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TUDOR PHOTOGRAPHIC GROUP LIMITED

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

Company details

CHARTER COURT, MIDLAND ROAD, HEMEL HEMPSTEAD, HERTS, HP2 5GE

TUDOR PHOTOGRAPHIC GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00976983
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.04.13
dissolution date: 2010.08.03
last member list: 2009.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2008.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.07.03
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2004.01.28
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - Outstanding on 2005.10.27

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.08.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.04.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/2009 FROM, C/O HILLIER HOPKINS LLP CHARTER COURT, MIDLAND ROAD, HEMEL HEMPSTEAD, HERTS, HP2 5GE
Form type: 287
Date: 2009.08.07
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RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/07/2009 FROM, SPS LOGISTICS LTD, NORTHFIELD, ROAD, KINETON ROAD INDUSTRIAL, ESTATE, SOUTHAM, WARWICKSHIRE, CV47 0RE
Form type: 287
Date: 2009.07.28
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
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RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
Form type: 225
Date: 2006.08.17
£2.95
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RE:ASSET PURCHASE 25/10/05
Form type: RES13
Date: 2006.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 12/12/05 FROM:, PENTA COURT, STATION ROAD, BOREHAMWOOD, HERTFORDSHIRE WD6 1SL
Form type: 287
Date: 2005.12.12
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RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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£ IC 5975/5170, 10/06/04, £ SR 3220@.25=805
Form type: 169
Date: 2004.10.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.24
£2.95
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£ IC 6780/5975, 10/06/04, £ SR 3220@.25=805
Form type: 169
Date: 2004.07.30
£2.95
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£ IC 10000/6780, 10/06/04, £ SR [email protected]=3220
Form type: 169
Date: 2004.07.08
£2.95
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NC DEC ALREADY ADJUSTED, 10/06/04
Form type: 122
Date: 2004.07.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 17/11/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.20
£2.95
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RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
Child documents:
Document type: ANNOTATION
Date: 2000.12.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.18
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.03
Child documents:
Document type: ANNOTATION
Date: 1999.12.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.04.27
£2.95
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RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.02
Child documents:
Document type: ANNOTATION
Date: 1998.12.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/97 FROM:, UNIT 23, GARRICK ROAD INDUSTRIAL CENTRE, HENDON, LONDON NW9 6AQ
Form type: 287
Date: 1997.05.16
£2.95
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RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.14
£2.95
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£ NC 10000/25000, 16/09/
Form type: SRES04
Date: 1996.10.16
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/09/96
Form type: SRES10
Date: 1996.10.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.11.24

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Company directors and board members:

JOHN PHILLIP ARMSTRONG (dissolve)
Secretary, DIRECTOR, 2002.05.10 - 2010.08.03
10A WILLOW BRIDGE ROAD , LONDON
N1 2LA
JOHN PHILLIP ARMSTRONG (dissolve)
Director, FINANCE DIRECTOR, 1998.06.19 - 2010.08.03
10A WILLOW BRIDGE ROAD , LONDON
N1 2LA
ROBERT DAVID CARR (dissolve)
Director, 1992.11.14 - 2010.08.03
WALWYNS REIGATE ROAD, BUCKLAND , BETCHWORTH
RH3 7BG, SURREY
HIDY NG (dissolve)
Secretary, 1992.11.14 - 2002.05.10
45 SEVINGTON ROAD HENDON , LONDON
NW4 3RY
GORDON JAMES BOTT (dissolve)
Director, COMPANY DIRECTOR, 2003.05.29 - 2005.02.08
TICHSA 10 GREENHILL FARM BISHOPS ITCHINGTON , SOUTHAM
CV47 2SS
HIDY NG (dissolve)
Director, 1992.11.14 - 2002.05.10
45 SEVINGTON ROAD HENDON , LONDON
NW4 3RY
TERENCE PORTER (dissolve)
Director, 1992.11.14 - 2001.07.31
3 HILLCREST KING HARRY LANE , ST ALBANS
AL3 4AT, HERTFORDSHIRE

Companies near to TUDOR PHOTOGRAPHIC GROUP ltd.

Information about the Private Limited Company TUDOR PHOTOGRAPHIC GROUP 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: 2016.07.09. Reload the data