| Company Name | Tube Developments (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04765490 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2003(20 years, 11 months ago) |
| Dissolution Date | 10 September 2011 (12 years, 7 months 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 | Geoffrey Brewin |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2003(same day as company formation) |
| Role | Engineer |
| Correspondence Address | Brook House Warton Lane, Grendon Atherstone Warwickshire CV9 3DT |
| Director Name | Jacqueline Eileen Brewin |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Brook House Warton Lane, Grendon Atherstone Warwickshire CV9 3DT |
| Director Name | Debra Anne Duncalf |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Vicarage Manor Court Road Nuneaton Warwickshire CV11 5HU |
| Director Name | Stephen James Duncalf |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2003(same day as company formation) |
| Role | Engineer |
| Correspondence Address | The Old Vicarage Manor Court Road Nuneaton Warwickshire CV11 5HU |
| Secretary Name | Debra Anne Duncalf |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Vicarage Manor Court Road Nuneaton Warwickshire CV11 5HU |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Vantage 20-24 Kirby Street London EC1N 8TS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 10 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 September 2011 | Final Gazette dissolved following liquidation (1 page) |
| 10 September 2011 | Final Gazette dissolved following liquidation (1 page) |
| 10 June 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 June 2011 | Liquidators statement of receipts and payments to 5 May 2011 (5 pages) |
| 10 June 2011 | Liquidators statement of receipts and payments to 5 May 2011 (5 pages) |
| 10 June 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 June 2011 | Liquidators' statement of receipts and payments to 5 May 2011 (5 pages) |
| 10 June 2011 | Liquidators' statement of receipts and payments to 5 May 2011 (5 pages) |
| 12 April 2011 | Liquidators' statement of receipts and payments to 5 March 2011 (5 pages) |
| 12 April 2011 | Liquidators statement of receipts and payments to 5 March 2011 (5 pages) |
| 12 April 2011 | Liquidators' statement of receipts and payments to 5 March 2011 (5 pages) |
| 12 April 2011 | Liquidators statement of receipts and payments to 5 March 2011 (5 pages) |
| 14 September 2010 | Liquidators statement of receipts and payments to 5 September 2010 (5 pages) |
| 14 September 2010 | Liquidators' statement of receipts and payments to 5 September 2010 (5 pages) |
| 14 September 2010 | Liquidators statement of receipts and payments to 5 September 2010 (5 pages) |
| 14 September 2010 | Liquidators' statement of receipts and payments to 5 September 2010 (5 pages) |
| 25 August 2010 | Liquidators statement of receipts and payments (5 pages) |
| 25 August 2010 | Liquidators' statement of receipts and payments (5 pages) |
| 25 August 2010 | Liquidators' statement of receipts and payments (5 pages) |
| 25 August 2010 | Liquidators' statement of receipts and payments (5 pages) |
| 25 August 2010 | Liquidators statement of receipts and payments (5 pages) |
| 25 August 2010 | Liquidators statement of receipts and payments to 5 September 2006 (5 pages) |
| 25 August 2010 | Liquidators' statement of receipts and payments to 5 September 2006 (5 pages) |
| 25 August 2010 | Liquidators statement of receipts and payments to 5 September 2006 (5 pages) |
| 25 August 2010 | Liquidators statement of receipts and payments (5 pages) |
| 25 August 2010 | Liquidators' statement of receipts and payments (5 pages) |
| 25 August 2010 | Liquidators' statement of receipts and payments (5 pages) |
| 25 August 2010 | Liquidators' statement of receipts and payments (5 pages) |
| 25 August 2010 | Liquidators' statement of receipts and payments (5 pages) |
| 25 August 2010 | Liquidators statement of receipts and payments (5 pages) |
| 25 August 2010 | Liquidators statement of receipts and payments (5 pages) |
| 25 August 2010 | Liquidators' statement of receipts and payments (5 pages) |
| 25 August 2010 | Liquidators statement of receipts and payments (5 pages) |
| 25 August 2010 | Liquidators' statement of receipts and payments to 5 September 2006 (5 pages) |
| 25 August 2010 | Liquidators statement of receipts and payments (5 pages) |
| 25 August 2010 | Liquidators' statement of receipts and payments (5 pages) |
| 25 August 2010 | Liquidators' statement of receipts and payments (5 pages) |
| 25 August 2010 | Liquidators' statement of receipts and payments (5 pages) |
| 25 August 2010 | Liquidators' statement of receipts and payments (5 pages) |
| 25 August 2010 | Liquidators' statement of receipts and payments (5 pages) |
| 25 August 2010 | Liquidators' statement of receipts and payments (5 pages) |
| 9 July 2010 | Liquidators' statement of receipts and payments to 5 March 2010 (5 pages) |
| 9 July 2010 | Liquidators statement of receipts and payments to 5 March 2010 (5 pages) |
| 9 July 2010 | Liquidators' statement of receipts and payments to 5 March 2008 (5 pages) |
