| Company Name | Tubaland Limited |
|---|---|
| Directors | Elizabeth Constance Astor Of Hever and Camilla Fiona Astor |
| Company Status | Dissolved |
| Company Number | 01918646 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1985(38 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Lady Elizabeth Constance Astor Of Hever |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2000(14 years, 9 months after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | French St. House French Street Westerham Kent TN16 1PW |
| Director Name | Camilla Fiona Astor |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2001(16 years, 6 months after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Company Director |
| Correspondence Address | 11 Lyall Street London SW1X 8DH |
| Secretary Name | Tracy Murrell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2001(16 years, 6 months after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Personal Assistant |
| Correspondence Address | 7 Fosterdown Godstone Hill Godstone Surrey RH9 8BQ |
| Director Name | Lady Astor Of Hever Irene |
|---|---|
| Date of Birth | October 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1991(5 years, 9 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 05 August 2001) |
| Role | Company Director |
| Correspondence Address | 11 Lyall Street London SW1X 8DH |
| Director Name | Mr Paul Williams |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1991(5 years, 9 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 22 November 2001) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Melody Road Wandsworth London SW18 2QW |
| Secretary Name | Mr Paul Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1991(5 years, 9 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 22 November 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Melody Road Wandsworth London SW18 2QW |
Location
| Registered Address | C/O Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £65,276 |
| Gross Profit | £53,393 |
| Net Worth | £191,881 |
| Cash | £5,482 |
| Current Liabilities | £517,345 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 19 October 2005 | Dissolved (1 page) |
|---|---|
| 19 July 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 19 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 21 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 22 April 2004 | Registered office changed on 22/04/04 from: french street house westerham kent TN16 1PW (1 page) |
| 14 April 2004 | Resolutions
|
| 14 April 2004 | Declaration of solvency (3 pages) |
| 14 April 2004 | Appointment of a voluntary liquidator (1 page) |
| 1 April 2003 | Return made up to 21/03/03; full list of members (8 pages) |
| 16 October 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 3 April 2002 | Return made up to 21/03/02; full list of members
|
| 22 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 11 December 2001 | New director appointed (2 pages) |
| 30 November 2001 | Secretary resigned;director resigned (1 page) |
| 26 November 2001 | New secretary appointed (2 pages) |
| 27 March 2001 | Return made up to 21/03/01; full list of members (8 pages) |
| 16 February 2001 | Accounts made up to 31 March 2000 (9 pages) |
| 27 April 2000 | New director appointed (2 pages) |
| 4 April 2000 | Return made up to 21/03/00; full list of members (7 pages) |
| 13 January 2000 | Accounts made up to 31 March 1999 (11 pages) |
| 19 March 1999 | Return made up to 21/03/99; no change of members (4 pages) |
| 5 February 1999 | Accounts made up to 31 March 1998 (12 pages) |
| 17 April 1998 | Return made up to 21/03/98; full list of members (6 pages) |
| 16 January 1998 | Accounts made up to 31 March 1997 (11 pages) |
| 1 April 1997 | Return made up to 21/03/97; no change of members (4 pages) |
| 29 January 1997 | Accounts made up to 31 March 1996 (11 pages) |
| 8 November 1996 | Auditor's resignation (1 page) |
| 12 April 1996 | Return made up to 21/03/96; no change of members (4 pages) |
| 8 February 1996 | Accounts made up to 31 March 1995 (9 pages) |
| 14 March 1995 | Return made up to 21/03/95; full list of members (6 pages) |
| 2 February 1995 | Accounts made up to 31 March 1994 (9 pages) |
| 13 February 1994 | Accounts made up to 31 March 1993 (10 pages) |
| 11 February 1993 | Accounts made up to 31 March 1992 (9 pages) |
| 4 February 1992 | Accounts made up to 31 March 1991 (8 pages) |
| 22 November 1991 | Accounts made up to 31 March 1990 (7 pages) |
| 27 March 1990 | Accounts made up to 31 March 1989 (7 pages) |
| 18 April 1989 | Accounts made up to 31 March 1988 (7 pages) |
| 13 February 1988 | Accounts made up to 31 March 1987 (6 pages) |
| 2 February 1987 | Accounts made up to 31 March 1986 (5 pages) |