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TUTHILL CONTROLS LIMITED

Learn more about TUTHILL CONTROLS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DELOITTE & TOUCHE, 1 WOODBOROUGH ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 3FG

TUTHILL CONTROLS LIMITED on the map

Company type: Private Limited Company
Company number: 00925855
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.01.15
last member list: 1999.09.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2912 - Manufacture of pumps & compressors

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.09.04
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.11.02
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EX RES RE. BOOKS
Form type: MISC
Date: 2001.08.02
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.08.02
£2.95
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RES RE. REMUNERATION
Form type: MISC
Date: 2001.08.02
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REGISTERED OFFICE CHANGED ON 02/01/01 FROM:, BIRKDALE CLOSE, MANNERS INDUSTRIAL ESTATE, ILKESTON DERBYSHIRE, DE7 8YA
Form type: 287
Date: 2001.01.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.12.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.12.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.12.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.08
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.29
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
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RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.23
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COMPANY NAME CHANGED, TUTHILL U.K. LIMITED, CERTIFICATE ISSUED ON 01/03/99
Form type: CERTNM
Date: 1999.03.01
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RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.08
Child documents:
Document type: ANNOTATION
Date: 1998.09.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.24
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ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98
Form type: 225
Date: 1998.01.15
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RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1997.09.11
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.02.21
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RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.03.01
£2.95
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RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.08.30
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/95 FROM:, 29 ARBORETUM STREET, NOTTINGHAM, NG1 4JA
Form type: 287
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
Form type: AA
Date: 1990.09.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
Form type: AA
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, TUTHILL PUMPS LIMITED, CERTIFICATE ISSUED ON 06/01/89
Form type: CERTNM
Date: 1989.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87
Form type: AA
Date: 1988.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/11
Form type: 225(1)
Date: 1987.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1987.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1986.08.01

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Company directors and board members:

STEPHEN DOMINIC MCELVANEY (dissolve)
Secretary, ACCOUNTANT, 1997.09.01
52 THORESBY ROAD BRAMCOTE , NOTTINGHAM
NG9 3EN, NOTTINGHAMSHIRE
MICHAEL DAVID WRIGHT (dissolve)
Secretary, ACCOUNTANT, 2000.07.07
29 HAWKHURST WAY COODEN , BEXHILL ON SEA
TN39 3SG, EAST SUSSEX
PATRICK JULES MARIE LARBUISSON (dissolve)
Director, COMPANY DIRECTOR, 1991.09.04
PARC INDUSTRIEL WAVRE NORD AVENUE VESALE 30 B-1300 WAVRE ,
FOREIGN
BELGIUM
PHILIPPE SELS (dissolve)
Director, 1998.02.02
RUE JULU LEJEUNE 42 , BRUSSELLS
1050
BELGIUM
MALCOLM THOMAS ERNEST TODD (dissolve)
Director, ENGINEER, 1991.09.04
6 BRIAR ROAD NEWTHORPE , NOTTINGHAM
NG16 2BN, NOTTINGHAMSHIRE
JAMES GATES TUTHILL JR (dissolve)
Director, COMPANY DIRECTOR, 1991.09.04
908 NORTH ELM ST , HINSDALE
ILLINOIS 60521
UNITED STATES
MALCOLM THOMAS ERNEST TODD (dissolve)
Secretary, 1991.09.04 - 1997.09.01
6 BRIAR ROAD NEWTHORPE , NOTTINGHAM
NG16 2BN, NOTTINGHAMSHIRE
GLEN RICHARD OSTDIEK (dissolve)
Director, COMPANY DIRECTOR, 1991.09.04 - 1992.11.12
908 NORTH ELM STREET HINSDALE ILLINOIS 60521 ,
FOREIGN
USA
JAMES GATES TUTHILL (dissolve)
Director, COMPANY DIRECTOR, 1991.09.04 - 1992.11.12
908 NORTH ELM STREET HINSDALE ILLINOIS 60521 ,
FOREIGN
USA

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Information about the Private Limited Company TUTHILL CONTROLS LIMITED 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: 2016.06.18. Reload the data