Tudor Fencing Limited

Company Name	Tudor Fencing Limited
Company Status	Dissolved
Company Number	01516514
Category	Private Limited Company
Incorporation Date	9 September 1980(43 years, 8 months ago)
Dissolution Date	30 September 2014 (9 years, 7 months ago)
Previous Name	Gore Construction Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Brian James Waugh
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2007(27 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (closed 30 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Wittenbury Road Heaton Norris Stockport Cheshire SK4 3LY

Secretary Name	Pamela Waugh
Nationality	British
Status	Closed
Appointed	31 December 2007(27 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (closed 30 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Wittenbury Road Heaton Norris Stockport Cheshire SK4 3LY

Director Name	Pamela Waugh
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2009(28 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (closed 30 September 2014)
Role	Fencing Company
Country of Residence	England
Correspondence Address	51 Wittenbury Road Heaton Norris Stockport Cheshire SK4 3LY

Director Name	Mrs Carole Ann Waugh
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(11 years after company formation)
Appointment Duration	16 years, 3 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	23 Woodside Heaton Mersey Stockport SK4 2DW

Director Name	James Brian Waugh
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(11 years after company formation)
Appointment Duration	17 years, 6 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	55 Woodlands Road Handforth Wilmslow Cheshire SK9 3AU

Secretary Name	Mrs Carole Ann Waugh
Nationality	British
Status	Resigned
Appointed	26 September 1991(11 years after company formation)
Appointment Duration	16 years, 3 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	23 Woodside Heaton Mersey Stockport SK4 2DW

Director Name	Kevin Paul Waugh
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2007(27 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 March 2008)
Role	Company Director
Correspondence Address	30 Crossgate Mews Heaton Mersey Stockport Cheshire SK4 3AP

Contact

Website	www.tudorfencing.com

Location

Registered Address	Unit 3a Whitehall Industrial Estate Hibbert Street Stockport Cheshire SK4 1NS
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Reddish South
Built Up Area	Greater Manchester

Shareholders

100 at £1	Mr Brian J. Waugh & Pamela Waugh 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,781
Cash	£29,502
Current Liabilities	£127,055

