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TUDORGRADE (CONTAINER REPAIRS) LIMITED

Learn more about TUDORGRADE (CONTAINER REPAIRS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COLLINS HOUSE, 32-38 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL

TUDORGRADE (CONTAINER REPAIRS) LIMITED on the map

Company type: Private Limited Company
Company number: 01102832
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.20
last member list: 2003.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities
Company TUDORGRADE (CONTAINER REPAIRS) LIMITED is a Private Limited Company, registration number 01102832, established in United Kingdom on the 20. March 1973. The company was dissolved. The company has been in business for 43 years and 8 months. The company is based on COLLINS HOUSE, 32-38 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL. Business of the company TUDORGRADE (CONTAINER REPAIRS) LIMITED by SIC and NACE code is "9305 - Other service activities". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.12.07. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2003.09.18. We do not have any information about the company TUDORGRADE (CONTAINER REPAIRS) LIMITED being in liquidation. The total number of directors was so far 10. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.09.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.07.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.06.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.30
£2.95
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S366A DISP HOLDING AGM 08/12/03
Form type: ELRES
Date: 2003.12.16
Child documents:
Document type: ANNOTATION
Date: 2003.12.16
Form type: ELRES
Document description: S386 DISP APP AUDS 08/12/03
Document type: ANNOTATION
Date: 2003.12.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/12/03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
Child documents:
Document type: ANNOTATION
Date: 2002.09.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.09.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.06
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01
Form type: 225
Date: 2001.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/01 FROM:, HERALD AVENUE TRIUMPH TRADING, PARK, SPEKE HALL ROAD SPEKE, LIVERPOOL, L24 9GG
Form type: 287
Date: 2001.11.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.21
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.11.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.17
£2.95
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
Child documents:
Document type: ANNOTATION
Date: 2001.09.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.07
£2.95
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S366A DISP HOLDING AGM 27/09/00
Form type: (W)ELRES
Date: 2000.10.05
Child documents:
Document type: ANNOTATION
Date: 2000.10.05
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 27/09/00
Document type: ANNOTATION
Date: 2000.10.05
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 27/09/00
£2.95
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
Child documents:
Document type: ANNOTATION
Date: 2000.09.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.17
Child documents:
Document type: ANNOTATION
Date: 1998.11.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.11.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.02
£2.95
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ADOPT MEM AND ARTS 30/04/98
Form type: SRES01
Date: 1998.05.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.26
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/97 FROM:, MERSEYPRIDE ENTERPRISE TRADING, PARK, SPEKE HALL ROAD, LIVERPOOL L24 9GG
Form type: 287
Date: 1997.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.26
£2.95
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RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.24
£2.95
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RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.20
Child documents:
Document type: ANNOTATION
Date: 1995.09.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.12.17

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Company directors and board members:

CREMORNE NOMINEES LIMITED (dissolve)
Secretary, 2001.11.15
COLLINS HOUSE 32-38 STATION ROAD , GERRARDS CROSS
SL9 8EL, BUCKINGHAMSHIRE
JAMES STIRLING ROBERTSON (dissolve)
Director, SENIOR VICE PRESIDENT, 2001.11.15
16510 ACADEMIA DRIVE , ENCINO
CA 91436, CALIFORNIA
USA
RONALD FRANK VALENTA (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2001.11.15
5200 JESSEN DRIVE , LA CANADA
FOREIGN, CALIFORNIA CA91011
USA
DAVID HENDERSON (dissolve)
Secretary, 1991.12.23 - 1998.04.30
12 HOLLIGRAVE ROAD , BROMLEY
BR1 3PJ, KENT
PHILIP LAWRENCE SCHOFIELD (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.04.30 - 2001.11.15
16 THORNSIDE DENTON , MANCHESTER
M34 3TB, LANCASHIRE
DIANE WOODS (dissolve)
Secretary, 1991.09.18 - 1991.12.05
9 MYNSULE ROAD SPITAL , WIRRAL
L63 9YQ, MERSEYSIDE
TERENCE ARCHER (dissolve)
Director, ACCOUNTANT, 1991.09.18 - 1992.03.06
43 EDEN VALE WORSLEY , MANCHESTER
M28 1YR
KENNETH WILLIAM BROSTER (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1998.04.14
CEDAR BANK TILSTONE FEARNALL , TARPORLEY
CW6 9HV, CHESHIRE
CREMORNE NOMINEES NO 2 LIMITED (dissolve)
Director, CORPORATE BODY, 2001.11.15 - 2003.12.08
COLLINS HOUSE 32-38 STATION ROAD , GERRARDS CROSS
SL9 8EL, BUCKINGHAMSHIRE
KEVIN MICHAEL MELLIFONT (dissolve)
Director, CHIEF OPERATING OFFICER, 2001.11.15 - 2004.09.15
148 SMOKE RISE ROAD , BEDMINSTER NEW JERSEY
NJ 07921
USA
JOSEPH MURPHY (dissolve)
Director, CO DIRECTOR, 1991.09.18 - 1993.08.03
22 CHARTWELL ROAD AINSDALE , SOUTHPORT
PR8 2QP, MERSEYSIDE
ALAN NEWELL (dissolve)
Director, MANAGER, 1994.06.03 - 1998.04.30
1 FOXWOOD CLOSE NEWTON , WEST KIRBY
CH48 9YE
PHILIP LAWRENCE SCHOFIELD (dissolve)
Director, ACCOUNTANT, 1992.10.02 - 2001.11.15
16 THORNSIDE DENTON , MANCHESTER
M34 3TB, LANCASHIRE
DUDLEY STUART THOMPSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.04.30 - 2001.11.15
TALEWORTH HOUSE 10 TALEWORTH ROAD , ASHTEAD
KT21 2PT, SURREY

Companies near to TUDORGRADE (CONTAINER REPAIRS) ltd.

Information about the Private Limited Company TUDORGRADE (CONTAINER REPAIRS) 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: 2016.07.24. Reload the data