TUESDAYS CHILD LIMITED

TUESDAYS CHILD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTUESDAYS CHILD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04505739
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TUESDAYS CHILD LIMITED?

    • Motion picture, television and other theatrical casting activities (78101) / Administrative and support service activities

    Where is TUESDAYS CHILD LIMITED located?

    Registered Office Address
    308 London Road
    Hazel Grove
    SK7 4RF Stockport
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TUESDAYS CHILD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for TUESDAYS CHILD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to May 31, 2017

    7 pagesAA

    Confirmation statement made on Aug 07, 2017 with no updates

    3 pagesCS01

    Director's details changed for Mrs Kathryn Anne Kingsley on Aug 15, 2017

    2 pagesCH01

    Change of details for Mrs Kathryn Anne Kingsley as a person with significant control on Aug 15, 2017

    2 pagesPSC04

    Total exemption small company accounts made up to May 31, 2016

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 07, 2016 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mrs Kathryn Anne Kingsley on Nov 20, 2015

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2015

    4 pagesAA

    Annual return made up to Aug 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Aug 07, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2014

    Statement of capital on Sep 03, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2014

    5 pagesAA

    Total exemption small company accounts made up to May 31, 2013

    5 pagesAA

    Annual return made up to Aug 07, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2013

    Statement of capital on Aug 30, 2013

    • Capital: GBP 100
    SH01

    Termination of appointment of Jennifer Heyes as a director

    1 pagesTM01

    Appointment of Mrs Kathryn Anne Kingsley as a director

    2 pagesAP01

    Termination of appointment of Alexandra Rees as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to May 31, 2012

    6 pagesAA

    Annual return made up to Aug 07, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    7 pagesAA

    Annual return made up to Aug 07, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of TUESDAYS CHILD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARLOW-KINGSLEY, Kathryn Anne
    308 London Road
    Hazel Grove
    SK7 4RF Stockport
    Cheshire
    Director
    308 London Road
    Hazel Grove
    SK7 4RF Stockport
    Cheshire
    EnglandBritishDirector172700390003
    REES, Alexandra Irene
    3 Greenbank Drive
    SK10 5LW Bollington
    Cheshire
    Secretary
    3 Greenbank Drive
    SK10 5LW Bollington
    Cheshire
    British86756880001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    HEYES, Jennifer Marjorie
    38 Little Aston Close
    SK10 2UE Tytherington
    Cheshire
    Director
    38 Little Aston Close
    SK10 2UE Tytherington
    Cheshire
    United KingdomBritishModel Agent86756800001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of TUESDAYS CHILD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kathryn Anne Barlow-Kingsley
    308 London Road
    Hazel Grove
    SK7 4RF Stockport
    Cheshire
    Jul 01, 2016
    308 London Road
    Hazel Grove
    SK7 4RF Stockport
    Cheshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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