Tudorgrade (Container Repairs) Limited

Active01102832 Private limited company
Incorporated
20 March 1973 (53 years)
Industry
Other service activities n.e.c. (9305)
Directors
James Stirling Robertson
Ronald Frank Valenta
Accounts type
Dormant
Region
South East
Address
Collins House
32-38 Station Road
Gerrards Cross
SL9 8EL

Filing status

Accounts due
31 October 2004
Last accounts
31 December 2002
Conf. stmt due
2 October 2016

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 15 November 2001
Robertson, James Stirling
Director · Appointed 15 November 2001
American
Born January 1959 (67)
Valenta, Ronald Frank
Director · Appointed 15 November 2001
American
Born October 1958 (68)
Officer history (11 former)
15 September 2004
Resigned Mellifont, Kevin Michael as Director
8 December 2003
Resigned Cremorne Nominees No 2 Limited as Corporate Director
15 November 2001
Resigned Thompson, Dudley Stuart as Director
15 November 2001
Appointed Valenta, Ronald Frank as Director
15 November 2001
Appointed Mellifont, Kevin Michael as Director
15 November 2001
Appointed Robertson, James Stirling as Director
15 November 2001
Resigned Schofield, Philip Lawrence as Secretary
15 November 2001
Appointed Cremorne Nominees Limited as Corporate Secretary
15 November 2001
Appointed Cremorne Nominees No 2 Limited as Corporate Director
15 November 2001
Resigned Schofield, Philip Lawrence as Director
30 April 1998
Resigned Henderson, David as Secretary
30 April 1998
Appointed Schofield, Philip Lawrence as Secretary
30 April 1998
Appointed Thompson, Dudley Stuart as Director
30 April 1998
Resigned Newell, Alan as Director
14 April 1998
Resigned Broster, Kenneth William as Director
3 June 1994
Appointed Newell, Alan as Director
3 August 1993
Resigned Murphy, Joseph as Director
2 October 1992
Appointed Schofield, Philip Lawrence as Director
6 March 1992
Resigned Archer, Terence as Director
23 December 1991
Appointed Henderson, David as Secretary
5 December 1991
Resigned Woods, Diane as Secretary
30 November 1991
Appointed Broster, Kenneth William as Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 October 2016Restoration by order of the court
1 January 1987A selection of documents registered before 1 January 1987—
26 February 1979Certificate of change of name
20 March 1973Incorporation

Some other companies at this address

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