| Company Name | TUI Computers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03706031 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1999(25 years, 3 months ago) |
| Dissolution Date | 10 July 2001 (22 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Charlene Van Der Linde |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 12 February 1999(1 week, 3 days after company formation) |
| Appointment Duration | 2 years, 4 months (closed 10 July 2001) |
| Role | Consultant |
| Correspondence Address | 159 Burnley Road Dollis Hill London NW10 1EQ |
| Director Name | Grant Van Der Linde |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 12 February 1999(1 week, 3 days after company formation) |
| Appointment Duration | 2 years, 4 months (closed 10 July 2001) |
| Role | Fabrication Engineer |
| Correspondence Address | 159 Burnley Road Dollis Hill London NW10 1EQ |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 April 1999(2 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 10 July 2001) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | Gavin Frank Keyworth |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 12 February 1999(1 week, 3 days after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 08 April 1999) |
| Role | Consultant |
| Correspondence Address | 1 Jeymer Avenue London NW2 4PJ |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1999(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 | 02 February 1999(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 159 Burnley Road Dollis Hill London NW10 1EQ |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 29 February 2000 (24 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 29 February |
Filing History
| 10 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2001 | Application for striking-off (1 page) |
| 22 November 2000 | Full accounts made up to 29 February 2000 (6 pages) |
| 1 June 2000 | Return made up to 02/02/00; full list of members
|
| 7 May 1999 | Secretary resigned (1 page) |
| 7 May 1999 | Secretary resigned (1 page) |
| 7 May 1999 | Secretary resigned (1 page) |
| 20 April 1999 | New secretary appointed (2 pages) |
| 26 February 1999 | Registered office changed on 26/02/99 from: 70 north end parade west kensington london W14 0SJ (1 page) |
| 26 February 1999 | Director resigned (1 page) |
| 26 February 1999 | New director appointed (2 pages) |
| 26 February 1999 | Secretary resigned (1 page) |
| 26 February 1999 | New secretary appointed (2 pages) |
| 26 February 1999 | New director appointed (2 pages) |