TUBEX ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

01209314

Incorporation date

24/04/1975

Size

Dormant

Classification

Manufacture of non-wovens and articles made from non-wovens except apparel (13.95 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/1975)

17/09/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (3 pages)

12/06/2013

Termination of appointment of John Philip Warner as a director on 2013-05-31

View PDF (1 pages)

04/06/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/05/2013

Application to strike the company off the register

View PDF (3 pages)

21/05/2013

Memorandum and Articles of Association

View PDF (28 pages)

21/05/2013

Resolutions

View PDF (30 pages)

22/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

03/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

17/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (4 pages)

13/04/2012

Appointment of Mrs Kate Miles as a director on 2012-03-30

View PDF (2 pages)

13/04/2012

Termination of appointment of Daniel Abrams as a director on 2012-03-30

View PDF (1 pages)

03/11/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

15/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (3 pages)

31/05/2011

Registered office address changed from Aberaman Park Industrial Estate Aberaman Aberdare CF44 6DA on 2011-05-31

View PDF (1 pages)

27/05/2011

Termination of appointment of Simon White as a director

View PDF (1 pages)

27/05/2011

Termination of appointment of Robert Skinner as a director

View PDF (1 pages)

27/05/2011

Termination of appointment of Robert Skinner as a secretary

View PDF (1 pages)

27/05/2011

Appointment of Mr Anthony O'carroll as a secretary

View PDF (1 pages)

27/05/2011

Appointment of Mr John Philip Warner as a director

View PDF (2 pages)

27/05/2011

Appointment of Mr Dan Abrams as a director

View PDF (2 pages)

23/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

23/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

23/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

23/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

19/01/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (5 pages)

16/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

05/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (5 pages)

05/01/2010

Director's details changed for Robert David Nigel Skinner on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for Simon Peter Robin White on 2010-01-05

View PDF (2 pages)

30/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

09/01/2009

Return made up to 14/12/08; full list of members

View PDF (3 pages)

28/10/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

08/01/2008

Return made up to 14/12/07; full list of members

View PDF (2 pages)

21/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

22/12/2006

Return made up to 14/12/06; full list of members

View PDF (7 pages)

04/11/2006

Accounts made up to 2005-12-31

View PDF (9 pages)

12/01/2006

Return made up to 14/12/05; full list of members

View PDF (7 pages)

31/10/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

30/12/2004

Return made up to 14/12/04; full list of members

View PDF (7 pages)

13/09/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

23/12/2003

Return made up to 14/12/03; full list of members

View PDF (7 pages)

08/10/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

23/12/2002

Return made up to 14/12/02; full list of members

View PDF (7 pages)

03/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/09/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

19/12/2001

Return made up to 14/12/01; full list of members

View PDF (6 pages)

23/11/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

30/01/2001

Director resigned

View PDF (1 pages)

30/01/2001

New director appointed

View PDF (2 pages)

23/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

02/11/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

06/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

01/11/1999

Accounts made up to 1998-12-31

View PDF (6 pages)

17/12/1998

Return made up to 31/12/98; no change of members

View PDF (4 pages)

17/12/1998

Registered office changed on 17/12/98

View PDF (0 pages)

21/10/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

03/08/1998

Resolutions

View PDF (1 pages)

04/02/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

22/09/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

25/03/1997

Registered office changed on 25/03/97 from: tannery house, tannery lane, send, woking, surrey. GU23 7EF

View PDF (1 pages)

29/01/1997

Return made up to 31/12/96; no change of members

View PDF (6 pages)

29/01/1997

Director's particulars changed;director resigned

View PDF (0 pages)

29/10/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

09/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

09/02/1996

Secretary resigned

View PDF (0 pages)

19/10/1995

New secretary appointed

View PDF (2 pages)

21/09/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

22/08/1995

Resolutions

View PDF (2 pages)

22/08/1995

Declaration of assistance for shares acquisition

View PDF (6 pages)

21/08/1995

New director appointed

View PDF (1 pages)

21/08/1995

Secretary resigned

View PDF (0 pages)

21/08/1995

Director resigned

View PDF (2 pages)

21/08/1995

Director resigned

View PDF (1 pages)

21/08/1995

Director resigned

View PDF (2 pages)

21/08/1995

Director resigned

View PDF (2 pages)

21/08/1995

New secretary appointed;new director appointed

View PDF (1 pages)

16/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

11/08/1995

Certificate of change of name

View PDF (2 pages)

09/08/1995

Resolutions

View PDF (7 pages)

09/08/1995

Resolutions

View PDF (7 pages)

11/01/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (20 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

19/09/1994

Full accounts made up to 1993-12-31

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17/01/1994

Return made up to 31/12/93; no change of members

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17/09/1993

Particulars of mortgage/charge

View PDF (4 pages)

24/05/1993

Full accounts made up to 1992-12-31

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25/02/1993

Return made up to 31/12/92; no change of members

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02/02/1993

Auditor's resignation

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27/10/1992

Full accounts made up to 1991-12-31

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05/03/1992

Return made up to 31/12/91; full list of members

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03/10/1991

Full accounts made up to 1990-12-31

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11/07/1991

New director appointed

View PDF (0 pages)

27/04/1991

Director resigned

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27/04/1991

Director resigned

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22/01/1991

Return made up to 31/12/90; no change of members

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06/06/1990

Full accounts made up to 1989-12-31

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01/02/1990

Secretary resigned;new secretary appointed

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01/02/1990

Return made up to 31/12/89; no change of members

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25/10/1989

Full accounts made up to 1988-12-31

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27/07/1989

Full accounts made up to 1987-12-31

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09/05/1989

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

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27/04/1989

New director appointed

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04/10/1988

Registered office changed on 04/10/88 from: 91 buckingham palace road london SW1W 0RS

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04/10/1988

Full accounts made up to 1986-12-31

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04/10/1988

Return made up to 31/12/87; full list of members

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12/08/1988

First gazette

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11/11/1987

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

View PDF (0 pages)

10/09/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/03/1987

Particulars of mortgage/charge

View PDF (7 pages)

07/02/1987

Full accounts made up to 1985-12-31

View PDF (0 pages)

05/02/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/12/1986

Particulars of mortgage/charge

View PDF (0 pages)

20/12/1986

New director appointed

View PDF (0 pages)

20/12/1986

Registered office changed on 20/12/86 from: 1 mill hill road barnes common london SW13 0HR

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25/07/1986

Annual return made up to 31/12/85

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24/04/1975

Incorporation

View PDF (14 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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Warner, John Philip	Director	17/05/2011 - 31/05/2013	16
Abrams, Daniel	Director	17/05/2011 - 30/03/2012	29
Skinner, Robert David Nigel	Director	10/08/1995 - 17/05/2011	13
White, Simon Peter Robin	Director	26/01/2001 - 17/05/2011	12
Lee, Peter Francis	Director	10/08/1995 - 26/01/2001	6

Persons with Significant Control

No PSC data available.

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Description

About TUBEX ENGINEERING LIMITED

TUBEX ENGINEERING LIMITED is an(a) Dissolved company incorporated on 24/04/1975 with the registered office located at Forsyth House 211-217 Lower Richmond Road, Richmond On Thames, London TW9 4LN. 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 TUBEX ENGINEERING LIMITED?

TUBEX ENGINEERING LIMITED is currently Dissolved. It was registered on 24/04/1975 and dissolved on 17/09/2013.

Where is TUBEX ENGINEERING LIMITED located?

TUBEX ENGINEERING LIMITED is registered at Forsyth House 211-217 Lower Richmond Road, Richmond On Thames, London TW9 4LN.

What does TUBEX ENGINEERING LIMITED do?

TUBEX ENGINEERING LIMITED operates in the Manufacture of non-wovens and articles made from non-wovens except apparel (13.95 - SIC 2007) sector.

What is the latest filing for TUBEX ENGINEERING LIMITED?

The latest filing was on 17/09/2013: Final Gazette dissolved via voluntary strike-off.