| Company Name | Tubeberry Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01463509 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1979(44 years, 5 months ago) |
| Dissolution Date | 22 July 2014 (9 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Derek Christopher Green |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1991(11 years, 11 months after company formation) |
| Appointment Duration | 22 years, 8 months (closed 22 July 2014) |
| Role | Electrical Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Haymeads Lane Bishops Stortford Hertfordshire CM23 5JJ |
| Director Name | Mrs Wendy Ann Green |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1991(11 years, 11 months after company formation) |
| Appointment Duration | 22 years, 8 months (closed 22 July 2014) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Haymeads Lane Bishops Stortford Hertfordshire CM23 5JJ |
| Secretary Name | Mrs Wendy Ann Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1991(11 years, 11 months after company formation) |
| Appointment Duration | 22 years, 8 months (closed 22 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Haymeads Lane Bishops Stortford Hertfordshire CM23 5JJ |
Location
| Registered Address | 10-12 Mulberry Green Old Harlow Essex CM17 0ET |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Old Harlow |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Derek Christopher Green 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Wendy Ann Green 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £78,818 |
| Cash | £82,221 |
| Current Liabilities | £15,196 |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 22 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 26 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders Statement of capital on 2012-12-12
|
| 12 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders Statement of capital on 2012-12-12
|
| 15 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
| 15 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 2 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 2 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 25 January 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Director's details changed for Mrs Wendy Ann Green on 14 November 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Mr Derek Christopher Green on 14 November 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Mrs Wendy Ann Green on 14 November 2009 (2 pages) |
| 25 January 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Director's details changed for Mr Derek Christopher Green on 14 November 2009 (2 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 15 September 2009 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 15 September 2009 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 20 November 2008 | Return made up to 14/11/08; full list of members (4 pages) |
| 20 November 2008 | Return made up to 14/11/08; full list of members (4 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 22 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 22 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 11 December 2006 | Return made up to 14/11/06; full list of members (2 pages) |
| 11 December 2006 | Return made up to 14/11/06; full list of members (2 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 14 November 2005 | Return made up to 14/11/05; full list of members (2 pages) |
| 14 November 2005 | Return made up to 14/11/05; full list of members (2 pages) |
| 11 January 2005 | Return made up to 14/11/04; full list of members (7 pages) |
| 11 January 2005 | Return made up to 14/11/04; full list of members (7 pages) |
| 29 December 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
| 29 December 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
| 20 November 2003 | Return made up to 14/11/03; full list of members
|
| 20 November 2003 | Return made up to 14/11/03; full list of members
|
| 9 August 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 9 August 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 26 November 2002 | Return made up to 14/11/02; full list of members (7 pages) |
| 26 November 2002 | Return made up to 14/11/02; full list of members (7 pages) |
| 20 November 2002 | Total exemption small company accounts made up to 28 February 2002 (8 pages) |
| 20 November 2002 | Total exemption small company accounts made up to 28 February 2002 (8 pages) |
| 3 December 2001 | Return made up to 14/11/01; full list of members (6 pages) |
| 3 December 2001 | Return made up to 14/11/01; full list of members (6 pages) |
| 27 November 2001 | Total exemption small company accounts made up to 28 February 2001 (12 pages) |
| 27 November 2001 | Total exemption small company accounts made up to 28 February 2001 (12 pages) |
| 8 December 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 8 December 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 17 November 2000 | Return made up to 14/11/00; full list of members (6 pages) |
| 17 November 2000 | Return made up to 14/11/00; full list of members (6 pages) |
| 19 December 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 19 December 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 19 November 1999 | Return made up to 14/11/99; full list of members
|
| 19 November 1999 | Return made up to 14/11/99; full list of members
|
| 30 December 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 30 December 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 24 November 1998 | Return made up to 14/11/98; no change of members (4 pages) |
| 24 November 1998 | Return made up to 14/11/98; no change of members (4 pages) |
| 15 December 1997 | Return made up to 14/11/97; full list of members
|
| 15 December 1997 | Return made up to 14/11/97; full list of members
|
| 27 November 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 27 November 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 24 December 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
| 24 December 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
| 27 November 1996 | Return made up to 14/11/96; no change of members (4 pages) |
| 27 November 1996 | Return made up to 14/11/96; no change of members (4 pages) |
| 7 December 1995 | Return made up to 14/11/95; no change of members (4 pages) |
| 7 December 1995 | Return made up to 14/11/95; no change of members (4 pages) |
| 5 September 1995 | Accounts for a small company made up to 28 February 1995 (4 pages) |
| 5 September 1995 | Accounts for a small company made up to 28 February 1995 (4 pages) |