| Company Name | Tudor Barn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02890874 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1994(30 years, 3 months ago) |
| Dissolution Date | 10 February 2009 (15 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Bryan William Wells |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1994(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Highview 53 Ross Road London SE25 6SB |
| Director Name | David Charles Knott |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1994(10 months, 1 week after company formation) |
| Appointment Duration | 14 years, 2 months (closed 10 February 2009) |
| Role | Architect |
| Correspondence Address | 10 Arsenal Road London SE9 1JS |
| Secretary Name | David Charles Knott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1994(10 months, 1 week after company formation) |
| Appointment Duration | 14 years, 2 months (closed 10 February 2009) |
| Role | Architect |
| Correspondence Address | 10 Arsenal Road London SE9 1JS |
| Director Name | Gary Burton |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1994(same day as company formation) |
| Role | Lincensee |
| Correspondence Address | 152 Queen Anne Avenue Bromley Kent BR2 0SF |
| Secretary Name | Bryan William Wells |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1994(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Highview 53 Ross Road London SE25 6SB |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1994(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1994(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | Highview 53 Ross Road London SE25 6SB |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Thornton Heath |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £384,276 |
| Gross Profit | £94,957 |
| Net Worth | -£48,710 |
| Cash | £1,048 |
| Current Liabilities | £61,974 |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 10 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2008 | Accounting reference date shortened from 31/01/2008 to 28/02/2007 (1 page) |
| 19 September 2008 | Application for striking-off (1 page) |
| 31 March 2008 | Return made up to 25/01/08; full list of members (4 pages) |
| 12 December 2007 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
| 4 April 2007 | Return made up to 25/01/07; full list of members (7 pages) |
| 5 December 2006 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
| 14 February 2006 | Return made up to 25/01/06; full list of members (7 pages) |
| 8 December 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 2 February 2005 | Return made up to 25/01/05; full list of members (7 pages) |
| 20 December 2004 | Total exemption full accounts made up to 31 January 2004 (11 pages) |
| 8 February 2004 | Return made up to 25/01/04; full list of members (7 pages) |
| 4 December 2003 | Total exemption full accounts made up to 31 January 2003 (11 pages) |
| 13 February 2003 | Return made up to 25/01/03; full list of members (7 pages) |
| 28 October 2002 | Total exemption full accounts made up to 31 January 2002 (10 pages) |
| 6 February 2002 | Return made up to 25/01/02; full list of members (6 pages) |
| 30 January 2001 | Return made up to 25/01/01; full list of members (6 pages) |
| 30 November 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 6 April 2000 | Particulars of mortgage/charge (7 pages) |
| 3 February 2000 | Return made up to 25/01/00; full list of members
|
| 24 November 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 17 February 1999 | Return made up to 25/01/99; no change of members (4 pages) |
| 2 December 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 13 March 1998 | Return made up to 25/01/98; no change of members (4 pages) |
| 4 December 1997 | Registered office changed on 04/12/97 from: allen house 1 westmead road sutton SM1 4LA (1 page) |
| 3 December 1997 | Full accounts made up to 31 January 1997 (11 pages) |
| 6 February 1997 | Resolutions
|
| 6 February 1997 | Full accounts made up to 31 January 1996 (14 pages) |
| 5 February 1997 | Return made up to 25/01/97; full list of members (6 pages) |
| 28 November 1995 | Full accounts made up to 31 January 1995 (13 pages) |
| 19 July 1995 | Return made up to 25/01/95; full list of members (6 pages) |
| 25 January 1994 | Incorporation (16 pages) |