| Company Name | Tunnel Transport Engineers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02656846 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1991(32 years, 6 months ago) |
| Dissolution Date | 6 June 2023 (10 months, 3 weeks ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Alan Michael Herd |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 06 November 1991(2 weeks after company formation) |
| Appointment Duration | 31 years, 7 months (closed 06 June 2023) |
| Role | Mechanical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Westbridge Second Avenue West Thurrock Grays Essex RM20 3JB |
| Director Name | Mrs Jeanetta Herd |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1991(2 weeks after company formation) |
| Appointment Duration | 31 years, 7 months (closed 06 June 2023) |
| Role | Sales Ass |
| Country of Residence | England |
| Correspondence Address | Westbridge 2nd Avenue West Thorrock Grays Essex RM20 3JL |
| Secretary Name | Mrs Jeanetta Herd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1991(2 weeks after company formation) |
| Appointment Duration | 31 years, 7 months (closed 06 June 2023) |
| Role | Sales Ass |
| Country of Residence | England |
| Correspondence Address | Westbridge 2nd Avenue West Thorrock Grays Essex RM20 3JL |
| Director Name | Miss Vikki Ann Smith |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1991(2 weeks after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 30 June 1999) |
| Role | Baker |
| Correspondence Address | 27 Overton Way South Benfleet Benfleet Essex SS7 4DR |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 1007 London Road Leigh-On-Sea Essex SS9 3JY |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Blenheim Park |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alan Michael Herd 50.00% Ordinary |
|---|---|
| 1 at £1 | Alan Michael Herd & Jeanetta Herd 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 6 June 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2023 | Application to strike the company off the register (3 pages) |
| 6 October 2022 | Confirmation statement made on 6 October 2022 with no updates (3 pages) |
| 23 June 2022 | Accounts for a dormant company made up to 31 October 2021 (6 pages) |
| 11 October 2021 | Confirmation statement made on 6 October 2021 with no updates (3 pages) |
| 9 March 2021 | Accounts for a dormant company made up to 31 October 2020 (5 pages) |
| 6 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
| 21 September 2020 | Accounts for a dormant company made up to 31 October 2019 (5 pages) |
| 7 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 19 July 2019 | Accounts for a dormant company made up to 31 October 2018 (5 pages) |
| 9 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 18 July 2018 | Accounts for a dormant company made up to 31 October 2017 (5 pages) |
| 11 October 2017 | Notification of Jeanetta Herd as a person with significant control on 1 July 2017 (2 pages) |
| 11 October 2017 | Notification of Alan Michael Herd as a person with significant control on 1 July 2017 (2 pages) |
| 11 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 11 October 2017 | Notification of Jeanetta Herd as a person with significant control on 1 July 2017 (2 pages) |
| 11 October 2017 | Notification of Alan Michael Herd as a person with significant control on 1 July 2017 (2 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 11 October 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
| 11 October 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 3 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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| 9 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 9 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 13 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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| 13 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 6 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
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| 6 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
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| 6 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
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| 24 June 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 11 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 11 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 11 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 11 April 2012 | Registered office address changed from 1St Floor Cobat House 1446-1448 London Road Leigh on Sea Essex SS9 2UW on 11 April 2012 (1 page) |
| 11 April 2012 | Registered office address changed from 1St Floor Cobat House 1446-1448 London Road Leigh on Sea Essex SS9 2UW on 11 April 2012 (1 page) |
| 16 November 2011 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 17 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 17 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 17 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 18 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 18 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 18 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 11 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
