Tunstall International Limited

Company Name	Tunstall International Limited
Company Status	Dissolved
Company Number	01076005
Category	Private Limited Company
Incorporation Date	10 October 1972(51 years, 7 months ago)
Dissolution Date	26 September 2017 (6 years, 7 months ago)
Previous Name	Sunthorne Electronics Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Lancelot Stobart
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2013(41 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (closed 26 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitley Lodge Doncaster Road Whitley Bridge Yorkshire DN14 0HR

Director Name	Mr Shaun Parker
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2014(41 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 26 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitley Lodge Whitley Bridge Doncaster West Yorkshire DN14 0HR

Secretary Name	Jonathan Paul Furniss
Nationality	British
Status	Closed
Appointed	04 September 2014(41 years, 11 months after company formation)
Appointment Duration	3 years (closed 26 September 2017)
Role	Company Director
Correspondence Address	Whitley Lodge Whitley Bridge Doncaster Yorkshire DN14 0HR

Director Name	Mr Peter Jeremy Rawlins
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(20 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 1994)
Role	Company Director
Correspondence Address	Beech Cottage Apperley Lane Rawdon Leeds West Yorkshire LS19 6LW

Director Name	Mr Michael John Dawson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(20 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 11 November 1999)
Role	Chairman
Correspondence Address	The Doctors House Askham Bryan York North Yorkshire YO2 3QS

Director Name	Mr Robert Stead
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(20 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 November 1994)
Role	Company Director
Correspondence Address	Dew House Marton Grafton York YO5 9QY

Director Name	Mr David Cecil Allen
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(20 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 September 1995)
Role	Management Consultant
Correspondence Address	The House Of Steps 16 Churchfields Road Salisbury Wiltshire SP2 7NH

Secretary Name	Mr Peter Jeremy Rawlins
Nationality	British
Status	Resigned
Appointed	22 February 1993(20 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 1994)
Role	Company Director
Correspondence Address	Beech Cottage Apperley Lane Rawdon Leeds West Yorkshire LS19 6LW

Secretary Name	Mr Alfred John Stradling
Nationality	British
Status	Resigned
Appointed	31 July 1994(21 years, 9 months after company formation)
Appointment Duration	3 months (resigned 01 November 1994)
Role	Company Director
Correspondence Address	Badgers Hill Orchard Drive Linton Wetherby West Yorkshire LS22 4HP

Director Name	Simon John Attwell
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(22 years after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 2002)
Role	Accountant
Correspondence Address	Appletree House Newton Road Tollerton York YO61 1QX

Secretary Name	Simon John Attwell
Nationality	British
Status	Resigned
Appointed	01 November 1994(22 years after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 2002)
Role	Accountant
Correspondence Address	Appletree House Newton Road Tollerton York YO61 1QX

Director Name	Mr Barrie Forster Lawson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(22 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 January 1997)
Role	Managing Director
Country of Residence	British
Correspondence Address	Woodbank South Crescent Road Chester Cheshire CH4 7AU Wales

Director Name	Stuart Elsworthy
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(25 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 March 2002)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Woodnorton Farmhouse Woodnorton Evesham Worcestershire WR11 4TE

Director Name	Mr William Anthony Rice
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(29 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 March 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Briarfields Cranleigh Chase The Common Cranleigh Surrey GU6 8SH

Director Name	Robert Henry Wheeler
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(29 years, 12 months after company formation)
Appointment Duration	7 months (resigned 30 April 2003)
Role	Accountant
Correspondence Address	Lane Head Partridge Hill Ashwell Hertfordshire SG7 5QZ

Secretary Name	Robert Henry Wheeler
Nationality	British
Status	Resigned
Appointed	30 September 2002(29 years, 12 months after company formation)
Appointment Duration	7 months (resigned 30 April 2003)
Role	Accountant
Correspondence Address	Lane Head Partridge Hill Ashwell Hertfordshire SG7 5QZ

Director Name	Mr Neil Anthony Duffy
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(30 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 June 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Whitley Lodge Whitley Bridge Yorkshire DN14 0HR

Secretary Name	Mr Neil Anthony Duffy
Nationality	British
Status	Resigned
Appointed	30 April 2003(30 years, 6 months after company formation)
Appointment Duration	8 years (resigned 24 May 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Whitley Lodge Whitley Bridge Yorkshire DN14 0HR

Director Name	Mr James Peter Buckley
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(33 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollins The Park Swanland North Ferribly East Yorkshire HU14 3UL

Director Name	Mr Jonathan Christopher Lowe
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2010(37 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitley Lodge Whitley Bridge Yorkshire DN14 0HR

