| Company Name | Tutorial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04136577 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2001(23 years, 3 months ago) |
| Dissolution Date | 10 December 2010 (13 years, 4 months ago) |
| Previous Names | Recycleit With Thanx Ltd and Thanx 4 Shopping.com Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | John Hornsby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2001(same day as company formation) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 6 East Close Sadberge Darlington County Durham DL2 1SG |
| Director Name | Steve Calladene |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2001(8 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 2 months (closed 10 December 2010) |
| Role | Company Director |
| Correspondence Address | 3 Saint Quintin Field Nafferton Driffield East Yorkshire YO25 4PD |
| Director Name | John Hornsby |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2001(same day as company formation) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 6 East Close Sadberge Darlington County Durham DL2 1SG |
| Director Name | Michael Smallman |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Yafforth Lodge Yafforth Northallerton North Yorkshire DL7 0LH |
| Director Name | Christopher Baron |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2001(4 days after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 26 March 2001) |
| Role | Company Director |
| Correspondence Address | Craggs Lane Cottage Tunstall Richmond DL10 7RB |
| Director Name | Richard Thomas Bell |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2001(4 days after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 30 September 2001) |
| Role | Company Director |
| Correspondence Address | Moorside Main Street, Thornton Le Moor Northallerton North Yorkshire DL7 9DN |
| Director Name | Darren Dunkley |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2001(4 days after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 26 March 2001) |
| Role | Company Director |
| Correspondence Address | 1 Saltram Close Ingleby Barwick Cleveland TS17 0XF |
| Director Name | Mr Peter Edward Kenyon |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2001(4 days after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 30 September 2001) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Roseberry Road Great Ayton Middlesbrough Cleveland TS9 6EJ |
| Director Name | Janis Calladene |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2001(8 months, 3 weeks after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 08 February 2002) |
| Role | Company Director |
| Correspondence Address | 3 Saint Quintin Field Nafferton Driffield East Yorkshire YO25 4PD |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Room 13v Queensway House Queensway Middlesbrough TS3 8TF |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Brambles & Thorntree |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 10 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 December 2010 | Final Gazette dissolved following liquidation (1 page) |
| 10 September 2010 | Return of final meeting of creditors (1 page) |
| 10 September 2010 | Notice of final account prior to dissolution (1 page) |
| 11 April 2003 | Appointment of a liquidator (1 page) |
| 11 April 2003 | Appointment of a liquidator (1 page) |
| 26 February 2003 | Order of court to wind up (3 pages) |
| 26 February 2003 | Order of court to wind up (3 pages) |
| 28 March 2002 | Registered office changed on 28/03/02 from: yafforth lodge yafforth northallerton north yorkshire DL7 0LH (1 page) |
| 28 March 2002 | Registered office changed on 28/03/02 from: yafforth lodge yafforth northallerton north yorkshire DL7 0LH (1 page) |
| 15 February 2002 | Director resigned (1 page) |
| 15 February 2002 | Director resigned (1 page) |
| 6 February 2002 | Registered office changed on 06/02/02 from: 4TH floor st james house 139 albert road middlesbrough TS1 2PP (1 page) |
| 6 February 2002 | Registered office changed on 06/02/02 from: 4TH floor st james house 139 albert road middlesbrough TS1 2PP (1 page) |
| 24 January 2002 | Resolutions
|
| 24 January 2002 | Accounting reference date shortened from 31/01/02 to 31/03/01 (1 page) |
| 24 January 2002 | Resolutions
|
| 24 January 2002 | Accounting reference date shortened from 31/01/02 to 31/03/01 (1 page) |
| 24 January 2002 | Accounts made up to 31 March 2001 (1 page) |
| 24 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 7 January 2002 | Return made up to 05/01/02; full list of members (6 pages) |
| 7 January 2002 | Return made up to 05/01/02; full list of members (6 pages) |
| 17 December 2001 | Registered office changed on 17/12/01 from: 102 108 borough road middlesbrough cleveland TS1 2HJ (1 page) |
| 17 December 2001 | Registered office changed on 17/12/01 from: 102 108 borough road middlesbrough cleveland TS1 2HJ (1 page) |
| 20 November 2001 | Director resigned (1 page) |
| 20 November 2001 | Director resigned (1 page) |
| 20 November 2001 | New director appointed (2 pages) |
| 20 November 2001 | Director resigned (1 page) |
| 20 November 2001 | Director resigned (1 page) |
| 20 November 2001 | New director appointed (2 pages) |
| 20 November 2001 | Director resigned (1 page) |
| 20 November 2001 | New director appointed (2 pages) |
| 20 November 2001 | Director resigned (1 page) |
| 20 November 2001 | New director appointed (2 pages) |
| 20 November 2001 | Director resigned (1 page) |
| 20 November 2001 | Director resigned (1 page) |
| 24 September 2001 | Company name changed thanx 4 shopping.com LIMITED\certificate issued on 24/09/01 (4 pages) |
| 24 September 2001 | Company name changed thanx 4 shopping.com LIMITED\certificate issued on 24/09/01 (4 pages) |
| 4 July 2001 | Director resigned (1 page) |
| 4 July 2001 | Director resigned (1 page) |
| 4 July 2001 | Director resigned (1 page) |
| 4 July 2001 | Director resigned (1 page) |
| 30 May 2001 | Company name changed recycleit with thanx LTD\certificate issued on 30/05/01 (2 pages) |
| 30 May 2001 | Company name changed recycleit with thanx LTD\certificate issued on 30/05/01 (2 pages) |
| 12 February 2001 | New director appointed (2 pages) |
| 12 February 2001 | New director appointed (2 pages) |
| 12 February 2001 | New director appointed (2 pages) |
| 12 February 2001 | New director appointed (2 pages) |
| 12 February 2001 | New director appointed (2 pages) |
| 12 February 2001 | New director appointed (2 pages) |
| 12 February 2001 | New director appointed (2 pages) |
| 12 February 2001 | New director appointed (2 pages) |
| 15 January 2001 | New director appointed (2 pages) |
| 15 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 15 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 15 January 2001 | New director appointed (2 pages) |
| 11 January 2001 | Secretary resigned (1 page) |
| 11 January 2001 | Secretary resigned (1 page) |
| 11 January 2001 | Director resigned (1 page) |
| 11 January 2001 | Director resigned (1 page) |
| 5 January 2001 | Incorporation (31 pages) |
| 5 January 2001 | Incorporation (31 pages) |