TULA BAGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01293297. The registration start date is January 4, 1977. The current status is Liquidation.
Company Number | 01293297 |
Company Name | TULA BAGS LIMITED |
Registered Address |
C/o Ey 1 More London Place London SE1 2AP |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1977-01-04 |
Account Category | DORMANT |
Account Ref Day | 30 |
Account Ref Month | 4 |
Accounts Due Date | 31/01/2018 |
Accounts Last Update | 30/04/2016 |
Returns Due Date | 06/02/2017 |
Returns Last Update | 09/01/2016 |
Confirmation Statement Due Date | 23/01/2019 |
Confirmation Statement Last Update | 09/01/2018 |
Mortgage Charges | 18 |
Mortgage Satisfied | 18 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
C/O EY 1 MORE LONDON PLACE |
Post Town | LONDON |
Post Code | SE1 2AP |
Entity Name | Office Address |
---|---|
WAYPOINT LEASING UK 1C LIMITED | C/o Ey, 1 More London Place, London, SE1 2AF |
WAYPOINT LEASING UK 5A LIMITED | C/o Ey, 1 More London Place, London, SE1 2AF |
WAYPOINT LEASING UK 3A LIMITED | C/o Ey, 1 More London Place, London, SE1 2AF |
DEEPLY SPV 3 LIMITED | C/o Ey, 1 More London Place, London, SE1 2AF |
TRULY SPV 1 LIMITED | C/o Ey, 1 More London Place, London, SE1 2AF |
RADLEY GROUP LIMITED | C/o Ey, 1 More London Place, London, SE1 2AF |
RADLEY ACQUISITIONS LIMITED | C/o Ey, 1 More London Place, London, SE1 2AF |
F&C PARTNERS LLP | C/o Ey, 1 More London Place, London, SE1 2AF |
MARINE POWER LIMITED | C/o Ey, More London Place, London, SE1 2AF |
LOCKEY BROS. LIMITED | C/o Ey, 1 More London Place, London, SE1 2AF |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
STEAD, Justin Paul David | Director (Active) | Radley, 3rd Floor, Mcbeath House, 310 Goswell Road, London, EC1V 7LW | July 1967 / 7 January 2016 |
Australian / England |
Ceo |
WORDEN, Jayne Mary | Director (Active) | Radley, 3rd Floor, Mcbeath House, 310 Goswell Road, London, England, EC1V 7LW | January 1969 / 2 December 2013 |
British / England |
Accountant |
BLANCHARD, Jonathan Neil | Secretary (Resigned) | Greater London House, Mornington Crescent, London, NW1 7QX | / 20 July 2006 |
/ |
|
MURPHY, Justin Robert Anthony | Secretary (Resigned) | 22 Harvey Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 3BW | / 1 August 2000 |
/ |
|
MYERS, Philip Joseph | Secretary (Resigned) | Alderstead Farmhouse, Alderstead Lane, Merstham, Surrey, RH1 3AF | / |
/ |
|
PRATT, Gregory | Secretary (Resigned) | Radley, 3rd Floor, Mcbeath House, 310 Goswell Road, London, England, EC1V 7LW | / 2 March 2012 |
/ |
|
ALLEN, Pelham Brian | Director (Resigned) | Greater London House, Mornington Crescent, London, NW1 7QX | April 1952 / 2 March 2012 |
British / United Kingdom |
Director |
BEST, Roger Clive | Director (Resigned) | Radley, 3rd Floor, Mcbeath House, 310 Goswell Road, London, England, EC1V 7LW | March 1952 / 23 January 2012 |
British / England |
Director |
BEST, Roger Clive | Director (Resigned) | Stanner House, Grimsargh, Preston, PR2 5JE | March 1952 / 28 July 2006 |
British / England |
Ceo |
BLANCHARD, Jonathan Neil | Director (Resigned) | Greater London House, Mornington Crescent, London, NW1 7QX | September 1965 / 9 May 2006 |
British / England |
Company Director |
ENEVOLDSON, Karl Thyge | Director (Resigned) | 25 Orbital Crescent, Garston, Hertfordshire, WD25 0HB | November 1967 / 2 November 1999 |
British / |
Company Director |
GAEDE, Sven Willi Swithin | Director (Resigned) | Greater London House, Mornington Crescent, London, NW1 7QX | January 1963 / 4 May 2009 |
British / England |
Director |
HARDER, Lowell Judith | Director (Resigned) | 101 Englefield Road, London, N1 3LJ | April 1947 / 2 November 1999 |
Australian / Uk |
Company Director |
HOWELL, Christopher Rodney | Director (Resigned) | 56 Kinloch Drive, London, NW9 7LH | April 1951 / |
British / |
Director |
MARK, Richard Clive | Director (Resigned) | 77 St Quintin Avenue, London, W10 6PB | January 1952 / |
British / |
Director |
MURPHY, Justin Robert Anthony | Director (Resigned) | 22 Harvey Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 3BW | May 1962 / 2 November 1999 |
Australian / |
Company Director |
MYERS, Philip Joseph | Director (Resigned) | Alderstead Farmhouse, Alderstead Lane, Merstham, Surrey, RH1 3AF | April 1950 / |
British / |
Director |
RODRIGUES, Selwyn Mario Pius | Director (Resigned) | 224 Ferme Park Mansions, Ferme Park Road, London, N8 9BN | September 1956 / 25 August 2004 |
British / |
Company Director |
SIMONET, Xavier Marie Olivier | Director (Resigned) | Radley, 3rd Floor, Mcbeath House, 310 Goswell Road, London, England, EC1V 7LW | July 1969 / 2 December 2013 |
French / England |
Ceo |
WARNER, Alan Mark | Director (Resigned) | 38 Pattison Road, London, NW2 2HJ | October 1949 / |
British / United Kingdom |
Director |
WARNER, Malcolm | Director (Resigned) | 10 Chalcot Crescent, London, NW1 8YD | May 1937 / |
British / United Kingdom |
Director |
Post Town | LONDON |
Post Code | SE1 2AP |
SIC Code | 70100 - Activities of head offices |
Please provide details on TULA BAGS LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.