THE TUBULAR DRINKS CO. LIMITED

Key Data

Status

Dissolved

Company No.

02661041

Incorporation date

06/11/1991

Size

Total Exemption Small

Classification

Manufacture of distilled potable alcoholic beverages (15.91 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/11/1991)

15/07/2013

Final Gazette dissolved via compulsory strike-off

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01/04/2013

First Gazette notice for compulsory strike-off

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16/12/2011

Compulsory strike-off action has been suspended

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28/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/11/2010

Annual return made up to 2010-11-07 with full list of shareholders

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30/08/2010

Total exemption small company accounts made up to 2009-11-30

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01/12/2009

Annual return made up to 2009-11-07 with full list of shareholders

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01/12/2009

Register(s) moved to registered inspection location

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01/12/2009

Register inspection address has been changed

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01/12/2009

Director's details changed for Mr Peter Bowlt on 2009-11-01

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01/12/2009

Registered office address changed from 21 Mill Road East Gateshead Industrial Estate Gateshead NE8 3AE on 2009-12-02

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29/09/2009

Total exemption small company accounts made up to 2008-11-30

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30/11/2008

Return made up to 07/11/08; full list of members

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30/11/2008

Director's Change of Particulars / peter bowlt / 01/11/2008 / HouseName/Number was: , now: 7; Street was: 42 keyes gardens, now: ripley gardens; Area was: , now: barns park; Post Town was: newcastle upon tyne, now: cramlington; Post Code was: NE2 3QX, now: NE237XA

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30/09/2008

Total exemption small company accounts made up to 2007-11-30

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15/11/2007

Return made up to 07/11/07; full list of members

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15/11/2007

Director's particulars changed

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29/09/2007

Total exemption small company accounts made up to 2006-11-30

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15/02/2007

Return made up to 07/11/06; full list of members

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04/10/2006

Total exemption full accounts made up to 2005-11-30

View PDF (11 pages)

01/08/2006

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

30/11/2005

Return made up to 07/11/05; full list of members

View PDF (6 pages)

30/11/2005

Director's particulars changed

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28/10/2004

Return made up to 07/11/04; full list of members

View PDF (6 pages)

09/09/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

31/03/2004

Total exemption small company accounts made up to 2002-11-30

View PDF (6 pages)

27/10/2003

Return made up to 07/11/03; full list of members

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27/10/2003

Director's particulars changed

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27/10/2002

Return made up to 07/11/02; full list of members

View PDF (6 pages)

26/07/2002

Total exemption small company accounts made up to 2001-11-30

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07/01/2002

Return made up to 07/11/01; full list of members

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07/01/2002

Director's particulars changed

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01/10/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (5 pages)

09/11/2000

Return made up to 07/11/00; full list of members

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09/11/2000

Location of register of members address changed

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01/10/2000

Accounts made up to 1999-11-30

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24/11/1999

Return made up to 07/11/99; full list of members

View PDF (6 pages)

24/11/1999

Director's particulars changed

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30/09/1999

Full accounts made up to 1998-11-30

View PDF (8 pages)

01/03/1999

Full accounts made up to 1997-11-30

View PDF (8 pages)

02/12/1998

Return made up to 07/11/98; no change of members

View PDF (4 pages)

17/06/1998

Return made up to 07/11/97; full list of members

View PDF (5 pages)

17/06/1998

Location of register of members

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02/03/1998

Accounts for a small company made up to 1996-11-30

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01/01/1997

Accounts for a small company made up to 1995-11-30

View PDF (4 pages)

20/11/1996

Return made up to 07/11/96; no change of members

View PDF (4 pages)

22/08/1996

Return made up to 07/11/95; full list of members

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07/02/1996

Accounts for a small company made up to 1994-11-30

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24/11/1994

Return made up to 07/11/94; full list of members

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14/11/1994

Registered office changed on 15/11/94 from: 21 mill road east gateshead industrial estate gateshead tyne and wear NE8 3AE

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03/10/1994

Accounts for a small company made up to 1993-11-30

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21/06/1994

Return made up to 07/11/93; full list of members

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06/09/1993

Full accounts made up to 1992-11-30

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05/05/1993

Registered office changed on 06/05/93 from: robert muckle solicitors norham house 12 new bridge street west newcastle upon tyne NE1 8AS

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04/03/1993

Return made up to 07/11/92; full list of members

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29/09/1992

Secretary resigned;new secretary appointed

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29/09/1992

Director resigned;new director appointed

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05/04/1992

Certificate of change of name

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01/02/1992

Director resigned;new director appointed

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01/02/1992

Secretary resigned;new secretary appointed

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01/02/1992

Registered office changed on 02/02/92 from: 2 baches street london N1 6UB

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06/11/1991

Incorporation

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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

29/11/2009

Last change occurred

29/11/2009

Accounts

Total Exemption Small

Last made up date

29/11/2009

Next account date

29/11/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/11/1991 - 19/12/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	06/11/1991 - 19/12/1991	43699
Bowlt, Peter Charles	Director	02/04/1992 - Present	3
Mclaren, John Spencer	Director	19/12/1991 - 02/04/1992	3
Bowlt, Veronica	Secretary	02/04/1992 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About THE TUBULAR DRINKS CO. LIMITED

THE TUBULAR DRINKS CO. LIMITED is an(a) Dissolved company incorporated on 06/11/1991 with the registered office located at 132 Whitley Road, Whitley Bay, Tyne And Wear NE26 2NA. There are currently 2 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 THE TUBULAR DRINKS CO. LIMITED?

THE TUBULAR DRINKS CO. LIMITED is currently Dissolved. It was registered on 06/11/1991 and dissolved on 15/07/2013.

Where is THE TUBULAR DRINKS CO. LIMITED located?

THE TUBULAR DRINKS CO. LIMITED is registered at 132 Whitley Road, Whitley Bay, Tyne And Wear NE26 2NA.

What does THE TUBULAR DRINKS CO. LIMITED do?

THE TUBULAR DRINKS CO. LIMITED operates in the Manufacture of distilled potable alcoholic beverages (15.91 - SIC 2003) sector.

What is the latest filing for THE TUBULAR DRINKS CO. LIMITED?

The latest filing was on 15/07/2013: Final Gazette dissolved via compulsory strike-off.