| Company Name | Tudor Lynn Logistics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03728760 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1999(25 years, 1 month ago) |
| Dissolution Date | 5 May 2009 (14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Sherry Ann De La Mare |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1999(same day as company formation) |
| Role | Finance Director |
| Correspondence Address | 18 Chancel Way Lechlade Gloucestershire GL7 3DE Wales |
| Secretary Name | Lynn Denise Phillips |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tudor Cottage London Street Fairford Gloucestershire GL7 4AQ Wales |
| Director Name | Allen Robert Howe |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1999(same day as company formation) |
| Role | Company Secretary/Manager |
| Correspondence Address | 226 North Home Road Cirencester Gloucestershire GL7 1DZ Wales |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Bond Partners Llp The Grange 100 High Street London N14 6TG |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£264,306 |
| Cash | £847 |
| Current Liabilities | £268,695 |
Accounts
| Latest Accounts | 31 August 2001 (22 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 5 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 February 2009 | Return of final meeting of creditors (1 page) |
| 17 September 2004 | Registered office changed on 17/09/04 from: langley house park road east finchley london N2 8EX (1 page) |
| 3 December 2002 | Registered office changed on 03/12/02 from: new whiteway works fossecross industrial estate, chedworth gloucestershire GL54 4NW (1 page) |
| 28 November 2002 | Appointment of a liquidator (1 page) |
| 19 November 2002 | Order of court to wind up (3 pages) |
| 1 November 2002 | Order of court to wind up (2 pages) |
| 16 July 2002 | Notice of completion of voluntary arrangement (2 pages) |
| 22 May 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 31 July 2001 | Voluntary arrangement supervisor's abstract of receipts and payments to 26 July 2001 (3 pages) |
| 15 March 2001 | Return made up to 04/03/01; full list of members (6 pages) |
| 20 December 2000 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 4 August 2000 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 22 March 2000 | Return made up to 04/03/00; full list of members
|
| 3 November 1999 | Particulars of mortgage/charge (4 pages) |
| 6 October 1999 | Ad 16/09/99--------- £ si 20000@1=20000 £ ic 2/20002 (2 pages) |
| 6 October 1999 | £ nc 1000/21000 16/09/99 (1 page) |
| 6 October 1999 | Resolutions
|
| 6 October 1999 | Accounting reference date extended from 31/03/00 to 31/08/00 (1 page) |
| 24 June 1999 | Director resigned (2 pages) |
| 24 March 1999 | New director appointed (2 pages) |
| 8 March 1999 | Secretary resigned (1 page) |