Company NameTufguard Limited
DirectorDiana Margaret Randall
Company StatusDissolved
Company Number02583485
CategoryPrivate Limited Company
Incorporation Date18 February 1991(33 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameMrs Diana Margaret Randall
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 1991(7 months, 3 weeks after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Correspondence AddressBoxer Retreat
Langhurstwood Road Langhurst
Horsham
West Sussex
RH12 4ED
Secretary NameMr Simon Randall
NationalityBritish
StatusCurrent
Appointed27 April 1993(2 years, 2 months after company formation)
Appointment Duration30 years, 11 months
RoleCompany Director
Correspondence AddressBoxer Retreat
Langhurstwood Road Langhurst
Horsham
West Sussex
RH12 4QD
Director NameMr Simon Randall
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1991(1 month, 1 week after company formation)
Appointment Duration8 months, 2 weeks (resigned 16 December 1991)
RoleCompany Director
Correspondence AddressBoxer Retreat
Langhurstwood Road Langhurst
Horsham
West Sussex
RH12 4QD
Secretary NameLeslie Bernard Weekes
NationalityBritish
StatusResigned
Appointed02 April 1991(1 month, 1 week after company formation)
Appointment Duration1 year (resigned 27 April 1992)
RoleAccountant/Company Secretary
Correspondence AddressIlex Cottage
London Road, Maresfield
Uckfield
East Sussex
TN22 2EB
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed18 February 1991(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed18 February 1991(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address25 Harley Street
London
W1N 2BR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1992 (31 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

31 January 1997Dissolved (1 page)
4 November 1996Liquidators statement of receipts and payments (5 pages)
31 October 1996Return of final meeting in a creditors' voluntary winding up (3 pages)
17 April 1996Liquidators statement of receipts and payments (5 pages)
19 October 1995Liquidators statement of receipts and payments (8 pages)
28 April 1995Liquidators statement of receipts and payments (6 pages)