| Company Name | Tudorcrown Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01857461 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1984(39 years, 6 months ago) |
| Dissolution Date | 12 July 2011 (12 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Peter William Buckhurst |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1992(7 years, 7 months after company formation) |
| Appointment Duration | 19 years, 1 month (closed 12 July 2011) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 125 Heythorp Street London SW18 5BT |
| Secretary Name | Susan Mary Buckhurst |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1992(7 years, 7 months after company formation) |
| Appointment Duration | 19 years, 1 month (closed 12 July 2011) |
| Role | Company Director |
| Correspondence Address | 125 Heythorp Street London SW18 5BT |
| Director Name | Susan Mary Buckhurst |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1992(7 years, 7 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 26 November 1999) |
| Role | Speech Therapist |
| Correspondence Address | 111 Rodenhurst Road London SW4 8AF |
Location
| Registered Address | 13 Princeton Court 53-55 Felsham Road London SW15 1AZ |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £577,647 |
| Cash | £56,113 |
| Current Liabilities | £29,238 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 12 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2011 | Application to strike the company off the register (3 pages) |
| 22 March 2011 | Application to strike the company off the register (3 pages) |
| 15 February 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 15 February 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 8 December 2010 | Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page) |
| 8 December 2010 | Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page) |
| 22 July 2010 | Registered office address changed from 28 Booth Drive Finchampstead Wokingham Berkshire RG40 4HL on 22 July 2010 (1 page) |
| 22 July 2010 | Registered office address changed from 28 Booth Drive Finchampstead Wokingham Berkshire RG40 4HL on 22 July 2010 (1 page) |
| 4 June 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 May 2010 | Director's details changed for Peter William Buckhurst on 22 May 2010 (2 pages) |
| 30 May 2010 | Director's details changed for Peter William Buckhurst on 22 May 2010 (2 pages) |
| 30 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders Statement of capital on 2010-05-30
|
| 30 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders Statement of capital on 2010-05-30
|
| 2 July 2009 | Return made up to 22/05/09; full list of members (4 pages) |
| 2 July 2009 | Return made up to 22/05/09; full list of members (4 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 7 August 2008 | Return made up to 22/05/08; full list of members (4 pages) |
| 7 August 2008 | Return made up to 22/05/08; full list of members (4 pages) |
| 4 January 2008 | Return made up to 22/05/06; full list of members (6 pages) |
| 4 January 2008 | Return made up to 22/05/07; no change of members (6 pages) |
| 4 January 2008 | Return made up to 22/05/06; full list of members
|
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 15 June 2005 | Return made up to 22/05/05; full list of members (7 pages) |
| 15 June 2005 | Return made up to 22/05/05; full list of members (7 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 2 June 2004 | Return made up to 22/05/04; full list of members (7 pages) |
| 2 June 2004 | Return made up to 22/05/04; full list of members (7 pages) |
| 16 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 16 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 15 July 2003 | Return made up to 22/05/03; full list of members (7 pages) |
| 15 July 2003 | Return made up to 22/05/03; full list of members (7 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 15 July 2002 | Return made up to 22/05/02; full list of members (7 pages) |
| 15 July 2002 | Return made up to 22/05/02; full list of members (7 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 24 July 2001 | Return made up to 22/05/01; full list of members (7 pages) |
| 24 July 2001 | Return made up to 22/05/01; full list of members (7 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 23 November 2000 | Auditor's resignation (1 page) |
| 23 November 2000 | Auditor's resignation (1 page) |
| 4 September 2000 | Return made up to 22/05/00; full list of members (5 pages) |
| 4 September 2000 | Return made up to 22/05/00; full list of members (5 pages) |
| 2 June 2000 | Registered office changed on 02/06/00 from: 8 baltic street east london EC1Y 0UP (1 page) |
| 2 June 2000 | Registered office changed on 02/06/00 from: 8 baltic street east london EC1Y 0UP (1 page) |
| 24 January 2000 | Resolutions
|
| 24 January 2000 | Director resigned (1 page) |
| 24 January 2000 | Director resigned (1 page) |
| 24 January 2000 | Resolutions
|
| 26 October 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 23 June 1999 | Registered office changed on 23/06/99 from: 8 baltic street east london EC1Y 0UJ (1 page) |
| 23 June 1999 | Return made up to 22/05/99; full list of members (5 pages) |
| 23 June 1999 | Return made up to 22/05/99; full list of members (5 pages) |
| 23 June 1999 | Registered office changed on 23/06/99 from: 8 baltic street east london EC1Y 0UJ (1 page) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 26 June 1998 | Return made up to 22/05/98; full list of members (5 pages) |
| 26 June 1998 | Return made up to 22/05/98; full list of members (5 pages) |
| 1 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 1 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 6 July 1997 | Return made up to 22/05/97; full list of members (5 pages) |
| 6 July 1997 | Return made up to 22/05/97; full list of members (5 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 27 September 1996 | Registered office changed on 27/09/96 from: 8 baltic street london EC1Y 0TB (1 page) |
| 27 September 1996 | Registered office changed on 27/09/96 from: 8 baltic street london EC1Y 0TB (1 page) |
| 27 September 1996 | Return made up to 22/05/96; full list of members (5 pages) |
| 27 September 1996 | Return made up to 22/05/96; full list of members (5 pages) |
| 15 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 15 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 10 August 1995 | Return made up to 22/05/95; full list of members (6 pages) |
| 10 August 1995 | Return made up to 22/05/95; full list of members (12 pages) |
| 6 April 1995 | Full accounts made up to 31 March 1994 (8 pages) |
| 6 April 1995 | Full accounts made up to 31 March 1994 (8 pages) |