Tube Investments Limited in London

Tube Investments Limited

Tube Investments Limited was dissolved on 2019-10-08. Tube Investments was a private limited company that was located at 765 Finchley Road, London, NW11 8DS. This company (formally formed on 1923-09-24) was run by 2 directors and 1 secretary.
Director David P. who was appointed on 31 July 2007.
Director Susan O. who was appointed on 31 July 2007.
Moving on to the secretaries, we can name: Fiona G. appointed on 31 July 2007.

The company was categorised as "non-trading company" (7499). 2007-08-15 is the date of the latest annual return.

Tube Investments Limited Address / Contact

Office Address	765 Finchley Road
Office Address2	London
Town
Post code	NW11 8DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00192659
Date of Incorporation	Mon, 24th Sep 1923
Date of Dissolution	Tue, 8th Oct 2019
Industry	Non-trading company
End of financial Year	31st December
Company age	96 years old
Account next due date	Fri, 31st Oct 2008
Account last made up date	Sun, 31st Dec 2006
Next confirmation statement due date	Mon, 29th Aug 2016
Return last made up date	Wed, 15th Aug 2007

Company staff

David P.

Position: Director

Appointed: 31 July 2007

Susan O.

Position: Director

Appointed: 31 July 2007

Fiona G.

Position: Secretary

Appointed: 31 July 2007

John E.

Position: Director

Appointed: 10 August 2000

Resigned: 10 May 2002

Guy N.

Position: Director

Appointed: 10 August 2000

Resigned: 31 July 2007

Denis W.

Position: Director

Appointed: 20 August 1992

Resigned: 15 August 1993

David P.

Position: Secretary

Appointed: 20 August 1992

Resigned: 31 July 2007

Kenneth T.

Position: Director

Appointed: 20 August 1992

Resigned: 10 August 2000

Denis S.

Position: Director

Appointed: 20 August 1992

Resigned: 31 October 1997

David L.

Position: Director

Appointed: 19 August 1992

Resigned: 10 August 2000

Company filings

Filing category

Type		Category	Free download
363a	Annual return made up to September 5, 2007 filed on: 5th, September 2007	annual return	Free Download (2 pages)

