| Company Name | Tudorvale Limited |
|---|---|
| Director | Andrew Richard Cater |
| Company Status | Dissolved |
| Company Number | 02844180 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1993(30 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Andrew Richard Cater |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Wine Merchant |
| Correspondence Address | Providence Cottage Ryall Bridport Dorset DT6 6EJ |
| Secretary Name | Julian Laurence Wright |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 April 1996(2 years, 8 months after company formation) |
| Appointment Duration | 28 years |
| Role | Company Director |
| Correspondence Address | Flat 7 72 Peckham Road London SE5 8PU |
| Director Name | Mr John Maitland Coe |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 28 September 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 13 September 1996) |
| Role | Wine Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | Bishops Green Barnston Great Dunmow Essex CM6 1NF |
| Secretary Name | Andrew Richard Cater |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 24 April 1996) |
| Role | Company Director |
| Correspondence Address | Providence Cottage Ryall Bridport Dorset DT6 6EJ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 44 Great Marlborough Street London W1V 2BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 7 December 1998 | Dissolved (1 page) |
|---|---|
| 7 September 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 September 1998 | Liquidators statement of receipts and payments (6 pages) |
| 17 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 10 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 21 January 1997 | Statement of affairs (7 pages) |
| 21 January 1997 | Resolutions
|
| 21 January 1997 | Appointment of a voluntary liquidator (2 pages) |
| 27 December 1996 | Registered office changed on 27/12/96 from: 34 artillery lane london E1 7LS (1 page) |
| 18 September 1996 | Director resigned (1 page) |
| 19 August 1996 | Return made up to 11/08/96; no change of members (4 pages) |
| 22 May 1996 | Director's particulars changed (1 page) |
| 16 May 1996 | New secretary appointed (2 pages) |
| 16 May 1996 | Resolutions
|
| 16 May 1996 | Secretary resigned (1 page) |
| 3 May 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 29 August 1995 | Return made up to 11/08/95; no change of members (4 pages) |