Company NameTudor Property Company (London) Limited
Company StatusDissolved
Company Number00648016
CategoryPrivate Limited Company
Incorporation Date26 January 1960(64 years, 3 months ago)
Dissolution Date17 August 2004 (19 years, 8 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameColin Stanley Goldman
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed16 October 1991(31 years, 9 months after company formation)
Appointment Duration12 years, 10 months (closed 17 August 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Montpelier Road
Ealing
London
W5 2QT
Director NameGwenda Goldman
Date of BirthJune 1915 (Born 108 years ago)
NationalityBritish
StatusClosed
Appointed16 October 1991(31 years, 9 months after company formation)
Appointment Duration12 years, 10 months (closed 17 August 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address128 Haven Green Court
London
W5 2UX
Secretary NameColin Stanley Goldman
NationalityBritish
StatusClosed
Appointed16 October 1991(31 years, 9 months after company formation)
Appointment Duration12 years, 10 months (closed 17 August 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Montpelier Road
Ealing
London
W5 2QT

Location

Registered Address3rd Floor
Palladium House
1-4 Argyll Street
London
W1F 7LD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth-£89,891
Cash£1,285
Current Liabilities£217,911

Accounts

Latest Accounts30 April 2002 (22 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

17 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2004First Gazette notice for voluntary strike-off (1 page)
27 February 2003Total exemption small company accounts made up to 30 April 2002 (4 pages)
14 November 2002Return made up to 16/10/02; full list of members
  • 363(287) ‐ Registered office changed on 14/11/02
(7 pages)
31 January 2002Total exemption small company accounts made up to 30 April 2001 (4 pages)
11 December 2001Return made up to 16/10/01; full list of members (6 pages)
1 February 2001Accounts for a small company made up to 30 April 2000 (3 pages)
20 December 2000Return made up to 16/10/00; full list of members (6 pages)
27 January 2000Accounts for a small company made up to 30 April 1999 (4 pages)
1 December 1999Return made up to 16/10/99; full list of members (6 pages)
2 February 1999Accounts for a small company made up to 30 April 1998 (5 pages)
3 November 1998Return made up to 16/10/98; no change of members (4 pages)
26 January 1998Accounts for a small company made up to 30 April 1997 (7 pages)
26 November 1997Return made up to 16/10/97; no change of members (4 pages)
17 December 1996Accounts for a small company made up to 30 April 1996 (7 pages)
29 October 1996Return made up to 16/10/96; full list of members (6 pages)
29 December 1995Accounts for a small company made up to 30 April 1995 (8 pages)
25 October 1995Return made up to 16/10/95; no change of members
  • 363(287) ‐ Registered office changed on 25/10/95
(4 pages)