Tubex Engineering Limited

Company Name	Tubex Engineering Limited
Company Status	Dissolved
Company Number	01209314
Category	Private Limited Company
Incorporation Date	24 April 1975(49 years ago)
Dissolution Date	17 September 2013 (10 years, 7 months ago)
Previous Name	Tubex Limited

Business Activity

Section C	Manufacturing
SIC 1753	Manufacture nonwovens & goods, not apparel
SIC 13950	Manufacture of non-wovens and articles made from non-wovens, except apparel

Directors

Secretary Name	Mr Anthony O'Carroll
Status	Closed
Appointed	17 May 2011(36 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 17 September 2013)
Role	Company Director
Correspondence Address	Forsyth House 211-217 Lower Richmond Road Richmond On Thames London TW9 4LN

Director Name	Mrs Kate Louise Miles
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2012(36 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 17 September 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Forsyth House 211-217 Lower Richmond Road Richmond On Thames London TW9 4LN

Director Name	Christopher Hastings
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 August 1995)
Role	Engineer
Correspondence Address	7 Christie Walk Yateley Hampshire GU46 6YD

Director Name	Mr Graham Frank Hurlstone
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 August 1995)
Role	Managing Director
Correspondence Address	Willow Cottage Farnham Lane Haslemere Surrey GU27 1EY

Director Name	Mrs Joan Hurlstone
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 August 1995)
Role	Secretary
Correspondence Address	Willow Cottage Farnham Lane Haslemere Surrey GU27 1EY

Director Name	Mr Mark John Potter
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 August 1995)
Role	Forest Research Manager
Correspondence Address	Bramble Cottage Mill Road Liss Hampshire GU33 7BE

Director Name	Mr Michael Anthony Segre
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 August 1995)
Role	Chartered Accountant
Correspondence Address	14 Fairlawn Drive Redhill Surrey RH1 6JP

Secretary Name	Mr Michael Anthony Segre
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 August 1995)
Role	Company Director
Correspondence Address	14 Fairlawn Drive Redhill Surrey RH1 6JP

Secretary Name	Mr Graham Frank Hurlstone
Nationality	British
Status	Resigned
Appointed	09 August 1995(20 years, 3 months after company formation)
Appointment Duration	1 day (resigned 10 August 1995)
Role	Company Director
Correspondence Address	Willow Cottage Farnham Lane Haslemere Surrey GU27 1EY

Director Name	Mr Peter Francis Lee
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1995(20 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 January 2001)
Role	Company Director
Correspondence Address	Chapel Farm Monkswood Usk Gwent NP5 1PX Wales

Director Name	Mr Robert David Nigel Skinner
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1995(20 years, 3 months after company formation)
Appointment Duration	15 years, 9 months (resigned 17 May 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Lodge Cwrt Llwyncelyn Pantmawr Road Whitchurch Cardiff South Glamorgan CF4 6XB Wales

Secretary Name	Mr Robert David Nigel Skinner
Nationality	British
Status	Resigned
Appointed	10 August 1995(20 years, 3 months after company formation)
Appointment Duration	15 years, 9 months (resigned 17 May 2011)
Role	SAD
Country of Residence	Wales
Correspondence Address	The Lodge Cwrt Llwyncelyn Pantmawr Road Whitchurch Cardiff South Glamorgan CF4 6XB Wales

Director Name	Mr Simon Peter Robin White
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(25 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 17 May 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	137 Heol Y Deri Cardiff South Glamorgan CF14 6UH Wales

Director Name	Mr Daniel Abrams
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2011(36 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Forsyth House 211-217 Lower Richmond Road Richmond On Thames London TW9 4LN

Director Name	Mr John Philip Warner
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2011(36 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forsyth House 211-217 Lower Richmond Road Richmond On Thames London TW9 4LN

Location

Registered Address	Forsyth House 211-217 Lower Richmond Road Richmond On Thames London TW9 4LN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	North Richmond
Built Up Area	Greater London

