TUTTLE AND SON LIMITED

dissolved Company number 00007420

Private Limited by Shares · Incorporated on 27th Jun 1873 · Closed on 20th Nov 2024

Get report

SIC code: 99999
Registered office: London, WC1H 9HR
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

TUTTLE AND SON LIMITED is a private limited by shares company based in London. It was incorporated on 27th Jun 1873 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

86 Companies at address View all 157 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Nationality	View
SANTANDER SECRETARIAT SERVICES LIMITED	Corporate secretary	28th Aug 2012	Not recorded	View profile
Stephen Affleck	Director	31st Dec 2021	British	View profile
Rosamund Rule	Director	30th Sep 2022	British	View profile

Other companies at this address

View all 85

Company	Number	Incorporated	Status
RBC NOMINEES LIMITED	13980041	16th Mar 2022	dissolved
LC BOUTIQUE HOMES LTD	13223158	24th Feb 2021	dissolved
VICTORIA COLLECTION LLP	OC435057	13th Jan 2021	dissolved
DENNEY JAMIESON & CO LTD	12949294	14th Oct 2020	dissolved
APEX ASSURE LTD	12747643	16th Jul 2020	dissolved

Showing the latest 5 of 85 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 27th Jun 1873
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

27th Jun 1873 Company incorporated
14th Feb 1992 Graeme Morrison appointed as Director
19th Feb 1992 Richard Carney resigned as Director
19th Feb 1992 Anthony Johnson resigned as Director
12th Oct 1995 Keith Helming appointed as Director
18th Dec 1995 Elizabeth Lee appointed as Secretary
31st Dec 1995 John Collins resigned as Secretary
23rd May 1996 Elizabeth Lee appointed as Director
5th Feb 1997 John Mackin appointed as Director
5th Feb 1997 Stephen Baker appointed as Director
5th Feb 1997 Graeme Morrison resigned as Director
21st Jul 1997 Keith Helming resigned as Director
6th Feb 1998 Elizabeth Lee resigned as Director
6th Feb 1998 Elizabeth Lee resigned as Secretary
6th Feb 1998 Mark Chambers appointed as Secretary
11th Dec 1998 Richard Green appointed as Director
11th Dec 1998 John Mackin resigned as Director
11th Dec 1998 Edward Nott appointed as Director
22nd Mar 2000 Mark Chambers resigned as Secretary
22nd Mar 2000 Susan Crichton appointed as Secretary
19th May 2000 Richard Green resigned as Director
19th May 2000 Michael Canniffe appointed as Director
31st Jan 2001 Stephen Baker resigned as Director
12th Mar 2001 Gary Marshall appointed as Director
3rd Apr 2001 Edward Nott resigned as Director
5th Sep 2001 Susan Crichton resigned as Secretary
5th Sep 2001 Daniel Hayes appointed as Secretary
31st May 2002 Michael Canniffe resigned as Director
13th Dec 2004 Lionel Lopez appointed as Director
8th Jun 2006 Jennifer Owens appointed as Secretary
8th Jun 2006 Daniel Hayes resigned as Secretary
29th Sep 2006 Lionel Lopez resigned as Director
10th May 2007 Jennifer Owens resigned as Secretary
31st May 2007 Richard Harvey appointed as Director
31st May 2007 Ewan Cameron appointed as Director
14th Jun 2007 Peter Green appointed as Secretary
31st Oct 2008 Ewan Cameron resigned as Director
7th Jan 2009 Richard Harvey resigned as Director
7th Jan 2009 Peter Green resigned as Secretary
7th Jan 2009 Adam Mussert appointed as Director
7th Jan 2009 ABBEY NATIONAL NOMINEES LIMITED appointed as Corporate secretary
7th Jan 2009 Roger Lovering appointed as Director
7th Jan 2009 Gary Marshall resigned as Director
30th Jun 2011 Roger Lovering resigned as Director
29th Jul 2011 David Green appointed as Director
29th Jul 2011 Callum Gibson appointed as Director
29th Jul 2011 Francis Armour appointed as Director
14th Sep 2011 Adam Mussert resigned as Director
9th Feb 2012 Adam Mussert appointed as Director
28th Aug 2012 ABBEY NATIONAL NOMINEES LIMITED resigned as Corporate secretary
28th Aug 2012 SANTANDER SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
25th Sep 2012 Callum Gibson resigned as Director
3rd Oct 2012 Alan Mathewson appointed as Director
3rd Oct 2012 Adam Mussert resigned as Director
5th Feb 2014 Alan Mathewson resigned as Director
10th Feb 2014 Ruben Justel appointed as Director
20th Mar 2015 Ruben Justel resigned as Director
31st Dec 2015 David Green resigned as Director
5th Jul 2016 Andrew Honey appointed as Director
5th Jul 2016 Rachel Morrison appointed as Director
15th Apr 2020 Andrew Honey resigned as Director
31st Dec 2021 Stephen Affleck appointed as Director
31st Dec 2021 Rachel Morrison resigned as Director
30th Sep 2022 Francis Armour resigned as Director
30th Sep 2022 Rosamund Rule appointed as Director
1st Oct 2023 Confirmation statement made up

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans