| Company Name | Phillip Tubbs Limited |
|---|---|
| Directors | Christine Ann Tubbs and Phillip Tubbs |
| Company Status | Liquidation |
| Company Number | 03343908 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1997(27 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mrs Christine Ann Tubbs |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Norris Lane Hoddesdon Hertfordshire EN11 8QU |
| Director Name | Mr Phillip Tubbs |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Norris Lane Hoddesdon Hertfordshire EN11 8QU |
| Secretary Name | Mrs Christine Ann Tubbs |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Norris Lane Hoddesdon Hertfordshire EN11 8QU |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Unit 5 Clocktower Mews 109 High Street Hoddesdon Hertfordshire EN11 8TN |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon North |
| Built Up Area | Greater London |
Financials
| Year | 2000 |
|---|---|
| Turnover | £330,993 |
| Gross Profit | £79,943 |
| Net Worth | -£4,372 |
| Cash | £5,646 |
| Current Liabilities | £161,958 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 January 2002 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 16 April 2017 (overdue) |
|---|
Filing History
| 4 December 2001 | Appointment of a liquidator (1 page) |
|---|---|
| 4 December 2001 | Appointment of a liquidator (1 page) |
| 22 August 2001 | Order of court to wind up (2 pages) |
| 22 August 2001 | Order of court to wind up (2 pages) |
| 13 June 2001 | Return made up to 02/04/01; full list of members (6 pages) |
| 13 June 2001 | Return made up to 02/04/01; full list of members (6 pages) |
| 25 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 25 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 8 September 2000 | Particulars of mortgage/charge (3 pages) |
| 8 September 2000 | Particulars of mortgage/charge (3 pages) |
| 26 April 2000 | Return made up to 02/04/00; full list of members (6 pages) |
| 26 April 2000 | Return made up to 02/04/00; full list of members (6 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 31 March 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 31 March 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 5 February 1999 | Registered office changed on 05/02/99 from: 23 norris lane hoddesdon hertfordshire EN11 8QU (1 page) |
| 5 February 1999 | Registered office changed on 05/02/99 from: 23 norris lane hoddesdon hertfordshire EN11 8QU (1 page) |
| 19 June 1998 | Particulars of mortgage/charge (3 pages) |
| 19 June 1998 | Particulars of mortgage/charge (3 pages) |
| 5 May 1998 | Return made up to 02/04/98; full list of members (6 pages) |
| 5 May 1998 | Return made up to 02/04/98; full list of members (6 pages) |
| 14 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 14 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 6 May 1997 | New director appointed (2 pages) |
| 6 May 1997 | Director resigned (1 page) |
| 6 May 1997 | Registered office changed on 06/05/97 from: 372 old street london EC1V 9LT (1 page) |
| 6 May 1997 | Secretary resigned (1 page) |
| 6 May 1997 | Director resigned (1 page) |
| 6 May 1997 | Secretary resigned (1 page) |
| 6 May 1997 | Registered office changed on 06/05/97 from: 372 old street london EC1V 9LT (1 page) |
| 6 May 1997 | New director appointed (2 pages) |
| 2 April 1997 | Incorporation (12 pages) |
| 2 April 1997 | Incorporation (12 pages) |