| Company Name | Tubedale Communications Limited |
|---|---|
| Director | Paul Joseph Morrissey |
| Company Status | Liquidation |
| Company Number | 02443528 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1989(34 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Paul Joseph Morrissey |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1991(2 years after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 The Serpentine South Blundellsands Liverpool L23 6UQ |
| Secretary Name | Mr Paul Joseph Morrissey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2008(18 years, 8 months after company formation) |
| Appointment Duration | 15 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 The Serpentine South Blundellsands Liverpool L23 6UQ |
| Director Name | Donald Gordon Dickson |
|---|---|
| Date of Birth | December 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1991(2 years after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 03 September 2001) |
| Role | Company Director |
| Correspondence Address | 8 Brooklands Avenue Waterloo Liverpool Merseyside L22 3XZ |
| Director Name | Mrs Kathleen Elizabeth Morrissey |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1991(2 years after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 03 September 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 The Serpentine South Blundellsands Liverpool Merseyside L23 6UQ |
| Secretary Name | Mrs Kathleen Elizabeth Morrissey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1991(2 years after company formation) |
| Appointment Duration | 16 years, 8 months (resigned 31 July 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 The Serpentine South Blundellsands Liverpool Merseyside L23 6UQ |
| Director Name | Mr Alan Timothy West |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1993(3 years, 4 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 07 September 1999) |
| Role | Engineer |
| Correspondence Address | 10 Myers Road West Crosby Merseyside L23 0RU |
| Director Name | Richard Anthony Haigh |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2001(11 years, 2 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 24 September 2001) |
| Role | IT Specialist |
| Correspondence Address | 69 Penny Lane Mossley Liverpool Merseyside L18 1DE |
| Director Name | Michael Richmond Spencer Wright |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2001(11 years, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 28 January 2004) |
| Role | Company Director |
| Correspondence Address | 6 Melrose Park Melrose Road Waterloo Merseyside L22 1SW |
Location
| Registered Address | 30 Finsbury Square London EC2A 1AG |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2006 |
|---|---|
| Net Worth | £372,153 |
| Cash | £1,792 |
| Current Liabilities | £1,878,541 |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2008 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Returns
| Next Return Due | 30 November 2016 (overdue) |
|---|
Filing History
| 4 January 2021 | Appointment of a voluntary liquidator (3 pages) |
|---|---|
| 17 September 2020 | Liquidators' statement of receipts and payments to 10 August 2020 (5 pages) |
| 22 July 2020 | Liquidators' statement of receipts and payments to 10 February 2020 (5 pages) |
| 22 July 2020 | Liquidators' statement of receipts and payments to 10 August 2015 (5 pages) |
| 22 July 2020 | Liquidators' statement of receipts and payments to 10 February 2019 (5 pages) |
| 22 July 2020 | Liquidators' statement of receipts and payments to 10 August 2012 (5 pages) |
| 22 July 2020 | Liquidators' statement of receipts and payments to 10 February 2015 (5 pages) |
| 22 July 2020 | Liquidators' statement of receipts and payments to 10 August 2018 (5 pages) |
| 22 July 2020 | Liquidators' statement of receipts and payments to 10 August 2013 (5 pages) |
| 22 July 2020 | Liquidators' statement of receipts and payments to 10 August 2016 (5 pages) |
| 22 July 2020 | Liquidators' statement of receipts and payments to 10 August 2017 (5 pages) |
| 22 July 2020 | Liquidators' statement of receipts and payments to 10 February 2017 (5 pages) |
| 22 July 2020 | Liquidators' statement of receipts and payments to 10 February 2014 (5 pages) |
| 22 July 2020 | Liquidators' statement of receipts and payments to 10 August 2014 (5 pages) |
| 22 July 2020 | Liquidators' statement of receipts and payments to 10 February 2018 (5 pages) |