| 11 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
| 11 November 2009 | Director's details changed for Alan Michael Herd on 1 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Jeanetta Herd on 1 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Alan Michael Herd on 1 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Jeanetta Herd on 1 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Alan Michael Herd on 1 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Jeanetta Herd on 1 October 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 5 November 2008 | Return made up to 06/10/08; full list of members (4 pages) |
| 5 November 2008 | Return made up to 06/10/08; full list of members (4 pages) |
| 18 December 2007 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
| 18 December 2007 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
| 2 November 2007 | Return made up to 06/10/07; full list of members (3 pages) |
| 2 November 2007 | Return made up to 06/10/07; full list of members (3 pages) |
| 21 August 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
| 21 August 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
| 22 November 2006 | Return made up to 06/10/06; full list of members (3 pages) |
| 22 November 2006 | Return made up to 06/10/06; full list of members (3 pages) |
| 16 December 2005 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 16 December 2005 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 26 October 2005 | Return made up to 06/10/05; full list of members (3 pages) |
| 26 October 2005 | Return made up to 06/10/05; full list of members (3 pages) |
| 8 March 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 8 March 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 4 October 2004 | Return made up to 06/10/04; full list of members (7 pages) |
| 4 October 2004 | Return made up to 06/10/04; full list of members (7 pages) |
| 22 April 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
| 22 April 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
| 13 October 2003 | Return made up to 06/10/03; full list of members
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| 13 October 2003 | Return made up to 06/10/03; full list of members
|
| 14 June 2003 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
| 14 June 2003 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
| 26 October 2002 | Return made up to 23/10/02; full list of members (7 pages) |
| 26 October 2002 | Return made up to 23/10/02; full list of members (7 pages) |
| 14 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 14 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 30 July 2002 | Registered office changed on 30/07/02 from: 113-115 the broadway leigh on sea essex SS9 1PG (1 page) |
| 30 July 2002 | Registered office changed on 30/07/02 from: 113-115 the broadway leigh on sea essex SS9 1PG (1 page) |
| 5 November 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 5 November 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 15 November 2000 | Return made up to 23/10/00; full list of members (6 pages) |
| 15 November 2000 | Return made up to 23/10/00; full list of members (6 pages) |
| 1 September 2000 | Full accounts made up to 31 October 1999 (9 pages) |
| 1 September 2000 | Full accounts made up to 31 October 1999 (9 pages) |
| 8 November 1999 | Return made up to 23/10/99; full list of members (6 pages) |
| 8 November 1999 | Return made up to 23/10/99; full list of members (6 pages) |
| 5 October 1999 | Director resigned (1 page) |
| 5 October 1999 | Director resigned (1 page) |
| 5 October 1999 | Return made up to 23/10/98; no change of members (4 pages) |
| 5 October 1999 | Return made up to 23/10/98; no change of members (4 pages) |
| 2 September 1999 | Full accounts made up to 31 October 1998 (12 pages) |
| 2 September 1999 | Full accounts made up to 31 October 1998 (12 pages) |
| 28 August 1998 | Full accounts made up to 31 October 1997 (12 pages) |
| 28 August 1998 | Full accounts made up to 31 October 1997 (12 pages) |
| 30 October 1997 | Return made up to 23/10/97; full list of members (6 pages) |
| 30 October 1997 | Return made up to 23/10/97; full list of members (6 pages) |
| 2 September 1997 | Registered office changed on 02/09/97 from: 712B london road west thurrock essex RM16 1NE (1 page) |
| 2 September 1997 | Registered office changed on 02/09/97 from: 712B london road west thurrock essex RM16 1NE (1 page) |
| 2 September 1997 | Accounts for a small company made up to 31 October 1996 (11 pages) |
| 2 September 1997 | Director's particulars changed (1 page) |
| 2 September 1997 | Accounts for a small company made up to 31 October 1996 (11 pages) |
| 2 September 1997 | Director's particulars changed (1 page) |
| 4 September 1996 | Full accounts made up to 31 October 1995 (12 pages) |
| 4 September 1996 | Full accounts made up to 31 October 1995 (12 pages) |
| 4 September 1995 | Accounts for a small company made up to 31 October 1994 (13 pages) |
| 4 September 1995 | Accounts for a small company made up to 31 October 1994 (13 pages) |