TUMBUS THREE LIMITED

Key Data

Status

Dissolved

Company No.

02580154

Incorporation date

04/02/1991

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1991)

26/06/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/03/2013

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

22/01/2012

Declaration of solvency

View PDF (3 pages)

21/12/2011

Registered office address changed from Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HF on 2011-12-22

View PDF (2 pages)

21/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

21/12/2011

Resolutions

View PDF (1 pages)

11/10/2011

Certificate of change of name

View PDF (2 pages)

11/10/2011

Change of name notice

View PDF (2 pages)

16/08/2011

Secretary's details changed for Mark Steven Wild on 2011-08-08

View PDF (3 pages)

16/08/2011

Director's details changed for Mark Steven Wild on 2011-08-08

View PDF (3 pages)

16/08/2011

Director's details changed for Michael James Russell Richards on 2011-08-05

View PDF (3 pages)

15/08/2011

Director's details changed for Mr Robert George Anthony Barr on 2011-08-08

View PDF (3 pages)

29/06/2011

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

View PDF (5 pages)

08/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (7 pages)

08/02/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (8 pages)

15/09/2010

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

View PDF (6 pages)

12/07/2010

Resolutions

View PDF (4 pages)

12/07/2010

Change of name notice

View PDF (2 pages)

07/07/2010

Termination of appointment of Dean Rinaldi as a director

View PDF (2 pages)

17/02/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (6 pages)

19/01/2010

Director's details changed for Mark Steven Wild on 2010-01-12

View PDF (3 pages)

26/11/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

25/11/2009

Resolutions

View PDF (4 pages)

19/11/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (12 pages)

15/11/2009

Re-registration of Memorandum and Articles

View PDF (25 pages)

15/11/2009

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

15/11/2009

Resolutions

View PDF (1 pages)

15/11/2009

Re-registration from a public company to a private limited company

View PDF (1 pages)

05/10/2009

Resolutions

View PDF (2 pages)

22/04/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

05/03/2009

Return made up to 06/02/09; full list of members

View PDF (6 pages)

19/02/2009

Appointment Terminated Director geoffrey perkin

View PDF (1 pages)

08/02/2009

Director appointed michael james russell richards

View PDF (2 pages)

08/01/2009

Director's Change of Particulars / robert barr / 01/01/2009 / Middle Name/s was: , now: george anthony; HouseName/Number was: , now: granary cottage; Street was: the stables 2 northcote fold, now: main street; Post Code was: LS22 4UZ, now: LS22 4HT

View PDF (1 pages)

01/06/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

10/02/2008

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

View PDF (6 pages)

09/01/2008

Director resigned

View PDF (1 pages)

03/10/2007

Director's particulars changed

View PDF (1 pages)

16/09/2007

Resolutions

View PDF (0 pages)

16/09/2007

Resolutions

View PDF (4 pages)

04/07/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

03/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/04/2007

Return made up to 06/02/07; full list of members

View PDF (7 pages)

10/04/2007

Location of register of members address changed

View PDF (0 pages)

10/04/2007

Location of debenture register address changed

View PDF (0 pages)

18/09/2006

Particulars of mortgage/charge

View PDF (13 pages)

30/07/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

12/07/2006

Particulars of mortgage/charge

View PDF (5 pages)

27/03/2006

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

View PDF (7 pages)

19/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/01/2006

Registered office changed on 04/01/06 from: waverley edgerton road huddersfield hd 3 3AR

View PDF (1 pages)

25/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (5 pages)

07/03/2005

Return made up to 06/02/05; full list of members

View PDF (7 pages)

27/09/2004

Director's particulars changed

View PDF (1 pages)

23/09/2004

Director resigned

View PDF (1 pages)

23/08/2004

New secretary appointed

View PDF (2 pages)

10/08/2004

Secretary resigned

View PDF (1 pages)

26/07/2004

New director appointed

View PDF (2 pages)

05/07/2004

Total exemption full accounts made up to 2003-12-31

View PDF (5 pages)

04/05/2004

Particulars of mortgage/charge

View PDF (14 pages)

27/04/2004

Resolutions

View PDF (1 pages)

15/02/2004

Return made up to 06/02/04; full list of members

View PDF (7 pages)

27/01/2004

Director's particulars changed

View PDF (1 pages)

26/06/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

10/05/2003

Director resigned

View PDF (1 pages)

16/02/2003

Return made up to 06/02/03; full list of members

View PDF (7 pages)

15/12/2002

New director appointed

View PDF (2 pages)

16/07/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

10/04/2002

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

View PDF (7 pages)

10/04/2002

Location of register of members address changed

View PDF (0 pages)

10/04/2002

Location of debenture register address changed

View PDF (0 pages)

10/04/2002

New director appointed

View PDF (3 pages)

03/07/2001

New director appointed

View PDF (2 pages)

28/06/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

24/06/2001

Director resigned

View PDF (1 pages)

10/04/2001

Return made up to 06/02/01; full list of members

View PDF (7 pages)

05/02/2001

Director resigned

View PDF (1 pages)

15/08/2000

Director's particulars changed

View PDF (1 pages)

