| Company Name | Tupack UK Limited |
|---|---|
| Director | Thomas Reisner |
| Company Status | Dissolved |
| Company Number | 03732119 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1999(25 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Thomas Reisner |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 12 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Roseggerweg 3 Modling 2340 Austria |
| Secretary Name | John Debenham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Cornmill Close Elmley Castle Pershore Worcestershire WR10 3JH |
| Director Name | Jane Margaret Fielding |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1999(same day as company formation) |
| Role | Statutory Manager |
| Country of Residence | England |
| Correspondence Address | 66 Thornbury Gardens Borehamwood Hertfordshire WD6 1RE |
| Secretary Name | Sobell Rhodes Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 1999(same day as company formation) |
| Correspondence Address | 215 Marsh Road Pinner Middlesex HA5 5NE |
Location
| Registered Address | The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,236 |
| Cash | £2,052 |
| Current Liabilities | £25,278 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 15 September 2005 | Dissolved (1 page) |
|---|---|
| 15 June 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 5 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 6 August 2004 | Registered office changed on 06/08/04 from: parkville house 16 bridge street pinner (1 page) |
| 12 January 2004 | Registered office changed on 12/01/04 from: 8 wimpole street london W1M 8NL (1 page) |
| 6 January 2004 | Res re fees (1 page) |
| 6 January 2004 | Declaration of solvency (6 pages) |
| 6 January 2004 | Resolutions
|
| 6 January 2004 | Appointment of a voluntary liquidator (1 page) |
| 6 January 2004 | Res re specie (1 page) |
| 21 July 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 26 March 2003 | Return made up to 12/03/03; full list of members (5 pages) |
| 18 April 2002 | Return made up to 12/03/02; full list of members (5 pages) |
| 12 April 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 14 February 2002 | Secretary's particulars changed (1 page) |
| 14 February 2002 | Return made up to 12/03/01; full list of members (5 pages) |
| 5 July 2000 | Return made up to 12/03/00; full list of members (5 pages) |
| 5 July 2000 | Director's particulars changed (1 page) |
| 5 July 2000 | Location of register of members (1 page) |
| 27 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 9 April 1999 | Secretary resigned (1 page) |
| 9 April 1999 | Director resigned (1 page) |
| 9 April 1999 | New director appointed (2 pages) |
| 9 April 1999 | New secretary appointed (2 pages) |
| 12 March 1999 | Incorporation (16 pages) |