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TUDOR PERSONNEL LIMITED

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

Company details

84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP

TUDOR PERSONNEL LIMITED on the map

Company type: Private Limited Company
Company number: 01122940
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.16
dissolution date: 2003.05.06
last member list: 2001.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2000.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.06.13
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.05.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.01.21
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REGISTERED OFFICE CHANGED ON 19/06/02 FROM:, THE DORRIDGE SUITE DORRIDGE, HOUSE C/O AYLESBURY HOUSE HOTEL, AYLESBURY ROAD HOCKLEY HEATH, SOLIHULL WARWICKSHIRE B94 6PL
Form type: 287
Date: 2002.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.23
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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COMPANY NAME CHANGED, FOWNES PERSONNEL LIMITED, CERTIFICATE ISSUED ON 28/09/01
Form type: CERTNM
Date: 2001.09.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.31
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REGISTERED OFFICE CHANGED ON 21/03/01 FROM:, 3 HIGH STREET, UPTON UPON SEVERN, WORCESTER, WR8 0HQ
Form type: 287
Date: 2001.03.21
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ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01
Form type: 225
Date: 2001.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 28/12/00 FROM:, GRIFFIN HOUSE, 9 COVENTRY ROAD, COLESHILL, WEST MIDLANDS. B46 3BB
Form type: 287
Date: 2000.12.28
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COMPANY NAME CHANGED, MNT HOLDINGS LIMITED, CERTIFICATE ISSUED ON 20/12/00
Form type: CERTNM
Date: 2000.12.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.16
£2.95
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RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.01
£2.95
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RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/06/94
Form type: 363(287)
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/10/92
Form type: 363(287)
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/10/91
Form type: 363(287)
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/04/91 FROM:, 6TH FLOOR, 1 VICTORIA SQUARE, BIRMINGHAM, B1 1BD
Form type: 287
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/06/90 FROM:, 1 WATERLOO ST, BIRMINGHAM B2 5PG
Form type: 287
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
Form type: AA
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
Form type: AA
Date: 1989.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
Form type: AA
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86
Form type: AA
Date: 1988.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.11.29

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Company directors and board members:

CLARE STREET ADMINISTRATION LIMITED (dissolve)
Secretary, 2001.09.14 - 2003.05.06
2 SHOTTERY BROOK OFFICE PARK , STRATFORD UPON AVON
CV37 9NR
GRIFFIN ADMINISTRATION (dissolve)
Secretary, 2000.06.16 - 2003.05.06
9 COVENTRY ROAD COLESHILL , BIRMINGHAM
B46 3BB
ROBERT ANTONY KEITH WILSON (dissolve)
Director, OPERATION DIRECTOR, 2000.12.22 - 2003.05.06
82 CRANBOURNE WAY PONTPRENNAU , CARDIFF
CF8 2SL, SOUTH GLAMORGAN
ANTHONY JOHN CROSS (dissolve)
Secretary, 1991.11.29 - 2000.06.16
5 SAXON CLOSE , STRATFORD UPON AVON
CV37 7DX, WARWICKSHIRE
JACQUELINE DENISE RICHARDS (dissolve)
Secretary, 1991.06.13 - 1991.11.29
73 SIR ALFREDS WAY , SUTTON COLDFIELD
B76 1ET, WEST MIDLANDS
DEBORAH LEIGH BROWN (dissolve)
Director, FINANCIAL CONTROLLER, 2001.10.15 - 2002.04.18
3 OSTLER DRIVE , WORCESTER
WR2 6AF
ANTHONY JOHN CROSS (dissolve)
Director, 1991.06.13 - 2000.12.23
5 SAXON CLOSE , STRATFORD UPON AVON
CV37 7DX, WARWICKSHIRE
JILLIAN ANGELA CROSS (dissolve)
Director, 1991.06.13 - 1998.06.02
64 TIDDINGTON ROAD , STRATFORD UPON AVON
CV37 7BA, WARWICKSHIRE
MATTHEW STUART (dissolve)
Director, OPERATION DIRECTOR, 2000.12.22 - 2001.07.26
82 JERVIS CRESCENT , STREETLY
B74 4PN, WEST MIDLANDS

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Information about the Private Limited Company TUDOR PERSONNEL 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: 2016.07.25. Reload the data