Company number 03165160
Status Liquidation
Incorporation Date 27 February 1996
Company Type Private Limited Company
Address THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Registered office address changed from Unit 4 Armstrong Road Manor Road Trading Estate Benfleet Essex SS7 4PW to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 25 October 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of TUDOR ROSE MEMORIALS LIMITED are www.tudorrosememorials.co.uk, and www.tudor-rose-memorials.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Tudor Rose Memorials Limited is a Private Limited Company.
The company registration number is 03165160. Tudor Rose Memorials Limited has been working since 27 February 1996.
The present status of the company is Liquidation. The registered address of Tudor Rose Memorials Limited is The Old Exchange 234 Southchurch Road Southend On Sea Essex Ss1 2eg. . RICHARDSON, Diane Lesley is a Secretary of the company. RICHARDSON, Diane Lesley is a Director of the company. RICHARDSON, Stephen Paul is a Director of the company. Secretary DALY, Rosemary has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DALY, Rosemary has been resigned. Director WILKINS, Charles William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Secretary
DALY, Rosemary
Resigned: 14 February 1997
Appointed Date: 27 February 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 February 1996
Appointed Date: 27 February 1996
Director
DALY, Rosemary
Resigned: 21 February 1997
Appointed Date: 27 February 1996
96 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 February 1996
Appointed Date: 27 February 1996
TUDOR ROSE MEMORIALS LIMITED Events
25 Oct 2016
Registered office address changed from Unit 4 Armstrong Road Manor Road Trading Estate Benfleet Essex SS7 4PW to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 25 October 2016
20 Oct 2016
Statement of affairs with form 4.19
20 Oct 2016
Appointment of a voluntary liquidator
20 Oct 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-10-07
11 May 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-05-11
...
... and 54 more events
01 Mar 1996
Director resigned
01 Mar 1996
Secretary resigned
01 Mar 1996
New secretary appointed;new director appointed
01 Mar 1996
New director appointed
27 Feb 1996
Incorporation