| Company Name | Tugela Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03239466 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1996(27 years, 8 months ago) |
| Dissolution Date | 2 September 2003 (20 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Gareth Tombleson |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1996(1 day after company formation) |
| Appointment Duration | 7 years (closed 02 September 2003) |
| Role | Management Consultant |
| Correspondence Address | 2 Durham Close London SW20 0QJ |
| Secretary Name | Dynamic Management Solutions Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 October 2000(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (closed 02 September 2003) |
| Correspondence Address | Suite 7 Second Floor 154 Bishopsgate London EC2M 4LN |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1996(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1996(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1998(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 18 February 2000) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 2nd Floor 154 Bishopsgate London EC2M 4LN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 2 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2002 | Voluntary strike-off action has been suspended (1 page) |
| 18 September 2002 | Application for striking-off (1 page) |
| 20 September 2001 | Return made up to 19/08/01; full list of members
|
| 31 May 2001 | Full accounts made up to 31 August 2000 (8 pages) |
| 7 November 2000 | Return made up to 19/08/00; full list of members (7 pages) |
| 18 October 2000 | New secretary appointed (2 pages) |
| 24 February 2000 | Secretary resigned (1 page) |
| 3 November 1999 | Full accounts made up to 31 August 1999 (8 pages) |
| 12 October 1999 | Return made up to 19/08/99; full list of members (6 pages) |
| 15 September 1998 | Registered office changed on 15/09/98 from: 25 barclay road fulham london SW6 1EJ (1 page) |
| 15 September 1998 | Director's particulars changed (1 page) |
| 15 September 1998 | Full accounts made up to 31 August 1998 (7 pages) |
| 15 September 1998 | Return made up to 19/08/98; no change of members (4 pages) |
| 10 March 1998 | Director's particulars changed (1 page) |
| 10 March 1998 | Return made up to 19/08/97; full list of members (6 pages) |
| 10 March 1998 | New secretary appointed (2 pages) |
| 3 March 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 1998 | Full accounts made up to 31 August 1997 (6 pages) |
| 26 February 1998 | Secretary resigned (1 page) |
| 26 February 1998 | New secretary appointed (2 pages) |
| 24 February 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 1996 | New director appointed (2 pages) |
| 10 October 1996 | Director resigned (1 page) |
| 10 October 1996 | Secretary resigned (1 page) |
| 19 August 1996 | Incorporation (10 pages) |