| Company Name | Tortoise Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03250335 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1996(27 years, 7 months ago) |
| Dissolution Date | 11 July 2000 (23 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Brett John Mason |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 18 September 1996(2 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 11 July 2000) |
| Role | Project Manager |
| Correspondence Address | 422 Durnsford Road Wimbledon Park London SW19 8DZ |
| Secretary Name | Kerrie Ann Fuller |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 18 September 1996(2 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 11 July 2000) |
| Role | Company Director |
| Correspondence Address | 114 Claxton Grove Hammersmith London W6 8HE |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1996(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1996(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 77 Ledbury Road London W11 2AG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Colville |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 11 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 1999 | Voluntary strike-off action has been suspended (1 page) |
| 10 August 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 1999 | Application for striking-off (1 page) |
| 6 February 1999 | Accounts for a small company made up to 30 September 1998 (1 page) |
| 5 February 1999 | Return made up to 16/09/98; no change of members (4 pages) |
| 9 July 1998 | Accounts for a small company made up to 30 September 1997 (1 page) |
| 16 June 1998 | Registered office changed on 16/06/98 from: 422 durnsford road wimbledon park london SW19 8DZ (1 page) |
| 22 October 1997 | Return made up to 16/09/97; full list of members
|
| 5 June 1997 | Registered office changed on 05/06/97 from: 57A sulgrave road hammersmith london W6 7QH (1 page) |
| 23 September 1996 | Secretary resigned (1 page) |
| 23 September 1996 | New secretary appointed (2 pages) |
| 23 September 1996 | New director appointed (2 pages) |
| 23 September 1996 | Registered office changed on 23/09/96 from: 40 bow lane london EC4M 9DT (1 page) |
| 23 September 1996 | Director resigned (1 page) |
| 16 September 1996 | Incorporation (12 pages) |