Hall Farm Green The Street
Great Sailing
CM7 5GY
Director Name | Mrs Suzanne Ahlin |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1990(34 years, 4 months after company formation) |
Appointment Duration | 23 years, 6 months (closed 08 July 2014) |
Role | Married Woman |
Country of Residence | United Kingdom |
Correspondence Address | Hall Green House Hall Farm Green The Street Great Sailing CM7 5GY |
Secretary Name | Mr John Anthony Ahlin |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 December 1990(34 years, 4 months after company formation) |
Appointment Duration | 23 years, 6 months (closed 08 July 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hall Green House Hall Farm Green The Street Great Sailing CM7 5GY |
Director Name | Mr Frank Ahlin |
---|---|
Date of Birth | March 1912 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(34 years, 4 months after company formation) |
Appointment Duration | 12 months (resigned 30 December 1991) |
Role | Company Director |
Correspondence Address | Flat 4 New Orleans West Mersea Colchester Essex |
Website | www.tubela.com/ |
---|---|
Telephone | 01371 859100 |
Telephone region | Great Dunmow |
Registered Address | 11 A/B Hoblongs Industrial Estate Chelmsford Road Great Dunmow Essex CM6 1JA |
---|---|
Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Great Dunmow |
Ward | Great Dunmow South & Barnston |
Built Up Area | Great Dunmow |
99 at £1 | Tubela Engineering Co. LTD 99.00% Ordinary |
---|---|
1 at £1 | Tubela Engineering Co. LTD & Executors Of Estate Of F. Ahlin 1.00% Ordinary |
Latest Accounts | 31 August 2013 (10 years, 3 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 August |
8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
18 March 2014 | Application to strike the company off the register (3 pages) |
18 March 2014 | Application to strike the company off the register (3 pages) |
12 March 2014 | Total exemption full accounts made up to 31 August 2013 (6 pages) |
12 March 2014 | Total exemption full accounts made up to 31 August 2013 (6 pages) |
7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
2 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
2 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
12 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
12 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
5 March 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
5 March 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
21 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
21 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
21 May 2010 | Total exemption small company accounts made up to 31 August 2009 (1 page) |
21 May 2010 | Total exemption small company accounts made up to 31 August 2009 (1 page) |
4 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
4 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
25 February 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
25 February 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
22 January 2009 | Registered office changed on 22/01/2009 from 11 a-b hoblongs industrial estate chelmsford road great dunmow essex CM6 1JA (1 page) |
22 January 2009 | Location of register of members (1 page) |
22 January 2009 | Registered office changed on 22/01/2009 from 11 a-b hoblongs industrial estate chelmsford road great dunmow essex CM6 1JA (1 page) |
22 January 2009 | Location of debenture register (1 page) |
22 January 2009 | Location of debenture register (1 page) |
22 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
22 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
22 January 2009 | Location of register of members (1 page) |
15 January 2008 | Return made up to 31/12/07; full list of members (7 pages) |
15 January 2008 | Return made up to 31/12/07; full list of members (7 pages) |
14 November 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
14 November 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
2 April 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
2 April 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
23 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
23 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
23 February 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
23 February 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
10 January 2006 | Return made up to 31/12/05; full list of members
|
10 January 2006 | Return made up to 31/12/05; full list of members
|
13 January 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
13 January 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
15 March 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
15 March 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
8 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
8 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
2 May 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
2 May 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
15 January 2003 | Return made up to 31/12/02; full list of members
|
15 January 2003 | Return made up to 31/12/02; full list of members
|
25 April 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
25 April 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
9 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
9 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
30 April 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
30 April 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
17 January 2001 | Return made up to 31/12/00; full list of members
|
17 January 2001 | Return made up to 31/12/00; full list of members
|
19 December 2000 | Registered office changed on 19/12/00 from: 4 fowler road hainault ilford essex IG6 3UT (1 page) |
19 December 2000 | Registered office changed on 19/12/00 from: 4 fowler road hainault ilford essex IG6 3UT (1 page) |
10 May 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
10 May 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
19 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
19 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
12 May 1999 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
12 May 1999 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
20 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
20 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
20 April 1998 | Return made up to 31/12/97; full list of members
|
20 April 1998 | Return made up to 31/12/97; full list of members
|
3 October 1997 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
3 October 1997 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
19 June 1997 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
19 June 1997 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
17 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
17 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
15 May 1996 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
15 May 1996 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
15 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
15 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
29 June 1995 | Accounts for a dormant company made up to 31 August 1994 (1 page) |
29 June 1995 | Accounts for a dormant company made up to 31 August 1994 (1 page) |
23 August 1956 | Incorporation (15 pages) |