| Company Name | Tudor (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01370773 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1978(45 years, 11 months ago) |
| Dissolution Date | 27 March 2007 (17 years, 1 month ago) |
| Previous Name | York Trust Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Keith Michael Mellors |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(13 years, 7 months after company formation) |
| Appointment Duration | 15 years, 3 months (closed 27 March 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodlands Hall West Avenue Leeds West Yorkshire LS8 2JN |
| Director Name | Mr Neil Morrison Milne |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(13 years, 7 months after company formation) |
| Appointment Duration | 15 years, 3 months (closed 27 March 2007) |
| Role | Company Director |
| Correspondence Address | 49 College Cross London N1 1PT |
| Director Name | Mr Leslie Carver |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1996(18 years, 6 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 27 March 2007) |
| Role | Chartered Sec |
| Country of Residence | United Kingdom |
| Correspondence Address | Beech House 15 Croft Park Menston Ilkley West Yorkshire LS29 6LY |
| Secretary Name | Mr Leslie Carver |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1996(18 years, 6 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 27 March 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beech House 15 Croft Park Menston Ilkley West Yorkshire LS29 6LY |
| Director Name | Neil Roxburgh Balfour |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(13 years, 7 months after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 22 March 2006) |
| Role | Company Director |
| Correspondence Address | 55 Warwick Square London SW1V 2AJ |
| Director Name | Mr Richard Anthony King |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(13 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 September 1993) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cross Johns Lane Blackley Elland West Yorkshire HX5 0TQ |
| Director Name | John Robertshaw |
|---|---|
| Date of Birth | December 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(13 years, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 21 June 1993) |
| Role | Company Director |
| Correspondence Address | 3 Birches Farm Isfield Uckfield Sussex Tn22 |
| Director Name | Catherine Salkeld |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(13 years, 7 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 29 November 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 11 Parkwood Avenue Roundhay Leeds LS8 1JW |
| Secretary Name | Catherine Salkeld |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(13 years, 7 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 29 November 1996) |
| Role | Company Director |
| Correspondence Address | 11 Parkwood Avenue Roundhay Leeds LS8 1JW |
Location
| Registered Address | Smithfield House 92 North Street Leeds West Yorkshire LS2 7PN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,394 |
| Current Liabilities | £19,688 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 27 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2006 | Application for striking-off (1 page) |
| 11 August 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 3 April 2006 | Director resigned (1 page) |
| 7 February 2006 | Return made up to 29/12/05; full list of members (8 pages) |
| 17 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 27 January 2005 | Return made up to 29/12/04; full list of members (8 pages) |
| 18 October 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 30 January 2004 | Return made up to 29/12/03; full list of members (8 pages) |
| 29 August 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 30 January 2003 | Return made up to 29/12/02; full list of members (8 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 23 January 2002 | Return made up to 29/12/01; full list of members (7 pages) |
| 25 September 2001 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
| 8 January 2001 | Return made up to 29/12/00; full list of members (8 pages) |
| 4 October 2000 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 20 January 2000 | Return made up to 29/12/99; full list of members (7 pages) |
| 13 October 1999 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 19 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 18 January 1999 | Accounts for a small company made up to 31 March 1998 (2 pages) |
| 5 February 1998 | Accounts for a small company made up to 31 March 1997 (2 pages) |
| 14 January 1998 | Return made up to 29/12/97; no change of members (12 pages) |
| 2 September 1997 | Registered office changed on 02/09/97 from: st pauls house park square leeds LS1 2PJ (1 page) |
| 29 May 1997 | Auditor's resignation (1 page) |
| 2 April 1997 | Company name changed york trust LIMITED\certificate issued on 03/04/97 (2 pages) |
| 30 January 1997 | Return made up to 29/12/96; full list of members (14 pages) |
| 21 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 21 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 8 January 1997 | New secretary appointed (2 pages) |
| 20 December 1996 | Secretary resigned;director resigned (1 page) |
| 3 May 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 9 February 1996 | Delivery ext'd 3 mth 31/03/95 (2 pages) |