| Company Name | Tuplin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02659129 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1991(32 years, 6 months ago) |
| Dissolution Date | 24 January 2006 (18 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Peter John Tuplin |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Mill House Hale Road Wendover Aylesbury Buckinghamshire HP22 6NE |
| Director Name | Mr Alistair John Henderson |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1995(3 years, 8 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 24 January 2006) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | Millhouse Brooklands Farm Bloomers Corner Horsham West Sussex RH13 8DR |
| Secretary Name | Cavendish London Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 November 1994(3 years after company formation) |
| Appointment Duration | 11 years, 2 months (closed 24 January 2006) |
| 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 | 31 October 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Swallowfield 111 Slough Road Datchet Slough SL3 9AQ |
| Secretary Name | Marion Primrose Tuplin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Swallowfield 111 Slough Road Datchet Slough SL3 9AQ |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 31 October 1991(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1991(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 5-11 Mortimer Street London W1T 3HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Cash | £1,194 |
| Current Liabilities | £74,421 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 24 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2005 | Application for striking-off (1 page) |
| 15 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 15 September 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 21 November 2003 | Return made up to 31/10/03; full list of members
|
| 10 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 20 November 2002 | Return made up to 31/10/02; full list of members
|
| 30 April 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 8 November 2001 | Return made up to 31/10/01; full list of members
|
| 24 April 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 14 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 17 April 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 5 December 1999 | Return made up to 31/10/99; full list of members (7 pages) |
| 11 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 12 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 13 January 1998 | Return made up to 31/10/97; no change of members
|
| 27 May 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 18 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 15 July 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 19 January 1996 | Return made up to 31/10/95; full list of members (8 pages) |
| 19 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 28 July 1995 | Ad 03/07/95--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 26 July 1995 | Director resigned;new director appointed (2 pages) |