DUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED

Company summary

Insolvency history recorded

Company number: 00497515
Status: DISSOLVED
Incorporated / age: 12 July 195173 years
Registered office: 59 Queen's Gate, South Kensington, London, SW7 5JP, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 15 September 2026 at 19:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
59 Queen's Gate, South Kensington, London, SW7 5JP, United Kingdom
Nature of business
General secondary education

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Wound up
27 July 2022
Dissolved on
2 December 2024
Practitioners
- Ben David Woodthorpe
  Insolvency practitioner
  Appointed
  27 July 2022
- Simon Jagger
  Insolvency practitioner
  Appointed
  27 July 2022

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHEN, Li ACTIVE	Director	20 Jan 2020		China	July 1971	Room 10a, Xinhau Tower, Block A Zhongjin International Plaza, No 331 Caoxi North Road, Xuhui District, Shanghai, 200030, China
WU, Hao ACTIVE	Director	20 Jan 2020		United Kingdom	August 1991	59, Queen's Gate, South Kensington, London, SW7 5JP, United Kingdom
WU, Zhuping ACTIVE	Director	20 Jan 2020		China	October 1968	Level 11, No 55 Huaihai West Road, Shanghai, 200030, China
LYDER, Jenny Lynne RESIGNED	Secretary	01 Jul 2008	29 Jun 2012			40-44 Bark Place, London, W2 4AT
TEMPLETON, Delia RESIGNED	Secretary	02 Jun 1999	01 Jul 2008			Islet Lodge, Islet Park, Maidenhead, Berkshire, SL6 8LE
TEMPLETON, Hugh RESIGNED	Secretary		02 Jun 1999			Kingsbridge, Spencers Wood, Reading, Berkshire, RG7 1JE
FOOT ANSTEY SECRETARIAL LIMITED RESIGNED	Secretary	01 Sep 2016	01 Sep 2022			Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT, United Kingdom
BIRD, Roger Nicholas RESIGNED	Director	23 Aug 2012	09 May 2014	United Kingdom	July 1973	1-11, Carteret Street, London, SW1H 9DJ, United Kingdom
CESENAS, Jose Jesus Rodriguez RESIGNED	Director	29 Jun 2012	27 Apr 2015	United Kingdom	November 1973	1-11, Carteret Street, London, SW1H 9DJ, United Kingdom
COLVIN, William RESIGNED	Director	27 Sep 2016	21 Feb 2020	United Kingdom	March 1958	59, Queen's Gate, South Kensington, London, SW7 5JP, United Kingdom
COLVIN, William RESIGNED	Director	20 Oct 2015	01 Sep 2016	United Kingdom	March 1958	1-11, Carteret Street, London, SW1H 9DJ
HAO, Yiding RESIGNED	Director	01 Sep 2016	24 Jan 2022	China	May 1984	36f, Citic Plaza, No. 859 North Sichuan Rd, Hongkou District, Shanghai, China
HAWKINS, Glenn, Dr RESIGNED	Director	18 Feb 2013	19 Feb 2016	England	April 1967	41, Denmark Road, Cottenham, Cambridge, CB24 8QS, England
JING, Jing RESIGNED	Director	01 Sep 2016	01 Feb 2018	China	November 1978	36f, Citic Plaza, No. 859 North Sichuan Rd, Hongkou District, Shanghai, China
KAY, Robert Richard Jonathan RESIGNED	Director	29 Jun 2012	01 Sep 2016	United Kingdom	March 1985	1-11, Carteret Street, London, SW1H 9DJ, United Kingdom
LABOVITCH, Mark Joshua RESIGNED	Director	07 Mar 2018	10 Oct 2018	United Kingdom	April 1963	Room 201a, 10 Greycoat Place, London, SW1P 1SB, United Kingdom
NEEDLEY, Michael RESIGNED	Director	29 Jun 2012	01 Sep 2016	England	August 1970	1-11, Carteret Street, London, SW1H 9DJ, United Kingdom
PILGRIM, Alan John Templer RESIGNED	Director	29 Jun 2012	11 Sep 2015	England	June 1951	1-11, Carteret Street, London, SW1H 9DJ, United Kingdom
TEMPLETON, Hugh RESIGNED	Director	25 Apr 1985	29 Jun 2012	England	August 1950	40-44 Bark Place, London, W2 4AT
TEMPLETON, Paul William RESIGNED	Director	14 Jan 1977	02 Jun 1999	Spain	December 1948	41 Avila Sotogrande, San Roque, Cadiz, 11310, Spain
TEMPLETON, Peter James RESIGNED	Director	14 Jan 1977	12 Apr 1999	United Kingdom	December 1948	Spencer Cottage, 2 Treville Street, Roehampton, London, SW15 4JX
WEBSTER, Ranald Rory Henderson RESIGNED	Director	20 Oct 2015	29 May 2018	England	September 1965	201a, 10 Greycoat Place, London, SW1P 1SB, United Kingdom
ZHOU, Hui RESIGNED	Director	01 Feb 2018	29 Aug 2018	United Kingdom	June 1975	201a, 10 Greycoat Place, London, SW1P 1SB, United Kingdom
ZUPING, Wu RESIGNED	Director	14 May 2019	14 May 2019	China	October 1968	11, Floor, Sun Tong Infoport Plaza, 55 South Huai Hai, Xuhui District, Shanghai, China

CHEN, Li ACTIVE
Role: Director
Appointed on: 20 Jan 2020
Country of Residence: China
Date of birth: July 1971
Address: Room 10a, Xinhau Tower, Block A Zhongjin International Plaza, No 331 Caoxi North Road, Xuhui District, Shanghai, 200030, China

