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TUNSTALL INTERNATIONAL LIMITED

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

Company details

4TH FLOOR SPRINGFIELD HOUSE, 76 WELLINGTON STREET, LEEDS, LS1 2AY

TUNSTALL INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 01076005
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.10.10
last member list: 2015.02.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: OVERDUE
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.03.21
overdue: OVERDUE
last made update: 2015.02.22
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 10/11/2015 FROM, WHITLEY LODGE, WHITLEY BRIDGE, YORKSHIRE, DN14 0HR
Form type: AD01
Date: 2015.11.10
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.11.03
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.11.03
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.11.03
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APPOINTMENT TERMINATED, DIRECTOR SIMON ARNOLD
Form type: TM01
Date: 2015.06.11
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22/02/15 FULL LIST
Form type: AR01
Date: 2015.02.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.27
Form type: LATEST SOC
Document description: 27/02/15 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.01.09
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APPOINTMENT TERMINATED, SECRETARY SHAUN PARKER
Form type: TM02
Date: 2014.09.22
£2.95
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SECRETARY APPOINTED JONATHAN PAUL FURNISS
Form type: AP03
Date: 2014.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.01
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22/02/14 FULL LIST
Form type: AR01
Date: 2014.02.24
£2.95
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SECRETARY APPOINTED SHAUN PARKER
Form type: AP03
Date: 2014.02.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICHARD WEBSTER
Form type: TM02
Date: 2014.02.14
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DIRECTOR APPOINTED MR SHAUN PARKER
Form type: AP01
Date: 2014.02.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WEBSTER
Form type: TM01
Date: 2014.02.14
£2.95
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DIRECTOR APPOINTED PAUL LANCELOT STOBART
Form type: AP01
Date: 2013.12.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GIL BALDWIN
Form type: TM01
Date: 2013.11.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.03
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APPOINTMENT TERMINATED, DIRECTOR KEVIN DYSON
Form type: TM01
Date: 2013.03.18
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APPOINTMENT TERMINATED, SECRETARY KEVIN DYSON
Form type: TM02
Date: 2013.03.18
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SECRETARY APPOINTED RICHARD PHILIP JAMES WEBSTER
Form type: AP03
Date: 2013.03.14
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DIRECTOR APPOINTED RICHARD PHILIP JAMES WEBSTER
Form type: AP01
Date: 2013.03.14
£2.95
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22/02/13 FULL LIST
Form type: AR01
Date: 2013.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.18
£2.95
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22/02/12 FULL LIST
Form type: AR01
Date: 2012.03.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN LOWE
Form type: TM01
Date: 2011.09.13
£2.95
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DIRECTOR APPOINTED MR SIMON ASHLEY ARNOLD
Form type: AP01
Date: 2011.08.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL DUFFY
Form type: TM01
Date: 2011.06.08
£2.95
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DIRECTOR APPOINTED KEVIN FREDERICK DYSON
Form type: AP01
Date: 2011.06.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY NEIL DUFFY
Form type: TM02
Date: 2011.06.02
£2.95
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SECRETARY APPOINTED KEVIN FREDERICK DYSON
Form type: AP03
Date: 2011.06.02
£2.95
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DIRECTOR APPOINTED GIL TALBOT BALDWIN
Form type: AP01
Date: 2011.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.10
£2.95
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22/02/11 FULL LIST
Form type: AR01
Date: 2011.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.14
£2.95
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL DUFFY / 01/02/2010
Form type: CH01
Date: 2010.03.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NEIL DUFFY / 01/02/2010
Form type: CH03
Date: 2010.03.04
£2.95
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DIRECTOR APPOINTED JONATHAN CHRISTOPHER LOWE
Form type: AP01
Date: 2010.01.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES BUCKLEY
Form type: TM01
Date: 2010.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.18
£2.95
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES BUCKLEY / 01/04/2008
Form type: 288c
Date: 2008.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.08
£2.95
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RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.07
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.17
£2.95
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.22
£2.95
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
Child documents:
Document type: ANNOTATION
Date: 2005.03.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.03.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/03/05
Document type: ANNOTATION
Date: 2005.03.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.09

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Company directors and board members:

