| Company Name | Tudor France Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01678310 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1982(41 years, 5 months ago) |
| Dissolution Date | 10 April 2012 (12 years ago) |
| Previous Name | Tudor Coffee Co. Limited(The) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Colin George Copland |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2009(26 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 10 April 2012) |
| Role | Chartd Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Ullswater Crescent Coulsdon Surrey CR5 2HR |
| Director Name | Mr Neil Thornton |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2009(26 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 10 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Ullswater Crescent Coulsdon Surrey CR5 2HR |
| Director Name | Mr Olivier Jean Paul Claude Batel |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 08 June 2009(26 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 10 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Ullswater Crescent Coulsdon Surrey CR5 2HR |
| Secretary Name | Mr Neil Thornton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2009(26 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 10 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Ullswater Crescent Coulsdon Surrey CR5 2HR |
| Director Name | Mr Bernard William France |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(9 years, 2 months after company formation) |
| Appointment Duration | 17 years, 5 months (resigned 30 June 2009) |
| Role | Merchant |
| Correspondence Address | 97 Walmley Road Sutton Coldfield West Midlands B76 1QL |
| Secretary Name | Mr Gordon Barry Boden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(9 years, 2 months after company formation) |
| Appointment Duration | 17 years, 4 months (resigned 08 June 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Moor Hall Drive Sutton Coldfield West Midlands B75 6LR |
Location
| Registered Address | 29 Ullswater Crescent Coulsdon Surrey CR5 2HR |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon East |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2011 | Application to strike the company off the register (3 pages) |
| 19 December 2011 | Application to strike the company off the register (3 pages) |
| 4 April 2011 | Annual return made up to 31 January 2011 with a full list of shareholders Statement of capital on 2011-04-04
|
| 4 April 2011 | Annual return made up to 31 January 2011 with a full list of shareholders Statement of capital on 2011-04-04
|
| 7 October 2010 | Registered office address changed from 16 St Johns Lane London EC1M 4AF on 7 October 2010 (1 page) |
| 7 October 2010 | Registered office address changed from 16 St Johns Lane London EC1M 4AF on 7 October 2010 (1 page) |
| 7 October 2010 | Registered office address changed from 16 st Johns Lane London EC1M 4AF on 7 October 2010 (1 page) |
| 16 August 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 16 August 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 1 April 2010 | Director's details changed for Colin George Copland on 31 January 2010 (2 pages) |
| 1 April 2010 | Secretary's details changed for Neil Thornton on 31 January 2010 (1 page) |
| 1 April 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (7 pages) |
| 1 April 2010 | Director's details changed for Oliver Batel on 31 January 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Neil Thornton on 31 January 2010 (2 pages) |
| 1 April 2010 | Register inspection address has been changed (1 page) |
| 1 April 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (7 pages) |
| 1 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 April 2010 | Director's details changed for Neil Thornton on 31 January 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Colin George Copland on 31 January 2010 (2 pages) |
| 1 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 April 2010 | Secretary's details changed for Neil Thornton on 31 January 2010 (1 page) |
| 1 April 2010 | Register inspection address has been changed (1 page) |
| 1 April 2010 | Director's details changed for Oliver Batel on 31 January 2010 (2 pages) |
| 19 August 2009 | Total exemption full accounts made up to 31 October 2008 (6 pages) |
| 19 August 2009 | Total exemption full accounts made up to 31 October 2008 (6 pages) |
| 5 August 2009 | Appointment terminated secretary gordon boden (1 page) |
| 5 August 2009 | Secretary appointed neil thornton logged form (2 pages) |
| 5 August 2009 | Appointment Terminated Secretary gordon boden (1 page) |
| 5 August 2009 | Appointment Terminated Director bernard france (1 page) |
| 5 August 2009 | Appointment terminated director bernard france (1 page) |
| 5 August 2009 | Secretary Appointed Neil Thornton Logged Form (2 pages) |
| 14 July 2009 | Director appointed colin george copland (2 pages) |
| 14 July 2009 | Director and secretary appointed neil thornton (2 pages) |
| 14 July 2009 | Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page) |
| 14 July 2009 | Director appointed olivier batel (2 pages) |
| 14 July 2009 | Director appointed olivier batel (2 pages) |
| 14 July 2009 | Director and secretary appointed neil thornton (2 pages) |
| 14 July 2009 | Director appointed colin george copland (2 pages) |
| 14 July 2009 | Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page) |
| 23 June 2009 | Registered office changed on 23/06/2009 from no 1, reddicap trading estate sutton coldfield west midlands B75 7BU (1 page) |
| 23 June 2009 | Registered office changed on 23/06/2009 from no 1, reddicap trading estate sutton coldfield west midlands B75 7BU (1 page) |
| 13 March 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 13 March 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 30 July 2008 | Total exemption full accounts made up to 31 October 2007 (6 pages) |
| 30 July 2008 | Total exemption full accounts made up to 31 October 2007 (6 pages) |
| 11 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 11 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 5 August 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
| 5 August 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
| 8 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 8 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 28 July 2006 | Total exemption full accounts made up to 31 October 2005 (6 pages) |
| 28 July 2006 | Total exemption full accounts made up to 31 October 2005 (6 pages) |
| 3 February 2006 | Return made up to 31/01/06; full list of members (3 pages) |
| 3 February 2006 | Return made up to 31/01/06; full list of members (3 pages) |
| 12 August 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
| 12 August 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
| 2 March 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 2 March 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 10 August 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
| 10 August 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
| 24 March 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 24 March 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 5 September 2003 | Total exemption full accounts made up to 31 October 2002 (7 pages) |
| 5 September 2003 | Total exemption full accounts made up to 31 October 2002 (7 pages) |
| 27 February 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 27 February 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 15 August 2002 | Total exemption full accounts made up to 31 October 2001 (7 pages) |
| 15 August 2002 | Total exemption full accounts made up to 31 October 2001 (7 pages) |
| 4 March 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 4 March 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 22 August 2001 | Total exemption full accounts made up to 31 October 2000 (11 pages) |
| 22 August 2001 | Total exemption full accounts made up to 31 October 2000 (11 pages) |
| 26 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 26 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 1 September 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 1 September 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 2 March 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 2 March 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 18 August 1999 | Full accounts made up to 31 October 1998 (12 pages) |
| 18 August 1999 | Full accounts made up to 31 October 1998 (12 pages) |
| 8 March 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 8 March 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 2 July 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 2 July 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 12 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 12 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 26 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 26 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 11 February 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 11 February 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 31 January 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 2 March 1994 | Ad 15/02/94--------- £ si 5000@1=5000 £ ic 100/5100 (2 pages) |
| 2 March 1994 | Ad 15/02/94--------- £ si 5000@1=5000 £ ic 100/5100 (2 pages) |