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DUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED

Learn more about DUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1-11 CARTERET STREET, LONDON, SW1H 9DJ

DUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED on the map

Company type: Private Limited Company
Company number: 00497515
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.07.12
last member list: 2015.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85310 - General secondary education

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.01
overdue: NO
last made update: 2015.11.03
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2012.07.30
LLOYDS BANK PLC
- Outstanding on 2014.08.13

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR GLENN HAWKINS
Form type: TM01
Date: 2016.02.24
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03/11/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MR WILLIAM COLVIN
Form type: AP01
Date: 2015.11.18
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DIRECTOR APPOINTED MR RANALD RORY HENDERSON WEBSTER
Form type: AP01
Date: 2015.11.06
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APPOINTMENT TERMINATED, DIRECTOR ALAN PILGRIM
Form type: TM01
Date: 2015.11.06
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APPOINTMENT TERMINATED, DIRECTOR JOSE CESENAS
Form type: TM01
Date: 2015.08.25
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.08
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03/11/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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REGISTRATION OF A CHARGE / CHARGE CODE 004975150003
Form type: MR01
Date: 2014.08.13
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APPOINTMENT TERMINATED, DIRECTOR ROGER BIRD
Form type: TM01
Date: 2014.05.13
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.04.11
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03/11/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.07.18
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REGISTERED OFFICE CHANGED ON 04/03/2013 FROM, 40-44 BARK PLACE, LONDON, W2 4AT
Form type: AD01
Date: 2013.03.04
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DIRECTOR APPOINTED DR GLENN HAWKINS
Form type: AP01
Date: 2013.02.28
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PREVEXT FROM 30/06/2012 TO 31/08/2012
Form type: AA01
Date: 2013.02.28
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03/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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DIRECTOR APPOINTED NR ROGER NICHOLAS BIRD
Form type: AP01
Date: 2012.09.04
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ALTER ARTICLES 24/07/2012
Form type: RES01
Date: 2012.08.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.07.30
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ADOPT ARTICLES 29/06/2012
Form type: RES01
Date: 2012.07.19
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DIRECTOR APPOINTED MR JOSE JESUS RODRIGUEZ CESENAS
Form type: AP01
Date: 2012.07.02
£2.95
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DIRECTOR APPOINTED MR MICHAEL NEEDLEY
Form type: AP01
Date: 2012.07.02
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DIRECTOR APPOINTED MR ROBERT RICHARD JONATHAN KAY
Form type: AP01
Date: 2012.07.02
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DIRECTOR APPOINTED MR ALAN JOHN TEMPLER PILGRIM
Form type: AP01
Date: 2012.07.02
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APPOINTMENT TERMINATED, DIRECTOR HUGH TEMPLETON
Form type: TM01
Date: 2012.07.02
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APPOINTMENT TERMINATED, SECRETARY JENNY LYDER
Form type: TM02
Date: 2012.07.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.04.23
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03/11/11 FULL LIST
Form type: AR01
Date: 2012.02.28
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
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03/11/10 FULL LIST
Form type: AR01
Date: 2010.11.12
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.11
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03/11/09 FULL LIST
Form type: AR01
Date: 2009.11.28
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SECRETARY'S CHANGE OF PARTICULARS / MS JENNY LYNNE LYDER / 03/11/2009
Form type: CH03
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH TEMPLETON / 27/11/2009
Form type: CH01
Date: 2009.11.27
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.24
£2.95
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
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APPOINTMENT TERMINATED SECRETARY DELIA TEMPLETON
Form type: 288b
Date: 2008.07.25
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SECRETARY APPOINTED MS JENNY LYNNE LYDER
Form type: 288a
Date: 2008.07.25
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.29
£2.95
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RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.28
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.12.13
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.04
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
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RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2004.04.06
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RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2003.03.07
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RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2002.05.05
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RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
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RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
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REGISTERED OFFICE CHANGED ON 11/07/00 FROM:, 59 QUEENS GATE, LONDON, SW7 5JP
Form type: 287
Date: 2000.07.11

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Company directors and board members:

WILLIAM COLVIN (current)
Director, COMPANY DIRECTOR, 2015.10.20
1-11 CARTERET STREET , LONDON
SW1H 9DJ
ROBERT RICHARD JONATHAN KAY (current)
Director, INVESTMENT MANAGER, 2012.06.29
1-11 CARTERET STREET , LONDON
SW1H 9DJ
MICHAEL NEEDLEY (current)
Director, 2012.06.29
1-11 CARTERET STREET , LONDON
SW1H 9DJ
RANALD RORY HENDERSON WEBSTER (current)
Director, COMPANY DIRECTOR, 2015.10.20
1-11 CARTERET STREET , LONDON
SW1H 9DJ
JENNY LYNNE LYDER (resigned)
Secretary, ACCOUNTANT, 2008.07.01 - 2012.06.29
40-44 BARK PLACE LONDON ,
W2 4AT
DELIA TEMPLETON (resigned)
Secretary, 1999.06.02 - 2008.07.01
ISLET LODGE ISLET PARK , MAIDENHEAD
SL6 8LE, BERKSHIRE
HUGH TEMPLETON (resigned)
Secretary, 1991.11.03 - 1999.06.02
KINGSBRIDGE SPENCERS WOOD , READING
RG7 1JE, BERKSHIRE
ROGER NICHOLAS BIRD (resigned)
Director, 2012.08.23 - 2014.05.09
1-11 CARTERET STREET , LONDON
SW1H 9DJ
JOSE JESUS RODRIGUEZ CESENAS (resigned)
Director, 2012.06.29 - 2015.04.27
1-11 CARTERET STREET , LONDON
SW1H 9DJ
GLENN HAWKINS (resigned)
Director, 2013.02.18 - 2016.02.19
41 DENMARK ROAD COTTENHAM , CAMBRIDGE
CB24 8QS
ENGLAND
ALAN JOHN TEMPLER PILGRIM (resigned)
Director, 2012.06.29 - 2015.09.11
1-11 CARTERET STREET , LONDON
SW1H 9DJ
HUGH TEMPLETON (resigned)
Director, 1985.04.25 - 2012.06.29
40-44 BARK PLACE LONDON ,
W2 4AT
PAUL WILLIAM TEMPLETON (resigned)
Director, 1977.01.14 - 1999.06.02
41 AVILA SOTOGRANDE SAN ROQUE , CADIZ
11310
SPAIN
PETER JAMES TEMPLETON (resigned)
Director, 1977.01.14 - 1999.04.12
SPENCER COTTAGE 2 TREVILLE STREET , ROEHAMPTON
SW15 4JX, LONDON

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Information about the Private Limited Company DUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data