Tudor & Company (Insurance) Limited

Company Name	Tudor & Company (Insurance) Limited
Company Status	Dissolved
Company Number	00141972
Category	Private Limited Company
Incorporation Date	27 October 1915(108 years, 6 months ago)
Dissolution Date	29 November 2005 (18 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr William David Bloomer
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2004(89 years, 1 month after company formation)
Appointment Duration	12 months (closed 29 November 2005)
Role	Company Solicitor
Country of Residence	United Kingdom
Correspondence Address	214 Barry Road East Dulwich London SE22 0JS

Director Name	Sean Lincoln Downey
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2005(89 years, 3 months after company formation)
Appointment Duration	10 months (closed 29 November 2005)
Role	Chartered Accountant
Correspondence Address	61 New Crane Wharf 8-9 New Crane Place Wapping London E1W 3TX

Secretary Name	HL Corporate Services Limited (Corporation)
Status	Closed
Appointed	18 September 1997(81 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (closed 29 November 2005)
Correspondence Address	Friary Court Crutched Friars London EC3N 2NP

Director Name	Peter Wyatt Bedford
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(76 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1994)
Role	Insurance Broker
Correspondence Address	Elderfield House Herriard Basingstoke Hampshire RG25 2PY

Director Name	Barry John Blacker
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(76 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 28 March 2002)
Role	Insurance Broker
Correspondence Address	Oakwood House Hammer Lane Grayshott Hindhead Surrey GU26 6JD

Director Name	Michael John Small
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(76 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 04 August 1999)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Gilridge Sandy Lane, Kingswood Tadworth Surrey KT20 6NQ

Director Name	Anthony Nevill Wheal
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(76 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 March 1996)
Role	Chartered Accountant
Correspondence Address	Broadwater Framlingham Woodbridge Suffolk IP13 9LL

Secretary Name	Christopher Harold Edward Jones
Nationality	British
Status	Resigned
Appointed	30 September 1992(76 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 September 1997)
Role	Company Director
Correspondence Address	The Oaks 5 Les Bois High Road Layer De La Haye Colchester Essex CO2 0EX

Director Name	Kelly Shaun Fegan
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1999(83 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 28 July 2000)
Role	Compliance Officer
Correspondence Address	18 Hostier Close Halling Rochester Kent ME2 1ES

Director Name	Madeleine Paule Martine Slater
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(84 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 November 2004)
Role	Assistant Company Secretary
Correspondence Address	67 Netherby Park Weybridge Surrey KT13 0AG

Director Name	Mr Christopher Julian Sturgess
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(86 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Larges House Lower Village, Blunsdon Swindon Wiltshire SN26 7BJ

Location

Registered Address	Friary Court Crutched Friars London EC3N 2NP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£12,029

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

29 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2005	First Gazette notice for voluntary strike-off (1 page)
7 July 2005	Application for striking-off (1 page)
24 February 2005	New director appointed (3 pages)
21 February 2005	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	New director appointed (6 pages)
8 September 2004	Secretary's particulars changed (2 pages)
8 September 2004	Return made up to 31/08/04; full list of members (7 pages)
16 March 2004	Secretary's particulars changed (1 page)
20 November 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
9 September 2003	Return made up to 31/08/03; full list of members (7 pages)
27 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	New director appointed (4 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
6 September 2001	Return made up to 31/08/01; full list of members (6 pages)
23 March 2001	Secretary's particulars changed (1 page)
30 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	New director appointed (2 pages)
6 September 2000	Return made up to 31/08/00; full list of members (6 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	New director appointed (2 pages)
25 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
7 September 1999	Return made up to 31/08/99; full list of members (5 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	Director resigned (1 page)
10 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 March 1999	Full accounts made up to 31 March 1998 (9 pages)
21 January 1999	Auditor's resignation (1 page)
5 October 1998	Return made up to 30/09/98; full list of members (5 pages)
2 February 1998	Full accounts made up to 31 March 1997 (8 pages)
16 October 1997	Return made up to 30/09/97; full list of members (7 pages)
16 October 1997	New secretary appointed (2 pages)
16 October 1997	Secretary resigned (1 page)
2 September 1997	Registered office changed on 02/09/97 from: 89-111, high road, south woodford, london E18 2QP (1 page)
8 June 1997	Full accounts made up to 30 September 1996 (9 pages)
3 March 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
20 October 1996	Return made up to 30/09/96; full list of members (8 pages)
30 May 1996	Full accounts made up to 30 September 1995 (9 pages)
27 October 1995	Return made up to 30/09/95; full list of members (18 pages)

Tudor & Company (Insurance) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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