ALLWEATHER & TUBBS LIMITED

Key Data

Status

Dissolved

Company No.

03598093

Incorporation date

08/07/1998

Size

Small

Classification

Other non-store retail sale (52.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1998)

07/06/2010

Final Gazette dissolved via voluntary strike-off

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22/02/2010

First Gazette notice for voluntary strike-off

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14/02/2010

Application to strike the company off the register

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30/07/2009

Accounts for a small company made up to 2008-09-30

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12/07/2009

Return made up to 09/07/09; full list of members

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31/07/2008

Return made up to 09/07/08; full list of members

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28/07/2008

Accounts for a small company made up to 2007-09-30

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01/08/2007

Total exemption small company accounts made up to 2006-09-30

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23/07/2007

Return made up to 09/07/07; full list of members

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23/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/08/2006

Accounts for a small company made up to 2005-09-30

View PDF (4 pages)

27/07/2006

Return made up to 09/07/06; full list of members

View PDF (2 pages)

27/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/08/2005

Return made up to 09/07/05; full list of members

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04/08/2005

Accounts for a small company made up to 2004-09-30

View PDF (4 pages)

22/06/2005

Registered office changed on 23/06/05 from: 106-114 borough high street london SE1 1LB

View PDF (1 pages)

08/06/2005

Director resigned

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03/08/2004

Accounts for a small company made up to 2003-09-30

View PDF (4 pages)

22/07/2004

Return made up to 09/07/04; full list of members

View PDF (7 pages)

09/03/2004

New director appointed

View PDF (2 pages)

20/08/2003

Return made up to 09/07/03; full list of members

View PDF (7 pages)

28/07/2003

Accounts for a small company made up to 2002-09-30

View PDF (4 pages)

15/07/2002

Accounts made up to 2001-09-30

View PDF (4 pages)

14/07/2002

Return made up to 09/07/02; full list of members

View PDF (7 pages)

15/10/2001

Certificate of change of name

View PDF (2 pages)

22/07/2001

Return made up to 09/07/01; full list of members

View PDF (6 pages)

02/07/2001

Accounts made up to 2000-09-30

View PDF (4 pages)

16/07/2000

Return made up to 09/07/00; full list of members

View PDF (6 pages)

16/07/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/06/2000

Accounts made up to 1999-09-30

View PDF (4 pages)

19/01/2000

Certificate of change of name

View PDF (3 pages)

01/08/1999

Return made up to 09/07/99; full list of members

View PDF (7 pages)

28/03/1999

Registered office changed on 29/03/99 from: 106-144 borough high street london SE1 1LB

View PDF (1 pages)

21/02/1999

Accounting reference date extended from 31/07/99 to 30/09/99

View PDF (1 pages)

15/02/1999

Registered office changed on 16/02/99 from: roxburghe house 273-287 regent street london W1A 4SQ

View PDF (1 pages)

15/11/1998

New director appointed

View PDF (2 pages)

15/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

13/07/1998

Director resigned

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13/07/1998

Secretary resigned;director resigned

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13/07/1998

Registered office changed on 14/07/98 from: crwys house 33 crwys road cardiff CF2 4YF

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08/07/1998

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Small

Last made up date

29/09/2008

Next account date

29/09/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	08/07/1998 - 08/07/1998	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	08/07/1998 - 08/07/1998	16826
Barnett, Keith Desmond	Director	08/07/1998 - Present	28
Bennett, Harold Edward Michael	Director	08/07/1998 - Present	12
Cowie, John Alexander	Director	22/02/2004 - 29/04/2005	4

Persons with Significant Control

No PSC data available.

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Description

About ALLWEATHER & TUBBS LIMITED

ALLWEATHER & TUBBS LIMITED is an(a) Dissolved company incorporated on 08/07/1998 with the registered office located at Colechurch House, One London Bridge Walk, London SE1 2SX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLWEATHER & TUBBS LIMITED?

ALLWEATHER & TUBBS LIMITED is currently Dissolved. It was registered on 08/07/1998 and dissolved on 07/06/2010.

Where is ALLWEATHER & TUBBS LIMITED located?

ALLWEATHER & TUBBS LIMITED is registered at Colechurch House, One London Bridge Walk, London SE1 2SX.

What does ALLWEATHER & TUBBS LIMITED do?

ALLWEATHER & TUBBS LIMITED operates in the Other non-store retail sale (52.63 - SIC 2003) sector.

What is the latest filing for ALLWEATHER & TUBBS LIMITED?

The latest filing was on 07/06/2010: Final Gazette dissolved via voluntary strike-off.