Tuley Hall And Company Limited

Company Name	Tuley Hall And Company Limited
Company Status	Dissolved
Company Number	01652979
Category	Private Limited Company
Incorporation Date	21 July 1982(41 years, 9 months ago)
Dissolution Date	5 July 2016 (7 years, 9 months ago)

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 John Roger Robinson Hall
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	18 December 1990(8 years, 5 months after company formation)
Appointment Duration	25 years, 6 months (closed 05 July 2016)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	43 Parkway Dorking Surrey RH4 1EX

Director Name	Mrs Inga Harms Tuley
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	18 December 1990(8 years, 5 months after company formation)
Appointment Duration	25 years, 6 months (closed 05 July 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	19 Abbey Road Chertsey Surrey KT16 8AL

Director Name	Mr Paul Bernard Tuley
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	18 December 1990(8 years, 5 months after company formation)
Appointment Duration	25 years, 6 months (closed 05 July 2016)
Role	Finance And Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	19 Abbey Road Chertsey Surrey KT16 8AL

Secretary Name	Mrs Inga Harms Tuley
Nationality	British
Status	Closed
Appointed	18 December 1990(8 years, 5 months after company formation)
Appointment Duration	25 years, 6 months (closed 05 July 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	19 Abbey Road Chertsey Surrey KT16 8AL

Director Name	David John Martin
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(19 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 July 2007)
Role	Insurance Broker
Correspondence Address	14 Welley Road Wraysbury Berkshire TW19 5DJ

Director Name	Mr Russell Vine
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2003(21 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 July 2007)
Role	Insurance Intermediary
Country of Residence	United Kingdom
Correspondence Address	17 Clyde Road Stanwell Staines Middlesex TW19 7RG

Location

Registered Address	19 Abbey Road Chertsey Surrey KT16 8AL
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey Meads
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

6.9k at £1	Inga Harms Tuley 32.86% Ordinary
6.9k at £1	John Roger Hall 32.86% Ordinary
6.9k at £1	Paul Bernard Tuley 32.86% Ordinary
100 at £1	Inga Harms Tuley 0.48% Ordinary B
100 at £1	John Roger Hall 0.48% Ordinary B
100 at £1	Paul Bernard Tuley 0.48% Ordinary B

Financials

Year	2014
Net Worth	-£12,591
Cash	£14,679
Current Liabilities	£630

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

1 May 2002	Delivered on: 10 May 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or tuley hall holdings limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
19 March 1993	Delivered on: 26 March 1993 Satisfied on: 6 July 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Wellington house 63 guildford street chertsey surrey. Fully Satisfied
2 December 1987	Delivered on: 9 December 1987 Satisfied on: 6 July 2007 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One word processor type m/4/20/f/1.0 Serial no. 0345. three mis 1900 vdu serial no's ico 20134 ico 20207 ico 20130 one mt 86 printer serial no. 7105882. Fully Satisfied