Accounts

Latest Accounts	5 April 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

30 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2014	First Gazette notice for voluntary strike-off (1 page)
17 June 2014	First Gazette notice for voluntary strike-off (1 page)
1 October 2013	First Gazette notice for voluntary strike-off (1 page)
1 October 2013	First Gazette notice for voluntary strike-off (1 page)
1 October 2013	Voluntary strike-off action has been suspended (1 page)
1 October 2013	Voluntary strike-off action has been suspended (1 page)
25 December 2012	Voluntary strike-off action has been suspended (1 page)
25 December 2012	Voluntary strike-off action has been suspended (1 page)
20 November 2012	First Gazette notice for voluntary strike-off (1 page)
20 November 2012	First Gazette notice for voluntary strike-off (1 page)
7 November 2012	Application to strike the company off the register (3 pages)
7 November 2012	Application to strike the company off the register (3 pages)
4 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
4 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
4 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
28 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders Statement of capital on 2011-09-28 GBP 100 (5 pages)
28 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders Statement of capital on 2011-09-28 GBP 100 (5 pages)
15 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
15 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
15 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
19 October 2010	Director's details changed for Brian James Waugh on 26 September 2010 (2 pages)
19 October 2010	Director's details changed for Pamela Waugh on 26 September 2010 (2 pages)
19 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
19 October 2010	Director's details changed for Brian James Waugh on 26 September 2010 (2 pages)
19 October 2010	Director's details changed for Pamela Waugh on 26 September 2010 (2 pages)
19 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
3 March 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
3 March 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
3 March 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
23 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
1 June 2009	Director appointed pamela waugh (2 pages)
1 June 2009	Director appointed pamela waugh (2 pages)
16 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
16 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
30 April 2009	Gbp ic 100/70\31/03/09\gbp sr 30@1=30\ (3 pages)
30 April 2009	Gbp ic 100/70\31/03/09\gbp sr 30@1=30\ (3 pages)
7 April 2009	Memorandum and Articles of Association (3 pages)
7 April 2009	Appointment terminated director james waugh (1 page)
7 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 April 2009	Memorandum and Articles of Association (3 pages)
7 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 April 2009	Appointment terminated director james waugh (1 page)
10 March 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
10 March 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
10 March 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
10 December 2008	Secretary's change of particulars / pamela waugh / 26/09/2008 (1 page)
10 December 2008	Secretary's change of particulars / pamela waugh / 26/09/2008 (1 page)
10 December 2008	Return made up to 26/09/08; full list of members (4 pages)
10 December 2008	Return made up to 26/09/08; full list of members (4 pages)
6 June 2008	Appointment terminated director kevin waugh (1 page)
6 June 2008	Registered office changed on 06/06/2008 from st georges house 215-219 chester road manchester M15 4JE (1 page)
6 June 2008	Appointment terminated director kevin waugh (1 page)
6 June 2008	Registered office changed on 06/06/2008 from st georges house 215-219 chester road manchester M15 4JE (1 page)
4 February 2008	Total exemption small company accounts made up to 5 April 2007 (7 pages)
4 February 2008	Total exemption small company accounts made up to 5 April 2007 (7 pages)
4 February 2008	Total exemption small company accounts made up to 5 April 2007 (7 pages)
15 January 2008	New director appointed (3 pages)
15 January 2008	New director appointed (3 pages)
23 December 2007	New secretary appointed (2 pages)
23 December 2007	New secretary appointed (2 pages)
23 December 2007	Secretary resigned;director resigned (2 pages)
23 December 2007	New director appointed (3 pages)
23 December 2007	Secretary resigned;director resigned (2 pages)
23 December 2007	New director appointed (3 pages)
21 December 2007	Return made up to 26/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 December 2007	Return made up to 26/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 February 2007	Accounts for a small company made up to 5 April 2006 (9 pages)
16 February 2007	Accounts for a small company made up to 5 April 2006 (9 pages)
16 February 2007	Accounts for a small company made up to 5 April 2006 (9 pages)
27 October 2006	Return made up to 26/09/06; full list of members (8 pages)
27 October 2006	Return made up to 26/09/06; full list of members (8 pages)
29 December 2005	Accounts for a small company made up to 5 April 2005 (7 pages)
29 December 2005	Accounts for a small company made up to 5 April 2005 (7 pages)
29 December 2005	Accounts for a small company made up to 5 April 2005 (7 pages)
28 October 2005	Return made up to 26/09/05; full list of members (8 pages)
28 October 2005	Return made up to 26/09/05; full list of members (8 pages)
30 December 2004	Accounts for a small company made up to 5 April 2004 (7 pages)
30 December 2004	Accounts for a small company made up to 5 April 2004 (7 pages)
18 October 2004	Return made up to 26/09/04; full list of members (8 pages)
18 October 2004	Return made up to 26/09/04; full list of members (8 pages)
30 December 2003	Accounts for a small company made up to 5 April 2003 (8 pages)
30 December 2003	Accounts for a small company made up to 5 April 2003 (8 pages)
30 December 2003	Accounts for a small company made up to 5 April 2003 (8 pages)
26 September 2003	Return made up to 26/09/03; full list of members (8 pages)
26 September 2003	Return made up to 26/09/03; full list of members (8 pages)
11 October 2002	Return made up to 26/09/02; full list of members (8 pages)
11 October 2002	Return made up to 26/09/02; full list of members (8 pages)
28 August 2002	Accounts for a small company made up to 5 April 2002 (7 pages)
28 August 2002	Accounts for a small company made up to 5 April 2002 (7 pages)
28 August 2002	Accounts for a small company made up to 5 April 2002 (7 pages)
28 March 2002	Return made up to 26/09/01; full list of members (7 pages)
28 March 2002	Return made up to 26/09/01; full list of members (7 pages)
2 February 2002	Accounts for a small company made up to 5 April 2001 (8 pages)
2 February 2002	Accounts for a small company made up to 5 April 2001 (8 pages)
2 February 2002	Accounts for a small company made up to 5 April 2001 (8 pages)
7 February 2001	Accounts for a small company made up to 5 April 2000 (7 pages)
7 February 2001	Accounts for a small company made up to 5 April 2000 (7 pages)
7 February 2001	Accounts for a small company made up to 5 April 2000 (7 pages)
8 November 2000	Return made up to 26/09/00; full list of members (7 pages)
8 November 2000	Return made up to 26/09/00; full list of members (7 pages)
25 November 1999	Accounts for a small company made up to 5 April 1999 (7 pages)
25 November 1999	Accounts for a small company made up to 5 April 1999 (7 pages)
25 November 1999	Accounts for a small company made up to 5 April 1999 (7 pages)
7 October 1999	Return made up to 26/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 1999	Return made up to 26/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 December 1998	Accounts for a small company made up to 5 April 1998 (7 pages)
11 December 1998	Accounts for a small company made up to 5 April 1998 (7 pages)
11 December 1998	Accounts for a small company made up to 5 April 1998 (7 pages)
22 October 1998	Return made up to 26/09/98; no change of members (4 pages)
22 October 1998	Return made up to 26/09/98; no change of members (4 pages)
2 January 1998	Accounts for a small company made up to 5 April 1997 (7 pages)
2 January 1998	Accounts for a small company made up to 5 April 1997 (7 pages)
2 January 1998	Accounts for a small company made up to 5 April 1997 (7 pages)
6 October 1997	Return made up to 26/09/97; no change of members (4 pages)
6 October 1997	Return made up to 26/09/97; no change of members (4 pages)
4 February 1997	Accounts for a small company made up to 5 April 1996 (8 pages)
4 February 1997	Accounts for a small company made up to 5 April 1996 (8 pages)
4 February 1997	Accounts for a small company made up to 5 April 1996 (8 pages)
21 October 1996	Return made up to 26/09/96; full list of members (6 pages)
21 October 1996	Return made up to 26/09/96; full list of members (6 pages)
23 November 1995	Return made up to 26/09/95; no change of members (12 pages)
23 November 1995	Return made up to 26/09/95; no change of members (12 pages)
12 October 1995	Accounts for a small company made up to 5 April 1995 (8 pages)
12 October 1995	Accounts for a small company made up to 5 April 1995 (8 pages)
12 October 1995	Accounts for a small company made up to 5 April 1995 (8 pages)
9 September 1980	Incorporation (15 pages)
9 September 1980	Incorporation (15 pages)

Tudor Fencing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check