| Company Name | Tuley Hall Financial Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04640872 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2003(21 years, 3 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Geoffrey Folk O'Shea |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2003(3 days after company formation) |
| Appointment Duration | 11 years, 3 months (closed 06 May 2014) |
| Role | Independant Finacial Advisor |
| Country of Residence | England |
| Correspondence Address | Vann House Maybury Hill Woking Surrey GU22 8AB |
| Secretary Name | Mr Lee Colin Whelan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2006(3 years, 2 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 06 May 2014) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Rosslyn Park Weybridge Surrey KT13 9QZ |
| Director Name | Inga Harms Tuley |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2003(3 days after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 30 June 2005) |
| Role | Director Of Finance |
| Correspondence Address | 7 Solent Way Selsey West Sussex PO20 0JR |
| Secretary Name | Inga Harms Tuley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2003(3 days after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 30 June 2005) |
| Role | Director Of Finance |
| Correspondence Address | 7 Solent Way Selsey West Sussex PO20 0JR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 9 Bridge Street Walton On Thames Surrey KT12 1AE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Accumulus Consulting LTD 50.00% Ordinary |
|---|---|
| 50 at £1 | Tuley Hall Holdings LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£28,772 |
| Cash | £22 |
| Current Liabilities | £28,794 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2014 | Application to strike the company off the register (3 pages) |
| 7 January 2014 | Application to strike the company off the register (3 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 29 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders Statement of capital on 2013-01-29
|
| 29 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders Statement of capital on 2013-01-29
|
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 2 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 1 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 26 January 2010 | Director's details changed for Geoffrey Folk O'shea on 1 October 2009 (2 pages) |
| 26 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Director's details changed for Geoffrey Folk O'shea on 1 October 2009 (2 pages) |
| 26 January 2010 | Director's details changed for Geoffrey Folk O'shea on 1 October 2009 (2 pages) |
| 26 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 30 January 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 30 January 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 8 February 2008 | Return made up to 17/01/08; full list of members (2 pages) |
| 8 February 2008 | Return made up to 17/01/08; full list of members (2 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 14 February 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 14 February 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 17 May 2006 | Return made up to 17/01/06; full list of members (2 pages) |
| 17 May 2006 | Return made up to 17/01/06; full list of members (2 pages) |
| 24 March 2006 | Registered office changed on 24/03/06 from: vann house maybury hill woking surrey GU22 8AB (1 page) |
| 24 March 2006 | Registered office changed on 24/03/06 from: vann house maybury hill woking surrey GU22 8AB (1 page) |
| 24 March 2006 | New secretary appointed (2 pages) |
| 24 March 2006 | New secretary appointed (2 pages) |
| 14 July 2005 | Registered office changed on 14/07/05 from: wellington house, 63 guildford st, chertsey surrey KT16 9AU (1 page) |
| 14 July 2005 | Registered office changed on 14/07/05 from: wellington house, 63 guildford st, chertsey surrey KT16 9AU (1 page) |
| 14 July 2005 | Secretary resigned;director resigned (1 page) |
| 14 July 2005 | Secretary resigned;director resigned (1 page) |
| 21 February 2005 | Return made up to 17/01/05; full list of members (7 pages) |
| 21 February 2005 | Return made up to 17/01/05; full list of members (7 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 23 February 2004 | Return made up to 17/01/04; full list of members (7 pages) |
| 23 February 2004 | Return made up to 17/01/04; full list of members (7 pages) |
| 11 March 2003 | Ad 12/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 March 2003 | Ad 12/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 March 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 2 March 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 24 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 January 2003 | New director appointed (2 pages) |
| 24 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 January 2003 | New director appointed (2 pages) |
| 22 January 2003 | Director resigned (1 page) |
| 22 January 2003 | Secretary resigned (1 page) |
| 22 January 2003 | Director resigned (1 page) |
| 22 January 2003 | Secretary resigned (1 page) |
| 17 January 2003 | Incorporation (9 pages) |
| 17 January 2003 | Incorporation (9 pages) |