Shareholders

293.4k at £1	Tubex Retail LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 293,358 (3 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 293,358 (3 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 293,358 (3 pages)
12 June 2013	Termination of appointment of John Philip Warner as a director on 31 May 2013 (1 page)
12 June 2013	Termination of appointment of John Warner as a director (1 page)
4 June 2013	First Gazette notice for voluntary strike-off (1 page)
4 June 2013	First Gazette notice for voluntary strike-off (1 page)
23 May 2013	Application to strike the company off the register (3 pages)
23 May 2013	Application to strike the company off the register (3 pages)
21 May 2013	Memorandum and Articles of Association (28 pages)
21 May 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
21 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
21 May 2013	Memorandum and Articles of Association (28 pages)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
17 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
13 April 2012	Appointment of Mrs Kate Miles as a director (2 pages)
13 April 2012	Appointment of Mrs Kate Miles as a director on 30 March 2012 (2 pages)
13 April 2012	Termination of appointment of Daniel Abrams as a director (1 page)
13 April 2012	Termination of appointment of Daniel Abrams as a director on 30 March 2012 (1 page)
3 November 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
3 November 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
15 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
15 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
15 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
31 May 2011	Registered office address changed from Aberaman Park Industrial Estate Aberaman Aberdare CF44 6DA on 31 May 2011 (1 page)
31 May 2011	Registered office address changed from Aberaman Park Industrial Estate Aberaman Aberdare CF44 6DA on 31 May 2011 (1 page)
27 May 2011	Appointment of Mr Anthony O'carroll as a secretary (1 page)
27 May 2011	Termination of appointment of Robert Skinner as a director (1 page)
27 May 2011	Termination of appointment of Robert Skinner as a secretary (1 page)
27 May 2011	Appointment of Mr John Philip Warner as a director (2 pages)
27 May 2011	Termination of appointment of Robert Skinner as a director (1 page)
27 May 2011	Appointment of Mr Dan Abrams as a director (2 pages)
27 May 2011	Appointment of Mr Anthony O'carroll as a secretary (1 page)
27 May 2011	Termination of appointment of Simon White as a director (1 page)
27 May 2011	Appointment of Mr Dan Abrams as a director (2 pages)
27 May 2011	Appointment of Mr John Philip Warner as a director (2 pages)
27 May 2011	Termination of appointment of Robert Skinner as a secretary (1 page)
27 May 2011	Termination of appointment of Simon White as a director (1 page)
23 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
23 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
23 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
5 January 2010	Director's details changed for Simon Peter Robin White on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Robert David Nigel Skinner on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Robert David Nigel Skinner on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Robert David Nigel Skinner on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Simon Peter Robin White on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Simon Peter Robin White on 5 January 2010 (2 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
9 January 2009	Return made up to 14/12/08; full list of members (3 pages)
9 January 2009	Return made up to 14/12/08; full list of members (3 pages)
28 October 2008	Accounts made up to 31 December 2007 (5 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
8 January 2008	Return made up to 14/12/07; full list of members (2 pages)
8 January 2008	Return made up to 14/12/07; full list of members (2 pages)
21 October 2007	Accounts made up to 31 December 2006 (5 pages)
21 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
22 December 2006	Return made up to 14/12/06; full list of members (7 pages)
22 December 2006	Return made up to 14/12/06; full list of members (7 pages)
4 November 2006	Accounts made up to 31 December 2005 (9 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
12 January 2006	Return made up to 14/12/05; full list of members (7 pages)
12 January 2006	Return made up to 14/12/05; full list of members (7 pages)
31 October 2005	Accounts made up to 31 December 2004 (5 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
30 December 2004	Return made up to 14/12/04; full list of members (7 pages)
30 December 2004	Return made up to 14/12/04; full list of members (7 pages)
13 September 2004	Accounts made up to 31 December 2003 (6 pages)
