| Company Name | Gray Tuplin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02148103 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1987(36 years, 9 months ago) |
| Dissolution Date | 3 September 2002 (21 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Peter John Tuplin |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1992(4 years, 7 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 03 September 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Mill House Hale Road Wendover Aylesbury Buckinghamshire HP22 6NE |
| Secretary Name | Cavendish London Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 March 1995(7 years, 7 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 03 September 2002) |
| Correspondence Address | 5-11 Mortimer Street London W1T 3HS |
| Director Name | Marion Primrose Tuplin |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1992(4 years, 7 months after company formation) |
| Appointment Duration | 3 years (resigned 01 March 1995) |
| Role | Company Director |
| Correspondence Address | Swallowfield 111 Slough Road Datchet Slough SL3 9AQ |
| Secretary Name | Marion Primrose Tuplin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1992(4 years, 7 months after company formation) |
| Appointment Duration | 3 years (resigned 01 March 1995) |
| Role | Company Director |
| Correspondence Address | Swallowfield 111 Slough Road Datchet Slough SL3 9AQ |
Location
| Registered Address | 5-11 Mortimer Street London W1N 8HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £86 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2002 | Application for striking-off (1 page) |
| 13 September 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 5 March 2001 | Return made up to 11/02/01; full list of members (6 pages) |
| 28 April 2000 | Resolutions
|
| 28 April 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 1 March 2000 | Return made up to 11/02/00; full list of members (6 pages) |
| 6 September 1999 | Resolutions
|
| 6 September 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 24 February 1999 | Return made up to 11/02/99; full list of members (6 pages) |
| 31 May 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 20 April 1998 | Return made up to 11/02/98; no change of members (4 pages) |
| 20 May 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 26 March 1997 | Return made up to 11/02/97; no change of members (4 pages) |
| 21 May 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 1 March 1996 | Return made up to 11/02/96; full list of members
|
| 16 October 1995 | Resolutions
|
| 16 October 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 10 March 1995 | Return made up to 11/02/95; no change of members
|
| 10 March 1995 | Secretary resigned;new secretary appointed;director resigned (3 pages) |
| 10 March 1995 | Registered office changed on 10/03/95 from: 155 brent road southall middlesex UB2 5LJ (1 page) |