TUFFLAY LIMITED

Key Data

Status

Dissolved

Company No.

04896329

Incorporation date

10/09/2003

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2003)

31/10/2012

Final Gazette dissolved following liquidation

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31/07/2012

Completion of winding up

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15/02/2010

Order of court to wind up

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18/01/2010

Compulsory strike-off action has been suspended

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21/12/2009

First Gazette notice for compulsory strike-off

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12/03/2009

Appointment Terminated Secretary ian windmill

View PDF (1 pages)

12/03/2009

Appointment Terminated Director michael horan

View PDF (1 pages)

11/03/2009

Director and secretary appointed jonathan mason

View PDF (1 pages)

27/12/2008

Appointment Terminated Director john horsler

View PDF (1 pages)

08/09/2008

Return made up to 25/08/08; no change of members

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16/07/2008

Particulars of a mortgage or charge / charge no: 6

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24/06/2008

Appointment Terminated Director russell tschumi

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09/06/2008

Total exemption small company accounts made up to 2007-12-31

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12/03/2008

Director appointed john stanley horsler

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18/02/2008

Return made up to 25/08/07; full list of members

View PDF (11 pages)

25/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (10 pages)

12/08/2007

Director resigned

View PDF (1 pages)

12/06/2007

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

28/05/2007

Director resigned

View PDF (1 pages)

28/05/2007

Secretary resigned;director resigned

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17/04/2007

New director appointed

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20/03/2007

Auditor's resignation

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01/01/2007

New director appointed

View PDF (2 pages)

08/11/2006

New secretary appointed

View PDF (2 pages)

25/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/09/2006

Return made up to 25/08/06; full list of members

View PDF (5 pages)

11/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2006

Full accounts made up to 2005-09-30

View PDF (18 pages)

06/09/2005

New director appointed

View PDF (2 pages)

05/09/2005

Return made up to 25/08/05; full list of members

View PDF (10 pages)

05/09/2005

Director's particulars changed

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25/08/2005

Particulars of mortgage/charge

View PDF (7 pages)

23/01/2005

Total exemption small company accounts made up to 2004-09-30

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06/12/2004

Accounting reference date shortened from 31/12/04 to 30/09/04

View PDF (1 pages)

15/11/2004

Ad 30/09/04--------- £ si [email protected]=1984 £ ic 24485/26469

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15/11/2004

Nc inc already adjusted 19/08/04

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08/11/2004

Resolutions

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08/11/2004

Resolutions

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08/11/2004

Resolutions

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08/11/2004

Resolutions

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08/11/2004

Resolutions

View PDF (24 pages)

31/08/2004

Return made up to 25/08/04; full list of members

View PDF (8 pages)

21/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2004

Ad 16/02/04--------- £ si [email protected]=22500 £ ic 2/22502

View PDF (3 pages)

10/03/2004

Nc inc already adjusted 16/02/04

View PDF (1 pages)

10/03/2004

Resolutions

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10/03/2004

Resolutions

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10/03/2004

Resolutions

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10/03/2004

Resolutions

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10/03/2004

Resolutions

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10/03/2004

Resolutions

View PDF (23 pages)

26/01/2004

Ad 13/09/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

22/10/2003

Particulars of mortgage/charge

View PDF (4 pages)

12/10/2003

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

08/10/2003

Registered office changed on 09/10/03 from: 5 milkingpen lane old basing hampshire RG24 7DD

View PDF (1 pages)

01/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/09/2003

New director appointed

View PDF (2 pages)

26/09/2003

New director appointed

View PDF (2 pages)

26/09/2003

New secretary appointed

View PDF (2 pages)

22/09/2003

Registered office changed on 23/09/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY

View PDF (1 pages)

22/09/2003

Director resigned

View PDF (1 pages)

22/09/2003

Secretary resigned

View PDF (1 pages)

10/09/2003

Incorporation

View PDF (12 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
ABERGAN REED NOMINEES LIMITED	Nominee Secretary	10/09/2003 - 12/09/2003	2033
ABERGAN REED LIMITED	Nominee Director	10/09/2003 - 12/09/2003	2133
Horsler, John Stanley	Director	09/03/2008 - 22/12/2008	42
Horsler, John Stanley	Director	18/03/2007 - 30/07/2007	42
Mason, Jonathan	Secretary	05/03/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TUFFLAY LIMITED

TUFFLAY LIMITED is an(a) Dissolved company incorporated on 10/09/2003 with the registered office located at Unit 14 Goldsworth Park, Industrial Estate, Woking, Surrey GU21 3BA. 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 TUFFLAY LIMITED?

TUFFLAY LIMITED is currently Dissolved. It was registered on 10/09/2003 and dissolved on 31/10/2012.

Where is TUFFLAY LIMITED located?

TUFFLAY LIMITED is registered at Unit 14 Goldsworth Park, Industrial Estate, Woking, Surrey GU21 3BA.

What does TUFFLAY LIMITED do?

TUFFLAY LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for TUFFLAY LIMITED?

The latest filing was on 31/10/2012: Final Gazette dissolved following liquidation.