Company NameTUI Investment Properties Limited
Company StatusDissolved
Company Number03723292
CategoryPrivate Limited Company
Incorporation Date1 March 1999(25 years, 2 months ago)
Dissolution Date8 August 2000 (23 years, 9 months ago)

Directors

Director NameTimothy Margaret Carson
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityNew Zealander
StatusClosed
Appointed01 April 1999(1 month after company formation)
Appointment Duration1 year, 4 months (closed 08 August 2000)
RoleConsultant
Correspondence AddressFlat 11
11 Wetherby Gardens
London
SW5 0JW
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusClosed
Appointed01 March 1999(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed01 March 1999(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered Address1st Contact 70 North End Road
London
W14 9EP
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAvonmore and Brook Green
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

8 August 2000Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2000First Gazette notice for voluntary strike-off (1 page)
6 March 2000Application for striking-off (1 page)
27 April 1999Registered office changed on 27/04/99 from: 70 north end road west kensington london W14 0SJ (1 page)
15 April 1999New director appointed (2 pages)
15 April 1999Director resigned (1 page)