| Company Name | Tuplin (IOW) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04321055 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2001(22 years, 5 months ago) |
| Dissolution Date | 13 March 2007 (17 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7482 | Packaging activities |
| SIC 82920 | Packaging activities |
Directors
| Director Name | Peter John Tuplin |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Mill House Hale Road Wendover Aylesbury Buckinghamshire HP22 6NE |
| Director Name | Mr Alistair John Henderson |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2001(same day as company formation) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | Millhouse Brooklands Farm Bloomers Corner Horsham West Sussex RH13 8DR |
| Secretary Name | Cavendish London Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 November 2001(same day as company formation) |
| Correspondence Address | 5-11 Mortimer Street London W1T 3HS |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2001(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2001(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 5-11 Mortimer Street London W1T 3HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2006 | Application for striking-off (1 page) |
| 5 December 2005 | Return made up to 12/11/05; full list of members (2 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 25 November 2004 | Return made up to 12/11/04; full list of members (7 pages) |
| 24 March 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 21 November 2003 | Return made up to 12/11/03; full list of members (7 pages) |
| 25 March 2003 | Particulars of mortgage/charge (4 pages) |
| 17 March 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 7 March 2003 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 20 November 2002 | Return made up to 12/11/02; full list of members (7 pages) |
| 22 January 2002 | Particulars of mortgage/charge (4 pages) |
| 8 January 2002 | Director's particulars changed (1 page) |
| 20 November 2001 | New secretary appointed (2 pages) |
| 20 November 2001 | Director resigned (1 page) |
| 20 November 2001 | New director appointed (2 pages) |
| 20 November 2001 | New director appointed (2 pages) |
| 20 November 2001 | Secretary resigned (1 page) |