Company NameTubela Development Company Limited
Company StatusDissolved
Company Number00489922
CategoryPrivate Limited Company
Incorporation Date28 December 1950 (69 years, 9 months ago)
Dissolution Date8 July 2014 (6 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 2852General mechanical engineering
SIC 25620Machining

Directors

Director NameMr John Anthony Ahlin
Date of BirthMarch 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(40 years after company formation)
Appointment Duration23 years, 6 months (closed 08 July 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHall Green House
Hall Farm Green The Street
Great Sailing
CM7 5GY
Director NameMrs Suzanne Ahlin
Date of BirthAugust 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(40 years after company formation)
Appointment Duration23 years, 6 months (closed 08 July 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHall Green House
Hall Farm Green The Street
Great Sailing
CM7 5GY
Secretary NameMr John Anthony Ahlin
NationalityBritish
StatusClosed
Appointed31 December 1990(40 years after company formation)
Appointment Duration23 years, 6 months (closed 08 July 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHall Green House
Hall Farm Green The Street
Great Sailing
CM7 5GY
Director NameMr Frank Ahlin
Date of BirthMarch 1912 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(40 years after company formation)
Appointment Duration12 months (resigned 30 December 1991)
RoleCompany Director
Correspondence AddressFlat 4 New Orleans
West Mersea
Colchester
Essex

Contact

Websitewww.tubela.com
Telephone01371 859100
Telephone regionGreat Dunmow

Location

Registered Address11 A/B Hoblongs Industrial Estate
Chelmsford Road
Great Dunmow
Essex
CM6 1JA
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishGreat Dunmow
WardGreat Dunmow South & Barnston
Built Up AreaGreat Dunmow

Shareholders

100 at £1Tubela Engineering Co. LTD
100.00%
Ordinary

Accounts

Latest Accounts31 August 2013 (7 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

8 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2014First Gazette notice for voluntary strike-off (1 page)
18 March 2014Application to strike the company off the register (3 pages)
12 March 2014Total exemption full accounts made up to 31 August 2013 (6 pages)
7 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
(5 pages)
2 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
24 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
5 March 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
9 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
21 March 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
4 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
21 May 2010Total exemption small company accounts made up to 31 August 2009 (1 page)
3 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 February 2009Total exemption small company accounts made up to 31 August 2008 (3 pages)
22 January 2009Return made up to 31/12/08; full list of members (3 pages)
22 January 2009Location of register of members (1 page)
22 January 2009Location of debenture register (1 page)
22 January 2009Registered office changed on 22/01/2009 from 11AB hoblongs industrial estate chelmsford road great dunmow essex CM6 1JA (1 page)
29 January 2008Return made up to 31/12/07; no change of members (7 pages)
14 November 2007Accounts for a dormant company made up to 31 August 2007 (1 page)
2 April 2007Accounts for a dormant company made up to 31 August 2006 (1 page)
23 January 2007Return made up to 31/12/06; full list of members (7 pages)
23 February 2006Accounts for a dormant company made up to 31 August 2005 (1 page)
10 January 2006Return made up to 31/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
13 January 2005Accounts for a dormant company made up to 31 August 2004 (1 page)
7 January 2005Return made up to 31/12/04; full list of members (7 pages)
15 March 2004Accounts for a dormant company made up to 31 August 2003 (1 page)
8 February 2004Return made up to 31/12/03; full list of members (7 pages)
2 May 2003Accounts for a dormant company made up to 31 August 2002 (1 page)
15 January 2003Return made up to 31/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
25 April 2002Accounts for a dormant company made up to 31 August 2001 (1 page)
9 March 2002Return made up to 31/12/01; full list of members (6 pages)
30 April 2001Accounts for a dormant company made up to 31 August 2000 (1 page)
23 January 2001Return made up to 31/12/00; full list of members (6 pages)
19 December 2000Registered office changed on 19/12/00 from: 2-6 fowler rd hainault ilford essex IG6 3UT (1 page)
10 May 2000Accounts for a dormant company made up to 31 August 1999 (1 page)
19 January 2000Return made up to 31/12/99; full list of members (6 pages)
12 May 1999Accounts for a dormant company made up to 31 August 1998 (1 page)
15 February 1999Return made up to 31/12/98; no change of members (4 pages)
11 January 1998Return made up to 31/12/97; full list of members (6 pages)
3 October 1997Accounts for a dormant company made up to 31 August 1997 (1 page)
19 June 1997Accounts for a dormant company made up to 31 August 1996 (1 page)
17 January 1997Return made up to 31/12/96; no change of members (4 pages)
15 May 1996Accounts for a dormant company made up to 31 August 1995 (1 page)
15 January 1996Return made up to 31/12/95; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
28 June 1995Accounts for a dormant company made up to 31 August 1994 (1 page)