Director Name	Mr Kevin Frederick Dyson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2011(38 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 February 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Whitley Lodge Whitley Bridge Yorkshire DN14 0HR

Director Name	Gil Talbot Baldwin
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2011(38 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitley Lodge Whitley Bridge Yorkshire DN14 0HR

Secretary Name	Kevin Frederick Dyson
Nationality	British
Status	Resigned
Appointed	24 May 2011(38 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 February 2013)
Role	Company Director
Correspondence Address	Whitley Lodge Whitley Bridge Yorkshire DN14 0HR

Director Name	Mrs Simon Ashley Arnold
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2011(38 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitley Lodge Whitley Bridge Yorkshire DN14 0HR

Director Name	Mr Richard Philip James Webster
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2013(40 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 February 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Whitley Lodge Whitley Bridge Yorkshire DN14 0HR

Secretary Name	Richard Philip James Webster
Nationality	British
Status	Resigned
Appointed	26 February 2013(40 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 February 2014)
Role	Company Director
Correspondence Address	Whitley Lodge Whitley Bridge Yorkshire DN14 0HR

Secretary Name	Shaun Parker
Nationality	British
Status	Resigned
Appointed	10 February 2014(41 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 September 2014)
Role	Company Director
Correspondence Address	Whitley Lodge Whitley Bridge Doncaster DN14 0HR

