| Company Name | Tubemasters Site Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03129740 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1995(28 years, 5 months ago) |
| Dissolution Date | 23 July 2002 (21 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Steven Andrew Day |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1995(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Village Farm Main Street, Ouseburn York North Yorkshire YO26 9TD |
| Director Name | Mr Paul Thompson |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1995(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Woodlands Common Road, Barkston Ash Tadcaster North Yorkshire LS24 9PQ |
| Secretary Name | Steven Andrew Day |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1995(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Village Farm Main Street, Ouseburn York North Yorkshire YO26 9TD |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Kettlestring Lane Ckifton Moor York YO30 4XF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Clifton Without |
| Ward | Rawcliffe & Clifton Without |
| Built Up Area | York |
Accounts
| Latest Accounts | 30 November 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 23 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2002 | Application for striking-off (1 page) |
| 21 February 2002 | Resolutions
|
| 10 December 2001 | Return made up to 18/11/01; full list of members
|
| 2 August 2001 | Total exemption full accounts made up to 30 November 2000 (9 pages) |
| 14 December 2000 | Return made up to 18/11/00; full list of members (6 pages) |
| 9 August 2000 | Full accounts made up to 30 November 1999 (9 pages) |
| 4 April 2000 | Ad 22/03/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 December 1999 | Return made up to 18/11/99; full list of members
|
| 24 August 1999 | Full accounts made up to 30 November 1998 (9 pages) |
| 20 November 1998 | Return made up to 18/11/98; no change of members
|
| 12 August 1998 | Full accounts made up to 30 November 1997 (9 pages) |
| 10 December 1997 | Return made up to 23/11/97; no change of members
|
| 11 September 1997 | Full accounts made up to 30 November 1996 (7 pages) |
| 7 January 1997 | Return made up to 23/11/96; full list of members (6 pages) |
| 14 December 1995 | Secretary resigned (2 pages) |
| 23 November 1995 | Incorporation (25 pages) |