TUTELLE LIMITED
Overview
| Company Name | TUTELLE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03215903 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TUTELLE LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is TUTELLE LIMITED located?
| Registered Office Address | Council Secretariat Lloyd's One Lime Street EC3M 7HA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TUTELLE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACEMONEY LIMITED | Jun 24, 1996 | Jun 24, 1996 |
What are the latest accounts for TUTELLE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for TUTELLE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Full accounts made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Termination of appointment of John Robert Chester Young as a director on Jun 30, 2017 | 1 pages | TM01 | ||||||||||
Notification of Society or Corporation of Lloyd’S as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Jun 24, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Jun 24, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Jun 24, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Jun 24, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for John Robert Chester Young on Jun 24, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Lloyds Nominees Director Limited on Jun 24, 2013 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Lloyds Nominees Secretary Limited on Jun 24, 2013 | 1 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Who are the officers of TUTELLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LLOYDS NOMINEES SECRETARY LIMITED | Secretary | Council Secretariat Lloyds EC3M 7HA One Lime Street London |
| 83796550003 | ||||||||||
| ISAACS, Anthony Hyman | Director | Jordans Eashing GU7 2QA Godalming Surrey | England | British | Solicitor | 5626030001 | ||||||||
| LLOYDS NOMINEES DIRECTOR LIMITED | Director | Council Secretariat Lloyds One Lime Street EC3M 7HA London |
| 83796480001 | ||||||||||
| DUGUID, Andrew Alexander | Secretary | 1 Binden Road W12 9RJ London | British | 50991020001 | ||||||||||
| IVES, Deborah Ann | Secretary | Chukwani The Friary Old Windsor SL4 2NS Windsor Berkshire | British | 61720060001 | ||||||||||
| WALSH, Hugh Francis | Secretary | 8 Greenholm Road SE9 1UH Eltham London | British | 79091370001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| JAMES, David Noel | Director | Suite 531 Premier House 10 Greycoat Place SW1P 1SB London | British | Chairman/Director | 41668080002 | |||||||||
| YOUNG, John Robert Chester | Director | 1 Harrow Close RH4 3BB Dorking Surrey | United Kingdom | British | Company Director | 46317510002 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of TUTELLE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Society Or Corporation Of Lloyd's | Apr 06, 2016 | Lime Street EC3M 7HA London 1 England | No | ||||||||
| |||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0