| Company Name | Tuner Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02981750 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1994(29 years, 6 months ago) |
| Dissolution Date | 4 July 2006 (17 years, 10 months ago) |
| Previous Name | American Video Equipment (UK) Ltd. |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Christopher Robert Juggins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 51 Burnway Hornchurch Essex RM11 3SN |
| Director Name | Mrs Sarah Malik |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2006(11 years, 3 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (closed 04 July 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 111 Lonsdale Drive Enfield Middlesex EN2 7LS |
| Director Name | Ayub Khan Mailk |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1994(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 111 Lonsdale Drive Oakwood Enfield Middlesex EN2 7LS |
| Director Name | Mark James Bradley |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2000(5 years, 8 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 03 October 2005) |
| Role | Electronics Engineer |
| Correspondence Address | 114 Greenfield Gardens London NW2 1HY |
| Director Name | Christopher Robert Juggins |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2001(6 years, 11 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 03 October 2005) |
| Role | Engineer |
| Correspondence Address | 51 Burnway Hornchurch Essex RM11 3SN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1st Floor Granyte House Delamere Road Cheshunt Hertfordshire EN8 9SP |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Cheshunt North |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 4 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2006 | Application for striking-off (1 page) |
| 25 January 2006 | New director appointed (2 pages) |
| 10 November 2005 | Director resigned (1 page) |
| 8 November 2005 | Director resigned (1 page) |
| 26 October 2005 | Director resigned (1 page) |
| 17 August 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 17 August 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 3 June 2004 | Company name changed american video equipment (uk) lt D.\certificate issued on 03/06/04 (2 pages) |
| 27 April 2004 | Return made up to 21/10/03; full list of members (7 pages) |
| 22 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 12 November 2002 | Return made up to 21/10/02; full list of members (7 pages) |
| 9 January 2002 | New director appointed (2 pages) |
| 18 October 2001 | Registered office changed on 18/10/01 from: 8 leaside business centre millmarsh lane enfield middlesex EN3 7QG (1 page) |
| 17 October 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 2 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 2 January 2001 | Return made up to 21/10/00; full list of members (6 pages) |
| 12 July 2000 | New director appointed (2 pages) |
| 18 January 2000 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
| 31 August 1999 | Accounting reference date extended from 31/10/99 to 31/03/00 (1 page) |
| 26 October 1998 | Return made up to 21/10/98; full list of members (6 pages) |
| 30 July 1998 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
| 7 January 1998 | Return made up to 21/10/97; no change of members (4 pages) |
| 23 January 1997 | Return made up to 21/10/96; no change of members (4 pages) |
| 23 January 1997 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
| 3 September 1996 | Accounts for a dormant company made up to 31 October 1995 (1 page) |
| 3 September 1996 | Resolutions
|
| 12 February 1996 | Return made up to 21/10/95; full list of members (6 pages) |
| 21 October 1994 | Incorporation (13 pages) |