| 22 July 2020 | Liquidators' statement of receipts and payments to 10 February 2013 (5 pages) |
| 22 July 2020 | Liquidators' statement of receipts and payments to 10 February 2012 (5 pages) |
| 22 July 2020 | Liquidators' statement of receipts and payments to 10 February 2012 (5 pages) |
| 22 July 2020 | Liquidators' statement of receipts and payments to 10 August 2019 (5 pages) |
| 22 July 2020 | Liquidators' statement of receipts and payments to 10 August 2016 (5 pages) |
| 4 March 2020 | Registered office address changed from C/O Rooney Associates 19 Castle Street Liverpool Merseyside L2 4SX to 30 Finsbury Square London EC2A 1AG on 4 March 2020 (2 pages) |
| 25 February 2011 | Liquidators' statement of receipts and payments to 10 February 2011 (5 pages) |
| 25 February 2011 | Liquidators' statement of receipts and payments to 10 February 2011 (5 pages) |
| 25 February 2011 | Liquidators statement of receipts and payments to 10 February 2011 (5 pages) |
| 18 August 2010 | Liquidators' statement of receipts and payments to 10 August 2010 (5 pages) |
| 18 August 2010 | Liquidators statement of receipts and payments to 10 August 2010 (5 pages) |
| 18 August 2010 | Liquidators' statement of receipts and payments to 10 August 2010 (5 pages) |
| 23 February 2010 | Liquidators' statement of receipts and payments to 10 February 2010 (5 pages) |
| 23 February 2010 | Liquidators statement of receipts and payments to 10 February 2010 (5 pages) |
| 23 February 2010 | Liquidators' statement of receipts and payments to 10 February 2010 (5 pages) |
| 21 August 2009 | Liquidators' statement of receipts and payments to 10 August 2009 (5 pages) |
| 21 August 2009 | Liquidators' statement of receipts and payments to 10 August 2009 (5 pages) |
| 21 August 2009 | Liquidators statement of receipts and payments to 10 August 2009 (5 pages) |
| 15 August 2008 | Appointment of a voluntary liquidator (1 page) |
| 15 August 2008 | Resolutions
|
| 15 August 2008 | Registered office changed on 15/08/2008 from 15 crosby road south waterloo liverpool merseyside L22 1RG (1 page) |
| 15 August 2008 | Statement of affairs with form 4.19 (6 pages) |
| 15 August 2008 | Appointment of a voluntary liquidator (1 page) |
| 15 August 2008 | Resolutions
|
| 15 August 2008 | Registered office changed on 15/08/2008 from 15 crosby road south waterloo liverpool merseyside L22 1RG (1 page) |
| 15 August 2008 | Statement of affairs with form 4.19 (6 pages) |
| 11 August 2008 | Appointment terminated secretary kathleen morrissey (1 page) |
| 11 August 2008 | Appointment terminated secretary kathleen morrissey (1 page) |
| 6 August 2008 | Secretary appointed paul morrissey (2 pages) |
| 6 August 2008 | Secretary appointed paul morrissey (2 pages) |
| 14 December 2007 | Return made up to 16/11/07; no change of members (6 pages) |
| 14 December 2007 | Return made up to 16/11/07; no change of members (6 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 21 December 2006 | Return made up to 16/11/06; full list of members (6 pages) |
| 21 December 2006 | Return made up to 16/11/06; full list of members (6 pages) |
| 22 June 2006 | Particulars of mortgage/charge (3 pages) |
| 22 June 2006 | Particulars of mortgage/charge (3 pages) |
| 26 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 February 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 30 November 2005 | Return made up to 16/11/05; full list of members (6 pages) |
| 30 November 2005 | Return made up to 16/11/05; full list of members (6 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 27 August 2005 | Particulars of mortgage/charge (3 pages) |
| 27 August 2005 | Particulars of mortgage/charge (3 pages) |
| 13 December 2004 | Notice of completion of voluntary arrangement (4 pages) |
| 13 December 2004 | Notice of completion of voluntary arrangement (4 pages) |
| 24 November 2004 | Return made up to 16/11/04; full list of members (6 pages) |
| 24 November 2004 | Return made up to 16/11/04; full list of members (6 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 5 February 2004 | Director resigned (1 page) |
| 5 February 2004 | Director resigned (1 page) |
| 7 November 2003 | Return made up to 16/11/03; full list of members (7 pages) |
| 7 November 2003 | Return made up to 16/11/03; full list of members (7 pages) |
| 26 September 2003 | Total exemption small company accounts made up to 30 November 2002 (8 pages) |
| 26 September 2003 | Total exemption small company accounts made up to 30 November 2002 (8 pages) |
| 18 February 2003 | Accounts for a small company made up to 30 November 2001 (9 pages) |
| 18 February 2003 | Accounts for a small company made up to 30 November 2001 (9 pages) |
| 2 January 2003 | Return made up to 16/11/02; full list of members (7 pages) |
| 2 January 2003 | Return made up to 16/11/02; full list of members (7 pages) |
| 13 November 2002 | Notice to Registrar of companies voluntary arrangement taking effect (4 pages) |
| 13 November 2002 | Notice to Registrar of companies voluntary arrangement taking effect (4 pages) |
| 10 July 2002 | Accounts for a small company made up to 30 November 2000 (9 pages) |
| 10 July 2002 | Accounts for a small company made up to 30 November 2000 (9 pages) |
| 19 November 2001 | Return made up to 16/11/01; full list of members
|
| 19 November 2001 | Return made up to 16/11/01; full list of members
|
| 15 November 2001 | Registered office changed on 15/11/01 from: 1 weld road blundellsands merseyside (1 page) |
| 15 November 2001 | Registered office changed on 15/11/01 from: 1 weld road blundellsands merseyside (1 page) |
| 9 October 2001 | Director resigned (1 page) |
| 9 October 2001 | Director resigned (1 page) |
| 12 September 2001 | Director resigned (1 page) |
| 12 September 2001 | Director resigned (1 page) |
| 12 September 2001 | Director resigned (1 page) |
| 12 September 2001 | Director resigned (1 page) |
| 5 March 2001 | New director appointed (2 pages) |
| 5 March 2001 | New director appointed (2 pages) |
| 5 March 2001 | New director appointed (2 pages) |
| 5 March 2001 | New director appointed (2 pages) |
| 17 November 2000 | Return made up to 16/11/00; full list of members (7 pages) |
| 17 November 2000 | Return made up to 16/11/00; full list of members (7 pages) |
| 27 September 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 27 September 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 7 December 1999 | Director resigned (1 page) |
| 7 December 1999 | Return made up to 16/11/99; full list of members (7 pages) |
| 7 December 1999 | Return made up to 16/11/99; full list of members (7 pages) |
| 7 December 1999 | Director resigned (1 page) |
| 23 September 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 23 September 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 24 December 1998 | Ad 03/03/95--------- £ si 4900@1 (2 pages) |
| 24 December 1998 | Ad 03/03/95--------- £ si 4900@1 (2 pages) |
| 8 December 1998 | Nc inc already adjusted 03/03/95 (1 page) |
| 8 December 1998 | Resolutions
|
| 8 December 1998 | Resolutions
|
| 8 December 1998 | Nc inc already adjusted 03/03/95 (1 page) |
| 23 November 1998 | Return made up to 16/11/98; full list of members (6 pages) |
| 23 November 1998 | Return made up to 16/11/98; full list of members (6 pages) |
| 25 September 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 25 September 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 16 December 1997 | Return made up to 16/11/97; no change of members (4 pages) |
| 16 December 1997 | Return made up to 16/11/97; no change of members (4 pages) |
| 2 October 1997 | Accounts for a small company made up to 30 November 1996 (9 pages) |
| 2 October 1997 | Accounts for a small company made up to 30 November 1996 (9 pages) |
| 2 January 1997 | Return made up to 16/11/96; no change of members
|
| 2 January 1997 | Return made up to 16/11/96; no change of members
|
| 31 December 1996 | Particulars of mortgage/charge (3 pages) |
| 31 December 1996 | Particulars of mortgage/charge (3 pages) |
| 1 October 1996 | Accounts for a small company made up to 30 November 1995 (10 pages) |
| 1 October 1996 | Accounts for a small company made up to 30 November 1995 (10 pages) |
| 18 March 1996 | Return made up to 16/11/95; full list of members (6 pages) |
| 18 March 1996 | Return made up to 16/11/95; full list of members (6 pages) |
| 2 October 1995 | Accounts for a small company made up to 30 November 1994 (9 pages) |
| 2 October 1995 | Accounts for a small company made up to 30 November 1994 (9 pages) |
| 7 April 1991 | Ad 21/03/91--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 April 1991 | Ad 21/03/91--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 November 1989 | Incorporation (16 pages) |
| 16 November 1989 | Incorporation (16 pages) |