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TUDOR WEBASTO GROUP

Learn more about TUDOR WEBASTO GROUP. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 7 KINGSBURY BUSINESS PARK, KINGSBURY ROAD, MINWORTH SUTTON COLDFIELD, WEST MIDLANDS, B76 9DL

TUDOR WEBASTO GROUP on the map

Company type: Private Unlimited Company
Company number: 01618107
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1982.03.01
dissolution date: 2003.06.10
last member list: 2002.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.07.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.06.10
£2.19
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.02.25
£2.19
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.01.15
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.08
£2.19
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.04
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.17
£2.19
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49(8)(B) RE-REG
Form type: MISC
Date: 2001.12.04
£2.19
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REREG OTHER 31/10/01
Form type: RES02
Date: 2001.11.27
£2.19
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2001.11.27
£2.19
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2001.11.27
£2.19
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2001.11.27
£2.19
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2001.11.27
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.06
£2.19
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.24
£2.19
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
£2.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.10.18
£2.19
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.18
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.16
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.16
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.16
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.16
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.08
£2.19
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.31
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.17
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.05
£2.19
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.01
£2.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.31
£2.19
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.28
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.01
£2.19
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.20
£2.19
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SECRETARY RESIGNED
Form type: 288
Date: 1995.10.05
£2.19
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.04
£2.19
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.09
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.27
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.06
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/03/94 FROM:, T W HOUSE, 2 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1XA
Form type: 287
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(2)
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, TUDOR WEBASTO LIMITED, CERTIFICATE ISSUED ON 01/01/92
Form type: CERTNM
Date: 1991.12.31
Order cannot be placed (digitalisation not planned)
AD 18/11/91---------, £ SI 172370@1=172370, £ IC 3619776/3792146
Form type: 88(2)R
Date: 1991.12.02

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Company directors and board members:

MICHAEL DAVID PAUL (dissolve)
Secretary, 1995.09.21 - 2003.06.10
5 HAYTHROP CLOSE DOWNHEAD PARK , MILTON KEYNES
MK15 9DD, BUCKINGHAMSHIRE
DAVID JOHN MORTIBOYS (dissolve)
Director, 1998.11.02 - 2003.06.10
NAPLETON GRANGE NAPLETON LANE , KEMPSEY
WR5 3PY, WORCESTERSHIRE
MICHAEL DAVID PAUL (dissolve)
Director, GROUP FINANCE DIRECTOR, 1995.07.01 - 2003.06.10
5 HAYTHROP CLOSE DOWNHEAD PARK , MILTON KEYNES
MK15 9DD, BUCKINGHAMSHIRE
BARRY GRAHAM DALE (dissolve)
Secretary, 1992.07.31 - 1993.08.09
34 STOURTON CLOSE KNOWLE , SOLIHULL
B93 9NP, WEST MIDLANDS
BERNARD JAMES MOORE (dissolve)
Secretary, 1993.11.17 - 1995.09.20
5 SWAINSFIELD ROAD YOXALL , BURTON ON TRENT
DE13 8PT, STAFFORDSHIRE
ALAN GARNETT (dissolve)
Director, 1992.07.31 - 1994.03.23
43 ALDER LANE BALSALL COMMON , COVENTRY
CV7 7DZ, WEST MIDLANDS
MALCOLM CHARLES GIBBS (dissolve)
Director, 1993.11.30 - 1994.07.12
2 LEIGH ROAD , SUTTON COLDFIELD
B75 7NR, WEST MIDLANDS
JOHN RUSSELL KINDER (dissolve)
Director, COMPANY DIRECTOR, 1992.07.31 - 1995.09.27
23 WOODVILLE GARDENS EALING , LONDON
W5 2LL
FRANZ JOSEF KORTUM (dissolve)
Director, 1995.07.01 - 1998.11.01
HOLZMANNSTRASSE 10 , D-85276 PFAFFENHOFEN
GERMANY
NEIL MACDONALD-SMITH (dissolve)
Director, 1992.07.31 - 1993.01.27
FAIRFIELDS ALMSCLIFFE DRIVE HUBY , LEEDS
LS17 0HB, WEST YORKSHIRE
RUDI NOPPEN (dissolve)
Director, 1992.07.31 - 1998.10.28
BECKERSTR 3 GAUTING , D 82131
GERMANY
PETER MARTIN PLOWS (dissolve)
Director, 1994.06.08 - 1998.07.01
37 BROOK END DRIVE HENLEY IN ARDEN , SOLIHULL
B95 5JD, WEST MIDLANDS
WOLFGANG VOGEL (dissolve)
Director, 1992.07.31 - 1994.04.30
MITTERWAG 100 D-8033 KRAILLING , GAUTING
GERMANY

Companies near to TUDOR WEBASTO GROUP

Information about the Private Unlimited Company TUDOR WEBASTO GROUP has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.07.07. Reload the data