James Tudor UK Limited

Company Name	James Tudor UK Limited
Company Status	Dissolved
Company Number	06462943
Category	Private Limited Company
Incorporation Date	3 January 2008(16 years, 3 months ago)
Dissolution Date	18 August 2015 (8 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Obobuam Hammond-Hagan
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2008(same day as company formation)
Role	Musician
Country of Residence	England
Correspondence Address	Apartment 11 Stable Court Millpond Place Carshalton SM5 2JT

Secretary Name	Mr Alec James Harrison
Nationality	British
Status	Closed
Appointed	03 January 2008(same day as company formation)
Role	Teacher
Correspondence Address	Apartment 11 Stable Court Millpond Place Carshalton SM5 2JT

Director Name	Mr Alec James Harrison
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2008(10 months, 4 weeks after company formation)
Appointment Duration	6 years, 8 months (closed 18 August 2015)
Role	Teacher
Country of Residence	England
Correspondence Address	Apartment 11 Stable Court Millpond Place Carshalton SM5 2JT

Director Name	Mr Alec James Harrison
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2008(same day as company formation)
Role	Teacher
Correspondence Address	11 Stable Court Millpond Place Carshalton Surrey SM5 2JT

Location

Registered Address	Apartment 11 Stable Court Millpond Place Carshalton SM5 2JT
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wallington North
Built Up Area	Greater London

Shareholders

650 at £1	John Obobuam Hammond-hagan 56.52% Ordinary
350 at £1	Mr Alec James Harrison 30.43% Ordinary
150 at £1	Trevor Andrew Baily 13.04% Ordinary

Financials

Year	2014
Net Worth	-£188,671
Cash	£13,624
Current Liabilities	£38,644

Accounts

Latest Accounts	31 January 2011 (13 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