Type		Category	Free download
363a	Annual return made up to September 5, 2007 filed on: 5th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to September 5, 2007 filed on: 5th, September 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 4th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 4th, June 2007	accounts	Free Download (1 page)
363a	Annual return made up to August 21, 2006 filed on: 21st, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to August 21, 2006 filed on: 21st, August 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 18th, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 18th, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (1 page)
363a	Annual return made up to August 25, 2005 filed on: 25th, August 2005	annual return	Free Download (5 pages)
363a	Annual return made up to August 25, 2005 filed on: 25th, August 2005	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 1st, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 1st, November 2004	accounts	Free Download (1 page)
363a	Annual return made up to October 26, 2004 filed on: 26th, October 2004	annual return	Free Download (5 pages)
363a	Annual return made up to October 26, 2004 filed on: 26th, October 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 30th, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2002 filed on: 30th, October 2003	accounts	Free Download (1 page)
363a	Annual return made up to September 4, 2003 filed on: 4th, September 2003	annual return	Free Download (5 pages)
363a	Annual return made up to September 4, 2003 filed on: 4th, September 2003	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 22nd, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2001 filed on: 22nd, October 2002	accounts	Free Download (1 page)
363s	Annual return made up to September 4, 2002 filed on: 4th, September 2002	annual return	Free Download (6 pages)
363s	Annual return made up to September 4, 2002 filed on: 4th, September 2002	annual return	Free Download (6 pages)
363s	Annual return made up to October 2, 2001 filed on: 2nd, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to October 2, 2001 filed on: 2nd, October 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 26th, June 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2000 filed on: 26th, June 2001	accounts	Free Download (1 page)
363s	Annual return made up to August 22, 2000 filed on: 22nd, August 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to August 22, 2000 (Director resigned)	annual return
363s	Annual return made up to August 22, 2000 filed on: 22nd, August 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 31st, May 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1999 filed on: 31st, May 2000	accounts	Free Download (1 page)
363a	Annual return made up to October 26, 1999 filed on: 26th, October 1999	annual return	Free Download (6 pages)
363a	Annual return made up to October 26, 1999 filed on: 26th, October 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 20th, January 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1998 filed on: 20th, January 1999	accounts	Free Download (1 page)
363a	Annual return made up to September 16, 1998 filed on: 16th, September 1998	annual return	Free Download (5 pages)
363a	Annual return made up to September 16, 1998 filed on: 16th, September 1998	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 12th, May 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1997 filed on: 12th, May 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1996 filed on: 22nd, October 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1996 filed on: 22nd, October 1997	accounts	Free Download (1 page)
363a	Annual return made up to September 3, 1997 filed on: 3rd, September 1997	annual return	Free Download (6 pages)
363a	Annual return made up to September 3, 1997 filed on: 3rd, September 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 23rd, October 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1995 filed on: 23rd, October 1996	accounts	Free Download (1 page)
363a	Annual return made up to September 6, 1996 filed on: 6th, September 1996	annual return	Free Download (7 pages)
363a	Annual return made up to September 6, 1996 filed on: 6th, September 1996	annual return	Free Download (7 pages)
363x	Return made up to 15/08/95; no change of members filed on: 7th, September 1995	annual return	Free Download (10 pages)
363x	Return made up to 15/08/95; no change of members filed on: 7th, September 1995	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 1994 filed on: 24th, August 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1994 filed on: 24th, August 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1993 filed on: 26th, October 1994	accounts
AA	Dormant company accounts made up to December 31, 1993 filed on: 26th, October 1994	accounts	Free Download
363x	Return made up to 15/08/94; no change of members filed on: 3rd, October 1994	annual return
363x	Return made up to 15/08/94; no change of members filed on: 3rd, October 1994	annual return	Free Download
AA	Dormant company accounts made up to December 31, 1992 filed on: 19th, October 1993	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1992 filed on: 19th, October 1993	accounts
363x	Return made up to 15/08/93; full list of members filed on: 7th, September 1993	annual return
363x	Return made up to 15/08/93; full list of members filed on: 7th, September 1993	annual return	Free Download
AA	Dormant company accounts made up to December 31, 1991 filed on: 20th, October 1992	accounts
AA	Dormant company accounts made up to December 31, 1991 filed on: 20th, October 1992	accounts	Free Download
363x	Return made up to 20/08/92; no change of members filed on: 28th, September 1992	annual return	Free Download
363x	Return made up to 20/08/92; no change of members filed on: 28th, September 1992	annual return
363b	Annual return made up to November 13, 1991 with full list of members filed on: 13th, November 1991	annual return
AA	Dormant company accounts made up to December 31, 1990 filed on: 13th, November 1991	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1990 filed on: 13th, November 1991	accounts
363b	Annual return made up to November 13, 1991 with full list of members filed on: 13th, November 1991	annual return	Free Download
AA	Dormant company accounts made up to December 31, 1989 filed on: 23rd, August 1990	accounts
363	Return made up to 20/08/90; full list of members filed on: 23rd, August 1990	annual return
AA	Dormant company accounts made up to December 31, 1989 filed on: 23rd, August 1990	accounts	Free Download
363	Return made up to 20/08/90; full list of members filed on: 23rd, August 1990	annual return	Free Download
363	Return made up to 15/08/89; full list of members filed on: 23rd, August 1989	annual return	Free Download
363	Return made up to 15/08/89; full list of members filed on: 23rd, August 1989	annual return
AA	Dormant company accounts made up to December 31, 1988 filed on: 23rd, August 1989	accounts
AA	Dormant company accounts made up to December 31, 1988 filed on: 23rd, August 1989	accounts	Free Download
AA	Accounts made up to December 31, 1987 filed on: 7th, July 1988	accounts
AA	Accounts made up to December 31, 1987 filed on: 7th, July 1988	accounts	Free Download
363	Return made up to 24/06/88; full list of members filed on: 7th, July 1988	annual return
363	Return made up to 24/06/88; full list of members filed on: 7th, July 1988	annual return	Free Download
363	Return made up to 14/05/87; full list of members filed on: 15th, July 1987	annual return	Free Download
AA	Accounts made up to December 31, 1986 filed on: 15th, July 1987	accounts	Free Download (1 page)
AA	Accounts made up to December 31, 1986 filed on: 15th, July 1987	accounts	Free Download (1 page)
363	Return made up to 14/05/87; full list of members filed on: 15th, July 1987	annual return