Tunstall Developments Limited

Company Name	Tunstall Developments Limited
Company Status	Dissolved
Company Number	03471170
Category	Private Limited Company
Incorporation Date	25 November 1997(26 years, 5 months ago)
Dissolution Date	1 May 2012 (11 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr James Madigan
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	16 December 1997(3 weeks after company formation)
Appointment Duration	14 years, 4 months (closed 01 May 2012)
Role	Property Development
Country of Residence	England
Correspondence Address	28-30 Cricklewood Broadway London NW2 3HD

Secretary Name	Mr Adrian Robert Burgering
Nationality	British
Status	Closed
Appointed	30 January 2001(3 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (closed 01 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Grand Avenue London N10 3BP

Secretary Name	Chang Hua Tan
Nationality	British
Status	Resigned
Appointed	16 December 1997(3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 30 January 2001)
Role	Company Director
Correspondence Address	24 Marlow House Hallfield Estate London W2 6HJ

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Location

Registered Address	28-30 Cricklewood Broadway London NW2 3HD
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Fortune Green
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£327,109
Cash	£4,649
Current Liabilities	£60,580

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

1 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012	First Gazette notice for voluntary strike-off (1 page)
17 January 2012	First Gazette notice for voluntary strike-off (1 page)
7 July 2011	Voluntary strike-off action has been suspended (1 page)
7 July 2011	Voluntary strike-off action has been suspended (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
24 December 2010	Voluntary strike-off action has been suspended (1 page)
24 December 2010	Voluntary strike-off action has been suspended (1 page)
30 November 2010	First Gazette notice for voluntary strike-off (1 page)
30 November 2010	First Gazette notice for voluntary strike-off (1 page)
18 November 2010	Application to strike the company off the register (3 pages)
18 November 2010	Application to strike the company off the register (3 pages)
6 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 September 2009	Return made up to 25/09/09; full list of members (3 pages)
28 September 2009	Return made up to 25/09/09; full list of members (3 pages)
24 July 2009	Compulsory strike-off action has been suspended (1 page)
24 July 2009	Compulsory strike-off action has been suspended (1 page)
16 June 2009	First Gazette notice for compulsory strike-off (1 page)
16 June 2009	First Gazette notice for compulsory strike-off (1 page)
26 March 2009	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
26 March 2009	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
19 November 2008	Return made up to 19/11/08; full list of members (3 pages)
19 November 2008	Return made up to 19/11/08; full list of members (3 pages)
17 July 2008	Return made up to 25/11/07; no change of members (6 pages)
17 July 2008	Return made up to 25/11/07; no change of members (6 pages)
28 September 2007	Total exemption full accounts made up to 30 November 2006 (10 pages)
28 September 2007	Total exemption full accounts made up to 30 November 2006 (10 pages)
5 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 February 2007	Return made up to 25/11/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 February 2007	Return made up to 25/11/06; full list of members (6 pages)
16 December 2006	Particulars of mortgage/charge (4 pages)
16 December 2006	Particulars of mortgage/charge (4 pages)
27 November 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
27 November 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
15 November 2006	Registered office changed on 15/11/06 from: 1 high street guildford surrey GU2 4HP (1 page)
15 November 2006	Registered office changed on 15/11/06 from: 1 high street guildford surrey GU2 4HP (1 page)
30 October 2006	Total exemption full accounts made up to 30 November 2004 (10 pages)
30 October 2006	Total exemption full accounts made up to 30 November 2004 (10 pages)
25 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2006	Return made up to 25/11/05; full list of members (6 pages)
3 February 2006	Return made up to 25/11/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 December 2005	Registered office changed on 12/12/05 from: 94 orchard gate greenford middlesex UB6 0QP (1 page)
