Company NameTUI Enterprises Limited
Company StatusDissolved
Company Number03392795
CategoryPrivate Limited Company
Incorporation Date26 June 1997(26 years, 10 months ago)
Dissolution Date8 December 1998 (25 years, 5 months ago)

Directors

Director NameHarriet Kennedy
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed10 July 1997(2 weeks after company formation)
Appointment Duration1 year, 5 months (closed 08 December 1998)
RoleConsultant
Correspondence Address10 Sutherland Grove
Southfields
London
SW18 5PU
Secretary NameAnthony Ray Hargood
NationalityNew Zealander
StatusClosed
Appointed22 July 1997(3 weeks, 5 days after company formation)
Appointment Duration1 year, 4 months (closed 08 December 1998)
RoleConsultant
Correspondence Address10 Sutherland Grove
Southfields
London
SW18 5PU
Director NameL.O.Directors Limited (Corporation)
StatusResigned
Appointed26 June 1997(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL
Secretary NameL.O. Nominees Limited (Corporation)
StatusResigned
Appointed26 June 1997(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL

Location

Registered Address10 Sutherland Grove
Southfields
London
SW18 5PU
RegionLondon
ConstituencyPutney
CountyGreater London
WardWest Hill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

8 December 1998Final Gazette dissolved via voluntary strike-off (1 page)
18 August 1998First Gazette notice for voluntary strike-off (1 page)
3 February 1998Voluntary strike-off action has been suspended (1 page)
27 January 1998First Gazette notice for voluntary strike-off (1 page)
18 December 1997Application for striking-off (1 page)
30 July 1997New secretary appointed (2 pages)
30 July 1997Ad 22/07/97--------- £ si 1@1=1 £ ic 1/2 (2 pages)
24 July 1997Secretary resigned (1 page)
24 July 1997New director appointed (2 pages)
24 July 1997Director resigned (1 page)
24 July 1997Registered office changed on 24/07/97 from: 40 bow lane london EC4M 9DT (1 page)
26 June 1997Incorporation (12 pages)