| Company Name | Tubeflow Equipment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03670853 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1998(25 years, 5 months ago) |
| Dissolution Date | 20 June 2006 (17 years, 10 months ago) |
| Previous Name | Dalewall Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2913 | Manufacture of taps and valves |
| SIC 28140 | Manufacture of taps and valves |
Directors
| Director Name | Anthony Paul Rogers |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 5 months (closed 20 June 2006) |
| Role | Sales And Marketing Director |
| Correspondence Address | Charmwood Mardens Hill Crowborough East Sussex TN6 1XL |
| Secretary Name | Mr Graham Kenneth Urquhart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 5 months (closed 20 June 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Woodside Road New Malden Surrey KT3 3AW |
| Director Name | Mr David Charles Harrison |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 05 July 2002) |
| Role | Managing Director |
| Correspondence Address | 12 Yarnton Close Emmer Green Caversham Reading Berkshire RG4 8UW |
| Director Name | Mr Keith Jafrato |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years (resigned 31 January 2002) |
| Role | Manufacturing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ames House 25 Hayes Chase West Wickham BR4 0HU |
| Director Name | Ivanka Sejbl |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years (resigned 05 January 2006) |
| Role | Financial Controller |
| Correspondence Address | 190 Dunley Drive New Addington Croydon Surrey CR0 0RF |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1998(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1998(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | 21-22 Grosvenor Street London W1K 4QJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2006 | Application for striking-off (1 page) |
| 19 January 2006 | Director resigned (1 page) |
| 16 January 2006 | Director's particulars changed (1 page) |
| 2 December 2005 | Return made up to 19/11/05; full list of members (2 pages) |
| 14 October 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 19 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 30 December 2004 | Registered office changed on 30/12/04 from: 36 dover street london W1S 4NH (1 page) |
| 8 December 2004 | Return made up to 19/11/04; full list of members (5 pages) |
| 27 October 2004 | Director's particulars changed (1 page) |
| 12 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 23 December 2003 | Return made up to 19/11/03; full list of members (5 pages) |
| 24 June 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 19 December 2002 | Return made up to 19/11/02; full list of members (5 pages) |
| 3 December 2002 | Registered office changed on 03/12/02 from: 3RD floor 9-10 savile row london W1S 3PE (1 page) |
| 26 July 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 19 July 2002 | Director resigned (1 page) |
| 4 July 2002 | Registered office changed on 04/07/02 from: 12 stratford place london W1C 1BB (1 page) |
| 11 February 2002 | Registered office changed on 11/02/02 from: 102 jermyn street london SW1Y 6EE (1 page) |
| 8 February 2002 | Director resigned (1 page) |
| 21 December 2001 | Return made up to 19/11/01; full list of members (6 pages) |
| 2 August 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 19 December 2000 | Return made up to 19/11/00; full list of members (6 pages) |
| 25 July 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 5 January 2000 | Return made up to 19/11/99; full list of members (7 pages) |
| 5 January 2000 | Secretary resigned (1 page) |
| 26 January 1999 | Director resigned (1 page) |
| 22 January 1999 | New director appointed (2 pages) |
| 22 January 1999 | New secretary appointed (3 pages) |
| 22 January 1999 | Registered office changed on 22/01/99 from: 3RD floor 19 phipp street london EC2A 4NP (2 pages) |
| 22 January 1999 | New director appointed (2 pages) |
| 22 January 1999 | New director appointed (2 pages) |
| 22 January 1999 | New director appointed (2 pages) |
| 19 November 1998 | Incorporation (12 pages) |