Company NameTubewrights Limited
Company StatusDissolved
Company Number00063001
CategoryPrivate Limited Company
Incorporation Date13 December 1901(122 years, 5 months ago)
Dissolution Date31 March 1998 (26 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Michael Douglas Bayne
Date of BirthNovember 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed03 October 1992(90 years, 10 months after company formation)
Appointment Duration5 years, 6 months (closed 31 March 1998)
RoleChartered Accountant
Correspondence Address14 Vogans Mill Wharf 17 Mill Street
London
SE1 2BZ
Director NameMr Derek Norman Bright
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed03 October 1992(90 years, 10 months after company formation)
Appointment Duration5 years, 6 months (closed 31 March 1998)
RoleChartered Accountant
Correspondence AddressPinewood
40 Oriental Road
Woking
Surrey
GU22 7AR
Secretary NameMrs Allison Leigh Scandrett
NationalityBritish
StatusClosed
Appointed03 October 1992(90 years, 10 months after company formation)
Appointment Duration5 years, 6 months (closed 31 March 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address67 Warren Road
Colliers Wood
London
SW19 2HY
Director NameMr Roger William Peek
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1992(90 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 March 1994)
RoleTreasurer
Country of ResidenceEngland
Correspondence Address22 Silchester Place
Winchester
Hampshire
SO23 7FT

Location

Registered Address9 Albert Embankment
London
SE1 7SN
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardPrince's
Built Up AreaGreater London

Accounts

Latest Accounts30 March 1996 (28 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

31 March 1998Final Gazette dissolved via voluntary strike-off (1 page)
9 December 1997First Gazette notice for voluntary strike-off (1 page)
27 October 1997Application for striking-off (1 page)
4 August 1997Withdrawal of application for striking off (1 page)
18 July 1997Application for striking-off (1 page)
6 May 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
1 February 1997Accounts for a dormant company made up to 30 March 1996 (4 pages)
10 October 1996Return made up to 03/10/96; full list of members (8 pages)
4 February 1996Accounts for a dormant company made up to 1 April 1995 (5 pages)