TUNNEL TECHNOLOGY LIMITED
Overview
| Company Name | TUNNEL TECHNOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03351415 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TUNNEL TECHNOLOGY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TUNNEL TECHNOLOGY LIMITED located?
| Registered Office Address | The Old Airfield Winchester Street Leckford SO20 6JF Stockbridge Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TUNNEL TECHNOLOGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for TUNNEL TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Apr 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Secretary's details changed for John Edward Hall on Jan 23, 2020 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Apr 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2018 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Appointment of Mr Ronald Christopher Wilson as a director on Jul 20, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Wilson as a director on Jul 20, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Stanley as a director on Jul 20, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 08, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 02, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 03, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 28, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Apr 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Apr 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of TUNNEL TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, John Edward | Secretary | Newington Rd Newington DN10 6DJ Doncaster The Coach House Yorkshire England | 154909680001 | |||||||
| JOHNSON, David Brown Eunson | Director | Warrington Drive Bessacarr DN4 6JT Doncaster 7 South Yorkshire United Kingdom | United Kingdom | British | Managing Director | 2906120002 | ||||
| WILSON, Philip David | Director | The Old Airfield Winchester Street Leckford SO20 6JF Stockbridge Hampshire | Ireland | Irish | Company Director | 176073380001 | ||||
| WILSON, Ronald Christopher | Director | The Old Airfield Winchester Street Leckford SO20 6JF Stockbridge Hampshire | Ireland | Irish | Company Director | 144024000001 | ||||
| DEWHURST, Martyn James | Secretary | Flat 3 Rowney Priory Sacombe Green SG12 0JY Ware Hertfordshire | British | Company Director | 33268620002 | |||||
| HUNTINGTON, Richard | Secretary | 24 Brookfield Road LE16 9DU Market Harborough Leicestershire | British | 2303950001 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| DEWHURST, Martyn James | Director | Flat 3 Rowney Priory Sacombe Green SG12 0JY Ware Hertfordshire | United Kingdom | British | Company Director | 33268620002 | ||||
| PHILLIPSON, David Anthony | Director | 103 Regents Park Road SO15 8NZ Southampton Hampshire | British | Director | 53022740001 | |||||
| STANLEY, John | Director | Athlumwey Navan Riverside County Neath Ireland | Ireland | Irish | Company Director | 9508050001 | ||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of TUNNEL TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bromcraft Limited | Apr 06, 2016 | Winchester Street Leckford SO20 6DD Stockbridge The Old Airfield Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does TUNNEL TECHNOLOGY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture deed | Created On Jun 10, 1997 Delivered On Jun 12, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0