12 December 2005	Registered office changed on 12/12/05 from: 94 orchard gate greenford middlesex UB6 0QP (1 page)
17 August 2005	Particulars of mortgage/charge (3 pages)
17 August 2005	Particulars of mortgage/charge (3 pages)
9 February 2005	Total exemption small company accounts made up to 30 November 2003 (4 pages)
9 February 2005	Total exemption small company accounts made up to 30 November 2003 (4 pages)
20 December 2004	Return made up to 25/11/04; full list of members (6 pages)
20 December 2004	Return made up to 25/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 January 2004	Accounts for a small company made up to 30 November 2002 (5 pages)
22 January 2004	Accounts for a small company made up to 30 November 2002 (5 pages)
5 December 2003	Return made up to 25/11/03; full list of members (6 pages)
5 December 2003	Return made up to 25/11/03; full list of members (6 pages)
8 February 2003	Particulars of mortgage/charge (3 pages)
8 February 2003	Accounts for a small company made up to 30 November 2001 (7 pages)
8 February 2003	Particulars of mortgage/charge (3 pages)
8 February 2003	Particulars of mortgage/charge (3 pages)
8 February 2003	Particulars of mortgage/charge (3 pages)
8 February 2003	Accounts for a small company made up to 30 November 2001 (7 pages)
17 December 2002	Return made up to 25/11/02; full list of members (6 pages)
17 December 2002	Return made up to 25/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 April 2002	Particulars of mortgage/charge (3 pages)
13 April 2002	Particulars of mortgage/charge (3 pages)
18 February 2002	Return made up to 25/11/01; full list of members (6 pages)
18 February 2002	Return made up to 25/11/01; full list of members (6 pages)
14 February 2002	Particulars of mortgage/charge (3 pages)
14 February 2002	Particulars of mortgage/charge (3 pages)
3 August 2001	Particulars of mortgage/charge (3 pages)
3 August 2001	Particulars of mortgage/charge (3 pages)
4 April 2001	Particulars of mortgage/charge (7 pages)
4 April 2001	Particulars of mortgage/charge (7 pages)
6 February 2001	New secretary appointed (2 pages)
6 February 2001	New secretary appointed (2 pages)
6 February 2001	Secretary resigned (1 page)
6 February 2001	Secretary resigned (1 page)
2 February 2001	Particulars of mortgage/charge (3 pages)
2 February 2001	Particulars of mortgage/charge (3 pages)
5 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2000	Return made up to 25/11/00; full list of members (6 pages)
13 December 2000	Return made up to 25/11/00; full list of members (6 pages)
6 December 2000	Particulars of mortgage/charge (3 pages)
6 December 2000	Particulars of mortgage/charge (3 pages)
17 March 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
17 March 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
30 December 1999	Return made up to 25/11/99; full list of members (6 pages)
30 December 1999	Return made up to 25/11/99; full list of members (6 pages)
21 November 1999	Registered office changed on 21/11/99 from: 203A uxbridge road ealing london W13 9AA (1 page)
21 November 1999	Registered office changed on 21/11/99 from: 203A uxbridge road ealing london W13 9AA (1 page)
14 September 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
14 September 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
11 August 1999	Particulars of mortgage/charge (3 pages)
11 August 1999	Particulars of mortgage/charge (3 pages)
30 June 1999	Secretary's particulars changed (1 page)
30 June 1999	Secretary's particulars changed (1 page)
11 June 1999	Particulars of mortgage/charge (4 pages)
11 June 1999	Particulars of mortgage/charge (4 pages)
15 December 1998	Return made up to 25/11/98; full list of members (6 pages)
15 December 1998	Return made up to 25/11/98; full list of members (6 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	Secretary resigned (1 page)
7 January 1998	New secretary appointed (2 pages)
7 January 1998	Secretary resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	New secretary appointed (2 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	Director resigned (1 page)
22 December 1997	Registered office changed on 22/12/97 from: room 5 7 leonard street london EC2A 4AQ (1 page)
22 December 1997	Registered office changed on 22/12/97 from: room 5 7 leonard street london EC2A 4AQ (1 page)
25 November 1997	Incorporation (14 pages)

Tunstall Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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