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TUSSAUDS HOLDINGS LIMITED - 3 Market Close, Poole, Dorset, BH15 1NQ, United Kingdom
Company Information
- Company registration number
- 01147673
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3 Market Close
- Poole
- Dorset
- BH15 1NQ 3 Market Close, Poole, Dorset, BH15 1NQ UK
Management
- Managing Directors
- ARMSTRONG, Colin North
- ROSE, Fiona Jane
- Company secretaries
- ARMSTRONG, Colin North
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-11-26
- Dissolved on
- 2016-01-19
- SIC/NACE
- 93290
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LONDON DUNGEON LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2013-12-28
✓
- Last Return Made Up To:
- 2012-11-20
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TUSSAUDS HOLDINGS LIMITED Company Description
- TUSSAUDS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01147673. Its current trading status is "closed". It was registered 1973-11-26. It was previously called LONDON DUNGEON LIMITED. It has declared SIC or NACE codes as "93290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-28. The latest annual return was filed up to 2012-11-20.It can be contacted at 3 Market Close .
Get TUSSAUDS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01147673#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01147673#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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gazette-dissolved-voluntary (2016-01-19) - GAZ2(A)
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keyboard_arrow_right 2015
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change-of-name-notice (2015-04-13) - CONNOT
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certificate-change-of-name-company (2015-04-13) - CERTNM
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appoint-person-director-company-with-name-date (2015-05-12) - AP01
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termination-director-company-with-name-termination-date (2015-05-12) - TM01
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gazette-notice-voluntary (2015-10-06) - GAZ1(A)
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legacy (2015-05-21) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-05-21) - SH19
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legacy (2015-05-21) - SH20
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dissolution-application-strike-off-company (2015-09-28) - DS01
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resolution (2015-05-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
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accounts-with-accounts-type-full (2013-09-19) - AA
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resolution (2013-09-02) - RESOLUTIONS
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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accounts-with-accounts-type-full (2012-09-14) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-03) - AP01
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legacy (2011-05-31) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
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accounts-with-accounts-type-full (2011-09-29) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
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accounts-with-accounts-type-full (2010-09-28) - AA
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legacy (2010-09-03) - MG02
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legacy (2010-08-20) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-05) - AA
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legacy (2009-03-13) - 288a
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legacy (2009-03-12) - 288b
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legacy (2009-03-11) - 363a
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legacy (2009-03-05) - 288a
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legacy (2009-03-05) - 288b
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keyboard_arrow_right 2008
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legacy (2008-01-29) - 288b
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legacy (2008-01-29) - 288a
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legacy (2008-07-11) - 395
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accounts-with-accounts-type-full (2008-11-02) - AA
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keyboard_arrow_right 2007
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legacy (2007-05-01) - 288b
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legacy (2007-05-25) - 155(6)a
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resolution (2007-05-25) - RESOLUTIONS
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legacy (2007-05-31) - 403a
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-11-26) - 363a
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legacy (2007-05-31) - 395
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keyboard_arrow_right 2006
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legacy (2006-03-15) - 288b
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legacy (2006-03-15) - 288a
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legacy (2006-06-23) - 288c
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legacy (2006-07-04) - 288b
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legacy (2006-07-04) - 288c
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accounts-with-accounts-type-full (2006-01-03) - AA
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legacy (2006-07-04) - 288a
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legacy (2006-07-06) - 288c
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-11-28) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-04-15) - AA
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resolution (2005-09-12) - RESOLUTIONS
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legacy (2005-09-12) - 155(6)a
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legacy (2005-08-31) - 395
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resolution (2005-09-26) - RESOLUTIONS
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legacy (2005-12-28) - 363s
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legacy (2005-09-22) - 225
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keyboard_arrow_right 2004
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legacy (2004-12-20) - 363a
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legacy (2004-12-02) - 288c
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auditors-resignation-company (2004-02-24) - AUD
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legacy (2003-12-01) - 363s
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keyboard_arrow_right 2002
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legacy (2002-12-07) - 363s
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auditors-resignation-company (2002-07-03) - AUD
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keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-12-28) - AA
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legacy (2001-12-13) - 363s
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accounts-with-accounts-type-dormant (2001-01-03) - AA
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legacy (2001-09-11) - 288c
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keyboard_arrow_right 2000
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legacy (2000-11-23) - 363s
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legacy (2000-07-21) - 363s
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accounts-with-accounts-type-dormant (2000-03-30) - AA
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keyboard_arrow_right 1999
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legacy (1999-01-12) - 288a
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legacy (1999-01-15) - 288b
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legacy (1999-01-22) - 287
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legacy (1999-01-22) - 288a
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legacy (1999-04-01) - 225
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legacy (1999-08-09) - 288a
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legacy (1999-08-09) - 363b
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legacy (1999-12-20) - 244
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legacy (1999-01-22) - 288b
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keyboard_arrow_right 1998
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legacy (1998-07-16) - 288c
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legacy (1998-07-14) - 363s
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accounts-with-accounts-type-dormant (1998-07-04) - AA
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legacy (1998-06-19) - 288a
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legacy (1998-06-19) - 288b
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legacy (1998-04-18) - 288b
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legacy (1998-04-18) - 288a
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keyboard_arrow_right 1997
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legacy (1997-08-20) - 287
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legacy (1997-07-27) - 363s
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legacy (1997-10-08) - 288c
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accounts-with-accounts-type-dormant (1997-10-06) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-07-31) - AA
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legacy (1996-07-30) - 363s
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accounts-with-accounts-type-dormant (1995-11-03) - AA
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legacy (1995-07-20) - 363s
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legacy (1995-06-05) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-05-12) - AA
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legacy (1994-04-30) - 403a
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legacy (1994-06-28) - 363s
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legacy (1993-08-03) - 363s
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accounts-with-accounts-type-dormant (1993-04-16) - AA
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keyboard_arrow_right 1992
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legacy (1992-04-07) - 288
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accounts-with-accounts-type-dormant (1992-03-25) - AA
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legacy (1992-04-07) - 225(1)
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legacy (1992-04-07) - 287
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legacy (1992-11-24) - 288
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legacy (1992-08-03) - 363b
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legacy (1992-09-14) - 287
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keyboard_arrow_right 1991
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resolution (1991-11-13) - RESOLUTIONS
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legacy (1991-11-06) - 363b
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accounts-with-accounts-type-full (1991-11-04) - AA
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legacy (1991-06-16) - 288
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memorandum-articles (1991-06-03) - MEM/ARTS
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resolution (1991-03-27) - RESOLUTIONS
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legacy (1991-03-20) - 395
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keyboard_arrow_right 1990
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legacy (1990-10-04) - 363
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accounts-with-accounts-type-full (1990-07-24) - AA
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keyboard_arrow_right 1989
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legacy (1989-01-05) - 403a
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accounts-with-accounts-type-full (1989-08-03) - AA
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legacy (1989-08-17) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-15) - AA
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legacy (1988-11-15) - 363
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legacy (1988-10-20) - 288
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keyboard_arrow_right 1987
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legacy (1987-10-07) - 288
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legacy (1987-10-07) - 287
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accounts-with-accounts-type-full (1987-09-17) - AA
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legacy (1987-08-18) - 363
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legacy (1987-02-04) - 288
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-26) - AA
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legacy (1986-06-26) - 363
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keyboard_arrow_right 1973
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incorporation-company (1973-11-26) - NEWINC
