Tutela International Limited

03407516

Company Name	Tutela International Limited
Company Status	Dissolved
Company Number	03407516
Category	Private Limited Company
Incorporation Date	23 July 1997(25 years, 10 months ago)
Dissolution Date	15 February 2000 (23 years, 3 months ago)

Business Activity

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

Directors

Director Name	George Gilbert Walmsley
Date of Birth	August 1972 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	23 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	35 Ruthven Close Wickford Essex SS12 9AA

Secretary Name	Steven Terence Goode
Nationality	British
Status	Closed
Appointed	26 November 1998(1 year, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 15 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Hornbeams Benfleet Essex SS7 4NP

Director Name	Mr Paul Nathan Brook
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bohemia Chase Leigh On Sea Essex SS9 4PP

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	23 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	George Gilbert Walmsley
Nationality	British
Status	Resigned
Appointed	23 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	35 Ruthven Close Wickford Essex SS12 9AA

Secretary Name	Debra Christine Brook
Nationality	British
Status	Resigned
Appointed	02 September 1997(1 month, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 26 November 1998)
Role	Company Director
Correspondence Address	10 Bohemia Chase Leigh On Sea Essex SS9 4PP

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	23 July 1997(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	1 Royal Terrace Southend-On-Sea Essex SS1 1EA
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 500 other UK companies use this postal address

Accounts

Latest Accounts	31 July 1998 (24 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

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

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