TUBETEC LIMITED
Overview
| Company Name | TUBETEC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06065571 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TUBETEC LIMITED?
- (6030) /
Where is TUBETEC LIMITED located?
| Registered Office Address | 7 Newmarket Close Horton Heath SO50 7LJ Eastleigh Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TUBETEC LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOKSON (5294) LIMITED | Jan 24, 2007 | Jan 24, 2007 |
What are the latest accounts for TUBETEC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for TUBETEC 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 | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Malcolm Frederick Young on Feb 10, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 88(2)R | ||||||||||
Certificate of change of name Company name changed brookson (5294) LIMITED\certificate issued on 14/08/07 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
Who are the officers of TUBETEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOUNG, Angela Rosemary | Secretary | 7 Newmarket Close Horton Heath SO50 7LJ Eastleigh Hampshire | British | 123113830001 | ||||||
| YOUNG, Malcolm Frederick | Director | 7 Newmarket Close Horton Heath SO50 7LJ Eastleigh Hampshire | United Kingdom | British | 6525350002 | |||||
| BROOKSON SECRETARY LIMITED | Nominee Secretary | Brunel House 340 Firecrest Court Centre Park WA1 1RG Warrington Cheshire | 900025120001 | |||||||
| JORDAN SECRETARIES LIMITED | Nominee Secretary | St. Thomas Street BS1 6JS Bristol 21 Avon | 900031090001 | |||||||
| BROOKSON DIRECTORS LIMITED | Nominee Director | Brunel House 340 Firecrest Court Centre Park WA1 1RG Warrington Cheshire | 900025110001 |
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