| Company Name | Tuber Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04418494 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2002(21 years, 1 month ago) |
| Dissolution Date | 10 April 2012 (11 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Donald Anderson |
|---|---|
| Date of Birth | July 1953 (Born 69 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 24 April 2002(1 week after company formation) |
| Appointment Duration | 9 years, 11 months (closed 10 April 2012) |
| Role | Antiques Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | Tudor Lodge The Green Richmond Surrey TW9 1NQ |
| Director Name | Jill Debra Anderson |
|---|---|
| Date of Birth | September 1958 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2002(1 week after company formation) |
| Appointment Duration | 9 years, 11 months (closed 10 April 2012) |
| Role | Antiques Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | Tudor Lodge 43 The Green Richmond Surrey TW9 1NQ |
| Secretary Name | Donald Anderson |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 24 April 2002(1 week after company formation) |
| Appointment Duration | 9 years, 11 months (closed 10 April 2012) |
| Role | Antiques Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | Tudor Lodge The Green Richmond Surrey TW9 1NQ |
| Director Name | Stephen Lawrence Fielder |
|---|---|
| Date of Birth | May 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2002(1 week after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 07 December 2011) |
| Role | Antiques Dealer |
| Country of Residence | France |
| Correspondence Address | Le Colombert Notre Dame De Cenilly 50210 France |
| Director Name | Anne Marie Murphy |
|---|---|
| Date of Birth | February 1951 (Born 72 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 24 April 2002(1 week after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 07 December 2011) |
| Role | Antiques Dealer |
| Country of Residence | France |
| Correspondence Address | Le Colombert Notre Dame De Cenilly 50210 France |
| Director Name | UKBF Nominee Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2002(same day as company formation) |
| Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
| Secretary Name | UKBF Nominee Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2002(same day as company formation) |
| Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
Location
| Registered Address | Tudor Lodge The Green Richmond Surrey TW9 1NQ |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2011 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2011 | Application to strike the company off the register (3 pages) |
| 16 December 2011 | Application to strike the company off the register (3 pages) |
| 7 December 2011 | Termination of appointment of Anne Murphy as a director (1 page) |
| 7 December 2011 | Termination of appointment of Stephen Fielder as a director (1 page) |
| 7 December 2011 | Accounts for a dormant company made up to 31 March 2011 (8 pages) |
| 7 December 2011 | Termination of appointment of Anne Marie Murphy as a director on 7 December 2011 (1 page) |
| 7 December 2011 | Termination of appointment of Stephen Lawrence Fielder as a director on 7 December 2011 (1 page) |
| 7 December 2011 | Accounts for a dormant company made up to 31 March 2011 (8 pages) |
| 2 June 2011 | Annual return made up to 17 April 2011 with a full list of shareholders Statement of capital on 2011-06-02
|
| 2 June 2011 | Annual return made up to 17 April 2011 with a full list of shareholders Statement of capital on 2011-06-02
|
| 14 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 14 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 28 May 2010 | Registered office address changed from Parkshot House 5 Kew Road Richmond upon Thames TW9 2PR on 28 May 2010 (1 page) |
| 28 May 2010 | Registered office address changed from Parkshot House 5 Kew Road Richmond upon Thames TW9 2PR on 28 May 2010 (1 page) |
| 12 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (6 pages) |
| 12 May 2010 | Director's details changed for Anne Marie Murphy on 17 April 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Stephen Lawrence Fielder on 17 April 2010 (2 pages) |
| 12 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (6 pages) |
| 12 May 2010 | Director's details changed for Stephen Lawrence Fielder on 17 April 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Anne Marie Murphy on 17 April 2010 (2 pages) |
| 3 February 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 3 February 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 12 May 2009 | Return made up to 17/04/09; full list of members (4 pages) |
| 12 May 2009 | Return made up to 17/04/09; full list of members (4 pages) |
| 27 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 27 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 24 April 2008 | Return made up to 17/04/08; full list of members (4 pages) |
| 24 April 2008 | Return made up to 17/04/08; full list of members (4 pages) |
| 27 March 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 27 March 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 15 May 2007 | Return made up to 17/04/07; full list of members (3 pages) |
| 15 May 2007 | Return made up to 17/04/07; full list of members (3 pages) |
| 23 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 23 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 12 May 2006 | Return made up to 17/04/06; full list of members (3 pages) |
| 12 May 2006 | Return made up to 17/04/06; full list of members (3 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 17 May 2005 | Return made up to 17/04/05; full list of members
|
| 17 May 2005 | Return made up to 17/04/05; full list of members (8 pages) |
| 1 March 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 1 March 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 10 May 2004 | Return made up to 17/04/04; full list of members
|
| 10 May 2004 | Return made up to 17/04/04; full list of members (8 pages) |
| 2 February 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 2 February 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 16 May 2003 | Return made up to 17/04/03; full list of members
|
| 16 May 2003 | Return made up to 17/04/03; full list of members (8 pages) |
| 13 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 13 May 2002 | New director appointed (2 pages) |
| 13 May 2002 | New director appointed (2 pages) |
| 13 May 2002 | New director appointed (2 pages) |
| 13 May 2002 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 13 May 2002 | Registered office changed on 13/05/02 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW (1 page) |
| 13 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 13 May 2002 | New director appointed (2 pages) |
| 13 May 2002 | New director appointed (2 pages) |
| 13 May 2002 | New director appointed (2 pages) |
| 13 May 2002 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 13 May 2002 | Registered office changed on 13/05/02 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW (1 page) |
| 26 April 2002 | Director resigned (1 page) |
| 26 April 2002 | Secretary resigned (1 page) |
| 26 April 2002 | Director resigned (1 page) |
| 26 April 2002 | Secretary resigned (1 page) |
| 17 April 2002 | Incorporation (13 pages) |
| 17 April 2002 | Incorporation (13 pages) |