| Company Name | Tubent (Iron And Steel) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00705649 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1961(62 years, 7 months ago) |
| Dissolution Date | 2 September 2003 (20 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Peter Alexander Learmond |
|---|---|
| Date of Birth | December 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(30 years, 2 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 02 September 2003) |
| Role | Company Director |
| Correspondence Address | Anvil Cottage Conford Liphook Hampshire GU30 7QW |
| Secretary Name | Mr Robert Hugh Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(30 years, 2 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 02 September 2003) |
| Role | Company Director |
| Correspondence Address | 47 Sunningdale Rhodes Way Bradford BD8 0NQ |
| Director Name | Mr Nigel James Alexander Learmond |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(30 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 22 March 1993) |
| Role | Shipping Manager |
| Country of Residence | England |
| Correspondence Address | 52 Marryat Road Wimbledon London SW19 5BD |
Location
| Registered Address | 5th Floor Tennyson House 159-165 Great Portland Street London W1W 5PA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£170,433 |
| Cash | £297 |
| Current Liabilities | £170,730 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 4 April 2003 | Application for striking-off (1 page) |
| 4 February 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 25 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 14 February 2002 | Return made up to 31/12/01; full list of members
|
| 18 January 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 1 February 2001 | Return made up to 31/12/00; full list of members
|
| 1 February 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 19 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 29 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 17 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 21 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 7 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 27 January 1997 | Registered office changed on 27/01/97 from: mappin house 4 winsley street london W1N 7AR (1 page) |
| 12 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 22 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 27 December 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |