TUBULAR BARRIERS LIMITED

Key Data

Status

Dissolved

Company No.

03371815

Incorporation date

15/05/1997

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/05/1997)

25/01/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/11/2009

Director's details changed for Franco Martinelli on 2009-11-01

View PDF (2 pages)

12/10/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/09/2009

Application for striking-off

View PDF (1 pages)

02/07/2009

Secretary appointed valerie francine anne teller

View PDF (1 pages)

01/07/2009

Appointment Terminated Secretary stanley billiald

View PDF (1 pages)

16/06/2009

Accounts made up to 2009-03-31

View PDF (4 pages)

17/05/2009

Return made up to 16/05/09; full list of members

View PDF (3 pages)

09/12/2008

Registered office changed on 10/12/2008 from c/o babcock international group PLC 2 cavendish square london W1G 0PX

View PDF (1 pages)

15/05/2008

Return made up to 16/05/08; full list of members

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20/04/2008

Accounts made up to 2008-03-31

View PDF (4 pages)

24/07/2007

Accounts made up to 2007-03-31

View PDF (4 pages)

15/05/2007

Return made up to 16/05/07; full list of members

View PDF (2 pages)

09/08/2006

Accounts made up to 2006-03-31

View PDF (5 pages)

15/05/2006

Return made up to 16/05/06; full list of members

View PDF (2 pages)

12/09/2005

Accounts made up to 2005-03-31

View PDF (5 pages)

03/06/2005

Return made up to 16/05/05; full list of members

View PDF (2 pages)

22/05/2005

New director appointed

View PDF (1 pages)

22/05/2005

Director resigned

View PDF (1 pages)

04/01/2005

Director resigned

View PDF (1 pages)

04/01/2005

Secretary resigned

View PDF (1 pages)

29/11/2004

New secretary appointed

View PDF (1 pages)

22/09/2004

Registered office changed on 23/09/04 from: c/o peterhouse group PLC unit G3 lacy way lowfields business park, elland west yorkshire HX5 9DB

View PDF (1 pages)

09/08/2004

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

01/06/2004

Return made up to 16/05/04; full list of members

View PDF (7 pages)

03/05/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

13/02/2004

Director's particulars changed

View PDF (1 pages)

20/10/2003

Accounts made up to 2003-01-04

View PDF (4 pages)

03/06/2003

Return made up to 16/05/03; full list of members

View PDF (7 pages)

11/04/2003

Registered office changed on 12/04/03 from: c/o certas PLC 34 bell street reigate surrey RH2 7BA

View PDF (1 pages)

22/10/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

16/08/2002

Auditor's resignation

View PDF (1 pages)

09/06/2002

Return made up to 16/05/02; full list of members

View PDF (7 pages)

09/06/2002

New director appointed

View PDF (2 pages)

07/02/2002

Registered office changed on 08/02/02 from: 34 bell street reigate surrey RH2 7BA

View PDF (1 pages)

04/12/2001

Registered office changed on 05/12/01 from: moorfield house 37-39 moorfield road guildford surrey GU1 1RU

View PDF (1 pages)

30/10/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

07/06/2001

Return made up to 16/05/01; full list of members

View PDF (7 pages)

09/11/2000

Registered office changed on 10/11/00 from: minster house plough lane london SW17 0AZ

View PDF (1 pages)

17/09/2000

New director appointed

View PDF (2 pages)

13/09/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

07/09/2000

Director resigned

View PDF (1 pages)

25/05/2000

Return made up to 16/05/00; full list of members

View PDF (6 pages)

29/01/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

25/11/1999

Resolutions

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25/11/1999

Resolutions

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25/11/1999

Resolutions

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19/10/1999

Accounts made up to 1999-03-31

View PDF (1 pages)

05/06/1999

Return made up to 16/05/99; no change of members

View PDF (4 pages)

05/06/1999

Director resigned

View PDF (0 pages)

07/01/1999

Accounts made up to 1998-03-31

View PDF (1 pages)

03/06/1998

Return made up to 16/05/98; full list of members

View PDF (6 pages)

12/03/1998

Accounting reference date shortened from 31/05/98 to 31/03/98

View PDF (1 pages)

19/02/1998

Ad 16/05/97--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

19/02/1998

New director appointed

View PDF (2 pages)

21/05/1997

Director resigned

View PDF (1 pages)

21/05/1997

Secretary resigned

View PDF (1 pages)

21/05/1997

New secretary appointed

View PDF (2 pages)

21/05/1997

New director appointed

View PDF (2 pages)

15/05/1997

Incorporation

View PDF (20 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Martinelli, Franco	Director	10/05/2005 - Present	207
WATERLOW SECRETARIES LIMITED	Nominee Secretary	15/05/1997 - 15/05/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	15/05/1997 - 15/05/1997	36021
Wigg, Christopher Graham	Director	26/01/1998 - 10/08/2000	34
Billiald, Stanley Alan Royall	Secretary	21/11/2004 - 30/06/2009	121

Persons with Significant Control

No PSC data available.

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Description

About TUBULAR BARRIERS LIMITED

TUBULAR BARRIERS LIMITED is an(a) Dissolved company incorporated on 15/05/1997 with the registered office located at 33 Wigmore Street, London W1U 1QX. 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 TUBULAR BARRIERS LIMITED?

TUBULAR BARRIERS LIMITED is currently Dissolved. It was registered on 15/05/1997 and dissolved on 25/01/2010.

Where is TUBULAR BARRIERS LIMITED located?

TUBULAR BARRIERS LIMITED is registered at 33 Wigmore Street, London W1U 1QX.

What is the latest filing for TUBULAR BARRIERS LIMITED?

The latest filing was on 25/01/2010: Final Gazette dissolved via voluntary strike-off.