18 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
18 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2015	First Gazette notice for voluntary strike-off (1 page)
5 May 2015	First Gazette notice for voluntary strike-off (1 page)
18 October 2014	Compulsory strike-off action has been suspended (1 page)
18 October 2014	Compulsory strike-off action has been suspended (1 page)
9 September 2014	First Gazette notice for voluntary strike-off (1 page)
9 September 2014	First Gazette notice for voluntary strike-off (1 page)
8 October 2013	Compulsory strike-off action has been suspended (1 page)
8 October 2013	Compulsory strike-off action has been suspended (1 page)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
8 February 2013	Compulsory strike-off action has been suspended (1 page)
8 February 2013	Compulsory strike-off action has been suspended (1 page)
8 November 2012	Director's details changed for Mr Alec James Harrison on 8 November 2012 (2 pages)
8 November 2012	Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP United Kingdom on 8 November 2012 (1 page)
8 November 2012	Secretary's details changed for Mr Alec James Harrison on 8 November 2012 (2 pages)
8 November 2012	Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP United Kingdom on 8 November 2012 (1 page)
8 November 2012	Director's details changed for Mr John Obobuam Hammond-Hagan on 8 November 2012 (2 pages)
8 November 2012	Secretary's details changed for Mr Alec James Harrison on 8 November 2012 (2 pages)
8 November 2012	Director's details changed for Mr Alec James Harrison on 8 November 2012 (2 pages)
8 November 2012	Director's details changed for Mr John Obobuam Hammond-Hagan on 8 November 2012 (2 pages)
8 November 2012	Director's details changed for Mr Alec James Harrison on 8 November 2012 (2 pages)
8 November 2012	Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP United Kingdom on 8 November 2012 (1 page)
8 November 2012	Director's details changed for Mr John Obobuam Hammond-Hagan on 8 November 2012 (2 pages)
8 November 2012	Secretary's details changed for Mr Alec James Harrison on 8 November 2012 (2 pages)
14 July 2012	Compulsory strike-off action has been suspended (1 page)
14 July 2012	Compulsory strike-off action has been suspended (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
31 March 2011	Total exemption small company accounts made up to 31 January 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 31 January 2010 (5 pages)
11 February 2011	Director's details changed for Mr John Hammond-Hagan on 3 January 2011 (2 pages)
11 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders Statement of capital on 2011-02-11 GBP 1,150 (5 pages)
11 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders Statement of capital on 2011-02-11 GBP 1,150 (5 pages)
11 February 2011	Director's details changed for Mr John Hammond-Hagan on 3 January 2011 (2 pages)
11 February 2011	Director's details changed for Mr John Hammond-Hagan on 3 January 2011 (2 pages)
11 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders Statement of capital on 2011-02-11 GBP 1,150 (5 pages)
2 March 2010	Director's details changed for Mr Alec James Harrison on 3 January 2010 (2 pages)
2 March 2010	Secretary's details changed for Alec James Harrison on 3 January 2010 (2 pages)
2 March 2010	Secretary's details changed for Alec James Harrison on 3 January 2010 (2 pages)
2 March 2010	Secretary's details changed for Alec James Harrison on 3 January 2010 (2 pages)
2 March 2010	Director's details changed for John Hammond-Hagan on 3 January 2010 (2 pages)
2 March 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Mr Alec James Harrison on 3 January 2010 (2 pages)
2 March 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for John Hammond-Hagan on 3 January 2010 (2 pages)
2 March 2010	Director's details changed for Mr Alec James Harrison on 3 January 2010 (2 pages)
2 March 2010	Director's details changed for John Hammond-Hagan on 3 January 2010 (2 pages)
2 March 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Mr Alec James Harrison on 4 January 2010 (2 pages)
1 March 2010	Director's details changed for Mr Alec James Harrison on 4 January 2010 (2 pages)
1 March 2010	Director's details changed for Mr Alec James Harrison on 4 January 2010 (2 pages)
25 February 2010	Ad 10/08/09\gbp si 30@1=30\gbp ic 1120/1150\ (1 page)
25 February 2010	Ad 10/08/09\gbp si 30@1=30\gbp ic 1120/1150\ (1 page)
8 September 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
8 September 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
31 March 2009	Return made up to 03/01/09; full list of members (4 pages)
31 March 2009	Return made up to 03/01/09; full list of members (4 pages)
30 March 2009	Ad 02/12/08\gbp si 10@1=10\gbp ic 1010/1020\ (1 page)
30 March 2009	Ad 09/03/09\gbp si 110@1=110\gbp ic 1020/1130\ (1 page)
30 March 2009	Ad 02/12/08\gbp si 10@1=10\gbp ic 1010/1020\ (1 page)
30 March 2009	Ad 09/03/09\gbp si 110@1=110\gbp ic 1020/1130\ (1 page)
10 December 2008	Ad 08/12/08\gbp si 10@1=10\gbp ic 1000/1010\ (1 page)
10 December 2008	Ad 08/12/08\gbp si 10@1=10\gbp ic 1000/1010\ (1 page)
8 December 2008	Registered office changed on 08/12/2008 from london innovation centre lombard house 2 purley way croydon CR0 3JP united kingdom (1 page)
8 December 2008	Registered office changed on 08/12/2008 from london innovation centre lombard house 2 purley way croydon CR0 3JP united kingdom (1 page)
3 December 2008	Gbp nc 1000/2000\01/12/08 (2 pages)
3 December 2008	Gbp nc 1000/2000\01/12/08 (2 pages)
27 November 2008	Director appointed mr alec james harrison (1 page)
27 November 2008	Director appointed mr alec james harrison (1 page)
16 April 2008	Registered office changed on 16/04/2008 from 11 stable court, millpond place carshalton surrey SM5 2JT (1 page)
16 April 2008	Registered office changed on 16/04/2008 from 11 stable court, millpond place carshalton surrey SM5 2JT (1 page)
25 March 2008	Appointment terminated director alec harrison (1 page)
25 March 2008	Appointment terminated director alec harrison (1 page)
22 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
22 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2008	Incorporation (15 pages)
3 January 2008	Incorporation (15 pages)

James Tudor UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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