| Company Name | Tubecool Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03604653 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1998(25 years, 9 months ago) |
| Dissolution Date | 27 December 2005 (18 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Edward Ernest Murphy |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1999(12 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 27 December 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stone Cottage Bickerton Chester Cheshire SY14 8AY Wales |
| Secretary Name | Mr Terence Murphy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1999(12 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 27 December 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Warwick House Woodside, Kelsall Tarporley Cheshire CW6 0TG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Director Name | John Lansbury (Unlimited Company) (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 1998(4 weeks, 1 day after company formation) |
| Appointment Duration | 11 months (resigned 26 July 1999) |
| Correspondence Address | 1 Cloth Court Cloth Fair London EC1A 7LS |
| Secretary Name | JLA Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 1998(4 weeks, 1 day after company formation) |
| Appointment Duration | 11 months (resigned 26 July 1999) |
| Correspondence Address | 1 Cloth Court Cloth Fair London EC1A 7LS |
Location
| Registered Address | Warwick House Woodside, Kelsall Tarporley Cheshire CW6 0TG |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Ashton Hayes and Horton-cum-Peel |
| Ward | Tarvin and Kelsall |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 December 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 September 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 26 September 2003 | Return made up to 27/07/03; full list of members (6 pages) |
| 2 November 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 16 September 2002 | Return made up to 27/07/02; full list of members (6 pages) |
| 16 September 2002 | Registered office changed on 16/09/02 from: broxwood townfield lane mollington chester cheshire CH1 6LB (1 page) |
| 31 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 26 October 2001 | Return made up to 27/07/01; no change of members (6 pages) |
| 15 December 2000 | Secretary's particulars changed (1 page) |
| 15 December 2000 | Return made up to 27/07/00; no change of members
|
| 15 December 2000 | Registered office changed on 15/12/00 from: 3 onston lane crowton northwich cheshire CW8 2TS (1 page) |
| 26 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 23 August 1999 | Return made up to 27/07/99; full list of members (6 pages) |
| 30 July 1999 | New secretary appointed (2 pages) |
| 30 July 1999 | Secretary resigned (1 page) |
| 30 July 1999 | Director resigned (1 page) |
| 30 July 1999 | New director appointed (2 pages) |
| 30 July 1999 | Registered office changed on 30/07/99 from: 1 cloth court cloth fair london EC1A 7LS (1 page) |
| 24 June 1999 | Ad 28/08/98--------- £ si 21@1=21 £ ic 2/23 (2 pages) |
| 3 June 1999 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
| 3 September 1998 | New director appointed (2 pages) |
| 3 September 1998 | New secretary appointed (2 pages) |
| 3 September 1998 | Secretary resigned (1 page) |
| 3 September 1998 | Director resigned (1 page) |
| 3 September 1998 | Registered office changed on 03/09/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 27 July 1998 | Incorporation (13 pages) |