Tube Investments Limited

Company Name	Tube Investments Limited
Company Status	Dissolved
Company Number	00192659
Category	Private Limited Company
Incorporation Date	24 September 1923(100 years, 8 months ago)
Dissolution Date	8 October 2019 (4 years, 6 months ago)
Previous Name	Stella Conduit Co.Limited

Business Activity

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

Directors

Director Name	Susan Lynn O'Brien
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2007(83 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (closed 08 October 2019)
Role	Chartered Accountant
Correspondence Address	180 Longfield Lane Cheshunt Waltham Cross Hertfordshire EN7 6AQ

Director Name	Mr David Alfred Penn
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2007(83 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (closed 08 October 2019)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Secretary Name	Miss Fiona Margaret Gillespie
Status	Closed
Appointed	31 July 2007(83 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (closed 08 October 2019)
Role	Company Director
Correspondence Address	79 Blake Apartments New River Avenue London N8 7QF

Director Name	David Peter Lillycrop
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	19 August 1992(68 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 10 August 2000)
Role	Secretary
Correspondence Address	Canal Cottage Halton Village Buckinghamshire HP22 5NS

Director Name	Denis Saunders
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(68 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	Lime Tree House 3 Tapster Court Bushwood Lane Lapworth Warwickshire B94 5PJ

Director Name	Kenneth Nelson Templeton
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(68 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 10 August 2000)
Role	Finance Director - Bundy International
Country of Residence	United Kingdom
Correspondence Address	Orchard Grange The Street Brightwell-Cum-Sotwell Wallingford Oxfordshire OX10 0RX

Director Name	Mr Denis Walker
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(68 years, 11 months after company formation)
Appointment Duration	12 months (resigned 15 August 1993)
Role	Secretary
Correspondence Address	28 Lionel Street Burnley Lancashire BB12 6DY

Secretary Name	Mr David Alfred Penn
Nationality	British
Status	Resigned
Appointed	20 August 1992(68 years, 11 months after company formation)
Appointment Duration	14 years, 11 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	John Ralph Edwards
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(76 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Green Hedges 25 Saint Johns Street Crowthorne Berkshire RG45 7NJ

Director Name	Guy Mervyn Norris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(76 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 July 2007)
Role	Solicitor
Correspondence Address	The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF

Contact

Telephone	020 75605700
Telephone region	London

Location

Registered Address	765 Finchley Road London NW11 8DS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£20,000

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 October 2019	Final Gazette dissolved via compulsory strike-off (1 page)
23 July 2019	First Gazette notice for compulsory strike-off (1 page)
2 September 2014	Restoration by order of the court (3 pages)
2 September 2014	Restoration by order of the court (3 pages)
11 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2008	First Gazette notice for voluntary strike-off (1 page)
16 July 2008	First Gazette notice for voluntary strike-off (1 page)
4 June 2008	Application for striking-off (1 page)
4 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 June 2008	Application for striking-off (1 page)
5 September 2007	Return made up to 15/08/07; full list of members (2 pages)
5 September 2007	Return made up to 15/08/07; full list of members (2 pages)
4 September 2007	New director appointed (3 pages)
4 September 2007	New director appointed (3 pages)
28 August 2007	Secretary resigned (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	New secretary appointed (1 page)
28 August 2007	New director appointed (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	New secretary appointed (1 page)
28 August 2007	New director appointed (1 page)
28 August 2007	Secretary resigned (1 page)
4 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
4 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
21 August 2006	Return made up to 15/08/06; full list of members (2 pages)
21 August 2006	Return made up to 15/08/06; full list of members (2 pages)
18 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
18 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
25 August 2005	Return made up to 15/08/05; full list of members (5 pages)
25 August 2005	Return made up to 15/08/05; full list of members (5 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
26 October 2004	Return made up to 15/08/04; full list of members (5 pages)
26 October 2004	Return made up to 15/08/04; full list of members (5 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
4 September 2003	Return made up to 15/08/03; full list of members (5 pages)
4 September 2003	Return made up to 15/08/03; full list of members (5 pages)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
4 September 2002	Registered office changed on 04/09/02 from: lambourn court abingdon business park abingdon oxon OX14 1UH (1 page)
4 September 2002	Return made up to 15/08/02; full list of members (6 pages)
4 September 2002	Registered office changed on 04/09/02 from: lambourn court abingdon business park abingdon oxon OX14 1UH (1 page)
4 September 2002	Return made up to 15/08/02; full list of members (6 pages)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
2 October 2001	Return made up to 15/08/01; full list of members (6 pages)
2 October 2001	Return made up to 15/08/01; full list of members (6 pages)
26 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
26 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
25 August 2000	New director appointed (4 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	New director appointed (2 pages)
25 August 2000	Director resigned (1 page)
25 August 2000	New director appointed (4 pages)
25 August 2000	Director resigned (1 page)
22 August 2000	Return made up to 15/08/00; full list of members 363(288) ‐ Director resigned (6 pages)
22 August 2000	Return made up to 15/08/00; full list of members 363(288) ‐ Director resigned (6 pages)
31 May 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
31 May 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
26 October 1999	Return made up to 15/08/99; full list of members (6 pages)
26 October 1999	Return made up to 15/08/99; full list of members (6 pages)
26 October 1999	Secretary's particulars changed (1 page)
26 October 1999	Secretary's particulars changed (1 page)
20 January 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
20 January 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
16 September 1998	Director resigned (1 page)
16 September 1998	Return made up to 15/08/98; no change of members (5 pages)
16 September 1998	Return made up to 15/08/98; no change of members (5 pages)
16 September 1998	Director resigned (1 page)
12 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
12 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
22 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
22 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
3 September 1997	Return made up to 15/08/97; no change of members (6 pages)
3 September 1997	Return made up to 15/08/97; no change of members (6 pages)
23 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
23 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
6 September 1996	Return made up to 15/08/96; full list of members (7 pages)
6 September 1996	Return made up to 15/08/96; full list of members (7 pages)
7 September 1995	Return made up to 15/08/95; no change of members (10 pages)
7 September 1995	Return made up to 15/08/95; no change of members (10 pages)
24 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
24 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
15 July 1987	Accounts made up to 31 December 1986 (1 page)
15 July 1987	Accounts made up to 31 December 1986 (1 page)
1 July 1982	Company name changed\certificate issued on 01/07/82 (2 pages)
1 July 1982	Company name changed\certificate issued on 01/07/82 (2 pages)
24 September 1923	Incorporation (26 pages)
24 September 1923	Incorporation (26 pages)

Tube Investments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London