Tudor (Architectural Masons) Limited

Company Name	Tudor (Architectural Masons) Limited
Company Status	Dissolved
Company Number	01929922
Category	Private Limited Company
Incorporation Date	11 July 1985(38 years, 9 months ago)
Dissolution Date	16 June 2009 (14 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Edward William Laughlin
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2002(17 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (closed 16 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Cranfield Road London SE4 1HG

Secretary Name	Joyce Elizabeth Laughlin
Nationality	British
Status	Closed
Appointed	14 September 2002(17 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (closed 16 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Cranfield Road London SE4 1HC

Director Name	Mr Peter Charles Capon
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1991(5 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 16 August 2002)
Role	Building Contractor
Correspondence Address	Silverwood New Road Sundridge Sevenoaks Kent TN14 6AS

Director Name	Mr George Norman Evans
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1991(5 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 16 August 2002)
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	7 Petworth Road Bexleyheath Kent DA6 7HT

Secretary Name	Mr George Norman Evans
Nationality	British
Status	Resigned
Appointed	13 February 1991(5 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 16 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Petworth Road Bexleyheath Kent DA6 7HT

Director Name	David James Morris
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(17 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Grosvenor Road Bexleyheath Kent DA6 8JU

Secretary Name	Cresswell & Co Solicitors (Corporation)
Status	Resigned
Appointed	15 August 2002(17 years, 1 month after company formation)
Appointment Duration	1 month (resigned 14 September 2002)
Correspondence Address	308-312 Chiswick High Road London W4 1NP

Location

Registered Address	Haywards Yard Brockley Road Brockley London SE4 1EJ
Region	London
Constituency	Lewisham, Deptford
County	Greater London
Ward	Crofton Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£836
Cash	£661

Accounts

Latest Accounts	31 July 2007 (16 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

16 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2009	First Gazette notice for voluntary strike-off (1 page)
18 February 2009	Application for striking-off (1 page)
28 May 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
12 March 2008	Return made up to 13/02/08; full list of members (3 pages)
2 April 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
1 March 2007	Return made up to 13/02/07; full list of members (6 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
8 February 2006	Return made up to 13/02/06; full list of members (6 pages)
15 July 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
21 February 2005	Return made up to 13/02/05; full list of members (6 pages)
8 May 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
9 March 2004	Return made up to 13/02/04; full list of members (6 pages)
29 October 2003	Particulars of mortgage/charge (3 pages)
1 August 2003	Accounting reference date extended from 30/04/03 to 31/07/03 (1 page)
4 July 2003	Director resigned (1 page)
9 February 2003	Return made up to 13/02/03; full list of members (7 pages)
13 December 2002	Secretary resigned (1 page)
13 December 2002	New secretary appointed (2 pages)
3 December 2002	Particulars of mortgage/charge (7 pages)
10 September 2002	New director appointed (1 page)
30 August 2002	New secretary appointed (1 page)
30 August 2002	Director resigned (1 page)
30 August 2002	New director appointed (1 page)
30 August 2002	Secretary resigned;director resigned (1 page)
21 August 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
12 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2002	Return made up to 13/02/02; full list of members (6 pages)
26 July 2001	Accounts for a small company made up to 30 April 2001 (14 pages)
21 February 2001	Return made up to 13/02/01; full list of members (6 pages)
9 November 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
21 February 2000	Return made up to 13/02/00; full list of members 363(287) ‐ Registered office changed on 21/02/00 (6 pages)
3 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
15 February 1999	Return made up to 13/02/99; full list of members (6 pages)
14 October 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
10 February 1998	Return made up to 13/02/98; no change of members (4 pages)
26 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
26 February 1997	Return made up to 13/02/97; no change of members (4 pages)
20 March 1996	Return made up to 13/02/96; full list of members (6 pages)
28 November 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
8 April 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 April 1992	Ad 31/03/92--------- Â£ si 9901@1=9901 Â£ ic 99/10000 (2 pages)
28 July 1989	Wd 18/07/89 ad 15/07/85--------- Â£ si 97@1 (1 page)
11 July 1985	Incorporation (13 pages)

Tudor (Architectural Masons) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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