| Company Name | Tunnel Report Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04811792 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2003(20 years, 10 months ago) |
| Dissolution Date | 26 July 2011 (12 years, 9 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 | Jacques Dumerc |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 07 July 2003(1 week, 4 days after company formation) |
| Appointment Duration | 8 years (closed 26 July 2011) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 40 Rue Du Mont-Valerien Saint-Cloud 92210 |
| Director Name | Anthony Richard Gonnveille |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2004(7 months, 1 week after company formation) |
| Appointment Duration | 7 years, 5 months (closed 26 July 2011) |
| Role | Container Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Elmgrove Road Farnborough Hampshire GU14 7RB |
| Secretary Name | Anthony Richard Gonneville |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2003(1 week, 4 days after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 30 January 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Elmgrove Road Farnborough Hampshire GU14 7RB |
| Secretary Name | Mrs Joan Concepta Perkins |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 30 January 2004(7 months, 1 week after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 11 June 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 17 Oakdene Road Sevenoaks Kent TN13 3HH |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2003(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2003(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 108 Bridge Road Chertsey Surrey KT16 8LA |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey St Ann's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2011 | Application to strike the company off the register (3 pages) |
| 31 March 2011 | Application to strike the company off the register (3 pages) |
| 9 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 9 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 19 July 2010 | Director's details changed for Anthony Richard Gonnveille on 11 June 2010 (2 pages) |
| 19 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders Statement of capital on 2010-07-19
|
| 19 July 2010 | Termination of appointment of Joan Perkins as a secretary (1 page) |
| 19 July 2010 | Director's details changed for Jacques Dumerc on 11 June 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Anthony Richard Gonnveille on 11 June 2010 (2 pages) |
| 19 July 2010 | Registered office address changed from 14 Elm Grove Road Farnborough GU14 7RB on 19 July 2010 (1 page) |
| 19 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders Statement of capital on 2010-07-19
|
| 19 July 2010 | Termination of appointment of Joan Perkins as a secretary (1 page) |
| 19 July 2010 | Registered office address changed from 14 Elm Grove Road Farnborough GU14 7RB on 19 July 2010 (1 page) |
| 19 July 2010 | Director's details changed for Jacques Dumerc on 11 June 2010 (2 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 18 June 2009 | Return made up to 11/06/09; full list of members (4 pages) |
| 18 June 2009 | Return made up to 11/06/09; full list of members (4 pages) |
| 14 May 2009 | Total exemption full accounts made up to 30 June 2008 (5 pages) |
| 14 May 2009 | Total exemption full accounts made up to 30 June 2008 (5 pages) |
| 8 July 2008 | Return made up to 11/06/08; full list of members (4 pages) |
| 8 July 2008 | Return made up to 11/06/08; full list of members (4 pages) |
| 5 April 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
| 5 April 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
| 11 June 2007 | Return made up to 11/06/07; full list of members (2 pages) |
| 11 June 2007 | Return made up to 11/06/07; full list of members (2 pages) |
| 23 January 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 23 January 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 1 August 2006 | Return made up to 26/06/06; full list of members (7 pages) |
| 1 August 2006 | Return made up to 26/06/06; full list of members (7 pages) |
| 7 November 2005 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 7 November 2005 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 5 July 2005 | Return made up to 26/06/05; full list of members (7 pages) |
| 5 July 2005 | Return made up to 26/06/05; full list of members (7 pages) |
| 27 October 2004 | Amended accounts made up to 30 June 2004 (7 pages) |
| 27 October 2004 | Amended accounts made up to 30 June 2004 (7 pages) |
| 6 October 2004 | Amended accounts made up to 30 June 2004 (7 pages) |
| 6 October 2004 | Amended accounts made up to 30 June 2004 (7 pages) |
| 20 August 2004 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 20 August 2004 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 9 July 2004 | Return made up to 26/06/04; full list of members (7 pages) |
| 9 July 2004 | Return made up to 26/06/04; full list of members (7 pages) |
| 1 March 2004 | New secretary appointed (2 pages) |
| 1 March 2004 | Secretary resigned (1 page) |
| 1 March 2004 | New secretary appointed (2 pages) |
| 1 March 2004 | Secretary resigned (1 page) |
| 1 March 2004 | New director appointed (2 pages) |
| 1 March 2004 | New director appointed (2 pages) |
| 5 August 2003 | New director appointed (2 pages) |
| 5 August 2003 | New director appointed (2 pages) |
| 21 July 2003 | New secretary appointed (2 pages) |
| 21 July 2003 | New secretary appointed (2 pages) |
| 30 June 2003 | Secretary resigned (1 page) |
| 30 June 2003 | Secretary resigned (1 page) |
| 30 June 2003 | Director resigned (1 page) |
| 30 June 2003 | Director resigned (1 page) |
| 26 June 2003 | Incorporation (13 pages) |