Company NameTudor (Cooked Meats) Limited
Company StatusDissolved
Company Number01341228
CategoryPrivate Limited Company
Incorporation Date29 November 1977(46 years, 4 months ago)
Dissolution Date13 August 2008 (15 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139Non-specialised wholesale food, etc.
SIC 46390Non-specialised wholesale of food, beverages and tobacco

Directors

Director NameBrian Coles
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(13 years, 1 month after company formation)
Appointment Duration17 years, 7 months (closed 13 August 2008)
RoleSalesman
Correspondence Address86 Maldon Road
Tiptree
Colchester
Essex
CO5 0BN
Director NameTrevor John Charles Sealey
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(13 years, 1 month after company formation)
Appointment Duration17 years, 7 months (closed 13 August 2008)
RoleSalesman
Correspondence Address3 Church Meadows
Waldringfield
Woodbridge
Suffolk
IP12 4QG
Secretary NameTrevor John Charles Sealey
NationalityBritish
StatusClosed
Appointed31 December 1990(13 years, 1 month after company formation)
Appointment Duration17 years, 7 months (closed 13 August 2008)
RoleSalesman
Correspondence Address3 Church Meadows
Waldringfield
Woodbridge
Suffolk
IP12 4QG

Location

Registered AddressAbacus House
7 Argent Court Sylvan Way
Southfields Business Park
Basildon, Essex
SS15 6TH
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
WardLaindon Park
Built Up AreaBasildon

Financials

Year2014
Net Worth-£3,344
Cash£11,665
Current Liabilities£35,813

Accounts

Latest Accounts28 February 2007 (17 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

13 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008First Gazette notice for voluntary strike-off (1 page)
16 January 2008Application for striking-off (1 page)
16 July 2007Total exemption small company accounts made up to 28 February 2007 (4 pages)
5 July 2007Registered office changed on 05/07/07 from: unit 26 orion court cranes farm road basildon essex SS14 3DB (1 page)
20 March 2007Accounting reference date extended from 31/12/06 to 28/02/07 (1 page)
12 March 2007Return made up to 31/12/06; full list of members (3 pages)
6 June 2006Total exemption full accounts made up to 31 December 2005 (11 pages)
26 January 2006Return made up to 31/12/05; full list of members (3 pages)
15 April 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
22 March 2005Return made up to 31/12/04; full list of members (7 pages)
8 April 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
13 March 2004Return made up to 31/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
15 September 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
23 January 2003Return made up to 31/12/02; full list of members (2 pages)
5 June 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
23 January 2002Return made up to 31/12/01; full list of members (2 pages)
31 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
17 May 2001Return made up to 31/12/00; full list of members (3 pages)
19 January 2001Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
21 April 2000Accounts for a small company made up to 30 June 1999 (5 pages)
2 February 2000Return made up to 31/12/99; no change of members (5 pages)
28 April 1999Accounts for a small company made up to 30 June 1998 (5 pages)
3 March 1999Return made up to 31/12/98; full list of members (5 pages)
30 April 1998Accounts for a small company made up to 30 June 1997 (5 pages)
19 February 1998Director's particulars changed (1 page)
19 February 1998Secretary's particulars changed (1 page)
3 February 1998Return made up to 31/12/97; full list of members (5 pages)
27 April 1997Accounts for a small company made up to 30 June 1996 (6 pages)
27 February 1997Return made up to 31/12/96; full list of members (5 pages)
24 June 1996Accounts for a small company made up to 30 June 1995 (5 pages)
11 February 1996Return made up to 31/12/95; full list of members (6 pages)
11 February 1996Registered office changed on 11/02/96 from: unit 19 orion court cranes farm road basildon essex SS14 3DB (1 page)
3 May 1995Accounts for a small company made up to 30 June 1994 (5 pages)