| Company Name | Tudor Windows & Doors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02638835 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1991(31 years, 7 months ago) |
| Dissolution Date | 2 December 2003 (19 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | William Frederick Nicholls |
|---|---|
| Date of Birth | January 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1991(1 month, 2 weeks after company formation) |
| Appointment Duration | 12 years, 2 months (closed 02 December 2003) |
| Role | Company Director |
| Correspondence Address | 8 Fairford Close Prospect Grange Solihull West Midlands B91 1JF |
| Director Name | David Jonathan Price |
|---|---|
| Date of Birth | September 1954 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1993(2 years, 1 month after company formation) |
| Appointment Duration | 10 years, 2 months (closed 02 December 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Keepers Lodge Coldcomfort Farm Alcester Warwickshire B49 5PT |
| Secretary Name | Joy Anita Nicholls |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 1999(8 years, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (closed 02 December 2003) |
| Role | Administrator |
| Correspondence Address | 2 Kinchford Close Solihull West Midlands B91 3JL |
| Secretary Name | Jacqueline Ann Salt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Butlers Cottage Rectory Farm Baxterley Warwickshire CV9 2LW |
| Secretary Name | David Jonathan Price |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 18 October 1991) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Keepers Lodge Coldcomfort Farm Alcester Warwickshire B49 5PT |
| Secretary Name | Joy Anita Nicholls |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 18 October 1991(2 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 17 September 1993) |
| Role | Company Director |
| Correspondence Address | Chailey Oaks Tanworth Lane Henley In Arden Warwickshire B95 5RA |
| Director Name | Anthony David Roger Watson |
|---|---|
| Date of Birth | November 1953 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1993(2 years, 1 month after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 25 March 1999) |
| Role | Co Director |
| Correspondence Address | 45 Balsall Street East Balsall Common Coventry West Midlands CV7 7FQ |
| Director Name | David Ronald Webb |
|---|---|
| Date of Birth | February 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1993(2 years, 1 month after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 23 May 1994) |
| Role | Company Director |
| Correspondence Address | The Lodge Penn Lane Tanworth In Arden West Midlands B94 5HH |
| Secretary Name | Anthony David Roger Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1993(2 years, 1 month after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 25 March 1999) |
| Role | Co Director |
| Correspondence Address | 45 Balsall Street East Balsall Common Coventry West Midlands CV7 7FQ |
| Director Name | Springfield Finance Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 1991(same day as company formation) |
| Correspondence Address | 112 High Street Coleshill Birmingham Warwickshire B46 3BL |
Location
| Registered Address | Begbies Traynor 30 Park Cross Street Leeds West Yorkshire LS1 2QH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,785,730 |
| Cash | £1,160 |
| Current Liabilities | £2,799,986 |
Accounts
| Latest Accounts | 30 September 1997 (25 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 2 December 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 August 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2001 | Strike-off action suspended (1 page) |
| 18 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2001 | Receiver's abstract of receipts and payments (4 pages) |
| 15 March 2001 | Receiver ceasing to act (2 pages) |
| 5 October 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 1 June 2000 | Registered office changed on 01/06/00 from: begbies traynor st james's house 28 park place leeds west yorkshire LS1 2SP (1 page) |
| 21 December 1999 | Administrative Receiver's report (12 pages) |
| 11 October 1999 | Registered office changed on 11/10/99 from: church house solihull road hampton-in-arden, solihull west midlands BG2 0EX (1 page) |
| 6 October 1999 | Appointment of receiver/manager (1 page) |
| 4 October 1999 | New secretary appointed (2 pages) |
| 4 October 1999 | Return made up to 16/08/99; no change of members (4 pages) |
| 16 August 1999 | Accounts for a small company made up to 30 September 1997 (9 pages) |
| 13 July 1999 | Secretary resigned;director resigned (1 page) |
| 29 June 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 May 1999 | Particulars of mortgage/charge (3 pages) |
| 2 September 1998 | Return made up to 16/08/98; full list of members (6 pages) |
| 2 July 1998 | Accounts for a small company made up to 30 September 1996 (9 pages) |
| 3 September 1997 | Return made up to 16/08/97; no change of members (4 pages) |
| 29 July 1997 | Accounts for a small company made up to 30 September 1995 (9 pages) |
| 22 January 1997 | Director's particulars changed (1 page) |
| 2 October 1996 | Director's particulars changed (1 page) |
| 2 October 1996 | Return made up to 16/08/96; no change of members (4 pages) |
| 31 May 1996 | Accounts for a small company made up to 30 September 1994 (9 pages) |
| 19 September 1995 | Return made up to 16/08/95; full list of members (6 pages) |
| 28 June 1994 | Director resigned (2 pages) |
| 5 October 1993 | New director appointed (2 pages) |
| 16 August 1991 | Incorporation (20 pages) |