| 9 July 2010 | Liquidators' statement of receipts and payments to 5 March 2007 (5 pages) |
| 9 July 2010 | Liquidators statement of receipts and payments to 5 March 2007 (5 pages) |
| 9 July 2010 | Liquidators statement of receipts and payments to 5 March 2010 (5 pages) |
| 9 July 2010 | Liquidators statement of receipts and payments to 5 March 2007 (5 pages) |
| 9 July 2010 | Liquidators statement of receipts and payments to 5 September 2008 (5 pages) |
| 9 July 2010 | Liquidators' statement of receipts and payments to 5 September 2006 (5 pages) |
| 9 July 2010 | Liquidators' statement of receipts and payments to 5 September 2009 (5 pages) |
| 9 July 2010 | Liquidators' statement of receipts and payments to 5 March 2010 (5 pages) |
| 9 July 2010 | Liquidators statement of receipts and payments to 5 September 2006 (5 pages) |
| 9 July 2010 | Liquidators' statement of receipts and payments to 5 September 2006 (5 pages) |
| 9 July 2010 | Liquidators statement of receipts and payments to 5 March 2008 (5 pages) |
| 9 July 2010 | Liquidators statement of receipts and payments to 5 September 2009 (5 pages) |
| 9 July 2010 | Liquidators' statement of receipts and payments to 5 March 2009 (5 pages) |
| 9 July 2010 | Liquidators' statement of receipts and payments to 5 March 2009 (5 pages) |
| 9 July 2010 | Liquidators statement of receipts and payments to 5 September 2007 (5 pages) |
| 9 July 2010 | Liquidators statement of receipts and payments to 5 September 2007 (5 pages) |
| 9 July 2010 | Liquidators' statement of receipts and payments to 5 September 2007 (5 pages) |
| 9 July 2010 | Liquidators statement of receipts and payments to 5 March 2009 (5 pages) |
| 9 July 2010 | Liquidators statement of receipts and payments to 5 September 2006 (5 pages) |
| 9 July 2010 | Liquidators' statement of receipts and payments to 5 September 2009 (5 pages) |
| 9 July 2010 | Liquidators' statement of receipts and payments to 5 September 2008 (5 pages) |
| 9 July 2010 | Liquidators statement of receipts and payments to 5 March 2008 (5 pages) |
| 9 July 2010 | Liquidators' statement of receipts and payments to 5 September 2008 (5 pages) |
| 9 July 2010 | Liquidators statement of receipts and payments to 5 March 2009 (5 pages) |
| 9 July 2010 | Liquidators statement of receipts and payments to 5 September 2008 (5 pages) |
| 9 July 2010 | Liquidators' statement of receipts and payments to 5 March 2007 (5 pages) |
| 9 July 2010 | Liquidators statement of receipts and payments to 5 September 2009 (5 pages) |
| 9 July 2010 | Liquidators' statement of receipts and payments to 5 March 2008 (5 pages) |
| 9 July 2010 | Liquidators' statement of receipts and payments to 5 September 2007 (5 pages) |
| 14 September 2005 | Registered office changed on 14/09/05 from: the old mill 9 soar lane leicester LE3 5DE (1 page) |
| 14 September 2005 | Registered office changed on 14/09/05 from: the old mill 9 soar lane leicester LE3 5DE (1 page) |
| 8 September 2005 | Appointment of a voluntary liquidator (1 page) |
| 8 September 2005 | Statement of affairs (6 pages) |
| 8 September 2005 | Resolutions
|
| 8 September 2005 | Resolutions
|
| 8 September 2005 | Appointment of a voluntary liquidator (1 page) |
| 8 September 2005 | Statement of affairs (6 pages) |
| 5 September 2005 | Registered office changed on 05/09/05 from: 10 station road, earl shilton leicester leicestershire LE9 7GA (1 page) |
| 5 September 2005 | Registered office changed on 05/09/05 from: 10 station road, earl shilton leicester leicestershire LE9 7GA (1 page) |
| 29 June 2005 | Return made up to 04/05/05; full list of members (4 pages) |
| 29 June 2005 | Return made up to 04/05/05; full list of members (4 pages) |
| 11 May 2004 | Return made up to 04/05/04; full list of members (8 pages) |
| 11 May 2004 | Return made up to 04/05/04; full list of members (8 pages) |
| 26 November 2003 | Ad 20/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 November 2003 | Accounting reference date extended from 31/05/04 to 31/07/04 (1 page) |
| 26 November 2003 | Ad 20/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 November 2003 | Accounting reference date extended from 31/05/04 to 31/07/04 (1 page) |
| 20 May 2003 | New secretary appointed;new director appointed (1 page) |
| 20 May 2003 | New director appointed (1 page) |
| 20 May 2003 | Director resigned (1 page) |
| 20 May 2003 | New director appointed (1 page) |
| 20 May 2003 | Registered office changed on 20/05/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 20 May 2003 | New director appointed (1 page) |
| 20 May 2003 | Secretary resigned (1 page) |
| 20 May 2003 | Registered office changed on 20/05/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 20 May 2003 | New secretary appointed;new director appointed (1 page) |
| 20 May 2003 | New director appointed (1 page) |
| 20 May 2003 | Secretary resigned (1 page) |
| 20 May 2003 | New director appointed (1 page) |
| 20 May 2003 | New director appointed (1 page) |
| 20 May 2003 | Director resigned (1 page) |
| 15 May 2003 | Incorporation (16 pages) |
| 15 May 2003 | Incorporation (16 pages) |