Company NameTutela International Limited
Company StatusDissolved
Company Number03407516
CategoryPrivate Limited Company
Incorporation Date23 July 1997(24 years, 6 months ago)
Dissolution Date15 February 2000 (21 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Directors

Director NameGeorge Gilbert Walmsley
Date of BirthAugust 1972 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed23 July 1997(same day as company formation)
RoleCompany Director
Correspondence Address35 Ruthven Close
Wickford
Essex
SS12 9AA
Secretary NameSteven Terence Goode
NationalityBritish
StatusClosed
Appointed26 November 1998(1 year, 4 months after company formation)
Appointment Duration1 year, 2 months (closed 15 February 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Hornbeams
Benfleet
Essex
SS7 4NP
Director NameMr Paul Nathan Brook
Date of BirthMay 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Bohemia Chase
Leigh On Sea
Essex
SS9 4PP
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed23 July 1997(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Secretary NameGeorge Gilbert Walmsley
NationalityBritish
StatusResigned
Appointed23 July 1997(same day as company formation)
RoleCompany Director
Correspondence Address35 Ruthven Close
Wickford
Essex
SS12 9AA
Secretary NameDebra Christine Brook
NationalityBritish
StatusResigned
Appointed02 September 1997(1 month, 1 week after company formation)
Appointment Duration1 year, 2 months (resigned 26 November 1998)
RoleCompany Director
Correspondence Address10 Bohemia Chase
Leigh On Sea
Essex
SS9 4PP
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed23 July 1997(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address1 Royal Terrace
Southend-On-Sea
Essex
SS1 1EA
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea
Address MatchesOver 600 other UK companies use this postal address

Accounts

Latest Accounts31 July 1998 (23 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

15 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
19 October 1999First Gazette notice for voluntary strike-off (1 page)
6 September 1999Application for striking-off (1 page)
18 August 1999Return made up to 23/07/99; full list of members (6 pages)
7 December 1998New secretary appointed (2 pages)
7 December 1998Secretary resigned (1 page)
3 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 August 1998Return made up to 23/07/98; full list of members (6 pages)
12 August 1998Accounts for a dormant company made up to 31 July 1998 (1 page)
9 September 1997Director resigned (1 page)
9 September 1997Secretary resigned (1 page)
9 September 1997New secretary appointed (2 pages)
4 August 1997Secretary resigned (1 page)
4 August 1997Director resigned (1 page)
29 July 1997New secretary appointed;new director appointed (2 pages)
29 July 1997Registered office changed on 29/07/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
29 July 1997New director appointed (2 pages)
29 July 1997Ad 23/07/97--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
23 July 1997Incorporation (17 pages)