Filing History

5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
7 April 2016	Application to strike the company off the register (3 pages)
7 April 2016	Application to strike the company off the register (3 pages)
8 March 2016	Registered office address changed from C/O Airde Accountancy 83 Church Road Addlestone Surrey KT15 1SF to C/O Ron Enticott 19 Abbey Road Chertsey Surrey KT16 8AL on 8 March 2016 (1 page)
8 March 2016	Registered office address changed from C/O Airde Accountancy 83 Church Road Addlestone Surrey KT15 1SF to C/O Ron Enticott 19 Abbey Road Chertsey Surrey KT16 8AL on 8 March 2016 (1 page)
8 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 20,934 (5 pages)
8 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 20,934 (5 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
25 March 2015	Registered office address changed from C/O Inga Tuley the Coach House 61C Guildford Street Chertsey Surrey KT16 9AU to C/O Airde Accountancy 83 Church Road Addlestone Surrey KT15 1SF on 25 March 2015 (1 page)
25 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 20,934 (5 pages)
25 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 20,934 (5 pages)
25 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 20,934 (5 pages)
25 March 2015	Registered office address changed from C/O Inga Tuley the Coach House 61C Guildford Street Chertsey Surrey KT16 9AU to C/O Airde Accountancy 83 Church Road Addlestone Surrey KT15 1SF on 25 March 2015 (1 page)
2 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
2 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
10 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 20,934 (5 pages)
10 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 20,934 (5 pages)
10 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 20,934 (5 pages)
3 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Director's details changed for Mrs Inga Harms Tuley on 1 April 2013 (2 pages)
2 April 2013	Secretary's details changed for Mrs Inga Harms Tuley on 1 April 2013 (1 page)
2 April 2013	Secretary's details changed for Mrs Inga Harms Tuley on 1 April 2013 (1 page)
2 April 2013	Director's details changed for Mrs Inga Harms Tuley on 1 April 2013 (2 pages)
2 April 2013	Director's details changed for Mrs Inga Harms Tuley on 1 April 2013 (2 pages)
2 April 2013	Secretary's details changed for Mrs Inga Harms Tuley on 1 April 2013 (1 page)
4 December 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
4 December 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
29 May 2012	Registered office address changed from 7 Park View Holly Meadows Salters Lane Winchester Hampshire SO22 5FW United Kingdom on 29 May 2012 (1 page)
29 May 2012	Registered office address changed from 7 Park View Holly Meadows Salters Lane Winchester Hampshire SO22 5FW United Kingdom on 29 May 2012 (1 page)
2 April 2012	Director's details changed for Mr Paul Bernard Tuley on 1 January 2012 (2 pages)
2 April 2012	Director's details changed for Mr Paul Bernard Tuley on 1 January 2012 (2 pages)
2 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (7 pages)
2 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (7 pages)
2 April 2012	Director's details changed for Mr Paul Bernard Tuley on 1 January 2012 (2 pages)
2 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (7 pages)
1 November 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
1 November 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
9 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
24 January 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
24 January 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
29 April 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 April 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
19 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Mr Paul Bernard Tuley on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Mr Paul Bernard Tuley on 19 March 2010 (2 pages)
19 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Inga Harms Tuley on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Inga Harms Tuley on 19 March 2010 (2 pages)
20 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
20 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
9 March 2009	Director's change of particulars / paul tuley / 01/01/2009 (1 page)
9 March 2009	Director's change of particulars / john hall / 01/01/2008 (2 pages)
9 March 2009	Director's change of particulars / paul tuley / 01/01/2009 (1 page)
9 March 2009	Return made up to 05/03/09; full list of members (4 pages)
9 March 2009	Director's change of particulars / john hall / 01/01/2008 (2 pages)
9 March 2009	Return made up to 05/03/09; full list of members (4 pages)
29 September 2008	Registered office changed on 29/09/2008 from wellington house 63 guildford street chertsey surrey KT16 9AU (1 page)
29 September 2008	Registered office changed on 29/09/2008 from wellington house 63 guildford street chertsey surrey KT16 9AU (1 page)
19 August 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
19 August 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
2 April 2008	Return made up to 05/03/08; full list of members (4 pages)
2 April 2008	Return made up to 05/03/08; full list of members (4 pages)
1 April 2008	Director's change of particulars / paul tuley / 05/03/2008 (2 pages)
1 April 2008	Director's change of particulars / paul tuley / 05/03/2008 (2 pages)
15 July 2007	Director resigned (1 page)
15 July 2007	Director resigned (1 page)
15 July 2007	Director resigned (1 page)
15 July 2007	Director resigned (1 page)
6 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2007	Return made up to 05/03/07; full list of members (3 pages)
2 April 2007	Director's particulars changed (1 page)
2 April 2007	Return made up to 05/03/07; full list of members (3 pages)
2 April 2007	Director's particulars changed (1 page)
22 January 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
22 January 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
6 April 2006	Director's particulars changed (1 page)
6 April 2006	Return made up to 05/03/06; full list of members (3 pages)
6 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 April 2006	Director's particulars changed (1 page)
6 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 April 2006	Return made up to 05/03/06; full list of members (3 pages)
21 February 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
21 February 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
14 April 2005	Return made up to 05/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
14 April 2005	Return made up to 05/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
14 April 2005	Ad 16/11/04--------- Â£ si 884@1 (2 pages)
14 April 2005	Ad 16/11/04--------- Â£ si 884@1 (2 pages)
7 April 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
7 April 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
17 March 2004	Return made up to 05/03/04; full list of members (8 pages)
17 March 2004	Return made up to 05/03/04; full list of members (8 pages)
19 February 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
19 February 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
20 November 2003	New director appointed (2 pages)
20 November 2003	New director appointed (2 pages)
27 July 2003	Total exemption full accounts made up to 30 September 2002 (13 pages)
27 July 2003	Total exemption full accounts made up to 30 September 2002 (13 pages)
15 April 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 April 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 April 2003	Return made up to 05/03/03; full list of members (9 pages)
14 April 2003	Return made up to 05/03/03; full list of members (9 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
10 May 2002	Particulars of mortgage/charge (4 pages)
10 May 2002	Particulars of mortgage/charge (4 pages)
15 March 2002	Return made up to 05/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 March 2002	Return made up to 05/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 February 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
12 February 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
9 August 2001	Return made up to 05/03/01; full list of members; amend (8 pages)
9 August 2001	Return made up to 05/03/01; full list of members; amend (8 pages)
31 July 2001	Nc inc already adjusted 25/09/00 (1 page)
31 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 July 2001	Ad 25/09/00--------- Â£ si 300@1 (2 pages)
31 July 2001	Ad 25/09/00--------- Â£ si 300@1 (2 pages)
31 July 2001	Total exemption full accounts made up to 30 September 2000 (16 pages)
31 July 2001	Nc inc already adjusted 25/09/00 (1 page)
31 July 2001	Total exemption full accounts made up to 30 September 2000 (16 pages)
20 April 2001	Return made up to 05/03/01; full list of members (8 pages)
20 April 2001	Return made up to 05/03/01; full list of members (8 pages)
2 August 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
2 August 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
21 April 2000	Return made up to 05/03/00; full list of members (8 pages)
21 April 2000	Return made up to 05/03/00; full list of members (8 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
12 April 1999	Return made up to 05/03/99; full list of members (6 pages)
12 April 1999	Return made up to 05/03/99; full list of members (6 pages)
15 June 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
15 June 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
19 March 1998	Return made up to 05/03/98; no change of members (4 pages)
19 March 1998	Return made up to 05/03/98; no change of members (4 pages)
27 March 1997	Return made up to 07/02/97; no change of members (4 pages)
27 March 1997	Return made up to 07/02/97; no change of members (4 pages)
25 February 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
25 February 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
26 June 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
26 June 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
28 March 1996	Return made up to 07/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 March 1996	Return made up to 07/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 June 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
30 June 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
22 May 1995	Return made up to 07/02/95; no change of members (4 pages)
22 May 1995	Return made up to 07/02/95; no change of members (4 pages)
21 July 1982	Incorporation (15 pages)
21 July 1982	Certificate of incorporation (1 page)
21 July 1982	Certificate of incorporation (1 page)
21 July 1982	Incorporation (15 pages)

Tuley Hall And Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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