| Company Name | Tudor Personnel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01122940 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1973(50 years, 9 months ago) |
| Dissolution Date | 6 May 2003 (20 years, 12 months ago) |
| Previous Name | Fownes Personnel Limited |
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 | Robert Antony Keith Wilson |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2000(27 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 06 May 2003) |
| Role | Operation Director |
| Correspondence Address | 82 Cranbourne Way Pontprennau Cardiff South Glamorgan CF8 2SL Wales |
| Secretary Name | Griffin Administration (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 June 2000(26 years, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 06 May 2003) |
| Correspondence Address | 9 Coventry Road Coleshill Birmingham B46 3BB |
| Secretary Name | Clare Street Administration Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 September 2001(28 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 06 May 2003) |
| Correspondence Address | 2 Shottery Brook Office Park Stratford Upon Avon CV37 9NR |
| Director Name | Mr Anthony John Cross |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1991(17 years, 11 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 23 December 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Saxon Close Stratford Upon Avon Warwickshire CV37 7DX |
| Director Name | Jillian Angela Cross |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1991(17 years, 11 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 02 June 1998) |
| Role | Company Director |
| Correspondence Address | 64 Tiddington Road Stratford Upon Avon Warwickshire CV37 7BA |
| Secretary Name | Mrs Jacqueline Denise Richards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1991(17 years, 11 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 29 November 1991) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Sir Alfreds Way Sutton Coldfield West Midlands B76 1ET |
| Secretary Name | Mr Anthony John Cross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(18 years, 4 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 16 June 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Saxon Close Stratford Upon Avon Warwickshire CV37 7DX |
| Director Name | Matthew Stuart |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2000(27 years, 5 months after company formation) |
| Appointment Duration | 7 months (resigned 26 July 2001) |
| Role | Operation Director |
| Correspondence Address | 82 Jervis Crescent Streetly West Midlands B74 4PN |
| Director Name | Deborah Leigh Brown |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2001(28 years, 3 months after company formation) |
| Appointment Duration | 6 months (resigned 18 April 2002) |
| Role | Financial Controller |
| Correspondence Address | 3 Ostler Drive Worcester WR2 6AF |
Location
| Registered Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£44,386 |
| Current Liabilities | £38,386 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 6 May 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2002 | Registered office changed on 19/06/02 from: the dorridge suite dorridge house c/o aylesbury house hotel aylesbury road hockley heath solihull warwickshire B94 6PL (1 page) |
| 1 May 2002 | Director resigned (1 page) |
| 20 December 2001 | New director appointed (2 pages) |
| 23 October 2001 | Secretary resigned (1 page) |
| 15 October 2001 | Return made up to 13/06/01; full list of members (7 pages) |
| 27 September 2001 | New secretary appointed (2 pages) |
| 31 July 2001 | Director resigned (1 page) |
| 21 March 2001 | Registered office changed on 21/03/01 from: 3 high street upton upon severn worcester WR8 0HQ (1 page) |
| 25 January 2001 | Accounting reference date extended from 31/03/01 to 30/09/01 (1 page) |
| 17 January 2001 | Director resigned (1 page) |
| 9 January 2001 | New director appointed (2 pages) |
| 9 January 2001 | New director appointed (2 pages) |
| 28 December 2000 | Registered office changed on 28/12/00 from: griffin house 9 coventry road coleshill west midlands. B46 3BB (1 page) |
| 20 December 2000 | Company name changed mnt holdings LIMITED\certificate issued on 20/12/00 (5 pages) |
| 20 July 2000 | New secretary appointed (2 pages) |
| 6 July 2000 | Secretary resigned (1 page) |
| 6 July 2000 | Return made up to 13/06/00; full list of members
|
| 6 July 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 29 June 1999 | Return made up to 13/06/99; no change of members (4 pages) |
| 16 June 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 16 June 1998 | Return made up to 13/06/98; no change of members (6 pages) |
| 16 June 1998 | Director resigned (1 page) |
| 17 September 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 24 June 1996 | Return made up to 13/06/96; no change of members
|
| 24 June 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 1 September 1995 | Return made up to 13/06/95; no change of members (12 pages) |
| 1 September 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |