| Company Name | Tubesource Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03096056 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 1995(28 years, 8 months ago) |
| Dissolution Date | 9 May 2000 (23 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Martin Relph |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Beechfield Coulby Newham Cleveland TS8 0TY |
| Secretary Name | Mr John Robert Relph |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Westwood Avenue Linthorpe Middlesbrough Cleveland TS5 5PY |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | The Counting House 274 London Road Wallington Surrey SM6 7DJ |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 May 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 1999 | Registered office changed on 09/12/99 from: newton house 270 london road wallington surrey SM6 7DJ (1 page) |
| 9 November 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 1999 | Strike-off action suspended (1 page) |
| 13 April 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 1997 | Registered office changed on 01/12/97 from: broadcasting house newport road middlesborough cleveland TS1 5JR (1 page) |
| 30 September 1997 | Return made up to 29/08/97; no change of members (4 pages) |
| 3 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 26 September 1996 | Return made up to 29/08/96; full list of members
|
| 28 May 1996 | Registered office changed on 28/05/96 from: 270 london road wallington surrey SM6 7DJ (1 page) |
| 11 January 1996 | Accounting reference date notified as 31/12 (1 page) |
| 1 September 1995 | Secretary resigned (2 pages) |