Location

Registered Address	4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

26 September 2017	Final Gazette dissolved following liquidation (1 page)
26 September 2017	Final Gazette dissolved following liquidation (1 page)
26 June 2017	Return of final meeting in a members' voluntary winding up (16 pages)
26 June 2017	Return of final meeting in a members' voluntary winding up (16 pages)
3 January 2017	Liquidators' statement of receipts and payments to 14 October 2016 (15 pages)
3 January 2017	Liquidators' statement of receipts and payments to 14 October 2016 (15 pages)
10 November 2015	Registered office address changed from Whitley Lodge Whitley Bridge Yorkshire DN14 0HR to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 10 November 2015 (2 pages)
10 November 2015	Registered office address changed from Whitley Lodge Whitley Bridge Yorkshire DN14 0HR to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 10 November 2015 (2 pages)
3 November 2015	Declaration of solvency (3 pages)
3 November 2015	Appointment of a voluntary liquidator (1 page)
3 November 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-15 (1 page)
3 November 2015	Declaration of solvency (3 pages)
3 November 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-15 LRESSP ‐ Special resolution to wind up on 2015-10-15 (1 page)
3 November 2015	Appointment of a voluntary liquidator (1 page)
11 June 2015	Termination of appointment of Simon Ashley Arnold as a director on 31 May 2015 (1 page)
11 June 2015	Termination of appointment of Simon Ashley Arnold as a director on 31 May 2015 (1 page)
27 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1,000 (5 pages)
27 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1,000 (5 pages)
9 January 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
9 January 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
22 September 2014	Termination of appointment of Shaun Parker as a secretary on 4 September 2014 (2 pages)
22 September 2014	Appointment of Jonathan Paul Furniss as a secretary on 4 September 2014 (2 pages)
22 September 2014	Appointment of Jonathan Paul Furniss as a secretary on 4 September 2014 (2 pages)
22 September 2014	Appointment of Jonathan Paul Furniss as a secretary on 4 September 2014 (2 pages)
22 September 2014	Termination of appointment of Shaun Parker as a secretary on 4 September 2014 (2 pages)
22 September 2014	Termination of appointment of Shaun Parker as a secretary on 4 September 2014 (2 pages)
1 July 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
1 July 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
24 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1,000 (5 pages)
24 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1,000 (5 pages)
14 February 2014	Termination of appointment of Richard Webster as a secretary (2 pages)
14 February 2014	Appointment of Shaun Parker as a secretary (3 pages)
14 February 2014	Appointment of Mr Shaun Parker as a director (3 pages)
14 February 2014	Appointment of Shaun Parker as a secretary (3 pages)
14 February 2014	Appointment of Mr Shaun Parker as a director (3 pages)
14 February 2014	Termination of appointment of Richard Webster as a secretary (2 pages)
14 February 2014	Termination of appointment of Richard Webster as a director (2 pages)
14 February 2014	Termination of appointment of Richard Webster as a director (2 pages)
13 December 2013	Appointment of Paul Lancelot Stobart as a director (3 pages)
13 December 2013	Appointment of Paul Lancelot Stobart as a director (3 pages)
11 November 2013	Termination of appointment of Gil Baldwin as a director (2 pages)
11 November 2013	Termination of appointment of Gil Baldwin as a director (2 pages)
3 July 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
3 July 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
18 March 2013	Termination of appointment of Kevin Dyson as a secretary (2 pages)
18 March 2013	Termination of appointment of Kevin Dyson as a director (2 pages)
18 March 2013	Termination of appointment of Kevin Dyson as a secretary (2 pages)
18 March 2013	Termination of appointment of Kevin Dyson as a director (2 pages)
14 March 2013	Appointment of Richard Philip James Webster as a director (3 pages)
14 March 2013	Appointment of Richard Philip James Webster as a secretary (2 pages)
14 March 2013	Appointment of Richard Philip James Webster as a director (3 pages)
14 March 2013	Appointment of Richard Philip James Webster as a secretary (2 pages)
6 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
18 June 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
18 June 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
7 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
7 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
13 September 2011	Termination of appointment of Jonathan Lowe as a director (2 pages)
13 September 2011	Termination of appointment of Jonathan Lowe as a director (2 pages)
31 August 2011	Appointment of Mr Simon Ashley Arnold as a director (3 pages)
31 August 2011	Appointment of Mr Simon Ashley Arnold as a director (3 pages)
8 June 2011	Termination of appointment of Neil Duffy as a director (2 pages)
8 June 2011	Termination of appointment of Neil Duffy as a director (2 pages)
6 June 2011	Appointment of Kevin Frederick Dyson as a director (3 pages)
6 June 2011	Appointment of Kevin Frederick Dyson as a director (3 pages)
2 June 2011	Termination of appointment of Neil Duffy as a secretary (2 pages)
2 June 2011	Termination of appointment of Neil Duffy as a secretary (2 pages)
2 June 2011	Appointment of Kevin Frederick Dyson as a secretary (3 pages)
2 June 2011	Appointment of Kevin Frederick Dyson as a secretary (3 pages)
27 May 2011	Appointment of Gil Talbot Baldwin as a director (3 pages)
27 May 2011	Appointment of Gil Talbot Baldwin as a director (3 pages)
10 March 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
10 March 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
3 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (3 pages)
3 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (3 pages)
14 June 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
14 June 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
4 March 2010	Secretary's details changed for Neil Duffy on 1 February 2010 (1 page)
4 March 2010	Secretary's details changed for Neil Duffy on 1 February 2010 (1 page)
4 March 2010	Director's details changed for Neil Duffy on 1 February 2010 (2 pages)
4 March 2010	Director's details changed for Neil Duffy on 1 February 2010 (2 pages)
4 March 2010	Director's details changed for Neil Duffy on 1 February 2010 (2 pages)
4 March 2010	Secretary's details changed for Neil Duffy on 1 February 2010 (1 page)
4 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
4 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
28 January 2010	Appointment of Jonathan Christopher Lowe as a director (3 pages)
28 January 2010	Appointment of Jonathan Christopher Lowe as a director (3 pages)
25 January 2010	Termination of appointment of James Buckley as a director (2 pages)
25 January 2010	Termination of appointment of James Buckley as a director (2 pages)
18 June 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
18 June 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
26 February 2009	Return made up to 22/02/09; full list of members (3 pages)
26 February 2009	Return made up to 22/02/09; full list of members (3 pages)
28 May 2008	Director's change of particulars / james buckley / 01/04/2008 (1 page)
