TUNSTALL CENTRAL SERVICES LIMITED

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TUNSTALL CENTRAL SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02120258

Incorporation date

06/04/1987

Size

Dormant

Contacts

Registered address

Registered address

Whitley Lodge, Whitley Bridge, Yorkshire DN14 0HRCopy
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Latest events (Record since 06/04/1987)
dot icon08/02/2016
Final Gazette dissolved via voluntary strike-off
dot icon22/10/2015
First Gazette notice for voluntary strike-off
dot icon06/10/2015
Application to strike the company off the register
dot icon26/02/2015
Annual return made up to 2015-02-22 with full list of shareholders
dot icon08/01/2015
Accounts for a dormant company made up to 2014-09-30
dot icon21/09/2014
Termination of appointment of Shaun Parker as a secretary on 2014-09-04
dot icon21/09/2014
Appointment of Joanathan Paul Furniss as a secretary on 2014-09-04
dot icon30/06/2014
Accounts for a dormant company made up to 2013-09-30
dot icon23/02/2014
Annual return made up to 2014-02-22 with full list of shareholders
dot icon13/02/2014
Appointment of Shaun Parker as a secretary
dot icon13/02/2014
Termination of appointment of Richard Webster as a director
dot icon13/02/2014
Appointment of Mr Shaun Parker as a director
dot icon13/02/2014
Termination of appointment of Richard Webster as a secretary
dot icon12/12/2013
Appointment of Paul Lancelot Stobart as a director
dot icon10/11/2013
Termination of appointment of Gil Baldwin as a director
dot icon02/07/2013
Accounts for a dormant company made up to 2012-09-30
dot icon17/03/2013
Termination of appointment of Kevin Dyson as a director
dot icon17/03/2013
Termination of appointment of Kevin Dyson as a secretary
dot icon13/03/2013
Appointment of Richard Philip James Webster as a secretary
dot icon13/03/2013
Appointment of Richard Philip James Webster as a director
dot icon05/03/2013
Annual return made up to 2013-02-22 with full list of shareholders
dot icon17/06/2012
Accounts for a dormant company made up to 2011-09-30
dot icon06/03/2012
Annual return made up to 2012-02-22 with full list of shareholders
dot icon12/09/2011
Termination of appointment of Jonathan Lowe as a director
dot icon07/06/2011
Termination of appointment of Neil Duffy as a director
dot icon01/06/2011
Termination of appointment of Neil Duffy as a secretary
dot icon01/06/2011
Appointment of Kevin Frederick Dyson as a secretary
dot icon26/05/2011
Appointment of Gil Talbot Baldwin as a director
dot icon25/05/2011
Appointment of Kevin Frederick Dyson as a director
dot icon09/03/2011
Accounts for a dormant company made up to 2010-09-30
dot icon02/03/2011
Annual return made up to 2011-02-22 with full list of shareholders
dot icon13/06/2010
Accounts for a dormant company made up to 2009-09-30
dot icon01/03/2010
Annual return made up to 2010-02-22 with full list of shareholders
dot icon01/03/2010
Director's details changed for Neil Duffy on 2010-02-01
dot icon01/03/2010
Secretary's details changed for Neil Duffy on 2010-02-01
dot icon01/03/2010
Director's details changed for Stephen Joseph Sadler on 2010-02-01
dot icon27/01/2010
Appointment of Jonathan Christopher Lowe as a director
dot icon24/01/2010
Termination of appointment of James Buckley as a director
dot icon17/06/2009
Accounts for a dormant company made up to 2008-09-30
dot icon01/03/2009
Return made up to 22/02/09; full list of members
dot icon27/05/2008
Director's change of particulars / james buckley / 01/04/2008
dot icon07/05/2008
Accounts for a dormant company made up to 2007-09-30
dot icon05/03/2008
Return made up to 22/02/08; full list of members
dot icon10/09/2007
Secretary's particulars changed;director's particulars changed
dot icon16/06/2007
Accounts for a dormant company made up to 2006-09-30
dot icon11/03/2007
Return made up to 22/02/07; full list of members
dot icon05/07/2006
Accounts for a dormant company made up to 2005-09-30
dot icon21/03/2006
Director resigned
dot icon21/03/2006
New director appointed
dot icon16/03/2006
Return made up to 22/02/06; full list of members
dot icon13/10/2005
Declaration of satisfaction of mortgage/charge
dot icon31/07/2005
Accounts for a dormant company made up to 2004-09-30
dot icon22/03/2005
Return made up to 22/02/05; full list of members
dot icon02/08/2004
Total exemption full accounts made up to 2003-09-30
dot icon16/03/2004
Return made up to 22/02/04; full list of members
dot icon31/07/2003
Total exemption full accounts made up to 2002-09-30
dot icon08/05/2003
New secretary appointed;new director appointed
dot icon08/05/2003
Secretary resigned;director resigned
dot icon04/04/2003
Return made up to 22/02/03; full list of members
dot icon04/04/2003
New director appointed
dot icon08/10/2002
New secretary appointed;new director appointed
dot icon07/10/2002
Secretary resigned;director resigned
dot icon16/08/2002
Total exemption small company accounts made up to 2001-09-30
dot icon09/08/2002
Auditor's resignation
dot icon26/03/2002
Return made up to 22/02/02; full list of members
dot icon06/03/2002
Director resigned
dot icon02/04/2001
Accounts for a dormant company made up to 2000-09-30
dot icon25/03/2001
Return made up to 22/02/01; full list of members
dot icon18/06/2000
Accounts for a dormant company made up to 1999-09-30
dot icon21/03/2000
Return made up to 22/02/00; full list of members
dot icon29/11/1999
Declaration of satisfaction of mortgage/charge
dot icon28/11/1999
Particulars of mortgage/charge
dot icon22/11/1999
Declaration of assistance for shares acquisition
dot icon21/11/1999
Resolutions
dot icon21/11/1999
Resolutions
dot icon25/08/1999
New director appointed
dot icon24/04/1999
New director appointed
dot icon05/04/1999
Accounts for a dormant company made up to 1998-09-30
dot icon22/03/1999
Return made up to 22/02/99; no change of members
dot icon14/09/1998
Resolutions
dot icon14/09/1998
Resolutions
dot icon14/09/1998
Declaration of assistance for shares acquisition
dot icon01/09/1998
Memorandum and Articles of Association
dot icon01/09/1998
Resolutions
dot icon24/06/1998
Particulars of mortgage/charge
dot icon10/06/1998
New director appointed
dot icon29/05/1998
Declaration of satisfaction of mortgage/charge
dot icon29/04/1998
Accounts for a dormant company made up to 1997-09-30
dot icon11/03/1998
Return made up to 22/02/98; full list of members
dot icon13/07/1997
Director resigned
dot icon03/04/1997
Accounts for a dormant company made up to 1996-09-30
dot icon16/03/1997
Return made up to 22/02/97; full list of members
dot icon19/03/1996
Return made up to 22/02/96; no change of members
dot icon22/02/1996
Accounts for a dormant company made up to 1995-09-30
dot icon20/09/1995
Particulars of mortgage/charge
dot icon31/05/1995
Accounts for a dormant company made up to 1994-09-30
dot icon21/03/1995
Return made up to 22/02/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon23/11/1994
New secretary appointed;new director appointed
dot icon10/08/1994
New director appointed
dot icon10/08/1994
Secretary resigned;new secretary appointed;director resigned
dot icon09/05/1994
Accounts for a dormant company made up to 1993-09-30
dot icon09/03/1994
Return made up to 22/02/94; no change of members
dot icon25/03/1993
Return made up to 22/02/93; full list of members
dot icon04/03/1993
Accounts for a dormant company made up to 1992-09-30
dot icon23/08/1992
Director resigned;new director appointed
dot icon21/07/1992
Accounts for a dormant company made up to 1991-09-30
dot icon25/03/1992
Return made up to 22/02/92; no change of members
dot icon29/10/1991
Director resigned;new director appointed
dot icon04/09/1991
Certificate of change of name
dot icon05/08/1991
Accounts for a dormant company made up to 1990-09-30
dot icon04/04/1991
Return made up to 22/02/91; no change of members
dot icon17/06/1990
Accounts for a dormant company made up to 1989-09-30
dot icon17/05/1990
Return made up to 22/02/90; full list of members
dot icon06/02/1990
Director resigned
dot icon22/01/1990
Certificate of change of name
dot icon17/01/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon07/12/1989
New director appointed
dot icon04/07/1989
Accounts for a dormant company made up to 1988-09-30
dot icon11/05/1989
Return made up to 23/02/89; full list of members
dot icon29/03/1989
Director resigned;new director appointed
dot icon29/03/1989
New director appointed
dot icon21/03/1989
Director resigned
dot icon11/07/1988
Resolutions
dot icon11/07/1988
Accounts made up to 1987-09-30
dot icon15/06/1988
Return made up to 18/02/88; full list of members
dot icon17/05/1988
Director resigned
dot icon07/04/1988
Director resigned;new director appointed
dot icon24/11/1987
Director resigned
dot icon23/11/1987
Wd 04/11/87 pd 27/07/87--------- £ si 2@1
dot icon23/11/1987
Wd 04/11/87 ad 27/07/87--------- £ si 98@1=98 £ ic 2/100
dot icon18/11/1987
Accounting reference date extended from 31/03 to 30/09
dot icon09/11/1987
New director appointed
dot icon09/11/1987
Secretary resigned;new secretary appointed;director resigned
dot icon09/11/1987
Registered office changed on 10/11/87 from: 10 norwich street london EC4A 1BD
dot icon05/07/1987
Certificate of change of name
dot icon17/06/1987
Registered office changed on 18/06/87 from: 2 baches street london N1 6EE
dot icon17/06/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon06/04/1987
Incorporation
dot icon06/04/1987
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2014
dot iconLast change occurred
29/09/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/09/2014
dot iconNext account date
29/09/2015
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

