Company NameTomkins Sc8 Limited
Company StatusDissolved
Company Number00054251
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years ago)
Dissolution Date8 January 2013 (7 years, 10 months ago)
Previous NameBrand & Co.,Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMs Elizabeth Honor Lewzey
Date of BirthNovember 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed08 April 2011(109 years, 4 months after company formation)
Appointment Duration1 year, 9 months (closed 08 January 2013)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressPinnacle House First Floor
17-25 Hartfield Road
Wimbledon
London
SW19 3SE
Director NameThomas C. Reeve
Date of BirthJune 1957 (Born 63 years ago)
NationalityAmerican
StatusClosed
Appointed01 July 2011(109 years, 7 months after company formation)
Appointment Duration1 year, 6 months (closed 08 January 2013)
RoleCorporate
Country of ResidenceUnited States
Correspondence Address1551 Wewatta Street
Denver
Colorado
80202
Director NameMr Nicolas Paul Wilkinson
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2011(109 years, 7 months after company formation)
Appointment Duration1 year, 6 months (closed 08 January 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPinnacle House First Floor
17-25 Hartfield Road
Wimbledon
London
SW19 3SE
Secretary NameElizabeth Honor Lewzey
StatusClosed
Appointed15 December 2011(110 years after company formation)
Appointment Duration1 year (closed 08 January 2013)
RoleCompany Director
Correspondence AddressPinnacle House First Floor
17-25 Hartfield Road
Wimbledon
London
SW19 3SE
Director NameBarry David Colgate
Date of BirthJune 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1992(90 years, 10 months after company formation)
Appointment Duration6 months (resigned 08 April 1993)
RoleChartered Secretary
Correspondence AddressBrew House
Wanborough Lane
Cranleigh
Surrey
GU6 7DS
Director NameGerald Archer Garnett
Date of BirthMarch 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1992(90 years, 10 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 31 August 1993)
RoleSecretary
Correspondence AddressSouthbury Farmhouse
Ruscombe
Berkshire
RG10 9XN
Secretary NameRoger Keith Miller
NationalityBritish
StatusResigned
Appointed06 October 1992(90 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 17 March 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHatters Barn
Stockwell Lane Little Meadle
Aylesbury
Buckinghamshire
HP17 9UG
Director NameRichard Norman Marchant
Date of BirthJune 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1993(91 years, 4 months after company formation)
Appointment Duration9 years, 3 months (resigned 31 July 2002)
RoleDirector Company Secreatry
Correspondence Address60 The Mount
Curdworth
Sutton Coldfield
West Midlands
B76 9HR
Director NameRoger Keith Miller
Date of BirthFebruary 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1993(91 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 17 March 1995)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressHatters Barn
Stockwell Lane Little Meadle
Aylesbury
Buckinghamshire
HP17 9UG
Director NameMrs Denise Patricia Burton
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1995(93 years, 3 months after company formation)
Appointment Duration15 years, 9 months (resigned 01 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWarren Close
Coombe Hill Road
Kingston Upon Thames
Surrey
KT2 7DY
Secretary NameMrs Denise Patricia Burton
NationalityBritish
StatusResigned
Appointed17 March 1995(93 years, 3 months after company formation)
Appointment Duration15 years, 9 months (resigned 01 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWarren Close
Coombe Hill Road
Kingston Upon Thames
Surrey
KT2 7DY
Director NameMr Norman Charles Porter
Date of BirthNovember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2002(100 years, 8 months after company formation)
Appointment Duration5 years, 4 months (resigned 30 November 2007)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressFarnham House 2 Beedingwood Drive
Forest Road Colgate
Horsham
West Sussex
RH12 4TE
Director NamePaul Edward Flanagan
Date of BirthJune 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2007(106 years after company formation)
Appointment Duration3 years, 4 months (resigned 08 April 2011)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 9
19 Holland Park
London
W11 3TD
Director NameMichael John Hopster
Date of BirthJanuary 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2007(106 years after company formation)
Appointment Duration4 years (resigned 15 December 2011)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressFlat B
40 Brooksbys Walk
London
E9 6DF
Secretary NameMichael John Hopster
StatusResigned
Appointed01 January 2011(109 years, 1 month after company formation)
Appointment Duration11 months, 2 weeks (resigned 15 December 2011)
RoleCompany Director
Correspondence AddressFlat B 40 Brooksbys Walk
London
E9 6DF

Contact

Websitetomkins.co.uk
Telephone020 85451910
Telephone regionLondon

Location

Registered AddressPinnacle House First Floor
17-25 Hartfield Road
Wimbledon
London
SW19 3SE
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardDundonald
Built Up AreaGreater London

