TUBEMASTERS LIMITED

Key Data

Status

Dissolved

Company No.

01813102

Incorporation date

01/05/1984

Size

Dormant

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1987)

14/01/2013

Final Gazette dissolved via voluntary strike-off

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01/10/2012

First Gazette notice for voluntary strike-off

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20/09/2012

Application to strike the company off the register

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23/05/2012

Accounts for a dormant company made up to 2011-08-31

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12/02/2012

Annual return made up to 2012-01-14 with full list of shareholders

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07/02/2012

Director's details changed for Steven Andrew Day on 2011-12-01

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30/11/2011

Director's details changed for Steven Andrew Day on 2011-10-01

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06/09/2011

Appointment of Jonathan David Rhodes as a secretary on 2011-05-18

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06/09/2011

Termination of appointment of Peter Jeffrey Davison as a secretary on 2011-05-18

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24/05/2011

Accounts for a dormant company made up to 2010-08-31

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02/02/2011

Termination of appointment of Peter Davison as a director

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31/01/2011

Appointment of Mr Alan David Dunsmore as a director

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25/01/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (5 pages)

25/07/2010

Full accounts made up to 2009-08-31

View PDF (9 pages)

25/01/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (5 pages)

02/09/2009

Full accounts made up to 2008-08-31

View PDF (9 pages)

14/01/2009

Return made up to 14/01/09; full list of members

View PDF (3 pages)

01/11/2008

Full accounts made up to 2007-08-31

View PDF (9 pages)

08/06/2008

Appointment Terminated Director peter levine

View PDF (1 pages)

13/01/2008

Return made up to 14/01/08; full list of members

View PDF (3 pages)

22/12/2007

Full accounts made up to 2006-08-31

View PDF (10 pages)

30/05/2007

Director's particulars changed

View PDF (1 pages)

28/01/2007

Return made up to 14/01/07; full list of members

View PDF (7 pages)

13/02/2006

Return made up to 14/01/06; full list of members

View PDF (7 pages)

13/02/2006

Full accounts made up to 2005-08-31

View PDF (15 pages)

27/06/2005

Full accounts made up to 2004-08-31

View PDF (18 pages)

16/02/2005

Return made up to 14/01/05; full list of members

View PDF (7 pages)

03/05/2004

Full accounts made up to 2003-08-31

View PDF (19 pages)

15/02/2004

Return made up to 14/01/04; full list of members

View PDF (7 pages)

24/03/2003

Full accounts made up to 2002-08-31

View PDF (21 pages)

16/02/2003

Secretary resigned

View PDF (1 pages)

13/02/2003

Return made up to 14/01/03; full list of members

View PDF (8 pages)

13/02/2003

Secretary resigned

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13/02/2003

Location of register of members address changed

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20/02/2002

New secretary appointed;new director appointed

View PDF (7 pages)

20/02/2002

New director appointed

View PDF (9 pages)

20/02/2002

Registered office changed on 21/02/02 from: kettlestring lane clifton common york YO30 8XF

View PDF (1 pages)

20/02/2002

Director resigned

View PDF (1 pages)

20/02/2002

Resolutions

View PDF (12 pages)

15/01/2002

Return made up to 14/01/02; full list of members

View PDF (6 pages)

15/01/2002

Registered office changed on 16/01/02

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17/12/2001

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

27/01/2001

Return made up to 14/01/01; full list of members

View PDF (6 pages)

04/01/2001

Accounts for a small company made up to 2000-08-31

View PDF (8 pages)

18/01/2000

Return made up to 14/01/00; full list of members

View PDF (6 pages)

18/01/2000

Secretary's particulars changed;director's particulars changed

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13/12/1999

Accounts for a small company made up to 1999-08-31

View PDF (8 pages)

19/05/1999

Director resigned

View PDF (1 pages)

22/02/1999

Accounts for a small company made up to 1998-08-31

View PDF (8 pages)

31/01/1999

Return made up to 14/01/99; no change of members

View PDF (4 pages)

25/01/1998

Return made up to 14/01/98; no change of members

View PDF (4 pages)

