| Company Name | Tudor Thermal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03978463 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2000(24 years ago) |
| Dissolution Date | 3 February 2010 (14 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr John William Goggin |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2001(1 year, 4 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 03 February 2010) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 37 Etheldore Avenue The Chase Hockley Essex SS5 5PA |
| Secretary Name | Lisa Goggin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2003(3 years, 1 month after company formation) |
| Appointment Duration | 6 years, 8 months (closed 03 February 2010) |
| Role | Company Director |
| Correspondence Address | 37 Etheldore Avenue The Chase Hockley Essex SS5 5PA |
| Director Name | Colin Shearman |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Blake Avenue Barking Essex IG11 9SQ |
| Director Name | John Cyril Uden |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Eldred Drive Great Cornard Suffolk CO10 0YZ |
| Secretary Name | John Cyril Uden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Eldred Drive Great Cornard Suffolk CO10 0YZ |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2000(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2000(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 118-120 North Street First Floor Hornchurch Essex RM11 1SU |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | St Andrew's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £392,915 |
| Gross Profit | £85,288 |
| Net Worth | -£192,387 |
| Cash | £664 |
| Current Liabilities | £231,420 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 3 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 February 2010 | Final Gazette dissolved following liquidation (1 page) |
| 3 November 2009 | Completion of winding up (1 page) |
| 3 November 2009 | Completion of winding up (1 page) |
| 23 August 2005 | Order of court to wind up (1 page) |
| 23 August 2005 | Order of court to wind up (1 page) |
| 19 July 2004 | Return made up to 20/04/04; full list of members (6 pages) |
| 19 July 2004 | Return made up to 20/04/04; full list of members (6 pages) |
| 8 May 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 8 May 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 29 June 2003 | New secretary appointed (2 pages) |
| 29 June 2003 | New secretary appointed (2 pages) |
| 29 June 2003 | Secretary resigned;director resigned (1 page) |
| 29 June 2003 | Secretary resigned;director resigned (1 page) |
| 11 June 2003 | Secretary resigned (1 page) |
| 11 June 2003 | Secretary resigned (1 page) |
| 8 May 2003 | Return made up to 20/04/03; full list of members
|
| 8 May 2003 | Return made up to 20/04/03; full list of members (7 pages) |
| 29 April 2003 | Ad 31/03/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 29 April 2003 | Ad 31/03/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 14 July 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 14 July 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 27 June 2002 | Return made up to 20/04/02; full list of members (6 pages) |
| 27 June 2002 | Return made up to 20/04/02; full list of members (6 pages) |
| 12 September 2001 | Director resigned (1 page) |
| 12 September 2001 | Director resigned (1 page) |
| 12 September 2001 | New director appointed (2 pages) |
| 12 September 2001 | New director appointed (2 pages) |
| 6 July 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 6 July 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 6 July 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 6 July 2001 | Accounts made up to 31 March 2001 (1 page) |
| 4 April 2001 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
| 4 April 2001 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
| 30 March 2001 | New director appointed (2 pages) |
| 30 March 2001 | Registered office changed on 30/03/01 from: 31 corsham street london N1 6DR (1 page) |
| 30 March 2001 | Secretary resigned (1 page) |
| 30 March 2001 | Registered office changed on 30/03/01 from: 31 corsham street london N1 6DR (1 page) |
| 30 March 2001 | Director resigned (1 page) |
| 30 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 30 March 2001 | New director appointed (2 pages) |
| 30 March 2001 | Secretary resigned (1 page) |
| 30 March 2001 | Director resigned (1 page) |
| 30 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 20 April 2000 | Incorporation (18 pages) |