Company NameTudorcall Limited
Company StatusDissolved
Company Number01741347
CategoryPrivate Limited Company
Incorporation Date21 July 1983(40 years, 8 months ago)
Dissolution Date30 March 2004 (20 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Howard Antony Chaplin
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed21 September 1991(8 years, 2 months after company formation)
Appointment Duration12 years, 6 months (closed 30 March 2004)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address100 Hainault Road
Chigwell
Essex
IG7 5DH
Secretary NameTracie Merrell Chaplin
NationalityBritish
StatusClosed
Appointed21 September 1991(8 years, 2 months after company formation)
Appointment Duration12 years, 6 months (closed 30 March 2004)
RoleCompany Director
Correspondence Address100 Hainault Road
Chigwell
Essex
IG7 5DH

Location

Registered Address100 Hainault Road
Chigwell
Essex
IG7 5DH
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishChigwell
WardGrange Hill
Built Up AreaGreater London

Financials

Year2014
Net Worth-£7,427
Current Liabilities£7,427

Accounts

Latest Accounts30 September 2002 (21 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

30 March 2004Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2003First Gazette notice for voluntary strike-off (1 page)
7 November 2003Return made up to 21/09/03; full list of members (6 pages)
6 November 2003Application for striking-off (1 page)
19 December 2002Total exemption small company accounts made up to 30 September 2002 (6 pages)
10 October 2002Return made up to 21/09/02; full list of members (6 pages)
1 August 2002Total exemption small company accounts made up to 30 September 2001 (9 pages)
18 October 2001Return made up to 21/09/01; full list of members (6 pages)
3 May 2001Accounts for a small company made up to 30 September 2000 (5 pages)
18 October 2000Return made up to 21/09/00; full list of members (6 pages)
27 July 2000Accounts for a small company made up to 30 September 1999 (6 pages)
15 October 1999Return made up to 21/09/99; no change of members (4 pages)
2 July 1999Accounts for a small company made up to 30 September 1998 (6 pages)
14 October 1998Return made up to 21/09/98; no change of members (4 pages)
24 February 1998Accounts for a small company made up to 30 September 1997 (6 pages)
5 December 1997Return made up to 21/09/97; full list of members (6 pages)
18 April 1997Director's particulars changed (1 page)
18 April 1997Secretary's particulars changed (1 page)
18 April 1997Registered office changed on 18/04/97 from: 28 brunel road chigwell essex IG8 8BE (1 page)
29 January 1997Accounts for a small company made up to 30 September 1996 (7 pages)
5 November 1996Return made up to 21/09/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
18 March 1996Accounts for a small company made up to 30 September 1995 (7 pages)
9 May 1995Accounts for a small company made up to 30 September 1994 (7 pages)
18 April 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)