Tudor Property Management Services Limited

Company Name	Tudor Property Management Services Limited
Company Status	Dissolved
Company Number	02993899
Category	Private Limited Company
Incorporation Date	23 November 1994(29 years, 5 months ago)
Dissolution Date	24 November 2015 (8 years, 5 months ago)
Previous Name	Tudor Property Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	Peter Ian Thompson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 November 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Bangor Street Hulme Manchester M15 4BW

Director Name	Cyril Thompson
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	22 Boundary Road Cheadle Cheshire SK8 2EL

Secretary Name	Peter Ian Thompson
Nationality	British
Status	Resigned
Appointed	23 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	13 Bulkeley Road Cheadle Cheshire SK8 2AD

Secretary Name	Debra Thompson
Nationality	British
Status	Resigned
Appointed	01 June 2000(5 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Bulkeley Road Cheadle Cheshire SK8 2AD

Secretary Name	Cyril Thompson
Nationality	British
Status	Resigned
Appointed	17 September 2004(9 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 April 2010)
Role	Company Director
Correspondence Address	22 Boundary Road Cheadle Cheshire SK8 2EL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 November 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 November 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Cowgill Holloway Business Recovery Llp 49 Peter Street Manchester M2 3NG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

100 at £1	Peter Ian Thompson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,044
Cash	£11,692
Current Liabilities	£47,363

Accounts

Latest Accounts	30 November 2010 (13 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

24 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2015	First Gazette notice for compulsory strike-off (1 page)
11 August 2015	First Gazette notice for compulsory strike-off (1 page)
3 February 2015	Restoration by order of the court (3 pages)
3 February 2015	Restoration by order of the court (3 pages)
12 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
12 September 2013	Final Gazette dissolved following liquidation (1 page)
12 September 2013	Final Gazette dissolved following liquidation (1 page)
12 June 2013	Return of final meeting in a creditors' voluntary winding up (14 pages)
12 June 2013	Return of final meeting in a creditors' voluntary winding up (14 pages)
17 August 2012	Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 17 August 2012 (2 pages)
17 August 2012	Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 17 August 2012 (2 pages)
12 April 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 April 2012	Appointment of a voluntary liquidator (2 pages)
12 April 2012	Statement of affairs with form 4.19 (5 pages)
12 April 2012	Statement of affairs with form 4.19 (5 pages)
12 April 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 April 2012	Appointment of a voluntary liquidator (2 pages)
23 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders Statement of capital on 2011-11-23 GBP 100 (3 pages)
23 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders Statement of capital on 2011-11-23 GBP 100 (3 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
9 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (3 pages)
9 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (3 pages)
6 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
6 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
19 May 2010	Termination of appointment of Cyril Thompson as a secretary (1 page)
19 May 2010	Termination of appointment of Cyril Thompson as a secretary (1 page)
23 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
23 December 2009	Director's details changed for Peter Ian Thompson on 23 November 2009 (2 pages)
23 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
23 December 2009	Director's details changed for Peter Ian Thompson on 23 November 2009 (2 pages)
17 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
17 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
12 January 2009	Return made up to 23/11/08; full list of members (3 pages)
12 January 2009	Return made up to 23/11/08; full list of members (3 pages)
23 October 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
23 October 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
14 December 2007	Return made up to 23/11/07; full list of members (2 pages)
14 December 2007	Return made up to 23/11/07; full list of members (2 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
19 December 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
19 December 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
7 December 2006	Return made up to 23/11/06; full list of members (6 pages)
7 December 2006	Return made up to 23/11/06; full list of members (6 pages)
15 March 2006	Return made up to 23/11/05; full list of members (6 pages)
15 March 2006	Return made up to 23/11/05; full list of members (6 pages)
29 September 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
29 September 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
18 January 2005	Return made up to 23/11/04; full list of members 363(287) ‐ Registered office changed on 18/01/05 (6 pages)
18 January 2005	Return made up to 23/11/04; full list of members 363(287) ‐ Registered office changed on 18/01/05 (6 pages)
1 October 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
1 October 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
29 September 2004	New secretary appointed (2 pages)
29 September 2004	Secretary resigned (1 page)
29 September 2004	New secretary appointed (2 pages)
29 September 2004	Secretary resigned (1 page)
23 December 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
23 December 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
17 December 2003	Return made up to 23/11/03; full list of members (6 pages)
17 December 2003	Return made up to 23/11/03; full list of members (6 pages)
14 January 2003	Return made up to 23/11/02; full list of members (6 pages)
14 January 2003	Return made up to 23/11/02; full list of members (6 pages)
31 May 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
31 May 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
4 January 2002	Return made up to 23/11/01; full list of members (6 pages)
4 January 2002	Director's particulars changed (1 page)
4 January 2002	Director's particulars changed (1 page)
4 January 2002	Return made up to 23/11/01; full list of members (6 pages)
24 September 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
24 September 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
29 November 2000	Return made up to 23/11/00; full list of members (6 pages)
29 November 2000	Return made up to 23/11/00; full list of members (6 pages)
5 October 2000	Registered office changed on 05/10/00 from: hacker young 79 oxford street manchester lancashire M1 6HT (1 page)
5 October 2000	Registered office changed on 05/10/00 from: hacker young 79 oxford street manchester lancashire M1 6HT (1 page)
14 September 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
14 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 September 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
14 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 September 2000	Secretary resigned (1 page)
6 September 2000	Registered office changed on 06/09/00 from: 65-89 oxford street manchester M1 6HT (1 page)
6 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 September 2000	Secretary resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Registered office changed on 06/09/00 from: 65-89 oxford street manchester M1 6HT (1 page)
6 September 2000	New secretary appointed (2 pages)
10 July 2000	Company name changed tudor property management limite d\certificate issued on 11/07/00 (2 pages)
10 July 2000	Company name changed tudor property management limite d\certificate issued on 11/07/00 (2 pages)
6 December 1999	Return made up to 23/11/99; full list of members (7 pages)
6 December 1999	Return made up to 23/11/99; full list of members (7 pages)
1 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 October 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
1 October 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
1 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 1999	Return made up to 23/11/98; full list of members (6 pages)
22 January 1999	Return made up to 23/11/98; full list of members (6 pages)
11 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 August 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
11 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 August 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
9 February 1998	Return made up to 23/11/97; no change of members (5 pages)
9 February 1998	Return made up to 23/11/97; no change of members (5 pages)
1 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 October 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
1 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 October 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
14 January 1997	Return made up to 23/11/96; no change of members (5 pages)
14 January 1997	Return made up to 23/11/96; no change of members (5 pages)
23 September 1996	Accounts for a dormant company made up to 30 November 1995 (1 page)
23 September 1996	Accounts for a dormant company made up to 30 November 1995 (1 page)
23 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 August 1996	Return made up to 23/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 August 1996	Return made up to 23/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 November 1994	Incorporation (19 pages)
23 November 1994	Incorporation (19 pages)

Tudor Property Management Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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