TUTTLE AND SON LIMITED

2 Triton Square, London, NW1 3AN Regents Place
StatusACTIVE
Company No.00007420
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated27 Jun 1873
Years146 years, 7 months, 19 days


SUMMARY

TUTTLE AND SON LIMITED is an active private limited company with number 00007420. It was incorporated 146 years, 7 months, 19 days ago, on 27 June 1873. The company address is 2 Triton Square, London, NW1 3AN Regents Place, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for TUTTLE AND SON LIMITED is 'Non-trading company ' (74990). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date29 Jan 2017
Returns Last Date01 Jan 2016
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges0
Outstanding0
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


SANTANDER SECRETARIAT SERVICES LIMITED
Corporate-secretary
ACTIVE
Assigned on 28 Aug 2012
Current time on role 7 years, 5 months, 19 days

ARMOUR, Francis Eugene
Director
ACTIVE
Assigned on 29 Jul 2011
Current time on role 8 years, 6 months, 18 days

HONEY, Andrew Roland
Director
ACTIVE
Assigned on 05 Jul 2016
Current time on role 3 years, 7 months, 11 days

MORRISON, Rachel Jane
Director
ACTIVE
Assigned on 05 Jul 2016
Current time on role 3 years, 7 months, 11 days

ABBEY NATIONAL NOMINEES LIMITED
Secretary
RESIGNED
Assigned on 07 Jan 2009
Resigned on 28 Aug 2012
Time on role 3 years, 7 months, 21 days

CHAMBERS, Mark
Secretary
RESIGNED
Assigned on 06 Feb 1998
Resigned on 22 Mar 2000
Time on role 2 years, 1 months, 16 days



COLLINS, John Wilfred James
Secretary
RESIGNED
Assigned on
Resigned on 31 Dec 1995
Time on role 24 years, 1 months, 16 days

CRICHTON, Susan Elizabeth
Secretary
RESIGNED
Assigned on 22 Mar 2000
Resigned on 05 Sep 2001
Time on role 1 years, 5 months, 14 days

GREEN, Peter Harvey
Secretary
RESIGNED
Assigned on 14 Jun 2007
Resigned on 07 Jan 2009
Time on role 1 years, 6 months, 23 days

HAYES, Daniel Edward Laurence
Secretary
RESIGNED
Assigned on 05 Sep 2001
Resigned on 08 Jun 2006
Time on role 4 years, 9 months, 3 days

LEE, Elizabeth Anne
Secretary
RESIGNED
Assigned on 18 Dec 1995
Resigned on 06 Feb 1998
Time on role 2 years, 1 months, 19 days



OWENS, Jennifer Anne
Secretary
RESIGNED
Assigned on 08 Jun 2006
Resigned on 10 May 2007
Time on role 0 years, 11 months, 2 days

BAKER, Stephen Paul
Director
RESIGNED
Assigned on 05 Feb 1997
Resigned on 31 Jan 2001
Time on role 3 years, 11 months, 26 days

CAMERON, Ewan Douglas
Director
RESIGNED
Assigned on 31 May 2007
Resigned on 31 Oct 2008
Time on role 1 years, 5 months, 0 days

CANNIFFE, Michael
Director
RESIGNED
Assigned on 19 May 2000
Resigned on 31 May 2002
Time on role 2 years, 0 months, 12 days

CARNEY, Richard
Director
RESIGNED
Assigned on
Resigned on 19 Feb 1992
Time on role 27 years, 11 months, 28 days



GIBSON, Callum Hamish
Director
RESIGNED
Assigned on 29 Jul 2011
Resigned on 25 Sep 2012
Time on role 1 years, 1 months, 27 days

GREEN, David Martin
Director
RESIGNED
Assigned on 29 Jul 2011
Resigned on 31 Dec 2015
Time on role 4 years, 5 months, 2 days

GREEN, Richard William
Director
RESIGNED
Assigned on 11 Dec 1998
Resigned on 19 May 2000
Time on role 1 years, 5 months, 8 days

HARVEY, Richard John
Director
RESIGNED
Assigned on 31 May 2007
Resigned on 07 Jan 2009
Time on role 1 years, 7 months, 7 days

HELMING, Keith Alan
Director
RESIGNED
Assigned on 12 Oct 1995
Resigned on 21 Jul 1997
Time on role 1 years, 9 months, 9 days



JOHNSON, Anthony Ian
Director
RESIGNED
Assigned on
Resigned on 19 Feb 1992
Time on role 27 years, 11 months, 28 days

JUSTEL, Ruben
Director
RESIGNED
Assigned on 10 Feb 2014
Resigned on 20 Mar 2015
Time on role 1 years, 1 months, 10 days

LEE, Elizabeth Anne
Director
RESIGNED
Assigned on 23 May 1996
Resigned on 06 Feb 1998
Time on role 1 years, 8 months, 14 days

LOPEZ, Lionel Oliver
Director
RESIGNED
Assigned on 13 Dec 2004
Resigned on 29 Sep 2006
Time on role 1 years, 9 months, 16 days

LOVERING, Roger Vincent
Director
RESIGNED
Assigned on 07 Jan 2009
Resigned on 30 Jun 2011
Time on role 2 years, 5 months, 23 days



MACKIN, John Paul
Director
RESIGNED
Assigned on 05 Feb 1997
Resigned on 11 Dec 1998
Time on role 1 years, 10 months, 6 days

MARSHALL, Gary Phillip
Director
RESIGNED
Assigned on 12 Mar 2001
Resigned on 07 Jan 2009
Time on role 7 years, 9 months, 26 days

MATHEWSON, Alan
Director
RESIGNED
Assigned on 03 Oct 2012
Resigned on 05 Feb 2014
Time on role 1 years, 4 months, 2 days

MORRISON, Graeme Sutherland Cowan
Director
RESIGNED
Assigned on 14 Feb 1992
Resigned on 05 Feb 1997
Time on role 4 years, 11 months, 20 days

MUSSERT, Adam Nicholas
Director
RESIGNED
Assigned on 09 Feb 2012
Resigned on 03 Oct 2012
Time on role 0 years, 7 months, 23 days



MUSSERT, Adam Nicholas
Director
RESIGNED
Assigned on 07 Jan 2009
Resigned on 14 Sep 2011
Time on role 2 years, 8 months, 7 days

NOTT, Edward Brian
Director
RESIGNED
Assigned on 11 Dec 1998
Resigned on 03 Apr 2001
Time on role 2 years, 3 months, 23 days

PERRY, Laurence
Director
RESIGNED
Assigned on 18 Aug 2004
Resigned on 31 May 2007
Time on role 2 years, 9 months, 13 days

PRENTICE, Michael John
Director
RESIGNED
Assigned on 14 Feb 1992
Resigned on 20 Dec 1993
Time on role 1 years, 10 months, 6 days

CHARGES


No charges to display for this company

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