| Company Name | Tortuga Designs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00582302 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1957(67 years, 1 month ago) |
| Dissolution Date | 14 November 2006 (17 years, 5 months ago) |
| Previous Name | Herok R.J.K. Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Keith Kavanagh Brown |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1990(33 years, 8 months after company formation) |
| Appointment Duration | 15 years, 10 months (closed 14 November 2006) |
| Role | Company Director |
| Correspondence Address | Cantlow House Little London Berden Bishops Stortford Hertfordshire CM23 1BD |
| Director Name | Mrs Teresa Anne Brown |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1990(33 years, 8 months after company formation) |
| Appointment Duration | 15 years, 10 months (closed 14 November 2006) |
| Role | Retired |
| Correspondence Address | Cantlow House Little London Berden Bishops Stortford Herts CM23 1BD |
| Secretary Name | Mrs Teresa Anne Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1990(33 years, 8 months after company formation) |
| Appointment Duration | 15 years, 10 months (closed 14 November 2006) |
| Role | Company Director |
| Correspondence Address | Cantlow House Little London Berden Bishops Stortford Herts CM23 1BD |
| Director Name | Mr Robert James Hicks |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1990(33 years, 8 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 02 October 1991) |
| Role | Engineer |
| Correspondence Address | 1 South Road Edmonton London N9 7JG |
Location
| Registered Address | E J Herok Ltd Charlton Mead Lane Hoddesdon Hertfordshire EN11 0DJ |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,388 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2006 | Application for striking-off (1 page) |
| 26 January 2006 | Return made up to 28/12/05; full list of members (7 pages) |
| 15 July 2005 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
| 25 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 21 July 2004 | Accounts for a dormant company made up to 31 March 2004 (7 pages) |
| 12 January 2004 | Return made up to 28/12/03; full list of members
|
| 28 July 2003 | Accounts for a dormant company made up to 31 March 2003 (7 pages) |
| 21 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 17 April 2002 | Accounts for a dormant company made up to 31 March 2002 (7 pages) |
| 15 January 2002 | Return made up to 28/12/01; full list of members
|
| 20 July 2001 | Accounts for a dormant company made up to 31 March 2001 (7 pages) |
| 15 January 2001 | Return made up to 28/12/00; full list of members
|
| 25 August 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 20 December 1999 | Return made up to 28/12/99; full list of members (6 pages) |
| 28 July 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 30 June 1999 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 12 January 1999 | Return made up to 28/12/98; full list of members (6 pages) |
| 17 June 1998 | Registered office changed on 17/06/98 from: cromwell chambers 8 st johns street huntingdon cambridgeshire PE18 6DD (1 page) |
| 29 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 23 December 1997 | Return made up to 28/12/97; no change of members (4 pages) |
| 30 May 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 12 February 1997 | Return made up to 28/12/96; no change of members
|
| 15 April 1996 | Company name changed herok R.J.K. LIMITED\certificate issued on 16/04/96 (2 pages) |
| 10 April 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 24 January 1996 | Return made up to 28/12/95; full list of members (6 pages) |
| 11 April 1995 | Full accounts made up to 31 December 1994 (11 pages) |