Company NameJEM Tugwell Associates Limited
Company StatusDissolved
Company Number06941276
CategoryPrivate Limited Company
Incorporation Date23 June 2009(14 years, 10 months ago)
Dissolution Date11 February 2014 (10 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Jem Tugwell
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed23 June 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLinton Lodge Fan Court Longcross Road
Chertsey
KT16 0DJ
Director NameMrs Raquel Louise Tugwell
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed23 June 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLinton Lodge Fan Court Longcross Road
Chertsey
KT16 0DJ
Secretary NameMr Jem Tugwell
NationalityBritish
StatusClosed
Appointed23 June 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLinton Lodge Longcross Road
Chertsey
KT16 0DJ

Contact

Websitejemtugwell.com/
Email address[email protected]
Telephone020 33900009
Telephone regionLondon

Location

Registered AddressLinton Lodge
Longcross Road
Chertsey
KT16 0DJ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardFoxhills

Shareholders

1 at £1Jem Tugwell
50.00%
Ordinary
1 at £1Raquel Louise Tugwell
50.00%
Ordinary

Financials

Year2014
Net Worth£159
Cash£45
Current Liabilities£202

Accounts

Latest Accounts23 December 2012 (11 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End23 December

Filing History

11 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2013First Gazette notice for voluntary strike-off (1 page)
29 October 2013First Gazette notice for voluntary strike-off (1 page)
18 October 2013Application to strike the company off the register (3 pages)
18 October 2013Application to strike the company off the register (3 pages)
24 September 2013Total exemption small company accounts made up to 23 December 2012 (3 pages)
24 September 2013Total exemption small company accounts made up to 23 December 2012 (3 pages)
26 July 2013Annual return made up to 23 June 2013 with a full list of shareholders
Statement of capital on 2013-07-26
  • GBP 2
(5 pages)
26 July 2013Annual return made up to 23 June 2013 with a full list of shareholders
Statement of capital on 2013-07-26
  • GBP 2
(5 pages)
1 August 2012Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
1 August 2012Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
26 April 2012Total exemption small company accounts made up to 23 December 2011 (4 pages)
26 April 2012Total exemption small company accounts made up to 23 December 2011 (4 pages)
28 June 2011Secretary's details changed for Mr Jem Tugwell on 1 January 2011 (1 page)
28 June 2011Secretary's details changed for Mr Jem Tugwell on 1 January 2011 (1 page)
28 June 2011Register inspection address has been changed from Sandford House Longcross Road Chertsey KT16 0DJ (1 page)
28 June 2011Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
28 June 2011Register inspection address has been changed from Sandford House Longcross Road Chertsey KT16 0DJ (1 page)
28 June 2011Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
28 June 2011Secretary's details changed for Mr Jem Tugwell on 1 January 2011 (1 page)
14 March 2011Total exemption small company accounts made up to 23 December 2010 (4 pages)
14 March 2011Total exemption small company accounts made up to 23 December 2010 (4 pages)
24 January 2011Previous accounting period extended from 30 June 2010 to 23 December 2010 (1 page)
24 January 2011Previous accounting period extended from 30 June 2010 to 23 December 2010 (1 page)
14 July 2010Register inspection address has been changed (1 page)
14 July 2010Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
14 July 2010Secretary's details changed for Mr Jem Tugwell on 1 October 2009 (1 page)
14 July 2010Secretary's details changed for Mr Jem Tugwell on 1 October 2009 (1 page)
14 July 2010Director's details changed for Mrs Raquel Louise Tugwell on 1 October 2009 (2 pages)
14 July 2010Director's details changed for Mr Jem Tugwell on 1 October 2009 (2 pages)
14 July 2010Secretary's details changed for Mr Jem Tugwell on 1 October 2009 (1 page)
14 July 2010Register(s) moved to registered inspection location (1 page)
14 July 2010Director's details changed for Mr Jem Tugwell on 1 October 2009 (2 pages)
14 July 2010Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
14 July 2010Register inspection address has been changed (1 page)
14 July 2010Director's details changed for Mrs Raquel Louise Tugwell on 1 October 2009 (2 pages)
14 July 2010Director's details changed for Mr Jem Tugwell on 1 October 2009 (2 pages)
14 July 2010Director's details changed for Mrs Raquel Louise Tugwell on 1 October 2009 (2 pages)
14 July 2010Register(s) moved to registered inspection location (1 page)
23 June 2009Incorporation (12 pages)
23 June 2009Incorporation (12 pages)