TUDOR AND CAXTON HOUSE LIMITED

Overview

Company Name	TUDOR AND CAXTON HOUSE LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	06991625
Jurisdiction	England/Wales
Date of Creation	Aug 14, 2009
Date of Cessation	Mar 10, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TUDOR AND CAXTON HOUSE LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is TUDOR AND CAXTON HOUSE LIMITED located?

Registered Office Address	c/o C/O GARDNER THORPE SOLICITORS - Golden Square GU28 0AP Petworth West Sussex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TUDOR AND CAXTON HOUSE LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2013

What is the status of the latest annual return for TUDOR AND CAXTON HOUSE LIMITED?

Annual Return

Last Annual Return	Aug 14, 2013

What are the latest filings for TUDOR AND CAXTON HOUSE LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2015	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 25, 2014	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 14, 2014	Application to strike the company off the register	3 pages	DS01

Aug 20, 2014	Appointment of Stephanie Pulen as a director on Aug 11, 2014	3 pages	AP01

Aug 20, 2014	Termination of appointment of Joseph Christopher Smith as a director on Aug 11, 2014	2 pages	TM01

Aug 20, 2014	Appointment of Barbara Smith as a director on Aug 11, 2014	3 pages	AP01

May 19, 2014	Accounts made up to Aug 31, 2013	2 pages	AA

Sep 26, 2013	Annual return made up to Aug 14, 2013 no member list	3 pages	AR01

May 29, 2013	Accounts made up to Aug 31, 2012	2 pages	AA

Sep 07, 2012	Annual return made up to Aug 14, 2012 no member list	3 pages	AR01

Sep 07, 2012	Registered office address changed from C/O Williams Woolley Golden Square Petworth West Sussex GU28 0AP on Sep 07, 2012	1 pages	AD01

May 17, 2012	Appointment of Mr Joseph Christopher Smith as a director on May 09, 2012	3 pages	AP01

May 17, 2012	Termination of appointment of Steven Thorpe as a director on May 10, 2012	2 pages	TM01

May 15, 2012	Accounts made up to Aug 31, 2011	1 pages	AA

Aug 30, 2011	Annual return made up to Aug 14, 2011 no member list	3 pages	AR01

Jun 28, 2011	Appointment of Nicola Willis as a director	3 pages	AP01

Apr 21, 2011	Accounts made up to Aug 31, 2010	1 pages	AA

Apr 21, 2011	Appointment of Nicola Willis as a director	3 pages	AP01

Aug 17, 2010	Annual return made up to Aug 14, 2010 no member list	2 pages	AR01

Aug 17, 2010	Director's details changed for Steven Thorpe on Aug 14, 2010	2 pages	CH01

Oct 06, 2009	Registered office address changed from Link View Potters Hill Hambledon Surrey GU8 4DW on Oct 06, 2009	2 pages	AD01

Sep 09, 2009	legacy	2 pages	288a

Sep 03, 2009	legacy	1 pages	288b

Aug 14, 2009	Incorporation	16 pages	NEWINC

View All Filings

Who are the officers of TUDOR AND CAXTON HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PULEN, Stephanie Downside GU26 6RR Hindhead 3 Surrey Uk	Aug 11, 2014		Director	Downside GU26 6RR Hindhead 3 Surrey Uk	Uk	British	1978-9	190325260001
SMITH, Barbara Potters Hill GU8 4DW Hambledon Link View	Aug 11, 2014		Director	Potters Hill GU8 4DW Hambledon Link View	England	British	1945-2	190324560001
WILLIS, Nicola Caxton Court Lower Street GU27 2NR Haslemere 1 Surrey	Apr 15, 2011		Director	Caxton Court Lower Street GU27 2NR Haslemere 1 Surrey	Uk	British	1964-6	159573440001
DAVIS, Andrew Simon Kerry Avenue HA7 4NL Stanmore Kerry House Middlesex	Aug 14, 2009	Aug 14, 2009	Director	Kerry Avenue HA7 4NL Stanmore Kerry House Middlesex	England	British	1963-7	69231070002
SMITH, Joseph Christopher Worplesdon Road GU2 9XN Guildford Heritage House Surrey United Kingdom	May 09, 2012	Aug 11, 2014	Director	Worplesdon Road GU2 9XN Guildford Heritage House Surrey United Kingdom	United Kingdom	British	1945-9	17592220003
THORPE, Steven Bosham Lodge Main Road Bosham PO18 8PH Chichester West Sussex	Aug 14, 2009	May 10, 2012	Director	Bosham Lodge Main Road Bosham PO18 8PH Chichester West Sussex	Northern Ireland	British	1965-5	105677040001

View Detailed Information on Officers and People with Significant Control

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.
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