TUBE LINES (HOLDINGS) LIMITED - LONDON
Overview
TUBE LINES (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
TUBE LINES (HOLDINGS) LIMITED was incorporated 22 years ago on 23/11/2001 and has the registered number: 04328016. The accounts status is FULL.
TUBE LINES (HOLDINGS) LIMITED was incorporated 22 years ago on 23/11/2001 and has the registered number: 04328016. The accounts status is FULL.
TUBE LINES (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2013 |
Registered Office
WINDSOR HOUSE 42-50
LONDON
SW1H 0TL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HOWARD EARNEST CARTER | Secretary | 2010-06-27 | CURRENT | ||
MARTIN PATRICK WILLIAM JONES | Secretary | 2010-06-27 | CURRENT | ||
MR STEPHEN DAVID ALLEN | Sep 1966 | British | Director | 2010-06-27 | CURRENT |
HOWARD ERNEST CARTER | Aug 1967 | British | Director | 2013-12-17 | CURRENT |
SIR PETER GERARD HENDY | Mar 1953 | British | Director | 2010-06-27 | CURRENT |
BRIAN JAMES CORBIN | Mar 1957 | British | Director | 2003-02-11 UNTIL 2004-11-26 | RESIGNED |
MR KEITH COTTRELL | Jun 1955 | British | Director | 2005-03-04 UNTIL 2010-06-27 | RESIGNED |
IAN CHRISTOPHER COPELAND | Jul 1962 | Usa | Director | 2002-01-28 UNTIL 2003-01-29 | RESIGNED |
MS CELIA DIANA CARLISLE | Mar 1962 | British | Director | 2002-12-23 UNTIL 2004-07-30 | RESIGNED |
PROF DAVID ANDREW BEGG | Jun 1956 | British | Director | 2006-02-01 UNTIL 2010-06-27 | RESIGNED |
FADY PHILIP BASSILY | Jan 1946 | Usa | Director | 2004-12-14 UNTIL 2006-05-26 | RESIGNED |
MICHAEL CLEVELAND BAILEY | Nov 1958 | Canadian | Director | 2006-01-08 UNTIL 2009-12-22 | RESIGNED |
MICHAEL AUGUSTINE ADAMS | Mar 1962 | American | Director | 2005-11-22 UNTIL 2010-06-27 | RESIGNED |
MICHAEL AUGUSTINE ADAMS | Mar 1962 | American | Director | 2002-01-28 UNTIL 2002-04-22 | RESIGNED |
SISEC LIMITED | Corporate Nominee Secretary | 2001-11-23 UNTIL 2002-01-28 | RESIGNED | ||
SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2006-02-09 UNTIL 2010-06-27 | RESIGNED | ||
SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2002-01-28 UNTIL 2005-01-25 | RESIGNED | ||
ELAINE LINDA KIRBY LING | British | Secretary | 2005-01-25 UNTIL 2006-02-09 | RESIGNED | |
SIR MALCOLM FIELD | Aug 1937 | British | Director | 2005-03-31 UNTIL 2006-01-20 | RESIGNED |
JOSE LEO | May 1960 | Spanish | Director | 2005-03-04 UNTIL 2006-09-22 | RESIGNED |
MR ROBERT NIGEL JOHNSON | Feb 1958 | British | Director | 2002-01-28 UNTIL 2004-06-15 | RESIGNED |
KEVIN OLIVER HYDE | Aug 1945 | British | Director | 2003-03-26 UNTIL 2004-03-26 | RESIGNED |
CAROL HUI | Aug 1956 | British | Director | 2005-03-04 UNTIL 2007-11-29 | RESIGNED |
ERIC GRENFELL | Jul 1954 | American | Director | 2005-08-23 UNTIL 2010-06-27 | RESIGNED |
RAY GORDON | Sep 1960 | British | Director | 2004-06-15 UNTIL 2005-01-29 | RESIGNED |
ANDREW ROBERT GARTSHORE | May 1967 | New Zealander | Director | 2003-02-14 UNTIL 2005-04-08 | RESIGNED |
MR CHRISTOPHER WILLIAM MAXWELL GARNETT | Jan 1946 | British | Director | 2010-06-27 UNTIL 2012-12-31 | RESIGNED |
MR ANDREW PETER LEZALA | Dec 1955 | British | Director | 2004-03-26 UNTIL 2005-01-29 | RESIGNED |
CHRISTOPHER VICTOR FENTON | Mar 1962 | British | Director | 2007-11-29 UNTIL 2010-06-27 | RESIGNED |
MR MELVYN EWELL | Sep 1958 | British | Director | 2004-11-26 UNTIL 2010-06-27 | RESIGNED |
RICHARD WILLIAM ENTWISTLE | Feb 1953 | British | Director | 2002-01-28 UNTIL 2002-12-19 | RESIGNED |
RICHARD WILLIAM ENTWISTLE | Feb 1953 | British | Director | 2003-06-27 UNTIL 2005-06-30 | RESIGNED |
WAEL NABIL ELKHOULY | Jan 1968 | Egyptian | Director | 2002-12-03 UNTIL 2003-01-29 | RESIGNED |
ROBERT WALLACE DOVE | Feb 1954 | British | Director | 2002-04-22 UNTIL 2006-03-03 | RESIGNED |
MR ANTHONY CUNNINGHAM | May 1948 | British | Director | 2003-02-14 UNTIL 2004-03-26 | RESIGNED |