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TUDOR ENGINEERING SERVICES LIMITED

Learn more about TUDOR ENGINEERING SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

134 EDMUND STREET, BIRMINGHAM, B3 2ES

TUDOR ENGINEERING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00828909
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.11.26
last member list: 2003.09.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4533 - Plumbing

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2002.01.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2003.09.14
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1996.08.16

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.11.17
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.08.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.31
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REGISTERED OFFICE CHANGED ON 13/03/06 FROM:, ASPECT COURT, 4 TEMPLE ROW, BIRMINGHAM, B2 5HG
Form type: 287
Date: 2006.03.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.11.25
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REGISTERED OFFICE CHANGED ON 18/11/03 FROM:, BROMFORD LANE, BIRMINGHAM, B24 8DJ
Form type: 287
Date: 2003.11.18
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.11.15
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.11.15
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.26
Child documents:
Document type: ANNOTATION
Date: 2003.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 28/03/03---------, £ SI [email protected]=2, £ IC 60605/60607
Form type: 88(2)R
Date: 2003.07.07
£2.95
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NC INC ALREADY ADJUSTED, 28/03/03
Form type: 123
Date: 2003.06.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.20
Child documents:
Document type: ANNOTATION
Date: 2003.06.20
Form type: RES04
Document description: £ NC 64515/64517
Document type: ANNOTATION
Date: 2003.06.20
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2003.06.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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AD 01/10/02---------, £ SI [email protected]=3463, £ IC 57142/60605
Form type: 88(2)R
Date: 2003.05.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
Child documents:
Document type: ANNOTATION
Date: 2002.09.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.19
£2.95
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NC INC ALREADY ADJUSTED, 22/05/01
Form type: 123
Date: 2001.09.19
£2.95
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AD 22/05/01---------, £ SI [email protected]=7142, £ IC 50000/57142
Form type: 88(2)R
Date: 2001.05.29
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.05.29
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£ NC 50000/64515, 22/05/01
Form type: 123
Date: 2001.05.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.29
Child documents:
Document type: ANNOTATION
Date: 2001.05.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2001.05.29
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2001.05.29
Form type: RES13
Document description: CONTRACT 22/05/01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1999.04.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.04.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.15
£2.95
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RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.25
£2.95
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AD 16/09/96---------, £ SI [email protected]=49000, £ IC 1000/50000
Form type: 88(2)R
Date: 1996.09.26
£2.95
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NC INC ALREADY ADJUSTED 16/09/96
Form type: ORES04
Date: 1996.09.26
£2.95
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BI £49000 16/09/96
Form type: ORES14
Date: 1996.09.26
£2.95
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£ NC 1000/50000, 16/09/96
Form type: 123
Date: 1996.09.26
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1996.09.26
£2.95
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RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.06.01
£2.95
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COMPANY NAME CHANGED, TUDOR MECHANICAL & ELECTRICAL SE, RVICES LIMITED, CERTIFICATE ISSUED ON 31/01/94
Form type: CERTNM
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/09/93
Form type: 363(287)
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.16

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Company directors and board members:

GILLIAN TURNER (dissolve)
Secretary, PERSONAL ASSISTANT TO MD, 1992.09.01
325 COURT LANE ERDINGTON , BIRMINGHAM
B23 5JX, WEST MIDLANDS
SHAUN FRANCIS CUMMINGS (dissolve)
Director, 1998.02.01
34 BEECH LANE KISLINGBURY , NORTHAMPTON
NN7 4AL, NORTHAMPTONSHIRE
PHILIP PAUL GRESWOLD (dissolve)
Director, MANAGING DIRECTOR, 1991.09.14
184 WATERLOO ROAD , BIRMINGHAM
B66 4BN
PAMELA MABEL GRESWOLD (dissolve)
Secretary, 1991.09.14 - 1992.09.01
11 MONMOUTH DRIVE , SUTTON COLDFIELD
B73 6JQ, WEST MIDLANDS
PAMELA MABEL GRESWOLD (dissolve)
Director, COMPANY DIRECTOR/SECRETARY, 1991.09.14 - 1992.09.01
11 MONMOUTH DRIVE , SUTTON COLDFIELD
B73 6JQ, WEST MIDLANDS
ROBERT GUY GRESWOLD (dissolve)
Director, COMPANY DIRECTOR/PROCESS ENGIN, 1991.09.14 - 1998.01.31
DRUMBEG COTTAGE DUSTALL LANE , BURTON ON TRENT
DE13 8PG, STAFFORDSHIRE

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Information about the Private Limited Company TUDOR ENGINEERING SERVICES 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: 2016.06.07. Reload the data