| Company Name | Tuning Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04610285 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2002(21 years, 4 months ago) |
| Dissolution Date | 1 August 2008 (15 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Barry David Edwards |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2006(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (closed 01 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Spencer Walk Rickmansworth Hertfordshire WD3 4EE |
| Secretary Name | Nevil Charles Lee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2006(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (closed 01 August 2008) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 St Albans Road Barnet Hertfordshire EN5 4LN |
| Director Name | Jon Sharp |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2006(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 01 August 2008) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Green Street Chorleywood Hertfordshire WD3 5QS |
| Director Name | Mr Lawrence Marvin Levy |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Marshals Drive St Albans Hertfordshire AL1 4RG |
| Secretary Name | Catherine Levy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 56 Marshals Drive St Albans Hertfordshire AL1 4RG |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | 3-5 Rickmansworth Road Watford Herts WD18 0GX |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,146 |
| Cash | £6,730 |
| Current Liabilities | £52,782 |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 February 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 February 2008 | Liquidators statement of receipts and payments to 5 July 2008 (5 pages) |
| 16 July 2007 | Resolutions
|
| 16 July 2007 | Statement of affairs (7 pages) |
| 16 July 2007 | Appointment of a voluntary liquidator (1 page) |
| 28 June 2007 | Registered office changed on 28/06/07 from: 10-12 dolphin mews holywell hill st albans AL1 1EX (1 page) |
| 5 June 2007 | Director resigned (1 page) |
| 27 March 2007 | Return made up to 05/12/06; full list of members
|
| 11 October 2006 | New director appointed (2 pages) |
| 22 February 2006 | Registered office changed on 22/02/06 from: 40 london road st. Albans hertfordshire AL1 1NG (1 page) |
| 17 February 2006 | New secretary appointed (2 pages) |
| 17 February 2006 | New director appointed (2 pages) |
| 17 February 2006 | Secretary resigned (1 page) |
| 14 December 2005 | Return made up to 05/12/05; full list of members (6 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 30 November 2004 | Return made up to 05/12/04; full list of members
|
| 8 October 2004 | Full accounts made up to 31 January 2004 (10 pages) |
| 23 December 2003 | Return made up to 05/12/03; full list of members (6 pages) |
| 23 December 2003 | Accounting reference date extended from 31/12/03 to 31/01/04 (1 page) |
| 20 October 2003 | Particulars of mortgage/charge (3 pages) |
| 15 January 2003 | New secretary appointed (2 pages) |
| 15 January 2003 | New director appointed (2 pages) |
| 13 December 2002 | Secretary resigned (1 page) |
| 13 December 2002 | Director resigned (1 page) |
| 5 December 2002 | Incorporation (12 pages) |