28 May 2008	Director's change of particulars / james buckley / 01/04/2008 (1 page)
8 May 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
8 May 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
7 March 2008	Return made up to 22/02/08; full list of members (3 pages)
7 March 2008	Return made up to 22/02/08; full list of members (3 pages)
11 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 June 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
17 June 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
12 March 2007	Return made up to 22/02/07; full list of members (7 pages)
12 March 2007	Return made up to 22/02/07; full list of members (7 pages)
6 July 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
6 July 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
22 March 2006	Director resigned (2 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	Director resigned (2 pages)
17 March 2006	Return made up to 22/02/06; full list of members (7 pages)
17 March 2006	Return made up to 22/02/06; full list of members (7 pages)
14 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
1 August 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
23 March 2005	Return made up to 22/02/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 23/03/05 363(353) ‐ Location of register of members address changed (2 pages)
23 March 2005	Return made up to 22/02/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 23/03/05 363(353) ‐ Location of register of members address changed (2 pages)
3 August 2004	Total exemption full accounts made up to 30 September 2003 (3 pages)
3 August 2004	Total exemption full accounts made up to 30 September 2003 (3 pages)
17 March 2004	Return made up to 22/02/04; full list of members (7 pages)
17 March 2004	Return made up to 22/02/04; full list of members (7 pages)
1 August 2003	Total exemption full accounts made up to 30 September 2002 (4 pages)
1 August 2003	Total exemption full accounts made up to 30 September 2002 (4 pages)
9 May 2003	New secretary appointed;new director appointed (2 pages)
9 May 2003	Secretary resigned;director resigned (1 page)
9 May 2003	New secretary appointed;new director appointed (2 pages)
9 May 2003	Secretary resigned;director resigned (1 page)
5 April 2003	Return made up to 22/02/03; full list of members (7 pages)
5 April 2003	Return made up to 22/02/03; full list of members (7 pages)
5 April 2003	New director appointed (2 pages)
5 April 2003	New director appointed (2 pages)
8 October 2002	New secretary appointed;new director appointed (2 pages)
8 October 2002	Secretary resigned;director resigned (1 page)
8 October 2002	Secretary resigned;director resigned (1 page)
8 October 2002	New secretary appointed;new director appointed (2 pages)
17 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
17 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
10 August 2002	Auditor's resignation (2 pages)
10 August 2002	Auditor's resignation (2 pages)
27 March 2002	Return made up to 22/02/02; full list of members (6 pages)
27 March 2002	Return made up to 22/02/02; full list of members (6 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
3 April 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
3 April 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
26 March 2001	Return made up to 22/02/01; full list of members (6 pages)
26 March 2001	Return made up to 22/02/01; full list of members (6 pages)
19 June 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
19 June 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
22 March 2000	Return made up to 22/02/00; full list of members 363(288) ‐ Director resigned (7 pages)
22 March 2000	Return made up to 22/02/00; full list of members 363(288) ‐ Director resigned (7 pages)
30 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 November 1999	Particulars of mortgage/charge (13 pages)
29 November 1999	Particulars of mortgage/charge (13 pages)
23 November 1999	Declaration of assistance for shares acquisition (7 pages)
23 November 1999	Declaration of assistance for shares acquisition (7 pages)
22 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
22 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
6 April 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
6 April 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
23 March 1999	Return made up to 22/02/99; no change of members (4 pages)
23 March 1999	Return made up to 22/02/99; no change of members (4 pages)
16 September 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
16 September 1998	Declaration of assistance for shares acquisition (9 pages)
16 September 1998	Declaration of assistance for shares acquisition (9 pages)
16 September 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
16 September 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
16 September 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
2 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
2 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
2 September 1998	Memorandum and Articles of Association (6 pages)
2 September 1998	Memorandum and Articles of Association (6 pages)
25 June 1998	Particulars of mortgage/charge (11 pages)
25 June 1998	Particulars of mortgage/charge (11 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
30 April 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
30 April 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
12 March 1998	Return made up to 22/02/98; full list of members (6 pages)
12 March 1998	Return made up to 22/02/98; full list of members (6 pages)
4 April 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
4 April 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	Director resigned (1 page)
20 March 1996	Return made up to 22/02/96; no change of members (4 pages)
20 March 1996	Return made up to 22/02/96; no change of members (4 pages)
23 February 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
23 February 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
20 October 1995	Director resigned (2 pages)
20 October 1995	Director resigned (2 pages)
1 June 1995	Accounts for a dormant company made up to 30 September 1994 (4 pages)
1 June 1995	Accounts for a dormant company made up to 30 September 1994 (4 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	New director appointed (2 pages)
22 March 1995	Return made up to 22/02/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
22 March 1995	Return made up to 22/02/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
16 September 1991	Company name changed sunthorne electronics LIMITED\certificate issued on 17/09/91 (2 pages)
16 September 1991	Company name changed sunthorne electronics LIMITED\certificate issued on 17/09/91 (2 pages)
5 July 1989	Full accounts made up to 30 September 1988 (4 pages)
5 July 1989	Full accounts made up to 30 September 1988 (4 pages)
15 March 1989	Full accounts made up to 30 September 1987 (11 pages)
15 March 1989	Full accounts made up to 30 September 1987 (11 pages)
6 November 1987	Full accounts made up to 31 December 1986 (10 pages)
6 November 1987	Accounts made up to 31 December 1986 (10 pages)
15 December 1986	Full accounts made up to 31 December 1985 (11 pages)
15 December 1986	Full accounts made up to 31 December 1985 (11 pages)
10 October 1972	Certificate of incorporation (1 page)
10 October 1972	Certificate of incorporation (1 page)

Tunstall International Limited

Business Activity

Directors

Location

Accounts

Filing History

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