Tomkins Sc6 Limited

Company Name	Tomkins Sc6 Limited
Company Status	Dissolved
Company Number	00055912
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	10 October 2015 (8 years, 6 months ago)
Previous Name	Hovis Limited

Business Activity

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

Directors

Director Name	Ms Elizabeth Honor Lewzey
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2011(109 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (closed 10 October 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE

Director Name	Thomas C. Reeve
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	01 July 2011(109 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (closed 10 October 2015)
Role	Corporate
Country of Residence	United States
Correspondence Address	1551 Wewatta Street Denver Colorado 80202

Director Name	Mr Nicolas Paul Wilkinson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2011(109 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (closed 10 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE

Secretary Name	Elizabeth Honor Lewzey
Status	Closed
Appointed	15 December 2011(110 years after company formation)
Appointment Duration	3 years, 9 months (closed 10 October 2015)
Role	Company Director
Correspondence Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE

Director Name	Mr Peter David Austen
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(90 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pippins Popes Lane Cookham Dean Berkshire SL6 9NY

Director Name	Patrick Alexander Metaxa
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(90 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 April 1993)
Role	Company Director
Correspondence Address	63 Ridgway Place London SW19 4SP

Secretary Name	Mr Peter David Austen
Nationality	British
Status	Resigned
Appointed	13 November 1992(90 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 January 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pippins Popes Lane Cookham Dean Berkshire SL6 9NY

Director Name	Mr Peter Baker
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(91 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Tallow Road Brentford Middlesex TW8 8EU

Director Name	Richard Norman Marchant
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(91 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 July 2002)
Role	Director Company Secretary
Correspondence Address	60 The Mount Curdworth Sutton Coldfield West Midlands B76 9HR

Secretary Name	Roger Keith Miller
Nationality	British
Status	Resigned
Appointed	17 January 1994(92 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 17 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG

Secretary Name	Mrs Denise Patricia Burton
Nationality	British
Status	Resigned
Appointed	17 March 1995(93 years, 3 months after company formation)
Appointment Duration	15 years, 9 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren Close Coombe Hill Road Kingston Upon Thames Surrey KT2 7DY

Director Name	Mrs Denise Patricia Burton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1996(94 years, 4 months after company formation)
Appointment Duration	14 years, 9 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren Close Coombe Hill Road Kingston Upon Thames Surrey KT2 7DY

Director Name	Mr Norman Charles Porter
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(100 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 November 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	Farnham House 2 Beedingwood Drive Forest Road Colgate Horsham West Sussex RH12 4TE

Director Name	Paul Edward Flanagan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(106 years after company formation)
Appointment Duration	3 years, 4 months (resigned 08 April 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 9 19 Holland Park London W11 3TD

Director Name	Michael John Hopster
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(106 years after company formation)
Appointment Duration	4 years (resigned 15 December 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat B 40 Brooksbys Walk London E9 6DF

Secretary Name	Michael John Hopster
Status	Resigned
Appointed	01 January 2011(109 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 December 2011)
Role	Company Director
Correspondence Address	Flat B 40 Brooksbys Walk London E9 6DF

Contact

Website	www.tomkins.co.uk

Location

Registered Address	Pearl Assurance House 319 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

