TUNSTALL INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

01076005

Incorporation date

10/10/1972

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/1972)

26/09/2017

Final Gazette dissolved following liquidation

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26/06/2017

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

03/01/2017

Liquidators' statement of receipts and payments to 2016-10-14

View PDF (15 pages)

10/11/2015

Registered office address changed from Whitley Lodge Whitley Bridge Yorkshire DN14 0HR to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 2015-11-10

View PDF (2 pages)

03/11/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

03/11/2015

Resolutions

View PDF (1 pages)

03/11/2015

Declaration of solvency

View PDF (3 pages)

11/06/2015

Termination of appointment of Simon Ashley Arnold as a director on 2015-05-31

View PDF (1 pages)

27/02/2015

Annual return made up to 2015-02-22 with full list of shareholders

View PDF (5 pages)

09/01/2015

Accounts for a dormant company made up to 2014-09-30

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22/09/2014

Termination of appointment of Shaun Parker as a secretary on 2014-09-04

View PDF (2 pages)

22/09/2014

Appointment of Jonathan Paul Furniss as a secretary on 2014-09-04

View PDF (2 pages)

01/07/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (5 pages)

24/02/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (5 pages)

14/02/2014

Appointment of Shaun Parker as a secretary

View PDF (3 pages)

14/02/2014

Termination of appointment of Richard Webster as a secretary

View PDF (2 pages)

14/02/2014

Appointment of Mr Shaun Parker as a director

View PDF (3 pages)

14/02/2014

Termination of appointment of Richard Webster as a director

View PDF (2 pages)

13/12/2013

Appointment of Paul Lancelot Stobart as a director

View PDF (3 pages)

11/11/2013

Termination of appointment of Gil Baldwin as a director

View PDF (2 pages)

03/07/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (5 pages)

18/03/2013

Termination of appointment of Kevin Dyson as a director

View PDF (2 pages)

18/03/2013

Termination of appointment of Kevin Dyson as a secretary

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14/03/2013

Appointment of Richard Philip James Webster as a secretary

View PDF (2 pages)

14/03/2013

Appointment of Richard Philip James Webster as a director

View PDF (3 pages)

06/03/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (4 pages)

18/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (5 pages)

07/03/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (4 pages)

13/09/2011

Termination of appointment of Jonathan Lowe as a director

View PDF (2 pages)

31/08/2011

Appointment of Mr Simon Ashley Arnold as a director

View PDF (3 pages)

08/06/2011

Termination of appointment of Neil Duffy as a director

View PDF (2 pages)

06/06/2011

Appointment of Kevin Frederick Dyson as a director

View PDF (3 pages)

02/06/2011

Termination of appointment of Neil Duffy as a secretary

View PDF (2 pages)

02/06/2011

Appointment of Kevin Frederick Dyson as a secretary

View PDF (3 pages)

27/05/2011

Appointment of Gil Talbot Baldwin as a director

View PDF (3 pages)

10/03/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (5 pages)

03/03/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (3 pages)

14/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (5 pages)

04/03/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (4 pages)

04/03/2010

Secretary's details changed for Neil Duffy on 2010-02-01

View PDF (1 pages)

04/03/2010

Director's details changed for Neil Duffy on 2010-02-01

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28/01/2010

Appointment of Jonathan Christopher Lowe as a director

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25/01/2010

Termination of appointment of James Buckley as a director

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18/06/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (5 pages)

26/02/2009

Return made up to 22/02/09; full list of members

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28/05/2008

Director's change of particulars / james buckley / 01/04/2008

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08/05/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (5 pages)

07/03/2008

Return made up to 22/02/08; full list of members

View PDF (3 pages)

11/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/06/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (5 pages)

12/03/2007

Return made up to 22/02/07; full list of members

View PDF (7 pages)

06/07/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (5 pages)

22/03/2006

Director resigned

View PDF (2 pages)

22/03/2006

New director appointed

View PDF (2 pages)

17/03/2006

Return made up to 22/02/06; full list of members

View PDF (7 pages)

14/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/08/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (5 pages)

23/03/2005

Return made up to 22/02/05; full list of members

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03/08/2004

Total exemption full accounts made up to 2003-09-30

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17/03/2004

Return made up to 22/02/04; full list of members

View PDF (7 pages)

01/08/2003

Total exemption full accounts made up to 2002-09-30

View PDF (4 pages)

09/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

09/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

05/04/2003

Return made up to 22/02/03; full list of members

View PDF (7 pages)

05/04/2003

New director appointed

View PDF (2 pages)

08/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

08/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

17/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

10/08/2002

Auditor's resignation

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27/03/2002

Return made up to 22/02/02; full list of members

View PDF (6 pages)

07/03/2002

Director resigned

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03/04/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (4 pages)

26/03/2001

Return made up to 22/02/01; full list of members

View PDF (6 pages)

19/06/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (4 pages)

