TUI FINANCE NORTHERN EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

03709803

Incorporation date

07/02/1999

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/1999)

14/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/09/2012

Application to strike the company off the register

View PDF (3 pages)

27/08/2012

Termination of appointment of Michelle Haddon as a director on 2012-08-14

View PDF (1 pages)

03/07/2012

Full accounts made up to 2011-09-30

View PDF (12 pages)

15/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (4 pages)

13/05/2012

Director's details changed for Mrs Joyce Walter on 2012-05-09

View PDF (2 pages)

04/04/2012

Termination of appointment of Paul Robert Tymms as a director on 2012-03-30

View PDF (1 pages)

03/04/2012

Appointment of Michelle Haddon as a director on 2012-03-27

View PDF (2 pages)

07/02/2012

Miscellaneous

View PDF (3 pages)

20/12/2011

Miscellaneous

View PDF (1 pages)

31/10/2011

Miscellaneous

View PDF (4 pages)

09/10/2011

Auditor's resignation

View PDF (2 pages)

28/06/2011

Full accounts made up to 2010-09-30

View PDF (11 pages)

26/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (4 pages)

21/07/2010

Director's details changed for Paul Robert Tymms on 2010-07-21

View PDF (2 pages)

01/07/2010

Full accounts made up to 2009-09-30

View PDF (11 pages)

23/06/2010

Director's details changed for Mrs. Joyce Walter on 2010-06-24

View PDF (2 pages)

23/06/2010

Secretary's details changed for Mrs. Joyce Walter on 2010-06-24

View PDF (1 pages)

25/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (5 pages)

06/01/2010

Director's details changed for Mr William Harrison Waggott on 2010-01-04

View PDF (2 pages)

16/11/2009

Auditor's resignation

View PDF (1 pages)

02/11/2009

Auditor's resignation

View PDF (2 pages)

26/09/2009

Full accounts made up to 2008-09-30

View PDF (12 pages)

12/05/2009

Return made up to 11/05/09; full list of members

View PDF (4 pages)

30/09/2008

Full accounts made up to 2007-09-30

View PDF (11 pages)

31/07/2008

Director's Change of Particulars / william waggott / 01/08/2008 / Occupation was: finance director, now: company director

View PDF (1 pages)

26/05/2008

Return made up to 11/05/08; full list of members

View PDF (4 pages)

14/04/2008

Appointment Terminated Director david mattison

View PDF (1 pages)

02/03/2008

Appointment Terminated Director and Secretary angela russell

View PDF (1 pages)

04/12/2007

New secretary appointed;new director appointed

View PDF (2 pages)

18/11/2007

Registered office changed on 19/11/07 from: wigmore house wigmore place wigmore lane luton LU2 9TN

View PDF (1 pages)

30/10/2007

Return made up to 31/10/07; full list of members

View PDF (2 pages)

27/09/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

27/09/2007

Accounting reference date shortened from 31/12/07 to 30/09/07

View PDF (1 pages)

03/06/2007

New director appointed

View PDF (2 pages)

03/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

25/02/2007

Return made up to 08/02/07; full list of members

View PDF (3 pages)

22/01/2007

New secretary appointed;new director appointed

View PDF (2 pages)

08/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

06/06/2006

Director's particulars changed

View PDF (1 pages)

27/02/2006

Return made up to 08/02/06; full list of members

View PDF (2 pages)

21/11/2005

Registered office changed on 22/11/05 from: greater london house hampstead road london NW1 7SD

View PDF (1 pages)

10/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

24/02/2005

Return made up to 08/02/05; full list of members

View PDF (2 pages)

20/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

04/04/2004

Director resigned

View PDF (1 pages)

09/03/2004

Return made up to 08/02/04; full list of members

View PDF (6 pages)

16/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

26/02/2003

Return made up to 08/02/03; full list of members

View PDF (6 pages)

16/02/2003

Auditor's resignation

View PDF (2 pages)

10/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

21/08/2002

New director appointed

View PDF (3 pages)

11/08/2002

Director resigned

View PDF (1 pages)

11/08/2002

New director appointed

View PDF (2 pages)

02/04/2002

Certificate of change of name

View PDF (2 pages)

05/03/2002

Return made up to 08/02/02; no change of members

View PDF (6 pages)

31/01/2002

Director's particulars changed

View PDF (1 pages)

08/01/2002

Director resigned

View PDF (1 pages)

13/09/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

27/02/2001

Return made up to 08/02/01; full list of members

View PDF (6 pages)

22/10/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

25/09/2000

New director appointed

View PDF (2 pages)

23/05/2000

Director resigned

View PDF (1 pages)

22/03/2000

New director appointed

View PDF (2 pages)

13/03/2000

Director resigned

View PDF (1 pages)

13/03/2000

Resolutions

View PDF (1 pages)

05/03/2000

Return made up to 08/02/00; full list of members

View PDF (7 pages)

17/04/1999

Accounting reference date shortened from 29/02/00 to 31/12/99

View PDF (1 pages)

17/04/1999

New director appointed

View PDF (2 pages)

17/04/1999

New director appointed

View PDF (2 pages)

17/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

07/04/1999

Registered office changed on 08/04/99 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

07/04/1999

New director appointed

View PDF (1 pages)

23/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

23/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

22/03/1999

Certificate of change of name

View PDF (2 pages)

07/02/1999

Incorporation

View PDF (17 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Full

Last made up date

29/09/2011

Next account date

29/09/2012

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TUI FINANCE NORTHERN EUROPE LIMITED

TUI FINANCE NORTHERN EUROPE LIMITED is an(a) Dissolved company incorporated on 07/02/1999 with the registered office located at Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex RH10 9QL. 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 TUI FINANCE NORTHERN EUROPE LIMITED?

TUI FINANCE NORTHERN EUROPE LIMITED is currently Dissolved. It was registered on 07/02/1999 and dissolved on 14/01/2013.

Where is TUI FINANCE NORTHERN EUROPE LIMITED located?

TUI FINANCE NORTHERN EUROPE LIMITED is registered at Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex RH10 9QL.

What does TUI FINANCE NORTHERN EUROPE LIMITED do?

TUI FINANCE NORTHERN EUROPE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TUI FINANCE NORTHERN EUROPE LIMITED?

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