UK TISSUE LIMITED

Key Data

Status

Dissolved

Company No.

04695313

Incorporation date

11/03/2003

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2003)

13/07/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/03/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/03/2015

Application to strike the company off the register

View PDF (3 pages)

21/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (4 pages)

24/03/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (4 pages)

20/08/2013

Total exemption full accounts made up to 2012-12-31

View PDF (4 pages)

21/03/2013

Appointment of Mr Gary Scot Walker as a secretary

View PDF (1 pages)

21/03/2013

Termination of appointment of Jonathan Shaw as a secretary

View PDF (1 pages)

14/03/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (5 pages)

19/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (4 pages)

27/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (5 pages)

02/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (4 pages)

05/04/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (5 pages)

10/11/2010

Total exemption full accounts made up to 2009-12-31

View PDF (4 pages)

23/03/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (5 pages)

01/12/2009

Appointment of Fabio Boschi as a director

View PDF (3 pages)

25/11/2009

Termination of appointment of Carlo Ferrero as a director

View PDF (2 pages)

12/10/2009

Appointment of Stephen Mulcahy as a director

View PDF (2 pages)

23/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (4 pages)

24/03/2009

Return made up to 12/03/09; full list of members

View PDF (3 pages)

01/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (4 pages)

24/04/2008

Director appointed carlo ferrero

View PDF (2 pages)

23/04/2008

Appointment terminated director christopher sear

View PDF (1 pages)

01/04/2008

Return made up to 12/03/08; full list of members

View PDF (3 pages)

14/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (4 pages)

29/09/2007

Director resigned

View PDF (1 pages)

31/05/2007

Director's particulars changed

View PDF (1 pages)

20/05/2007

Return made up to 12/03/07; full list of members

View PDF (7 pages)

17/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

19/03/2006

Return made up to 12/03/06; full list of members

View PDF (7 pages)

18/01/2006

New director appointed

View PDF (2 pages)

10/05/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

10/05/2005

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

20/03/2005

Return made up to 12/03/05; full list of members

View PDF (6 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

04/04/2004

Return made up to 12/03/04; full list of members

View PDF (6 pages)

17/11/2003

Director resigned

View PDF (1 pages)

28/10/2003

New director appointed

View PDF (2 pages)

29/07/2003

Secretary resigned

View PDF (1 pages)

29/07/2003

New secretary appointed

View PDF (2 pages)

02/05/2003

Ad 20/03/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

02/05/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

12/03/2003

Secretary resigned

View PDF (1 pages)

11/03/2003

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Last made up date

30/12/2013

Next account date

30/12/2014

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/03/2003 - 11/03/2003	99600
Shaw, Jonathan	Secretary	30/06/2003 - 19/03/2013	8
Tierney, Wayne	Secretary	11/03/2003 - 29/06/2003	6
Mulcahy, Stephen Francis	Director	15/09/2009 - Present	17
Walker, Gary Scot	Secretary	19/03/2013 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About UK TISSUE LIMITED

UK TISSUE LIMITED is an(a) Dissolved company incorporated on 11/03/2003 with the registered office located at Heysham Business Park, Middleton Road, Heysham, Lancashire LA3 3PP. 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 UK TISSUE LIMITED?

UK TISSUE LIMITED is currently Dissolved. It was registered on 11/03/2003 and dissolved on 13/07/2015.

Where is UK TISSUE LIMITED located?

UK TISSUE LIMITED is registered at Heysham Business Park, Middleton Road, Heysham, Lancashire LA3 3PP.

What does UK TISSUE LIMITED do?

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

What is the latest filing for UK TISSUE LIMITED?

The latest filing was on 13/07/2015: Final Gazette dissolved via voluntary strike-off.