JONATHAN PAUL FURNISS (dissolve)
Secretary, 2014.09.04
WHITLEY LODGE WHITLEY BRIDGE , DONCASTER
DN14 0HR, YORKSHIRE
SHAUN PARKER (dissolve)
Director, 2014.02.10
WHITLEY LODGE WHITLEY BRIDGE , DONCASTER
DN14 0HR, WEST YORKSHIRE
PAUL LANCELOT STOBART (dissolve)
Director, 2013.11.27
WHITLEY LODGE DONCASTER ROAD , WHITLEY BRIDGE
DN14 0HR, YORKSHIRE
SIMON JOHN ATTWELL (dissolve)
Secretary, ACCOUNTANT, 1994.11.01 - 2002.09.30
APPLETREE HOUSE NEWTON ROAD , TOLLERTON
YO61 1QX, YORK
NEIL DUFFY (dissolve)
Secretary, ACCOUNTANT, 2003.04.30 - 2011.05.24
WHITLEY LODGE WHITLEY BRIDGE , YORKSHIRE
DN14 0HR
KEVIN FREDERICK DYSON (dissolve)
Secretary, 2011.05.24 - 2013.02.26
WHITLEY LODGE WHITLEY BRIDGE , YORKSHIRE
DN14 0HR
SHAUN PARKER (dissolve)
Secretary, 2014.02.10 - 2014.09.04
WHITLEY LODGE WHITLEY BRIDGE , DONCASTER
DN14 0HR
ENGLAND
PETER JEREMY RAWLINS (dissolve)
Secretary, 1993.02.22 - 1994.07.31
BEECH COTTAGE APPERLEY LANE RAWDON , LEEDS
LS19 6LW, WEST YORKSHIRE
ALFRED JOHN STRADLING (dissolve)
Secretary, DIRECTOR, 1994.07.31 - 1994.11.01
BADGERS HILL ORCHARD DRIVE LINTON , WETHERBY
LS22 4HP, WEST YORKSHIRE
RICHARD PHILIP JAMES WEBSTER (dissolve)
Secretary, 2013.02.26 - 2014.02.10
WHITLEY LODGE WHITLEY BRIDGE , YORKSHIRE
DN14 0HR
ROBERT HENRY WHEELER (dissolve)
Secretary, ACCOUNTANT, 2002.09.30 - 2003.04.30
LANE HEAD PARTRIDGE HILL , ASHWELL
SG7 5QZ, HERTFORDSHIRE
DAVID CECIL ALLEN (dissolve)
Director, MANAGEMENT CONSULTANT, 1993.02.22 - 1995.09.21
THE HOUSE OF STEPS 16 CHURCHFIELDS ROAD , SALISBURY
SP2 7NH, WILTSHIRE
SIMON ASHLEY ARNOLD (dissolve)
Director, 2011.08.15 - 2015.05.31
WHITLEY LODGE WHITLEY BRIDGE , YORKSHIRE
DN14 0HR
SIMON JOHN ATTWELL (dissolve)
Director, ACCOUNTANT, 1994.11.01 - 2002.09.30
APPLETREE HOUSE NEWTON ROAD , TOLLERTON
YO61 1QX, YORK
GIL TALBOT BALDWIN (dissolve)
Director, 2011.05.23 - 2013.10.30
WHITLEY LODGE WHITLEY BRIDGE , YORKSHIRE
DN14 0HR
JAMES PETER BUCKLEY (dissolve)
Director, 2006.03.01 - 2010.01.14
HOLLINS THE PARK SWANLAND , NORTH FERRIBLY
HU14 3UL, EAST YORKSHIRE
MICHAEL JOHN DAWSON (dissolve)
Director, CHAIRMAN, 1993.02.22 - 1999.11.11
THE DOCTORS HOUSE ASKHAM BRYAN , YORK
YO2 3QS, NORTH YORKSHIRE
NEIL DUFFY (dissolve)
Director, ACCOUNTANT, 2003.04.30 - 2011.06.01
WHITLEY LODGE WHITLEY BRIDGE , YORKSHIRE
DN14 0HR
KEVIN FREDERICK DYSON (dissolve)
Director, ACCOUNTANT, 2011.05.23 - 2013.02.26
WHITLEY LODGE WHITLEY BRIDGE , YORKSHIRE
DN14 0HR
STUART ELSWORTHY (dissolve)
Director, CHIEF EXECUTIVE, 1998.06.05 - 2002.03.01
WOODNORTON FARMHOUSE WOODNORTON , EVESHAM
WR11 4TE, WORCESTERSHIRE
BARRIE FORSTER LAWSON (dissolve)
Director, MANAGING DIRECTOR, 1995.05.01 - 1997.01.20
WOODBANK SOUTH CRESCENT ROAD , CHESTER
CH4 7AU, CHESHIRE
JONATHAN CHRISTOPHER LOWE (dissolve)
Director, 2010.01.12 - 2011.08.16
WHITLEY LODGE WHITLEY BRIDGE , YORKSHIRE
DN14 0HR
PETER JEREMY RAWLINS (dissolve)
Director, 1993.02.22 - 1994.07.31
BEECH COTTAGE APPERLEY LANE RAWDON , LEEDS
LS19 6LW, WEST YORKSHIRE
WILLIAM ANTHONY RICE (dissolve)
Director, CHIEF EXECUTIVE, 2002.03.05 - 2006.03.01
BRIARFIELDS CRANLEIGH CHASE THE COMMON , CRANLEIGH
GU6 8SH, SURREY
ROBERT STEAD (dissolve)
Director, 1993.02.22 - 1994.11.17
DEW HOUSE MARTON GRAFTON , YORK
YO5 9QY
RICHARD PHILIP JAMES WEBSTER (dissolve)
Director, ACCOUNTANT, 2013.02.26 - 2014.02.10
WHITLEY LODGE WHITLEY BRIDGE , YORKSHIRE
DN14 0HR
ROBERT HENRY WHEELER (dissolve)
Director, ACCOUNTANT, 2002.09.30 - 2003.04.30
LANE HEAD PARTRIDGE HILL , ASHWELL
SG7 5QZ, HERTFORDSHIRE

Companies near to TUNSTALL INTERNATIONAL ltd.

Information about the Private Limited Company TUNSTALL INTERNATIONAL 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: 2016.07.22. Reload the data