| Company Name | Tublar Limited |
|---|---|
| Directors | John Frank Brearley Ford and Susan Mary Robinson |
| Company Status | Dissolved |
| Company Number | 00420679 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1946(77 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | John Frank Brearley Ford |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 1991(44 years, 7 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Restaurant Engineer |
| Correspondence Address | Aysgarth Greenroyd Avenue Halifax West Yorkshire HX3 0LP |
| Director Name | Susan Mary Robinson |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 1991(44 years, 7 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | Low Fold Cottage Hooton Pagnell Doncaster South Yorkshire DN5 7BT |
| Secretary Name | Charles William Riley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 May 1991(44 years, 7 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 11 Park Crescent Lee Mount Halifax West Yorkshire HX3 5EL |
Location
| Registered Address | Diamond & Uzzaman 25 Longford Street London NW1 3NY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1994 (29 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 3 February 2000 | Dissolved (1 page) |
|---|---|
| 3 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 3 November 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 20 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 16 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 28 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 12 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 27 August 1997 | Liquidators statement of receipts and payments (5 pages) |
| 20 May 1997 | Resignation of a liquidator (2 pages) |
| 19 February 1997 | Liquidators statement of receipts and payments (5 pages) |
| 21 August 1996 | Liquidators statement of receipts and payments (5 pages) |
| 18 February 1996 | Registered office changed on 18/02/96 from: burley house 12 clarendon road leeds LS2 9NF (1 page) |
| 16 August 1995 | Appointment of a voluntary liquidator (2 pages) |
| 16 August 1995 | Resolutions
|
| 24 July 1995 | Registered office changed on 24/07/95 from: royal mills new bond street halifax HX1 5HA (1 page) |
| 31 May 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |
| 10 May 1995 | Return made up to 16/05/95; no change of members (4 pages) |