13/08/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

13/04/2000

Director resigned

View PDF (1 pages)

20/03/2000

Director resigned

View PDF (1 pages)

14/02/2000

Return made up to 06/02/00; full list of members

View PDF (8 pages)

08/09/1999

Secretary's particulars changed

View PDF (1 pages)

18/08/1999

New director appointed

View PDF (2 pages)

17/06/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

08/05/1999

Director resigned

View PDF (1 pages)

17/02/1999

Return made up to 06/02/99; no change of members

View PDF (7 pages)

17/02/1999

Director resigned

View PDF (1 pages)

17/02/1999

Director resigned

View PDF (1 pages)

22/07/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

16/07/1998

Return made up to 06/02/98; full list of members

View PDF (9 pages)

16/07/1998

New director appointed

View PDF (2 pages)

15/07/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

13/02/1997

Return made up to 06/02/97; no change of members

View PDF (9 pages)

30/07/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

03/03/1996

Return made up to 06/02/96; full list of members

View PDF (9 pages)

20/02/1996

New director appointed

View PDF (2 pages)

11/02/1996

Director resigned

View PDF (2 pages)

07/01/1996

New director appointed

View PDF (2 pages)

09/11/1995

Director resigned

View PDF (2 pages)

03/09/1995

Director resigned

View PDF (2 pages)

03/07/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

09/02/1995

Return made up to 05/02/95; no change of members

View PDF (0 pages)

06/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (48 pages)

02/08/1994

Full accounts made up to 1993-12-31

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23/03/1994

Return made up to 05/02/94; no change of members

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05/02/1994

Return made up to 05/02/93; full list of members

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22/11/1993

New secretary appointed

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22/11/1993

Secretary resigned

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22/11/1993

New director appointed

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03/08/1993

Full accounts made up to 1992-12-31

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06/09/1992

Auditor's resignation

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13/05/1992

New director appointed

View PDF (0 pages)

07/05/1992

Secretary resigned;director resigned;new director appointed

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07/05/1992

Director resigned;new director appointed

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13/04/1992

New director appointed

View PDF (0 pages)

13/04/1992

Return made up to 05/02/92; full list of members

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05/04/1992

New secretary appointed

View PDF (0 pages)

05/04/1992

Director resigned;new director appointed

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30/03/1992

Registered office changed on 31/03/92 from: rectory road upton upon severn worcester WR8 0LX

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26/03/1992

Accounting reference date shortened from 28/02 to 31/12

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22/03/1992

Director resigned;new director appointed

View PDF (0 pages)

16/03/1992

Resolutions

View PDF (8 pages)

16/03/1992

New director appointed

View PDF (0 pages)

07/11/1991

Particulars of mortgage/charge

View PDF (3 pages)

17/06/1991

Particulars of mortgage/charge

View PDF (3 pages)

27/03/1991

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

27/03/1991

Auditor's statement

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27/03/1991

Auditor's report

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27/03/1991

Balance Sheet

View PDF (0 pages)

27/03/1991

Re-registration of Memorandum and Articles

View PDF (11 pages)

27/03/1991

Declaration on reregistration from private to PLC

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27/03/1991

Application for reregistration from private to PLC

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27/03/1991

Resolutions

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27/03/1991

Resolutions

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25/03/1991

Resolutions

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25/03/1991

Ad 15/03/91--------- £ si 50000@1=50000 £ ic 2/50002

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25/03/1991

Nc inc already adjusted 11/03/91

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25/03/1991

Resolutions

View PDF (1 pages)

25/03/1991

Accounting reference date notified as 28/02

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24/03/1991

Registered office changed on 25/03/91 from: 120 east road london N1 6AA

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24/03/1991

Secretary resigned;new secretary appointed

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24/03/1991

Director resigned;new director appointed

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24/03/1991

New director appointed

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24/03/1991

New director appointed

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04/02/1991

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Rinaldi, Dean	Director	04/12/1995 - 05/07/2010	4
Beaumont, John Victor Robert	Director	01/03/1991 - 31/10/1995	21
Parker, Alan Thomas	Director	21/11/2002 - 08/01/2008	9
George, Richard Warrington	Director	01/03/1991 - 28/02/1992	5
George, James Christopher Warrington	Director	01/03/1991 - 28/02/1992	9

Persons with Significant Control

No PSC data available.

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Description

About TUMBUS THREE LIMITED

TUMBUS THREE LIMITED is an(a) Dissolved company incorporated on 04/02/1991 with the registered office located at C/O ERNST & YOUNG LLP, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR. There are currently 4 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 TUMBUS THREE LIMITED?

TUMBUS THREE LIMITED is currently Dissolved. It was registered on 04/02/1991 and dissolved on 26/06/2013.

Where is TUMBUS THREE LIMITED located?

TUMBUS THREE LIMITED is registered at C/O ERNST & YOUNG LLP, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR.

What does TUMBUS THREE LIMITED do?

TUMBUS THREE LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for TUMBUS THREE LIMITED?

The latest filing was on 26/06/2013: Final Gazette dissolved following liquidation.