166 Tulsehill Limited

Company Name	166 Tulsehill Limited
Company Status	Dissolved
Company Number	04495293
Category	Private Limited Company
Incorporation Date	25 July 2002(21 years, 9 months ago)
Dissolution Date	18 December 2018 (5 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Secretary Name	Ms Maria Radcliffe
Nationality	British
Status	Closed
Appointed	05 January 2007(4 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (closed 18 December 2018)
Role	Nutrititionist
Correspondence Address	Flat 1 166 Tulse Hill Tulsehill London SW2 3BT

Director Name	Mr Graeme Cain Hawkins
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2007(4 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (closed 18 December 2018)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	433 Kingston Road Ewell Surrey KT19 0DB

Director Name	Henry Frederick Davies
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(same day as company formation)
Role	Property Manager
Correspondence Address	Falt 3 166 Tulse Hill Tulse Hill London SW2 2TH

Director Name	Mark Gerald Hammerton
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(same day as company formation)
Role	Chef
Correspondence Address	Flat 3 Conway Court 543 Lordship Lane Dulwich London SE22 8LB

Secretary Name	Henry Frederick Davies
Nationality	British
Status	Resigned
Appointed	25 July 2002(same day as company formation)
Role	Property Manager
Correspondence Address	Falt 3 166 Tulse Hill Tulse Hill London SW2 2TH

Director Name	Carey Suzanne Burton
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 January 2007)
Role	Forensic Scientist
Correspondence Address	Flat 5 166 Tulse Hill Tulsehill London SW2 3BT

Director Name	Dr Helen Swannie
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2007(4 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 10 September 2018)
Role	Doctor
Country of Residence	England
Correspondence Address	Flat 3 166 Tulsehill Tulsehill London SW2 3BT

Location

Registered Address	433 Kingston Road Epsom Surrey KT19 0DB
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ewell Court
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

32 at £1	Helen Frederick Swannie 32.00% Ordinary
21 at £1	Jason Desmond Halstead 21.00% Ordinary
21 at £1	Patrick Goubel 21.00% Ordinary
15 at £1	Maria Radcliff 15.00% Ordinary
11 at £1	Graeme Hawkins 11.00% Ordinary

Accounts

Latest Accounts	31 July 2017 (6 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

18 December 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2018	First Gazette notice for voluntary strike-off (1 page)
24 September 2018	Application to strike the company off the register (3 pages)
10 September 2018	Termination of appointment of Helen Swannie as a director on 10 September 2018 (1 page)
25 July 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
23 May 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
31 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
27 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
27 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
5 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
13 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
13 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
28 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (6 pages)
28 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (6 pages)
20 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
20 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
25 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders (6 pages)
25 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders (6 pages)
24 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
24 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
29 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (6 pages)
29 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (6 pages)
26 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
26 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
31 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (6 pages)
31 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (6 pages)
3 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
3 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
4 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (6 pages)
4 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (6 pages)
10 May 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
10 May 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
6 August 2010	Director's details changed for Graeme Cain Hawkins on 25 July 2010 (2 pages)
6 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (6 pages)
6 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (6 pages)
6 August 2010	Secretary's details changed for Maria Radcliffe on 25 July 2010 (1 page)
6 August 2010	Director's details changed for Dr Helen Swannie on 25 July 2010 (2 pages)
6 August 2010	Director's details changed for Graeme Cain Hawkins on 25 July 2010 (2 pages)
6 August 2010	Director's details changed for Dr Helen Swannie on 25 July 2010 (2 pages)
6 August 2010	Secretary's details changed for Maria Radcliffe on 25 July 2010 (1 page)
20 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
20 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
13 October 2009	Registered office address changed from Flat 3 166 Tulse Hill Tulsehill London SW2 3BT on 13 October 2009 (1 page)
13 October 2009	Registered office address changed from Flat 3 166 Tulse Hill Tulsehill London SW2 3BT on 13 October 2009 (1 page)
13 October 2009	Annual return made up to 25 July 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 25 July 2009 with a full list of shareholders (4 pages)
26 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
26 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
30 July 2008	Return made up to 25/07/08; full list of members (4 pages)
30 July 2008	Return made up to 25/07/08; full list of members (4 pages)
30 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
30 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
30 July 2007	Return made up to 25/07/07; full list of members (3 pages)
30 July 2007	Return made up to 25/07/07; full list of members (3 pages)
31 May 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
31 May 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	New director appointed (2 pages)
17 April 2007	Secretary resigned (1 page)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	Secretary resigned (1 page)
17 April 2007	New director appointed (2 pages)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	Director resigned (1 page)
14 August 2006	Return made up to 25/07/06; full list of members (8 pages)
14 August 2006	Return made up to 25/07/06; full list of members (8 pages)
20 March 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
20 March 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
20 September 2005	Return made up to 25/07/05; full list of members (8 pages)
20 September 2005	Return made up to 25/07/05; full list of members (8 pages)
19 May 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
19 May 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
27 July 2004	Return made up to 25/07/04; full list of members (8 pages)
27 July 2004	Return made up to 25/07/04; full list of members (8 pages)
24 May 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
24 May 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
30 September 2003	Return made up to 25/07/03; full list of members (9 pages)
30 September 2003	Return made up to 25/07/03; full list of members (9 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
3 March 2003	Director resigned (1 page)
3 March 2003	Director resigned (1 page)
23 September 2002	Ad 13/08/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
23 September 2002	Ad 13/08/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 July 2002	Incorporation (26 pages)
25 July 2002	Incorporation (26 pages)

166 Tulsehill Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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