Tungstone Batteries Limited

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dissolved
Unknown

Tungstone Batteries Limited

00604726•Private Limited With Share Capital

C/O Mazars Llp 45 Church Street, Birmingham, B32RT

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Incorporated

16/05/1958

Company Age

67 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Tungstone Batteries Limited (00604726) is a private limited with share capital incorporated on 16/05/1958 (67 years old) and registered in birmingham, B32RT. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 16/05/1958
B32RT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
T
trevor lambeth
director
M
michael patrick hughes
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:10-04-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:10-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2018
Change Sail Address Company With New Address
Category:Address
Date:07-02-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:01-02-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-02-2018
Resolution
Category:Resolution
Date:01-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2017
Capital Allotment Shares
Category:Capital
Date:28-09-2017
Resolution
Category:Resolution
Date:27-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Auditors Resignation Company
Category:Auditors
Date:29-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2009
Legacy
Category:Annual Return
Date:22-06-2009
Legacy
Category:Officers
Date:12-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2008
Legacy
Category:Annual Return
Date:04-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2007
Legacy
Category:Annual Return
Date:10-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2006
Legacy
Category:Annual Return
Date:30-06-2006
Legacy
Category:Officers
Date:30-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2006
Legacy
Category:Officers
Date:11-01-2006
Legacy
Category:Officers
Date:10-01-2006
Legacy
Category:Address
Date:10-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2005
Legacy
Category:Annual Return
Date:29-06-2005
Legacy
Category:Address
Date:10-03-2005
Legacy
Category:Annual Return
Date:14-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:01-07-2003
Legacy
Category:Officers
Date:06-03-2003
Legacy
Category:Accounts
Date:21-01-2003
Legacy
Category:Annual Return
Date:09-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:20-07-2001
Legacy
Category:Officers
Date:06-04-2001
Legacy
Category:Officers
Date:15-03-2001
Legacy
Category:Officers
Date:06-03-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2001
Resolution
Category:Resolution
Date:31-01-2001
Legacy
Category:Officers
Date:12-12-2000
Legacy
Category:Annual Return
Date:05-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2000
Legacy
Category:Officers
Date:24-12-1999
Legacy
Category:Address
Date:14-12-1999
Legacy
Category:Officers
Date:05-11-1999
Legacy
Category:Officers
Date:13-10-1999
Legacy
Category:Mortgage
Date:30-09-1999
Legacy
Category:Mortgage
Date:30-09-1999
Legacy
Category:Officers
Date:01-09-1999
Legacy
Category:Annual Return
Date:20-06-1999
Legacy
Category:Officers
Date:09-06-1999
Legacy
Category:Officers
Date:19-05-1999
Legacy
Category:Accounts
Date:30-03-1999
Legacy
Category:Officers
Date:12-03-1999
Legacy
Category:Officers
Date:02-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-1998
Legacy
Category:Annual Return
Date:18-06-1998
Legacy
Category:Officers
Date:01-02-1998
Legacy
Category:Officers
Date:22-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-1997
Legacy
Category:Officers
Date:10-10-1997
Legacy
Category:Officers
Date:12-09-1997

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2018
Filing Date18/04/2017
Latest Accounts31/12/2016

Trading Addresses

3Rd Floor, 40, Grosvenor Place, London, SW1X7AW
C/O Mazars Llp 45 Church Street, Birmingham, B32RTRegistered

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Contact

C/O Mazars Llp 45 Church Street, Birmingham, B32RT