30/11/1997

Accounts for a small company made up to 1997-08-31

View PDF (8 pages)

22/06/1997

Accounts for a small company made up to 1996-08-31

View PDF (8 pages)

22/01/1997

Return made up to 14/01/97; full list of members

View PDF (6 pages)

22/01/1997

Secretary's particulars changed;director's particulars changed

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24/06/1996

Accounts for a small company made up to 1995-08-31

View PDF (8 pages)

13/02/1996

Return made up to 14/01/96; no change of members

View PDF (4 pages)

13/02/1996

Director's particulars changed

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16/10/1995

Director resigned

View PDF (2 pages)

16/10/1995

Director resigned

View PDF (2 pages)

16/10/1995

Director resigned

View PDF (2 pages)

16/10/1995

Director resigned

View PDF (2 pages)

02/04/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

12/01/1995

Return made up to 14/01/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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19/12/1994

Accounts for a small company made up to 1994-08-31

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21/02/1994

Return made up to 14/01/94; full list of members

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21/02/1994

Location of register of members address changed

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21/02/1994

Director's particulars changed

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03/01/1994

Accounts for a small company made up to 1993-08-31

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06/10/1993

Director resigned;new director appointed

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19/08/1993

Particulars of mortgage/charge

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14/01/1993

Return made up to 14/01/93; no change of members

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25/11/1992

Accounts for a small company made up to 1992-08-31

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14/05/1992

Particulars of mortgage/charge

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27/01/1992

Return made up to 14/01/92; no change of members

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01/12/1991

Accounts for a small company made up to 1991-08-31

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16/01/1991

Accounts for a small company made up to 1990-08-31

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16/01/1991

Return made up to 14/01/91; full list of members

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06/11/1990

New secretary appointed

View PDF (2 pages)

06/11/1990

New director appointed

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21/08/1990

Return made up to 06/05/90; full list of members

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29/11/1989

Accounts for a small company made up to 1989-08-31

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06/11/1989

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

01/03/1989

Return made up to 07/02/89; full list of members

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01/03/1989

Accounts for a small company made up to 1988-08-31

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01/03/1989

Return made up to 31/12/88; full list of members

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03/11/1988

Registered office changed on 04/11/88 from: avenue e east thorp arch trading estate wetherby west yorkshire LS23 7DB

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18/07/1988

Accounts for a small company made up to 1987-08-31

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05/09/1987

Accounts for a small company made up to 1986-08-31

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05/09/1987

Return made up to 17/08/87; full list of members

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29/07/1987

Return made up to 31/12/86; full list of members

View PDF (4 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

30/08/2011

Last change occurred

30/08/2011

Accounts

Dormant

Last made up date

30/08/2011

Next account date

30/08/2012

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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
Thompson, Paul	Director	01/03/1993 - 31/01/2002	12
Levine, Peter Michael	Director	31/01/2002 - 30/05/2008	59
Dunsmore, Alan David	Director	01/02/2011 - Present	35
Davison, Peter Jeffrey	Director	31/01/2002 - 01/02/2011	19
Davison, Peter Jeffrey	Secretary	31/01/2002 - 18/05/2011	10

Persons with Significant Control

No PSC data available.

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Description

About TUBEMASTERS LIMITED

TUBEMASTERS LIMITED is an(a) Dissolved company incorporated on 01/05/1984 with the registered office located at Dalton Airfield Industrial, Estate, Thirsk, North Yorkshire YO7 3JN. 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 TUBEMASTERS LIMITED?

TUBEMASTERS LIMITED is currently Dissolved. It was registered on 01/05/1984 and dissolved on 14/01/2013.

Where is TUBEMASTERS LIMITED located?

TUBEMASTERS LIMITED is registered at Dalton Airfield Industrial, Estate, Thirsk, North Yorkshire YO7 3JN.

What does TUBEMASTERS LIMITED do?

TUBEMASTERS LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for TUBEMASTERS LIMITED?

The latest filing was on 14/01/2013: Final Gazette dissolved via voluntary strike-off.