Shareholders

3m at £0.2Tomkins Engineering LTD
100.00%
Ordinary
1 at £0.2Tomkins Investments LTD
0.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (8 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012First Gazette notice for voluntary strike-off (1 page)
14 September 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
11 September 2012Application to strike the company off the register (3 pages)
19 July 2012Statement by directors (1 page)
19 July 2012Statement of capital on 19 July 2012
  • GBP 0.25
(4 pages)
19 July 2012Solvency statement dated 09/07/12 (1 page)
19 July 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
29 February 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
29 February 2012Statement of company's objects (2 pages)
12 January 2012Termination of appointment of Michael Hopster as a director (1 page)
12 January 2012Termination of appointment of Michael John Hopster as a secretary (1 page)
12 January 2012Appointment of Elizabeth Honor Lewzey as a secretary (2 pages)
13 December 2011Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
13 December 2011Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
12 December 2011Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
12 December 2011Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
21 September 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
26 July 2011Appointment of Thomas C. Reeve as a director (2 pages)
25 July 2011Appointment of Nicolas Paul Wilkinson as a director (2 pages)
12 July 2011Appointment of Elizabeth Honor Lewzey as a director (2 pages)
12 July 2011Termination of appointment of Paul Flanagan as a director (1 page)
8 July 2011Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 8 July 2011 (1 page)
8 July 2011Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 8 July 2011 (1 page)
25 January 2011Termination of appointment of Denise Burton as a director (2 pages)
20 January 2011Appointment of Michael John Hopster as a secretary (2 pages)
20 January 2011Termination of appointment of Denise Burton as a secretary (1 page)
14 January 2011Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
14 January 2011Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
2 October 2010Accounts for a dormant company made up to 2 January 2010 (6 pages)
2 October 2010Accounts for a dormant company made up to 2 January 2010 (6 pages)
18 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
18 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
3 November 2009Accounts for a dormant company made up to 3 January 2009 (6 pages)
3 November 2009Accounts for a dormant company made up to 3 January 2009 (6 pages)
8 January 2009Return made up to 01/11/08; full list of members (4 pages)
8 December 2008Director appointed paul edward flanagan (1 page)
8 December 2008Director appointed michael john hopster (2 pages)
8 December 2008Appointment terminated director norman porter (1 page)
1 November 2008Accounts for a dormant company made up to 29 December 2007 (6 pages)
12 December 2007Return made up to 01/11/07; full list of members (2 pages)
21 October 2007Accounts for a dormant company made up to 30 December 2006 (6 pages)
5 December 2006Return made up to 01/11/06; full list of members (2 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
1 December 2005Return made up to 01/11/05; full list of members (2 pages)
3 November 2005Accounts for a dormant company made up to 1 January 2005 (6 pages)
3 November 2005Accounts for a dormant company made up to 1 January 2005 (6 pages)
11 December 2004Return made up to 01/11/04; full list of members (5 pages)
2 November 2004Accounts for a dormant company made up to 3 January 2004 (6 pages)
2 November 2004Accounts for a dormant company made up to 3 January 2004 (6 pages)
14 July 2004Secretary's particulars changed;director's particulars changed (1 page)
3 December 2003Return made up to 01/11/03; full list of members (5 pages)
29 October 2003Accounts for a dormant company made up to 28 December 2002 (6 pages)
14 October 2003Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
15 January 2003Accounts for a dormant company made up to 30 April 2002 (4 pages)
3 December 2002Return made up to 01/11/02; full list of members (5 pages)
1 December 2002New director appointed (14 pages)
20 August 2002Director resigned (1 page)
7 March 2002Return made up to 01/02/02; full list of members (5 pages)
15 February 2002Full accounts made up to 28 April 2001 (6 pages)
7 February 2002Auditor's resignation (1 page)
6 March 2001Return made up to 01/02/01; full list of members (5 pages)
2 February 2001Company name changed brand & co.,LIMITED\certificate issued on 02/02/01 (3 pages)
19 January 2001Accounts for a dormant company made up to 29 April 2000 (4 pages)
2 March 2000Return made up to 01/02/00; full list of members (6 pages)
7 February 2000Accounts for a dormant company made up to 1 May 1999 (4 pages)
7 February 2000Accounts for a dormant company made up to 1 May 1999 (4 pages)
3 March 1999Return made up to 01/02/99; full list of members (6 pages)
26 January 1999Accounts for a dormant company made up to 2 May 1998 (5 pages)
26 January 1999Accounts for a dormant company made up to 2 May 1998 (5 pages)
8 September 1998Secretary's particulars changed;director's particulars changed (1 page)
30 April 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 February 1998Full accounts made up to 3 May 1997 (6 pages)
13 February 1998Full accounts made up to 3 May 1997 (6 pages)
12 February 1998Return made up to 01/02/98; full list of members (5 pages)
26 February 1997Return made up to 01/02/97; full list of members (6 pages)
17 February 1997Accounts for a dormant company made up to 27 April 1996 (4 pages)
28 February 1996Return made up to 01/02/96; full list of members (6 pages)
25 February 1996Accounts for a dormant company made up to 29 April 1995 (4 pages)
13 November 1995Return made up to 06/10/95; full list of members (12 pages)
11 April 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
10 March 1989Accounts for a dormant company made up to 3 September 1988 (1 page)
10 March 1989Accounts for a dormant company made up to 3 September 1988 (1 page)
10 December 1987Accounts made up to 5 September 1987 (1 page)
10 December 1987Accounts made up to 5 September 1987 (1 page)
9 January 1987Accounts for a dormant company made up to 30 August 1986 (1 page)
8 January 1986Accounts made up to 31 August 1985 (1 page)
25 January 1985Accounts made up to 1 September 1984 (2 pages)
25 January 1985Accounts made up to 1 September 1984 (2 pages)
31 December 1983Accounts made up to 3 September 1983 (2 pages)
31 December 1983Accounts made up to 3 September 1983 (2 pages)
19 January 1983Accounts made up to 4 September 1982 (4 pages)
19 January 1983Accounts made up to 4 September 1982 (4 pages)
18 January 1982Accounts made up to 5 September 1981 (4 pages)
18 January 1982Accounts made up to 5 September 1981 (4 pages)
20 February 1981Accounts made up to 30 August 1980 (4 pages)