TUBEFUSE TECHNOLOGIES LIMITED
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD18 8YH

Company number 05696947
Status Liquidation
Incorporation Date 3 February 2006
Company Type Private Limited Company
Address SUITE 17 BUILDING 6 CROXLEY BUSINESS PARK, HATTERS LANE, WATFORD, WD18 8YH
Home Country United Kingdom
Nature of Business 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 7 March 2017; Registered office address changed from 5 New Street Square London EC4A 3TW to Suite 17 Building 6 Croxley Business Park Hatters Lane Watford WD18 8YH on 16 December 2016; Declaration of solvency. The most likely internet sites of TUBEFUSE TECHNOLOGIES LIMITED are www.tubefusetechnologies.co.uk, and www.tubefuse-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Sudbury Hill Harrow Rail Station is 7.2 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury & Harrow Road Rail Station is 7.9 miles; to South Greenford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tubefuse Technologies Limited is a Private Limited Company. The company registration number is 05696947. Tubefuse Technologies Limited has been working since 03 February 2006. The present status of the company is Liquidation. The registered address of Tubefuse Technologies Limited is Suite 17 Building 6 Croxley Business Park Hatters Lane Watford Wd18 8yh. . BARRY, Brendan James is a Director of the company. SINNOTT, Aaron is a Director of the company. Secretary LUDWIG, Joseph Allen has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director ALLAART, Wolbert Henricus has been resigned. Director CAPON, Oliver Fleming has been resigned. Director FERGUSON, Stuart Edward has been resigned. Director GORDON, Neil Ralph has been resigned. Director HOYER, Carel Willem Jan has been resigned. Director JACOBSEN, Donald has been resigned. Director LUDWIG, Joseph Allen has been resigned. Director MAYFIELD, Robert Hunter has been resigned. Director MAYFIELD, Robert Hunter has been resigned. Director MURPHY, Eugene Andrew has been resigned. Director VOLLANDS, Phillip Thomas has been resigned. The company operates in "Manufacture of tubes, pipes, hollow profiles and related fittings, of steel".


Current Directors

Director
BARRY, Brendan James
Appointed Date: 31 March 2009
66 years old
Director
SINNOTT, Aaron
Appointed Date: 16 June 2014
53 years old

Resigned Directors

Secretary
LUDWIG, Joseph Allen
Resigned: 09 July 2007
Appointed Date: 03 February 2006
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 07 March 2017
Appointed Date: 09 July 2007
Director
ALLAART, Wolbert Henricus
Resigned: 03 July 2007
Appointed Date: 03 February 2006
58 years old
Director
CAPON, Oliver Fleming
Resigned: 31 March 2009
Appointed Date: 20 July 2007
55 years old
Director
FERGUSON, Stuart Edward
Resigned: 30 September 2010
Appointed Date: 03 February 2006
59 years old
Director
GORDON, Neil Ralph
Resigned: 16 June 2014
Appointed Date: 19 September 2013
64 years old
Director
HOYER, Carel Willem Jan
Resigned: 14 October 2011
Appointed Date: 01 October 2010
66 years old
Director
JACOBSEN, Donald
Resigned: 02 November 2015
Appointed Date: 31 December 2013
67 years old
Director
LUDWIG, Joseph Allen
Resigned: 01 June 2008
Appointed Date: 03 February 2006
68 years old
Director
MAYFIELD, Robert Hunter
Resigned: 31 December 2013
Appointed Date: 25 June 2012
53 years old
Director
MAYFIELD, Robert Hunter
Resigned: 26 February 2010
Appointed Date: 01 November 2009
53 years old
Director
MURPHY, Eugene Andrew
Resigned: 01 November 2009
Appointed Date: 01 June 2008
63 years old
Director
VOLLANDS, Phillip Thomas
Resigned: 19 September 2013
Appointed Date: 14 November 2011
56 years old

TUBEFUSE TECHNOLOGIES LIMITED Events

08 Mar 2017
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 7 March 2017
16 Dec 2016
Registered office address changed from 5 New Street Square London EC4A 3TW to Suite 17 Building 6 Croxley Business Park Hatters Lane Watford WD18 8YH on 16 December 2016
13 Dec 2016
Declaration of solvency
13 Dec 2016
Appointment of a voluntary liquidator
13 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-28
...
... and 50 more events
10 Aug 2007
Registered office changed on 10/08/07 from: shell centre, london, SE1 7NA
10 Aug 2007
New secretary appointed
12 Mar 2007
Return made up to 03/02/07; full list of members
20 Jan 2007
Accounting reference date shortened from 28/02/07 to 31/12/06
03 Feb 2006
Incorporation

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