| Company Name | Le Bas Tube Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00919629 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1967(56 years, 6 months ago) |
| Dissolution Date | 19 August 2003 (20 years, 8 months ago) |
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 | Mr Mark Rollins |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2000(32 years, 7 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 19 August 2003) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Old Glebe Pastures Peopleton Pershore Worcestershire WR10 2HQ |
| Director Name | Andrew John Bodenham |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2002(35 years, 1 month after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 19 August 2003) |
| Role | Secretary |
| Correspondence Address | 4 Cadogan Gardens Tunbridge Wells Kent TN1 2UL |
| Secretary Name | Andrew John Bodenham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2002(35 years, 1 month after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 19 August 2003) |
| Role | Secretary |
| Correspondence Address | 4 Cadogan Gardens Tunbridge Wells Kent TN1 2UL |
| Director Name | Mr Francis Hatton Fermor |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1991(23 years, 7 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 06 February 2001) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Merrylea 4 Potters Close Prestwood Great Missenden Buckinghamshire HP16 9DD |
| Director Name | Mr Terence Brian Garthwaite |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1991(23 years, 7 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 15 August 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Coach House Grainge Chase Little Horwood Road Great Horwood Bucks MK17 0QE |
| Director Name | Donald Dennis McFarlane |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1991(23 years, 7 months after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 31 May 1992) |
| Role | Company Director |
| Correspondence Address | 6 Farm Way Northwood Middlesex HA6 3EF |
| Secretary Name | Mr Francis Hatton Fermor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1991(23 years, 7 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 08 October 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Merrylea 4 Potters Close Prestwood Great Missenden Buckinghamshire HP16 9DD |
| Director Name | Andrew John Bell |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1992(24 years, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 16 May 1996) |
| Role | Company Director |
| Correspondence Address | Garden House Hambleden Henley On Thames Oxfordshire RG9 3BL |
| Director Name | Nicholas Vincent Turnbull |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1996(28 years, 7 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 10 September 1999) |
| Role | Company Director |
| Correspondence Address | Downash Lodge The Paddock Emberton Olney Buckinghamshire MK46 5DJ |
| Secretary Name | Leigh Grant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1999(31 years, 11 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 02 December 2002) |
| Role | Company Director |
| Correspondence Address | 21 Palfrey Close St. Albans Hertfordshire AL3 5RE |
| Director Name | Leigh Grant |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2000(32 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 02 December 2002) |
| Role | Chartered Company Secretary |
| Correspondence Address | 21 Palfrey Close St. Albans Hertfordshire AL3 5RE |
Location
| Registered Address | Senior House 59-61 High Street Rickmansworth Hertfordshire WD3 1RH |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,999 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2003 | Voluntary strike-off action has been suspended (1 page) |
| 9 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 2 January 2003 | Secretary resigned;director resigned (1 page) |
| 5 November 2002 | Voluntary strike-off action has been suspended (1 page) |
| 27 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2002 | Application for striking-off (1 page) |
| 1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 3 July 2001 | Return made up to 08/06/01; full list of members (5 pages) |
| 9 February 2001 | Director resigned (1 page) |
| 1 September 2000 | Director resigned (1 page) |
| 31 August 2000 | Return made up to 08/06/00; full list of members (6 pages) |
| 21 August 2000 | New director appointed (2 pages) |
| 11 August 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 11 August 2000 | New director appointed (2 pages) |
| 21 October 1999 | New secretary appointed (2 pages) |
| 20 October 1999 | Secretary resigned (1 page) |
| 12 October 1999 | Director resigned (1 page) |
| 18 August 1999 | Resolutions
|
| 30 July 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 12 July 1999 | Return made up to 08/06/99; full list of members (7 pages) |
| 14 July 1998 | Return made up to 18/06/98; no change of members (5 pages) |
| 13 July 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 13 July 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 13 July 1997 | Return made up to 08/06/97; no change of members (5 pages) |
| 24 June 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 24 June 1996 | Return made up to 08/06/96; full list of members (6 pages) |
| 5 June 1996 | Director resigned (1 page) |
| 26 June 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 17 September 1992 | Company name changed pikeriver engineers LIMITED\certificate issued on 18/09/92 (2 pages) |
| 16 December 1970 | Annual return made up to 13/12/70 (11 pages) |