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TUNSTEAD LIMITED

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TUNSTEAD LIMITED

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Key Data

Status

Dissolved

Company No.

03578048

Incorporation date

08/06/1998

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

Registered address

St Clements House, 2-16 Colegate, Norwich, Norfolk NR3 1BQCopy
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See on map
Latest events (Record since 08/06/1998)
dot icon06/12/2010
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon23/08/2010
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon10/08/2010
Application to strike the company off the register
View PDF (2 pages)
dot icon14/06/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon08/06/2010
Annual return made up to 2010-06-09 with full list of shareholders
View PDF (5 pages)
dot icon25/05/2010
Director's details changed for Mr Graham John Robeson on 2010-05-18
View PDF (2 pages)
dot icon17/05/2010
Director's details changed for Mr Harley James Rowland on 2010-05-18
View PDF (2 pages)
dot icon27/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon16/06/2009
Return made up to 09/06/09; full list of members
View PDF (3 pages)
dot icon23/04/2009
Registered office changed on 24/04/2009 from 5 savile row london W1S 3PD
View PDF (1 pages)
dot icon01/03/2009
Secretary appointed mr andrew james yuill
View PDF (1 pages)
dot icon01/03/2009
Appointment Terminated Secretary michael smith
View PDF (1 pages)
dot icon19/10/2008
Accounts made up to 2007-12-31
View PDF (4 pages)
dot icon10/06/2008
Return made up to 09/06/08; full list of members
View PDF (3 pages)
dot icon09/06/2008
Director's Change of Particulars / harley rowland / 01/06/2008 / HouseName/Number was: , now: 26; Street was: 10 coleherne mews, now: musgrave crescent; Post Code was: SW10 9EA, now: SW6 4QE
View PDF (1 pages)
dot icon03/07/2007
Return made up to 09/06/07; full list of members
View PDF (7 pages)
dot icon03/06/2007
Registered office changed on 04/06/07 from: the old vicarage east ruston norwich norfolk NR12 9HN
View PDF (1 pages)
dot icon31/05/2007
Secretary resigned
View PDF (1 pages)
dot icon31/05/2007
New secretary appointed
View PDF (2 pages)
dot icon26/01/2007
Accounts made up to 2006-12-31
View PDF (5 pages)
dot icon28/06/2006
Return made up to 09/06/06; full list of members
View PDF (7 pages)
dot icon24/05/2006
Accounts made up to 2005-12-31
View PDF (5 pages)
dot icon14/07/2005
Return made up to 09/06/05; full list of members
View PDF (7 pages)
dot icon14/07/2005
Location of register of members address changed
View PDF (0 pages)
dot icon19/06/2005
Accounts made up to 2004-12-31
View PDF (5 pages)
dot icon28/06/2004
Return made up to 09/06/04; full list of members
View PDF (7 pages)
dot icon18/04/2004
Secretary resigned
View PDF (1 pages)
dot icon31/03/2004
Accounts made up to 2003-12-31
View PDF (5 pages)
dot icon22/01/2004
Registered office changed on 23/01/04 from: c/o rowland capital LIMITED 7 the sanctury london SW1P 3JS
View PDF (1 pages)
dot icon07/06/2003
Return made up to 09/06/03; full list of members
View PDF (8 pages)
dot icon19/03/2003
Registered office changed on 20/03/03 from: c/o rowland capital LTD 7 the sanctuary london SW1P 3JS
View PDF (1 pages)
dot icon05/03/2003
Resolutions
View PDF (1 pages)
dot icon05/03/2003
Accounts made up to 2002-12-31
View PDF (5 pages)
dot icon29/09/2002
Return made up to 09/06/02; full list of members
View PDF (7 pages)
dot icon29/09/2002
Registered office changed on 30/09/02
View PDF (0 pages)
dot icon13/07/2002
Accounts made up to 2001-12-31
View PDF (5 pages)
dot icon13/07/2002
Resolutions
View PDF (1 pages)
dot icon18/04/2002
New director appointed
View PDF (3 pages)
dot icon20/12/2001
New secretary appointed
View PDF (2 pages)
dot icon19/12/2001
New secretary appointed
View PDF (2 pages)
dot icon13/12/2001
Accounts for a small company made up to 2000-12-31
View PDF (5 pages)
dot icon10/12/2001
Secretary resigned
View PDF (1 pages)
dot icon24/09/2001
Delivery ext'd 3 mth 31/12/00
View PDF (1 pages)
dot icon02/08/2001
Location of register of members
View PDF (1 pages)
dot icon02/08/2001
Registered office changed on 03/08/01 from: 34 old queen street st jamess park london SW1H 9HP
View PDF (1 pages)
dot icon05/07/2001
Return made up to 09/06/01; full list of members
View PDF (6 pages)
dot icon05/07/2001
Secretary resigned
View PDF (0 pages)
dot icon26/12/2000
Secretary resigned
View PDF (1 pages)
dot icon21/12/2000
New secretary appointed
View PDF (2 pages)
dot icon22/11/2000
Registered office changed on 23/11/00 from: st clements house 2-16 colegate norwich norfolk NR3 1BQ
View PDF (1 pages)
dot icon15/06/2000
Return made up to 09/06/00; full list of members
View PDF (6 pages)
dot icon15/06/2000
Registered office changed on 16/06/00
View PDF (0 pages)
dot icon12/06/2000
Accounts for a small company made up to 1999-12-31
View PDF (5 pages)
dot icon20/03/2000
Accounting reference date shortened from 30/06/00 to 31/12/99
View PDF (1 pages)
dot icon07/02/2000
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon06/01/2000
Accounts for a small company made up to 1999-06-30
View PDF (6 pages)
dot icon23/06/1999
New secretary appointed
View PDF (2 pages)
dot icon21/06/1999
Return made up to 09/06/99; full list of members
View PDF (7 pages)
dot icon22/07/1998
Particulars of mortgage/charge
View PDF (4 pages)
dot icon10/06/1998
Resolutions
View PDF (1 pages)
dot icon10/06/1998
Resolutions
View PDF (0 pages)
dot icon10/06/1998
Resolutions
View PDF (0 pages)
dot icon10/06/1998
Secretary resigned
View PDF (1 pages)
dot icon08/06/1998
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Robeson, Graham John
Director
08/06/1998 - Present
48
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
08/06/1998 - 08/06/1998
99600
Rowland, Harley James
Director
14/04/2002 - Present
16
Yuill, Andrew
Secretary
26/02/2009 - Present
24
Bayley, Kate
Secretary
06/12/2001 - 03/04/2004
6

Persons with Significant Control

0

No PSC data available.

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Description

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About TUNSTEAD LIMITED

TUNSTEAD LIMITED is an(a) Dissolved company incorporated on 08/06/1998 with the registered office located at St Clements House, 2-16 Colegate, Norwich, Norfolk NR3 1BQ. 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 TUNSTEAD LIMITED?

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TUNSTEAD LIMITED is currently Dissolved. It was registered on 08/06/1998 and dissolved on 06/12/2010.

Where is TUNSTEAD LIMITED located?

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TUNSTEAD LIMITED is registered at St Clements House, 2-16 Colegate, Norwich, Norfolk NR3 1BQ.

What does TUNSTEAD LIMITED do?

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TUNSTEAD LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for TUNSTEAD LIMITED?

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The latest filing was on 06/12/2010: Final Gazette dissolved via voluntary strike-off.