22/03/2000

Return made up to 22/02/00; full list of members

View PDF (7 pages)

30/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/11/1999

Particulars of mortgage/charge

View PDF (13 pages)

23/11/1999

Declaration of assistance for shares acquisition

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22/11/1999

Resolutions

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22/11/1999

Resolutions

View PDF (3 pages)

06/04/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (4 pages)

23/03/1999

Return made up to 22/02/99; no change of members

View PDF (4 pages)

16/09/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

16/09/1998

Resolutions

View PDF (3 pages)

16/09/1998

Resolutions

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02/09/1998

Memorandum and Articles of Association

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02/09/1998

Resolutions

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25/06/1998

Particulars of mortgage/charge

View PDF (11 pages)

11/06/1998

New director appointed

View PDF (2 pages)

30/04/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (4 pages)

12/03/1998

Return made up to 22/02/98; full list of members

View PDF (6 pages)

04/04/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (4 pages)

17/03/1997

Return made up to 22/02/97; full list of members

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06/02/1997

Director resigned

View PDF (1 pages)

20/03/1996

Return made up to 22/02/96; no change of members

View PDF (4 pages)

23/02/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (4 pages)

20/10/1995

Director resigned

View PDF (2 pages)

01/06/1995

Accounts for a dormant company made up to 1994-09-30

View PDF (4 pages)

16/05/1995

New director appointed

View PDF (2 pages)

22/03/1995

Return made up to 22/02/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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06/12/1994

Director resigned

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24/11/1994

New secretary appointed;new director appointed

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11/08/1994

Secretary resigned;new secretary appointed;director resigned

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09/05/1994

Accounts for a dormant company made up to 1993-09-30

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09/03/1994

Return made up to 22/02/94; no change of members

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26/03/1993

Return made up to 22/02/93; full list of members

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05/03/1993

Accounts for a dormant company made up to 1992-09-30

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11/01/1993

New director appointed

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22/07/1992

Accounts for a dormant company made up to 1991-09-30

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26/03/1992

Return made up to 22/02/92; no change of members

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29/10/1991

New director appointed

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16/09/1991

Certificate of change of name

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07/08/1991

Accounts for a dormant company made up to 1990-09-30

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04/04/1991

Return made up to 22/02/91; no change of members

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27/06/1990

Accounts for a dormant company made up to 1989-09-30

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27/06/1990

Resolutions

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17/05/1990

Return made up to 22/02/90; full list of members

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17/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/07/1989

Full accounts made up to 1988-09-30

View PDF (4 pages)

12/05/1989

Return made up to 23/02/89; full list of members

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31/03/1989

Director resigned;new director appointed

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15/03/1989

Full accounts made up to 1987-09-30

View PDF (11 pages)

16/06/1988

Return made up to 18/02/88; full list of members

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24/03/1988

Director resigned

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22/01/1988

Declaration of satisfaction of mortgage/charge

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06/11/1987

Full accounts made up to 1986-12-31

View PDF (10 pages)

06/11/1987

Return made up to 07/08/87; full list of members

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23/08/1987

Registered office changed on 23/08/87 from: ademco-sontrix LIMITED 11 cradock road reading berks RA2 0JT

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23/08/1987

New director appointed

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23/08/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/08/1987

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

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15/12/1986

Full accounts made up to 1985-12-31

View PDF (11 pages)

15/12/1986

Return made up to 06/11/86; full list of members

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28/05/1986

Gazettable document

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10/10/1972

Miscellaneous

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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

30/09/2014

Last change occurred

30/09/2014

Accounts

Dormant

Last made up date

30/09/2014

Next account date

30/09/2015

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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
Parker, Shaun	Director	10/02/2014 - Present	103
Lowe, Jonathan Christopher	Director	12/01/2010 - 16/08/2011	35
Baldwin, Gil Talbot	Director	23/05/2011 - 30/10/2013	35
Dyson, Kevin Frederick	Director	23/05/2011 - 26/02/2013	49
Lawson, Barrie Forster	Director	01/05/1995 - 20/01/1997	6

Persons with Significant Control

No PSC data available.

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Description

About TUNSTALL INTERNATIONAL LIMITED

TUNSTALL INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 10/10/1972 with the registered office located at 4th Floor Springfield House, 76 Wellington Street, Leeds LS1 2AY. 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 TUNSTALL INTERNATIONAL LIMITED?

TUNSTALL INTERNATIONAL LIMITED is currently Dissolved. It was registered on 10/10/1972 and dissolved on 26/09/2017.

Where is TUNSTALL INTERNATIONAL LIMITED located?

TUNSTALL INTERNATIONAL LIMITED is registered at 4th Floor Springfield House, 76 Wellington Street, Leeds LS1 2AY.

What does TUNSTALL INTERNATIONAL LIMITED do?

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

What is the latest filing for TUNSTALL INTERNATIONAL LIMITED?

The latest filing was on 26/09/2017: Final Gazette dissolved following liquidation.