WU, Hao ACTIVE
Role: Director
Appointed on: 20 Jan 2020
Country of Residence: United Kingdom
Date of birth: August 1991
Address: 59, Queen's Gate, South Kensington, London, SW7 5JP, United Kingdom

WU, Zhuping ACTIVE
Role: Director
Appointed on: 20 Jan 2020
Country of Residence: China
Date of birth: October 1968
Address: Level 11, No 55 Huaihai West Road, Shanghai, 200030, China

LYDER, Jenny Lynne RESIGNED
Role: Secretary
Appointed on: 01 Jul 2008
Resigned on: 29 Jun 2012
Address: 40-44 Bark Place, London, W2 4AT

TEMPLETON, Delia RESIGNED
Role: Secretary
Appointed on: 02 Jun 1999
Resigned on: 01 Jul 2008
Address: Islet Lodge, Islet Park, Maidenhead, Berkshire, SL6 8LE

TEMPLETON, Hugh RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Jun 1999
Address: Kingsbridge, Spencers Wood, Reading, Berkshire, RG7 1JE

FOOT ANSTEY SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Sep 2016
Resigned on: 01 Sep 2022
Address: Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT, United Kingdom

BIRD, Roger Nicholas RESIGNED
Role: Director
Appointed on: 23 Aug 2012
Resigned on: 09 May 2014
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 1-11, Carteret Street, London, SW1H 9DJ, United Kingdom

CESENAS, Jose Jesus Rodriguez RESIGNED
Role: Director
Appointed on: 29 Jun 2012
Resigned on: 27 Apr 2015
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 1-11, Carteret Street, London, SW1H 9DJ, United Kingdom

COLVIN, William RESIGNED
Role: Director
Appointed on: 27 Sep 2016
Resigned on: 21 Feb 2020
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 59, Queen's Gate, South Kensington, London, SW7 5JP, United Kingdom

COLVIN, William RESIGNED
Role: Director
Appointed on: 20 Oct 2015
Resigned on: 01 Sep 2016
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 1-11, Carteret Street, London, SW1H 9DJ

HAO, Yiding RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 24 Jan 2022
Country of Residence: China
Date of birth: May 1984
Address: 36f, Citic Plaza, No. 859 North Sichuan Rd, Hongkou District, Shanghai, China

HAWKINS, Glenn, Dr RESIGNED
Role: Director
Appointed on: 18 Feb 2013
Resigned on: 19 Feb 2016
Country of Residence: England
Date of birth: April 1967
Address: 41, Denmark Road, Cottenham, Cambridge, CB24 8QS, England

JING, Jing RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 01 Feb 2018
Country of Residence: China
Date of birth: November 1978
Address: 36f, Citic Plaza, No. 859 North Sichuan Rd, Hongkou District, Shanghai, China

KAY, Robert Richard Jonathan RESIGNED
Role: Director
Appointed on: 29 Jun 2012
Resigned on: 01 Sep 2016
Country of Residence: United Kingdom
Date of birth: March 1985
Address: 1-11, Carteret Street, London, SW1H 9DJ, United Kingdom

LABOVITCH, Mark Joshua RESIGNED
Role: Director
Appointed on: 07 Mar 2018
Resigned on: 10 Oct 2018
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Room 201a, 10 Greycoat Place, London, SW1P 1SB, United Kingdom

NEEDLEY, Michael RESIGNED
Role: Director
Appointed on: 29 Jun 2012
Resigned on: 01 Sep 2016
Country of Residence: England
Date of birth: August 1970
Address: 1-11, Carteret Street, London, SW1H 9DJ, United Kingdom

PILGRIM, Alan John Templer RESIGNED
Role: Director
Appointed on: 29 Jun 2012
Resigned on: 11 Sep 2015
Country of Residence: England
Date of birth: June 1951
Address: 1-11, Carteret Street, London, SW1H 9DJ, United Kingdom

TEMPLETON, Hugh RESIGNED
Role: Director
Appointed on: 25 Apr 1985
Resigned on: 29 Jun 2012
Country of Residence: England
Date of birth: August 1950
Address: 40-44 Bark Place, London, W2 4AT

TEMPLETON, Paul William RESIGNED
Role: Director
Appointed on: 14 Jan 1977
Resigned on: 02 Jun 1999
Country of Residence: Spain
Date of birth: December 1948
Address: 41 Avila Sotogrande, San Roque, Cadiz, 11310, Spain

TEMPLETON, Peter James RESIGNED
Role: Director
Appointed on: 14 Jan 1977
Resigned on: 12 Apr 1999
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Spencer Cottage, 2 Treville Street, Roehampton, London, SW15 4JX

WEBSTER, Ranald Rory Henderson RESIGNED
Role: Director
Appointed on: 20 Oct 2015
Resigned on: 29 May 2018
Country of Residence: England
Date of birth: September 1965
Address: 201a, 10 Greycoat Place, London, SW1P 1SB, United Kingdom

ZHOU, Hui RESIGNED
Role: Director
Appointed on: 01 Feb 2018
Resigned on: 29 Aug 2018
Country of Residence: United Kingdom
Date of birth: June 1975
Address: 201a, 10 Greycoat Place, London, SW1P 1SB, United Kingdom

ZUPING, Wu RESIGNED
Role: Director
Appointed on: 14 May 2019
Resigned on: 14 May 2019
Country of Residence: China
Date of birth: October 1968
Address: 11, Floor, Sun Tong Infoport Plaza, 55 South Huai Hai, Xuhui District, Shanghai, China

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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