6.5m at £0.2	Tomkins Engineering LTD 91.57% Ordinary
150k at £1	Tomkins Engineering LTD 8.43% Cumulative Preference
1 at £0.2	Tomkins Investments LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 October 2015	Final Gazette dissolved following liquidation (1 page)
10 October 2015	Final Gazette dissolved following liquidation (1 page)
10 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 July 2015	Return of final meeting in a members' voluntary winding up (8 pages)
10 July 2015	Return of final meeting in a members' voluntary winding up (8 pages)
23 October 2014	Liquidators' statement of receipts and payments to 15 August 2014 (8 pages)
23 October 2014	Liquidators' statement of receipts and payments to 15 August 2014 (8 pages)
23 October 2014	Liquidators statement of receipts and payments to 15 August 2014 (8 pages)
30 August 2013	Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE United Kingdom on 30 August 2013 (2 pages)
30 August 2013	Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE United Kingdom on 30 August 2013 (2 pages)
29 August 2013	Appointment of a voluntary liquidator (1 page)
29 August 2013	Declaration of solvency (3 pages)
29 August 2013	Declaration of solvency (3 pages)
29 August 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 August 2013	Appointment of a voluntary liquidator (1 page)
29 August 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders Statement of capital on 2012-11-29 GBP 1,778,467.5 (7 pages)
29 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders Statement of capital on 2012-11-29 GBP 1,778,467.5 (7 pages)
29 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders Statement of capital on 2012-11-29 GBP 1,778,467.5 (7 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
29 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
29 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
29 February 2012	Statement of company's objects (2 pages)
29 February 2012	Statement of company's objects (2 pages)
12 January 2012	Termination of appointment of Michael John Hopster as a secretary (1 page)
12 January 2012	Termination of appointment of Michael John Hopster as a secretary (1 page)
12 January 2012	Termination of appointment of Michael Hopster as a director (1 page)
12 January 2012	Appointment of Elizabeth Honor Lewzey as a secretary (2 pages)
12 January 2012	Termination of appointment of Michael Hopster as a director (1 page)
12 January 2012	Appointment of Elizabeth Honor Lewzey as a secretary (2 pages)
13 December 2011	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
13 December 2011	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
13 December 2011	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
5 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
5 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
5 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
26 July 2011	Appointment of Thomas C. Reeve as a director (2 pages)
26 July 2011	Appointment of Thomas C. Reeve as a director (2 pages)
25 July 2011	Appointment of Nicolas Paul Wilkinson as a director (2 pages)
25 July 2011	Appointment of Nicolas Paul Wilkinson as a director (2 pages)
12 July 2011	Appointment of Elizabeth Honor Lewzey as a director (2 pages)
12 July 2011	Appointment of Elizabeth Honor Lewzey as a director (2 pages)
12 July 2011	Termination of appointment of Paul Flanagan as a director (1 page)
12 July 2011	Termination of appointment of Paul Flanagan as a director (1 page)
8 July 2011	Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 8 July 2011 (1 page)
8 July 2011	Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 8 July 2011 (1 page)
8 July 2011	Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 8 July 2011 (1 page)
25 January 2011	Termination of appointment of Denise Burton as a director (2 pages)
25 January 2011	Termination of appointment of Denise Burton as a director (2 pages)
20 January 2011	Appointment of Michael John Hopster as a secretary (2 pages)
20 January 2011	Appointment of Michael John Hopster as a secretary (2 pages)
20 January 2011	Termination of appointment of Denise Burton as a secretary (1 page)
20 January 2011	Termination of appointment of Denise Burton as a secretary (1 page)
14 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
14 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
14 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
2 October 2010	Accounts for a dormant company made up to 2 January 2010 (6 pages)
2 October 2010	Accounts for a dormant company made up to 2 January 2010 (6 pages)
2 October 2010	Accounts for a dormant company made up to 2 January 2010 (6 pages)
26 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
3 November 2009	Accounts for a dormant company made up to 3 January 2009 (6 pages)
3 November 2009	Accounts for a dormant company made up to 3 January 2009 (6 pages)
3 November 2009	Accounts for a dormant company made up to 3 January 2009 (6 pages)
