| Company Name | Tuson Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02127270 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1987(37 years ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
Directors
| Director Name | Mrs Frances Elizabeth Tuson |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1991(4 years, 5 months after company formation) |
| Appointment Duration | 21 years, 3 months (closed 08 January 2013) |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor Minories House 2-5 Minories London EC3N 1BJ |
| Director Name | Mr Keith David Tuson |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1991(4 years, 5 months after company formation) |
| Appointment Duration | 21 years, 3 months (closed 08 January 2013) |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Blunts Chase Coopersale Lane Theydon Bois Epping Essex CM16 7NT |
| Secretary Name | Mr Keith David Tuson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1991(4 years, 5 months after company formation) |
| Appointment Duration | 21 years, 3 months (closed 08 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Blunts Chase Coopersale Lane Theydon Bois Epping Essex CM16 7NT |
Location
| Registered Address | 5th Floor Minories House 2-5 Minories London EC3N 1BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Keith D. Tuson 50.00% Ordinary |
|---|---|
| 1 at £1 | Tuson (Holdings) LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £97 |
| Cash | £17 |
| Current Liabilities | £19,920 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2012 | Application to strike the company off the register (3 pages) |
| 7 September 2012 | Application to strike the company off the register (3 pages) |
| 17 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders Statement of capital on 2011-10-17
|
| 17 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders Statement of capital on 2011-10-17
|
| 17 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders Statement of capital on 2011-10-17
|
| 16 September 2011 | Total exemption small company accounts made up to 31 March 2011 (2 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 March 2011 (2 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
| 15 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 26 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 26 October 2009 | Director's details changed for Mrs Frances Elizabeth Tuson on 1 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Mrs Frances Elizabeth Tuson on 1 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Mrs Frances Elizabeth Tuson on 1 October 2009 (2 pages) |
| 26 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 26 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 24 August 2009 | Accounts made up to 31 March 2009 (2 pages) |
| 24 August 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 24 October 2008 | Return made up to 06/10/08; full list of members (4 pages) |
| 24 October 2008 | Return made up to 06/10/08; full list of members (4 pages) |
| 7 August 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 7 August 2008 | Accounts made up to 31 March 2008 (2 pages) |
| 18 December 2007 | Accounts made up to 31 March 2007 (1 page) |
| 18 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 10 October 2007 | Return made up to 06/10/07; full list of members (3 pages) |
| 10 October 2007 | Return made up to 06/10/07; full list of members (3 pages) |
| 10 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 10 January 2007 | Accounts made up to 31 March 2006 (2 pages) |
| 1 November 2006 | Return made up to 06/10/06; full list of members (3 pages) |
| 1 November 2006 | Return made up to 06/10/06; full list of members (3 pages) |
| 20 January 2006 | Accounts made up to 31 March 2005 (3 pages) |
| 20 January 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 10 November 2005 | Return made up to 06/10/05; full list of members (7 pages) |
| 10 November 2005 | Return made up to 06/10/05; full list of members (7 pages) |
| 20 October 2004 | Return made up to 06/10/04; full list of members (7 pages) |
| 20 October 2004 | Return made up to 06/10/04; full list of members (7 pages) |
| 23 September 2004 | Registered office changed on 23/09/04 from: 7TH floor durrant house 8-13 chiswell street london EC1Y 4AG (1 page) |
| 23 September 2004 | Registered office changed on 23/09/04 from: 7TH floor durrant house 8-13 chiswell street london EC1Y 4AG (1 page) |
| 29 July 2004 | Accounts made up to 31 March 2004 (3 pages) |
| 29 July 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 22 April 2004 | Registered office changed on 22/04/04 from: alto house 29/30 newbury street london EC1A 7HZ (1 page) |
| 22 April 2004 | Registered office changed on 22/04/04 from: alto house 29/30 newbury street london EC1A 7HZ (1 page) |
| 28 October 2003 | Return made up to 06/10/03; full list of members (7 pages) |
| 28 October 2003 | Return made up to 06/10/03; full list of members (7 pages) |
| 17 September 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 17 September 2003 | Accounts made up to 31 March 2003 (3 pages) |
| 26 October 2002 | Return made up to 06/10/02; full list of members (7 pages) |
| 26 October 2002 | Return made up to 06/10/02; full list of members (7 pages) |
| 13 September 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 13 September 2002 | Accounts made up to 31 March 2002 (3 pages) |
| 26 January 2002 | Accounts made up to 31 March 2001 (3 pages) |
| 26 January 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 11 October 2001 | Return made up to 06/10/01; full list of members (6 pages) |
| 11 October 2001 | Return made up to 06/10/01; full list of members (6 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 13 October 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 13 October 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 15 October 1999 | Return made up to 06/10/99; full list of members (6 pages) |
| 15 October 1999 | Return made up to 06/10/99; full list of members
|
| 18 January 1999 | Accounts for a small company made up to 31 March 1998 (10 pages) |
| 18 January 1999 | Accounts for a small company made up to 31 March 1998 (10 pages) |
| 27 October 1998 | Return made up to 06/10/98; no change of members (5 pages) |
| 27 October 1998 | Return made up to 06/10/98; no change of members (5 pages) |
| 30 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 30 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 15 October 1997 | Return made up to 06/10/97; full list of members (7 pages) |
| 15 October 1997 | Return made up to 06/10/97; full list of members (7 pages) |
| 24 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 24 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 14 October 1996 | Return made up to 06/10/96; no change of members (5 pages) |
| 14 October 1996 | Return made up to 06/10/96; no change of members (5 pages) |
| 11 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 11 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 23 October 1995 | Return made up to 06/10/95; full list of members (8 pages) |
| 23 October 1995 | Return made up to 06/10/95; full list of members (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (10 pages) |