| Company Name | Tullman Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06246679 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2007(16 years, 11 months ago) |
| Dissolution Date | 22 November 2011 (12 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3550 | Manufacture other transport equipment |
| SIC 30990 | Manufacture of other transport equipment n.e.c. |
Directors
| Director Name | Mr Paul Sleeman |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2007(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Inglewood Beech Drive Kingswood Tadworth Surrey KT20 6PS |
| Secretary Name | Mr Paul Sleeman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2007(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Inglewood Beech Drive Kingswood Tadworth Surrey KT20 6PS |
| Director Name | Jonathan Shaw Tull |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Parkwood Rag Hill Road Tatsfield Kent TN16 2LS |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2007(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2007(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Inglewood Beech Drive Kingswood Tadworth Surrey KT20 6PS |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Kingswood with Burgh Heath |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 22 November 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 November 2011 | Final Gazette dissolved following liquidation (1 page) |
| 22 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 August 2011 | Administrator's progress report to 16 August 2011 (9 pages) |
| 22 August 2011 | Administrator's progress report to 16 August 2011 (9 pages) |
| 22 August 2011 | Notice of move from Administration to Dissolution (1 page) |
| 22 August 2011 | Notice of move from Administration to Dissolution on 16 August 2011 (1 page) |
| 8 April 2011 | Administrator's progress report to 18 February 2011 (6 pages) |
| 8 April 2011 | Administrator's progress report to 18 February 2011 (6 pages) |
| 3 November 2010 | Result of meeting of creditors (2 pages) |
| 3 November 2010 | Result of meeting of creditors (2 pages) |
| 15 October 2010 | Statement of administrator's proposal (18 pages) |
| 15 October 2010 | Statement of administrator's proposal (18 pages) |
| 17 September 2010 | Statement of affairs with form 2.14B (6 pages) |
| 17 September 2010 | Statement of affairs with form 2.14B (6 pages) |
| 1 September 2010 | Appointment of an administrator (1 page) |
| 1 September 2010 | Appointment of an administrator (1 page) |
| 29 June 2010 | Director's details changed for Mr Paul Sleeman on 1 January 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Mr Paul Sleeman on 1 January 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Mr Paul Sleeman on 1 January 2010 (2 pages) |
| 29 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders Statement of capital on 2010-06-29
|
| 29 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders Statement of capital on 2010-06-29
|
| 7 May 2010 | Termination of appointment of Jonathan Tull as a director (1 page) |
| 7 May 2010 | Termination of appointment of Jonathan Tull as a director (1 page) |
| 7 May 2010 | Registered office address changed from 23 Stafford Road Croydon CR0 4NG on 7 May 2010 (1 page) |
| 7 May 2010 | Registered office address changed from 23 Stafford Road Croydon CR0 4NG on 7 May 2010 (1 page) |
| 7 May 2010 | Registered office address changed from 23 Stafford Road Croydon CR0 4NG on 7 May 2010 (1 page) |
| 13 July 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 10 June 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 10 June 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 9 June 2009 | Accounting reference date extended from 31/05/2009 to 30/06/2009 (1 page) |
| 9 June 2009 | Accounting reference date extended from 31/05/2009 to 30/06/2009 (1 page) |
| 4 March 2009 | Amended accounts made up to 31 May 2008 (9 pages) |
| 4 March 2009 | Amended accounts made up to 31 May 2008 (9 pages) |
| 19 January 2009 | Director and secretary's change of particulars / paul sleeman / 15/01/2009 (1 page) |
| 19 January 2009 | Director's Change of Particulars / jonathan tull / 15/01/2009 / HouseName/Number was: , now: parkwood; Street was: 23 stafford road, now: rag hill road; Area was: , now: tatsfield; Post Town was: croydon, now: westerham; Region was: surrey, now: kent; Post Code was: CR0 4NG, now: TN16 2LS; Country was: , now: united kingdom (1 page) |
| 19 January 2009 | Director's change of particulars / jonathan tull / 15/01/2009 (1 page) |
| 19 January 2009 | Director and secretary's change of particulars / paul sleeman / 18/01/2009 (1 page) |
| 19 January 2009 | Director and Secretary's Change of Particulars / paul sleeman / 18/01/2009 / HouseName/Number was: , now: inglewood; Street was: 59 foxton grove, now: beech drive; Area was: , now: kingswood; Post Town was: mitcham, now: tadworth; Post Code was: CR4 3QX, now: KT20 6PS; Country was: , now: united kingdom; Occupation was: designer, now: manager (1 page) |
| 19 January 2009 | Director and Secretary's Change of Particulars / paul sleeman / 15/01/2009 / (1 page) |
| 24 September 2008 | Accounts made up to 31 May 2008 (3 pages) |
| 24 September 2008 | Accounts for a dormant company made up to 31 May 2008 (3 pages) |
| 16 September 2008 | Return made up to 14/05/08; full list of members (7 pages) |
| 16 September 2008 | Return made up to 14/05/08; full list of members (7 pages) |
| 4 June 2007 | New director appointed (2 pages) |
| 4 June 2007 | New secretary appointed;new director appointed (2 pages) |
| 4 June 2007 | New secretary appointed;new director appointed (2 pages) |
| 4 June 2007 | New director appointed (2 pages) |
| 25 May 2007 | Secretary resigned (1 page) |
| 25 May 2007 | Director resigned (1 page) |
| 25 May 2007 | Secretary resigned (1 page) |
| 25 May 2007 | Director resigned (1 page) |
| 14 May 2007 | Incorporation (5 pages) |
| 14 May 2007 | Incorporation (5 pages) |