| Company Name | Tubeform Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02161762 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1987(36 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
Directors
| Director Name | Gillian Anne Rooney |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 1991(3 years, 9 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Secretary |
| Correspondence Address | 51 Mansion Court Gardens Thorne Doncaster South Yorkshire DN8 5BN |
| Director Name | Peter Vincent Rooney |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 1991(3 years, 9 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Managing Director |
| Correspondence Address | 51 Mansion Court Gardens Thorne Doncaster South Yorkshire DN8 5BN |
| Secretary Name | Gillian Anne Rooney |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 June 1991(3 years, 9 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 51 Mansion Court Gardens Thorne Doncaster South Yorkshire DN8 5BN |
| Director Name | Barry Mark Rooney |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1994(6 years, 12 months after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Manufacturing Director |
| Correspondence Address | 12 Rope Walk Capstan Way Thorne Doncaster South Yorkshire DN8 5AG |
Location
| Registered Address | Knowle House 4 Norfolk Park Road Sheffield S2 3QE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Heeley |
| County | South Yorkshire |
| Ward | Park and Arbourthorne |
| Built Up Area | Sheffield |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £101,426 |
| Cash | £2,827 |
| Current Liabilities | £108,266 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 December 2006 | Dissolved (1 page) |
|---|---|
| 19 September 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 31 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 9 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 21 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 11 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 September 2003 | Appointment of a voluntary liquidator (1 page) |
| 10 September 2003 | Resolutions
|
| 10 September 2003 | Statement of affairs (7 pages) |
| 20 August 2003 | Registered office changed on 20/08/03 from: lock lane thorne doncaster south yorkshire DN8 5ET (1 page) |
| 11 June 2003 | Return made up to 30/05/03; full list of members (8 pages) |
| 14 May 2003 | Particulars of mortgage/charge (6 pages) |
| 11 June 2002 | Return made up to 30/05/02; full list of members (7 pages) |
| 12 April 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 18 March 2002 | Registered office changed on 18/03/02 from: unit 1B coulman street thorne, doncaster south yorks DN8 5JR (1 page) |
| 25 July 2001 | Particulars of mortgage/charge (3 pages) |
| 22 May 2001 | Return made up to 30/05/01; full list of members
|
| 23 March 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 5 June 2000 | Return made up to 30/05/00; full list of members (7 pages) |
| 11 June 1999 | Return made up to 07/06/99; no change of members (4 pages) |
| 9 May 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 8 July 1998 | Return made up to 07/06/98; no change of members (4 pages) |
| 2 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 29 July 1997 | Return made up to 07/06/97; full list of members (6 pages) |
| 7 May 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 3 June 1996 | Return made up to 07/06/96; full list of members (6 pages) |
| 23 May 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 20 June 1995 | Return made up to 07/06/95; no change of members (4 pages) |
| 8 June 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 7 September 1987 | Incorporation (15 pages) |