13 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
23 December 2003	Return made up to 14/12/03; full list of members (7 pages)
23 December 2003	Return made up to 14/12/03; full list of members (7 pages)
8 October 2003	Accounts made up to 31 December 2002 (6 pages)
8 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
23 December 2002	Return made up to 14/12/02; full list of members (7 pages)
23 December 2002	Return made up to 14/12/02; full list of members (7 pages)
3 December 2002	Particulars of mortgage/charge (3 pages)
3 December 2002	Particulars of mortgage/charge (3 pages)
19 September 2002	Accounts made up to 31 December 2001 (6 pages)
19 September 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
19 December 2001	Return made up to 14/12/01; full list of members (6 pages)
19 December 2001	Return made up to 14/12/01; full list of members (6 pages)
23 November 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
23 November 2001	Accounts made up to 31 December 2000 (6 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	New director appointed (2 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	New director appointed (2 pages)
23 January 2001	Return made up to 31/12/00; full list of members (6 pages)
23 January 2001	Return made up to 31/12/00; full list of members (6 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
2 November 2000	Accounts made up to 31 December 1999 (6 pages)
6 January 2000	Return made up to 31/12/99; full list of members (6 pages)
6 January 2000	Return made up to 31/12/99; full list of members (6 pages)
1 November 1999	Accounts made up to 31 December 1998 (6 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
17 December 1998	Return made up to 31/12/98; no change of members (4 pages)
17 December 1998	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 17/12/98 (4 pages)
21 October 1998	Full accounts made up to 31 December 1997 (7 pages)
21 October 1998	Full accounts made up to 31 December 1997 (7 pages)
3 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 February 1998	Return made up to 31/12/97; full list of members (6 pages)
4 February 1998	Return made up to 31/12/97; full list of members (6 pages)
22 September 1997	Full accounts made up to 31 December 1996 (11 pages)
22 September 1997	Full accounts made up to 31 December 1996 (11 pages)
25 March 1997	Registered office changed on 25/03/97 from: tannery house, tannery lane, send, woking, surrey. GU23 7EF (1 page)
25 March 1997	Registered office changed on 25/03/97 from: tannery house, tannery lane, send, woking, surrey. GU23 7EF (1 page)
29 January 1997	Return made up to 31/12/96; no change of members (6 pages)
29 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
29 October 1996	Full accounts made up to 31 December 1995 (18 pages)
29 October 1996	Full accounts made up to 31 December 1995 (18 pages)
9 February 1996	Return made up to 31/12/95; full list of members (6 pages)
9 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
19 October 1995	New secretary appointed (2 pages)
21 September 1995	Full accounts made up to 31 December 1994 (19 pages)
21 September 1995	Full accounts made up to 31 December 1994 (19 pages)
22 August 1995	Declaration of assistance for shares acquisition (10 pages)
22 August 1995	Declaration of assistance for shares acquisition (6 pages)
22 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
21 August 1995	Director resigned (2 pages)
21 August 1995	Secretary resigned (1 page)
21 August 1995	New director appointed (2 pages)
21 August 1995	Director resigned (1 page)
21 August 1995	Director resigned (2 pages)
21 August 1995	Director resigned (2 pages)
21 August 1995	Director resigned (2 pages)
21 August 1995	New secretary appointed;new director appointed (2 pages)
21 August 1995	Director resigned (2 pages)
21 August 1995	Director resigned (2 pages)
21 August 1995	Director resigned (2 pages)
16 August 1995	Particulars of mortgage/charge (3 pages)
16 August 1995	Particulars of mortgage/charge (4 pages)
11 August 1995	Company name changed tubex LIMITED\certificate issued on 11/08/95 (4 pages)
11 August 1995	Company name changed tubex LIMITED\certificate issued on 11/08/95 (2 pages)
9 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
9 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
9 August 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (7 pages)
9 August 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
17 September 1993	Particulars of mortgage/charge (4 pages)
17 September 1993	Particulars of mortgage/charge (4 pages)
13 March 1987	Particulars of mortgage/charge (4 pages)
13 March 1987	Particulars of mortgage/charge (7 pages)
24 April 1975	Incorporation (14 pages)
24 April 1975	Incorporation (14 pages)

Tubex Engineering Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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