About

Registered Number: 03663603
Date of Incorporation: 06/11/1998 (25 years and 5 months ago)
Company Status: Liquidation
Registered Address: C/O Purnells Goldfields House, 18a Gold Tops, Newport, S. Wales, NP20 4PH

 

Tudor (1998) Ltd was registered on 06 November 1998, it's status is listed as "Liquidation". We do not know the number of employees at the company. The current directors of the company are Davies, Rosalind Mary, Davies, Derek Clement.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Derek Clement 06 November 1998 12 June 2007 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Rosalind Mary 22 March 2010 07 December 2018 1

Filing History

Document Type Date
AD01 - Change of registered office address 27 December 2019
RESOLUTIONS - N/A 23 December 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 23 December 2019
LIQ01 - N/A 23 December 2019
AA - Annual Accounts 13 November 2019
CS01 - N/A 07 November 2019
PSC07 - N/A 14 December 2018
TM02 - Termination of appointment of secretary 14 December 2018
CS01 - N/A 10 December 2018
AA - Annual Accounts 03 September 2018
PSC01 - N/A 06 November 2017
CS01 - N/A 06 November 2017
CH03 - Change of particulars for secretary 16 October 2017
AA - Annual Accounts 05 September 2017
CS01 - N/A 11 November 2016
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 08 November 2013
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 26 November 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 17 November 2010
AA - Annual Accounts 13 September 2010
AP03 - Appointment of secretary 22 March 2010
TM02 - Termination of appointment of secretary 22 March 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
AA - Annual Accounts 16 September 2009
363a - Annual Return 18 November 2008
AA - Annual Accounts 26 September 2008
AA - Annual Accounts 26 August 2008
225 - Change of Accounting Reference Date 17 January 2008
363a - Annual Return 12 November 2007
288b - Notice of resignation of directors or secretaries 12 November 2007
288a - Notice of appointment of directors or secretaries 21 June 2007
288b - Notice of resignation of directors or secretaries 20 June 2007
AA - Annual Accounts 11 March 2007
363a - Annual Return 01 December 2006
AA - Annual Accounts 15 November 2006
363s - Annual Return 24 November 2005
287 - Change in situation or address of Registered Office 14 October 2005
395 - Particulars of a mortgage or charge 10 August 2005
AA - Annual Accounts 06 July 2005
363s - Annual Return 01 November 2004
AA - Annual Accounts 08 March 2004
363s - Annual Return 05 November 2003
AA - Annual Accounts 09 July 2003
363s - Annual Return 16 November 2002
AA - Annual Accounts 27 February 2002
287 - Change in situation or address of Registered Office 10 December 2001
363s - Annual Return 07 November 2001
AA - Annual Accounts 23 January 2001
363s - Annual Return 28 November 2000
RESOLUTIONS - N/A 16 December 1999
AA - Annual Accounts 16 December 1999
363s - Annual Return 26 November 1999
288b - Notice of resignation of directors or secretaries 09 November 1998
NEWINC - New incorporation documents 06 November 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 03 August 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.