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr William Anthony Rice
Director
05/03/2002 - 01/03/2006
50
Lowe, Jonathan Christopher
Director
12/01/2010 - 16/08/2011
35
Dyson, Kevin Frederick
Director
23/05/2011 - 26/02/2013
49
Elsworthy, Stuart
Director
05/06/1998 - 01/03/2002
15
Dawson, Michael John
Director
31/07/1994 - 11/11/1999
9

Persons with Significant Control

0

No PSC data available.

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Description

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About TUNSTALL CENTRAL SERVICES LIMITED

TUNSTALL CENTRAL SERVICES LIMITED is an(a) Dissolved company incorporated on 06/04/1987 with the registered office located at Whitley Lodge, Whitley Bridge, Yorkshire DN14 0HR. 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 TUNSTALL CENTRAL SERVICES LIMITED?

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TUNSTALL CENTRAL SERVICES LIMITED is currently Dissolved. It was registered on 06/04/1987 and dissolved on 08/02/2016.

Where is TUNSTALL CENTRAL SERVICES LIMITED located?

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TUNSTALL CENTRAL SERVICES LIMITED is registered at Whitley Lodge, Whitley Bridge, Yorkshire DN14 0HR.

What does TUNSTALL CENTRAL SERVICES LIMITED do?

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TUNSTALL CENTRAL SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TUNSTALL CENTRAL SERVICES LIMITED?

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The latest filing was on 08/02/2016: Final Gazette dissolved via voluntary strike-off.