigned

View PDF (1 pages)

03/01/2006

Full accounts made up to 2005-02-28

View PDF (11 pages)

28/12/2005

Return made up to 20/11/05; full list of members

View PDF (7 pages)

26/09/2005

Resolutions

View PDF (8 pages)

22/09/2005

Accounting reference date shortened from 28/02/06 to 31/12/05

View PDF (1 pages)

12/09/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

12/09/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

12/09/2005

Resolutions

View PDF (1 pages)

31/08/2005

Particulars of mortgage/charge

View PDF (13 pages)

15/04/2005

Accounts for a dormant company made up to 2004-02-29

View PDF (6 pages)

20/12/2004

Return made up to 20/11/04; full list of members

View PDF (6 pages)

02/12/2004

Director's particulars changed

View PDF (1 pages)

24/02/2004

Auditor's resignation

View PDF (2 pages)

01/12/2003

Return made up to 20/11/03; full list of members

View PDF (7 pages)

13/11/2003

Accounts for a dormant company made up to 2003-02-28

View PDF (6 pages)

07/12/2002

Return made up to 20/11/02; full list of members

View PDF (7 pages)

30/10/2002

Accounts for a dormant company made up to 2002-02-28

View PDF (6 pages)

03/07/2002

Auditor's resignation

View PDF (2 pages)

28/12/2001

Accounts for a dormant company made up to 2001-02-28

View PDF (6 pages)

13/12/2001

Return made up to 20/11/01; full list of members

View PDF (6 pages)

11/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/01/2001

Accounts for a dormant company made up to 2000-02-29

View PDF (6 pages)

23/11/2000

Return made up to 20/11/00; full list of members

View PDF (6 pages)

21/07/2000

Return made up to 07/07/00; full list of members

View PDF (7 pages)

30/03/2000

Accounts for a dormant company made up to 1999-02-28

View PDF (6 pages)

20/12/1999

Delivery ext'd 3 mth 28/02/99

View PDF (2 pages)

09/08/1999

Return made up to 07/07/99; full list of members

View PDF (6 pages)

09/08/1999

New secretary appointed

View PDF (4 pages)

01/04/1999

Accounting reference date extended from 31/12/98 to 28/02/99

View PDF (1 pages)

22/01/1999

Secretary resigned

View PDF (1 pages)

22/01/1999

New director appointed

View PDF (3 pages)

22/01/1999

Registered office changed on 22/01/99 from: 2 st georges road wimbledon london SW19 4UZ

View PDF (1 pages)

15/01/1999

Director resigned

View PDF (1 pages)

15/01/1999

Director resigned

View PDF (1 pages)

12/01/1999

New director appointed

View PDF (3 pages)

16/07/1998

Director's particulars changed

View PDF (1 pages)

14/07/1998

Return made up to 07/07/98; no change of members

View PDF (4 pages)

04/07/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

19/06/1998

New secretary appointed

View PDF (3 pages)

19/06/1998

Secretary resigned

View PDF (1 pages)

18/04/1998

Director resigned

View PDF (1 pages)

18/04/1998

New director appointed

View PDF (2 pages)

08/10/1997

Secretary's particulars changed

View PDF (1 pages)

06/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (4 pages)

20/08/1997

Registered office changed on 20/08/97 from: 5 lower belgrave street london SW1W onr

View PDF (1 pages)

27/07/1997

Return made up to 07/07/97; no change of members

View PDF (6 pages)

31/07/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (4 pages)

30/07/1996

Return made up to 07/07/96; full list of members

View PDF (8 pages)

03/11/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (4 pages)

20/07/1995

Return made up to 07/07/95; no change of members

View PDF (8 pages)

05/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

28/06/1994

Return made up to 07/07/94; no change of members

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12/05/1994

Accounts for a dormant company made up to 1993-12-31

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30/04/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/08/1993

Return made up to 07/07/93; full list of members

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16/04/1993

Accounts for a dormant company made up to 1992-12-31

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24/11/1992

New secretary appointed

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24/11/1992

Secretary resigned;director resigned;new director appointed

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14/09/1992

Registered office changed on 14/09/92 from: 160 holloway road london N7 8DD

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03/08/1992

Return made up to 07/07/92; full list of members

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07/04/1992

Director resigned

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07/04/1992

Director resigned

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07/04/1992

Director resigned

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07/04/1992

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

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07/04/1992

Director resigned;new director appointed

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07/04/1992

Registered office changed on 07/04/92 from: low lane horsforth leeds LS18 4ER

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07/04/1992

Accounting reference date extended from 30/09 to 31/12

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25/03/1992

Accounts for a dormant company made up to 1991-09-30

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13/11/1991

Resolutions

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06/11/1991

Return made up to 07/07/91; full list of members

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04/11/1991

Full accounts made up to 1990-09-30

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16/06/1991

New director appointed

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03/06/1991

Memorandum and Articles of Association

View PDF (5 pages)

27/03/1991

Resolutions

View PDF (2 pages)

20/03/1991

Particulars of mortgage/charge

View PDF (16 pages)

04/10/1990

Return made up to 25/07/90; full list of members

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24/07/1990

Full accounts made up to 1989-09-30

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17/08/1989

Return made up to 07/07/89; full list of members

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03/08/1989

Full accounts made up to 1988-09-30

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05/01/1989

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/11/1988

Full accounts made up to 1987-10-02

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15/11/1988

Return made up to 05/03/88; full list of members

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20/10/1988

New director appointed

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20/10/1988

Director resigned;new director appointed

View PDF (0 pages)

07/10/1987

Secretary resigned;new secretary appointed

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07/10/1987

Registered office changed on 07/10/87 from: 92-94 tooley street london SE1 2TH

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17/09/1987

Full accounts made up to 1986-09-30

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18/08/1987

Return made up to 06/03/87; full list of members

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04/02/1987

Director resigned;new director appointed

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26/06/1986

Full accounts made up to 1985-09-30

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26/06/1986

Return made up to 17/03/86; full list of members

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26/11/1973

Incorporation

View PDF (10 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

28/12/2013

Last change occurred

28/12/2013

Accounts

Full

Last made up date

28/12/2013

Next account date

28/12/2014

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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
Montgomery, Fraser	Director	22/01/2009 - 12/05/2015	17
Palmer, Steven Mark	Secretary	12/06/1998 - 18/01/1999	46
Rose, Fiona Jane	Director	12/05/2015 - Present	62
Carr, Andrew Christopher	Director	21/12/1998 - 22/01/2009	50
Irens, Nicholas James	Director	20/11/1992 - 21/12/1998	27

Persons with Significant Control

No PSC data available.

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Description

About TUSSAUDS HOLDINGS LIMITED

TUSSAUDS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 26/11/1973 with the registered office located at 3 Market Close, Poole, Dorset BH15 1NQ. 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 TUSSAUDS HOLDINGS LIMITED?

TUSSAUDS HOLDINGS LIMITED is currently Dissolved. It was registered on 26/11/1973 and dissolved on 19/01/2016.

Where is TUSSAUDS HOLDINGS LIMITED located?

TUSSAUDS HOLDINGS LIMITED is registered at 3 Market Close, Poole, Dorset BH15 1NQ.

What does TUSSAUDS HOLDINGS LIMITED do?

TUSSAUDS HOLDINGS LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for TUSSAUDS HOLDINGS LIMITED?

The latest filing was on 19/01/2016: Final Gazette dissolved via voluntary strike-off.