Company NameTube Investments Limited
Company StatusDissolved
Company Number00192659
CategoryPrivate Limited Company
Incorporation Date24 September 1923(97 years ago)
Dissolution Date8 October 2019 (11 months, 3 weeks ago)

Business Activity

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

Directors

Director NameSusan Lynn O'Brien
Date of BirthApril 1968 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2007(83 years, 11 months after company formation)
Appointment Duration12 years, 2 months (closed 08 October 2019)
RoleChartered Accountant
Correspondence Address180 Longfield Lane
Cheshunt
Waltham Cross
Hertfordshire
EN7 6AQ
Director NameMr David Alfred Penn
Date of BirthFebruary 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2007(83 years, 11 months after company formation)
Appointment Duration12 years, 2 months (closed 08 October 2019)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Secretary NameMiss Fiona Margaret Gillespie
StatusClosed
Appointed31 July 2007(83 years, 11 months after company formation)
Appointment Duration12 years, 2 months (closed 08 October 2019)
RoleCompany Director
Correspondence Address79 Blake Apartments
New River Avenue
London
N8 7QF
Director NameDavid Peter Lillycrop
Date of BirthJune 1956 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed19 August 1992(68 years, 11 months after company formation)
Appointment Duration7 years, 11 months (resigned 10 August 2000)
RoleSecretary
Correspondence AddressCanal Cottage
Halton Village
Buckinghamshire
HP22 5NS
Director NameDenis Saunders
Date of BirthApril 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1992(68 years, 11 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 October 1997)
RoleCompany Director
Correspondence AddressLime Tree House 3 Tapster Court
Bushwood Lane
Lapworth
Warwickshire
B94 5PJ
Director NameKenneth Nelson Templeton
Date of BirthMay 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1992(68 years, 11 months after company formation)
Appointment Duration7 years, 11 months (resigned 10 August 2000)
RoleFinance Director - Bundy International
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard Grange
The Street Brightwell-Cum-Sotwell
Wallingford
Oxfordshire
OX10 0RX
Director NameMr Denis Walker
Date of BirthJune 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1992(68 years, 11 months after company formation)
Appointment Duration12 months (resigned 15 August 1993)
RoleSecretary
Correspondence Address28 Lionel Street
Burnley
Lancashire
BB12 6DY
Secretary NameMr David Alfred Penn
NationalityBritish
StatusResigned
Appointed20 August 1992(68 years, 11 months after company formation)
Appointment Duration14 years, 11 months (resigned 31 July 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Director NameJohn Ralph Edwards
Date of BirthJanuary 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2000(76 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 10 May 2002)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressGreen Hedges
25 Saint Johns Street
Crowthorne
Berkshire
RG45 7NJ
Director NameGuy Mervyn Norris
Date of BirthMay 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2000(76 years, 11 months after company formation)
Appointment Duration6 years, 11 months (resigned 31 July 2007)
RoleSolicitor
Correspondence AddressThe Dower House
Church Road Snitterfield
Stratford Upon Avon
CV37 0LF

Contact

Telephone020 75605700
Telephone regionLondon

Location

Registered Address765 Finchley Road
London
NW11 8DS
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2014
Net Worth£20,000

Accounts

Latest Accounts31 December 2006 (13 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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