| Company Name | Tuplin (Southampton) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02818161 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1993(31 years ago) |
| Dissolution Date | 17 July 2012 (11 years, 10 months ago) |
| Previous Name | Tuplin (Crawley) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alistair John Henderson |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2010(16 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 17 July 2012) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | Mill House Brooklands Farm Bloomers Corner Shipley Horsham West Sussex RH13 8DR |
| Secretary Name | Cavendish London Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 May 1995(2 years after company formation) |
| Appointment Duration | 17 years, 2 months (closed 17 July 2012) |
| Correspondence Address | 5-11 Mortimer Street London W1T 3HS |
| Director Name | Kevin Thomas Brown |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Harts Grove Woodford Green Essex IG8 0BN |
| Director Name | Marion Primrose Tuplin |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Swallowfield 111 Slough Road Datchet Slough SL3 9AQ |
| Director Name | Peter John Tuplin |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1993(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 |
| Secretary Name | Debbie Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Pitcairn House St Thomas's Square Hackney London E9 6PU |
| Secretary Name | Marion Primrose Tuplin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Swallowfield 111 Slough Road Datchet Slough SL3 9AQ |
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 |
|---|---|
| Net Worth | £38 |
| Cash | £285 |
| Current Liabilities | £247 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2012 | Application to strike the company off the register (3 pages) |
| 20 March 2012 | Application to strike the company off the register (3 pages) |
| 1 March 2012 | Termination of appointment of Peter John Tuplin as a director on 30 June 2011 (1 page) |
| 1 March 2012 | Termination of appointment of Peter Tuplin as a director (1 page) |
| 20 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders Statement of capital on 2011-05-20
|
| 20 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders Statement of capital on 2011-05-20
|
| 18 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 June 2010 | Secretary's details changed for Cavendish London Services Limited on 1 January 2010 (1 page) |
| 14 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Secretary's details changed for Cavendish London Services Limited on 1 January 2010 (1 page) |
| 14 June 2010 | Secretary's details changed for Cavendish London Services Limited on 1 January 2010 (1 page) |
| 14 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 31 March 2010 | Appointment of Alistair Henderson as a director (3 pages) |
| 31 March 2010 | Appointment of Alistair Henderson as a director (3 pages) |
| 15 June 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 15 June 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 1 July 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 1 July 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 11 June 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 11 June 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 24 May 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 24 May 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 7 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 7 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 8 June 2005 | Return made up to 14/05/05; full list of members (6 pages) |
| 8 June 2005 | Return made up to 14/05/05; full list of members (6 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 27 July 2004 | Return made up to 14/05/04; full list of members (6 pages) |
| 27 July 2004 | Return made up to 14/05/04; full list of members (6 pages) |
| 24 March 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 24 March 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 30 May 2003 | Return made up to 14/05/03; full list of members (6 pages) |
| 30 May 2003 | Return made up to 14/05/03; full list of members (6 pages) |
| 25 March 2003 | Particulars of mortgage/charge (4 pages) |
| 25 March 2003 | Particulars of mortgage/charge (4 pages) |
| 17 March 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 17 March 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 29 May 2002 | Return made up to 14/05/02; full list of members
|
| 29 May 2002 | Return made up to 14/05/02; full list of members (6 pages) |
| 30 April 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 30 April 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 7 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 January 2002 | Particulars of mortgage/charge (4 pages) |
| 22 January 2002 | Particulars of mortgage/charge (4 pages) |
| 15 November 2001 | Company name changed tuplin (crawley) LIMITED\certificate issued on 15/11/01 (2 pages) |
| 15 November 2001 | Company name changed tuplin (crawley) LIMITED\certificate issued on 15/11/01 (2 pages) |
| 21 May 2001 | Return made up to 14/05/01; full list of members (6 pages) |
| 21 May 2001 | Return made up to 14/05/01; full list of members (6 pages) |
| 25 April 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 25 April 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 23 May 2000 | Return made up to 14/05/00; full list of members (6 pages) |
| 23 May 2000 | Return made up to 14/05/00; full list of members (6 pages) |
| 17 April 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 17 April 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 11 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 11 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 25 May 1999 | Return made up to 14/05/99; no change of members (4 pages) |
| 25 May 1999 | Return made up to 14/05/99; no change of members (4 pages) |
| 11 June 1998 | Accounts made up to 31 December 1997 (3 pages) |
| 11 June 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 31 May 1998 | Resolutions
|
| 31 May 1998 | Resolutions
|
| 3 June 1997 | Return made up to 14/05/97; full list of members (6 pages) |
| 3 June 1997 | Return made up to 14/05/97; full list of members (6 pages) |
| 20 May 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 20 May 1997 | Accounts made up to 31 December 1996 (3 pages) |
| 15 July 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 15 July 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 26 May 1996 | Return made up to 14/05/96; no change of members (4 pages) |
| 26 May 1996 | Return made up to 14/05/96; no change of members
|
| 19 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 19 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 26 July 1995 | Return made up to 14/05/95; no change of members (4 pages) |
| 26 July 1995 | Return made up to 14/05/95; no change of members (4 pages) |
| 4 July 1995 | Director resigned (2 pages) |
| 4 July 1995 | Director resigned (2 pages) |
| 21 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 21 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 12 April 1995 | Particulars of mortgage/charge (3 pages) |
| 12 April 1995 | Particulars of mortgage/charge (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |