TUBE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

00192659

Incorporation date

24/09/1923

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/09/1923)

08/10/2019

Final Gazette dissolved via compulsory strike-off

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23/07/2019

First Gazette notice for compulsory strike-off

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02/09/2014

Restoration by order of the court

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11/11/2008

Final Gazette dissolved via voluntary strike-off

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16/07/2008

First Gazette notice for voluntary strike-off

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04/06/2008

Resolutions

View PDF (1 pages)

04/06/2008

Application for striking-off

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05/09/2007

Return made up to 15/08/07; full list of members

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04/09/2007

New director appointed

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28/08/2007

New secretary appointed

View PDF (1 pages)

28/08/2007

Secretary resigned

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28/08/2007

Director resigned

View PDF (1 pages)

28/08/2007

New director appointed

View PDF (1 pages)

04/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

21/08/2006

Return made up to 15/08/06; full list of members

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18/05/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

09/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

25/08/2005

Return made up to 15/08/05; full list of members

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01/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

26/10/2004

Return made up to 15/08/04; full list of members

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30/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

04/09/2003

Return made up to 15/08/03; full list of members

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22/10/2002

Accounts for a dormant company made up to 2001-12-31

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04/09/2002

Return made up to 15/08/02; full list of members

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04/09/2002

Registered office changed on 04/09/02 from: lambourn court abingdon business park abingdon oxon OX14 1UH

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01/07/2002

Director resigned

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02/10/2001

Return made up to 15/08/01; full list of members

View PDF (6 pages)

26/06/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

25/08/2000

Director resigned

View PDF (1 pages)

25/08/2000

Director resigned

View PDF (1 pages)

25/08/2000

New director appointed

View PDF (2 pages)

25/08/2000

New director appointed

View PDF (4 pages)

22/08/2000

Return made up to 15/08/00; full list of members

View PDF (6 pages)

31/05/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

26/10/1999

Return made up to 15/08/99; full list of members

View PDF (6 pages)

26/10/1999

Secretary's particulars changed

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20/01/1999

Accounts for a dormant company made up to 1998-12-31

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16/09/1998

Return made up to 15/08/98; no change of members

View PDF (5 pages)

16/09/1998

Director resigned

View PDF (1 pages)

12/05/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

22/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

03/09/1997

Return made up to 15/08/97; no change of members

View PDF (6 pages)

23/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

06/09/1996

Return made up to 15/08/96; full list of members

View PDF (7 pages)

07/09/1995

Return made up to 15/08/95; no change of members

View PDF (10 pages)

24/08/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (1 pages)

26/10/1994

Accounts for a dormant company made up to 1993-12-31

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03/10/1994

Return made up to 15/08/94; no change of members

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19/10/1993

Accounts for a dormant company made up to 1992-12-31

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07/09/1993

Return made up to 15/08/93; full list of members

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20/10/1992

Accounts for a dormant company made up to 1991-12-31

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28/09/1992

Return made up to 20/08/92; no change of members

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21/09/1992

New secretary appointed

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21/09/1992

Secretary resigned

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21/09/1992

New director appointed

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13/11/1991

Accounts for a dormant company made up to 1990-12-31

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13/11/1991

Return made up to 20/08/91; no change of members

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26/06/1991

Registered office changed on 26/06/91 from: unit 7 foxcombe court abingdon business park abingdon oxon OX14 1DZ

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03/12/1990

Registered office changed on 03/12/90 from: po box 767, hay hall, redfern road, tyseley, birmingham. B11 2BB

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30/11/1990

Secretary resigned;new secretary appointed

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23/08/1990

Accounts for a dormant company made up to 1989-12-31

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23/08/1990

Return made up to 20/08/90; full list of members

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23/08/1989

Accounts for a dormant company made up to 1988-12-31

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23/08/1989

Return made up to 15/08/89; full list of members

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04/04/1989

Secretary resigned;new secretary appointed

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07/07/1988

Accounts made up to 1987-12-31

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07/07/1988

Return made up to 24/06/88; full list of members

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05/05/1988

Registered office changed on 05/05/88 from: first floor number 3 broadway broad street birmingham B15 1BQ

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12/04/1988

Memorandum and Articles of Association

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12/04/1988

Resolutions

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14/12/1987

Director resigned;new director appointed

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15/07/1987

Accounts made up to 1986-12-31

View PDF (1 pages)

15/07/1987

Return made up to 14/05/87; full list of members

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20/05/1987

Registered office changed on 20/05/87 from: ti house five ways birmingham B16 85Q

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01/07/1982

Certificate of change of name

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24/09/1923

Incorporation

View PDF (26 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

31/12/2006

Last change occurred

31/12/2006

Accounts

Dormant

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Penn, David Alfred	Director	31/07/2007 - Present	90
Edwards, John Ralph	Director	10/08/2000 - 10/05/2002	65
O'brien, Susan Lynn	Director	31/07/2007 - Present	50
Gillespie, Fiona Margaret	Secretary	31/07/2007 - Present	46
Norris, Guy Mervyn	Director	10/08/2000 - 31/07/2007	88

Persons with Significant Control

No PSC data available.

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Description

About TUBE INVESTMENTS LIMITED

TUBE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 24/09/1923 with the registered office located at 765 Finchley Road, London, NW11 8DS. 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 TUBE INVESTMENTS LIMITED?

TUBE INVESTMENTS LIMITED is currently Dissolved. It was registered on 24/09/1923 and dissolved on 08/10/2019.

Where is TUBE INVESTMENTS LIMITED located?

TUBE INVESTMENTS LIMITED is registered at 765 Finchley Road, London, NW11 8DS.

What is the latest filing for TUBE INVESTMENTS LIMITED?

The latest filing was on 08/10/2019: Final Gazette dissolved via compulsory strike-off.