8 January 2009	Return made up to 01/11/08; full list of members (4 pages)
8 January 2009	Return made up to 01/11/08; full list of members (4 pages)
8 December 2008	Director appointed michael john hopster (2 pages)
8 December 2008	Director appointed michael john hopster (2 pages)
8 December 2008	Director appointed paul edward flanagan (1 page)
8 December 2008	Appointment terminated director norman porter (1 page)
8 December 2008	Director appointed paul edward flanagan (1 page)
8 December 2008	Appointment terminated director norman porter (1 page)
1 November 2008	Accounts for a dormant company made up to 29 December 2007 (6 pages)
1 November 2008	Accounts for a dormant company made up to 29 December 2007 (6 pages)
12 December 2007	Return made up to 01/11/07; full list of members (3 pages)
12 December 2007	Return made up to 01/11/07; full list of members (3 pages)
21 October 2007	Accounts for a dormant company made up to 30 December 2006 (6 pages)
21 October 2007	Accounts for a dormant company made up to 30 December 2006 (6 pages)
5 December 2006	Return made up to 01/11/06; full list of members (3 pages)
5 December 2006	Return made up to 01/11/06; full list of members (3 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
1 December 2005	Return made up to 01/11/05; full list of members (3 pages)
1 December 2005	Return made up to 01/11/05; full list of members (3 pages)
3 November 2005	Accounts for a dormant company made up to 1 January 2005 (6 pages)
3 November 2005	Accounts for a dormant company made up to 1 January 2005 (6 pages)
3 November 2005	Accounts for a dormant company made up to 1 January 2005 (6 pages)
11 December 2004	Return made up to 01/11/04; full list of members (6 pages)
11 December 2004	Return made up to 01/11/04; full list of members (6 pages)
2 November 2004	Accounts for a dormant company made up to 3 January 2004 (6 pages)
2 November 2004	Accounts for a dormant company made up to 3 January 2004 (6 pages)
2 November 2004	Accounts for a dormant company made up to 3 January 2004 (6 pages)
14 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
14 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
3 December 2003	Return made up to 01/11/03; full list of members (6 pages)
3 December 2003	Return made up to 01/11/03; full list of members (6 pages)
29 October 2003	Accounts for a dormant company made up to 28 December 2002 (6 pages)
29 October 2003	Accounts for a dormant company made up to 28 December 2002 (6 pages)
14 October 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
14 October 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
15 January 2003	Accounts for a dormant company made up to 30 April 2002 (4 pages)
15 January 2003	Accounts for a dormant company made up to 30 April 2002 (4 pages)
3 December 2002	Return made up to 01/11/02; full list of members (6 pages)
3 December 2002	Return made up to 01/11/02; full list of members (6 pages)
1 December 2002	New director appointed (14 pages)
1 December 2002	New director appointed (14 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
7 March 2002	Return made up to 01/02/02; full list of members (6 pages)
7 March 2002	Return made up to 01/02/02; full list of members (6 pages)
15 February 2002	Full accounts made up to 28 April 2001 (6 pages)
15 February 2002	Full accounts made up to 28 April 2001 (6 pages)
7 February 2002	Auditor's resignation (1 page)
7 February 2002	Auditor's resignation (1 page)
6 March 2001	Return made up to 01/02/01; full list of members (6 pages)
6 March 2001	Return made up to 01/02/01; full list of members (6 pages)
1 March 2001	Full accounts made up to 29 April 2000 (5 pages)
1 March 2001	Full accounts made up to 29 April 2000 (5 pages)
11 September 2000	Company name changed hovis LIMITED\certificate issued on 12/09/00 (2 pages)
11 September 2000	Company name changed hovis LIMITED\certificate issued on 12/09/00 (2 pages)
2 March 2000	Return made up to 01/02/00; full list of members (6 pages)
2 March 2000	Return made up to 01/02/00; full list of members (6 pages)
1 February 2000	Full accounts made up to 1 May 1999 (5 pages)
1 February 2000	Full accounts made up to 1 May 1999 (5 pages)
1 February 2000	Full accounts made up to 1 May 1999 (5 pages)
3 March 1999	Return made up to 01/02/99; full list of members (6 pages)
3 March 1999	Return made up to 01/02/99; full list of members (6 pages)
26 February 1999	Full accounts made up to 2 May 1998 (6 pages)
26 February 1999	Full accounts made up to 2 May 1998 (6 pages)
26 February 1999	Full accounts made up to 2 May 1998 (6 pages)
8 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
8 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
3 March 1998	Return made up to 01/02/98; full list of members (5 pages)
3 March 1998	Return made up to 01/02/98; full list of members (5 pages)
12 February 1998	Full accounts made up to 3 May 1997 (6 pages)
12 February 1998	Full accounts made up to 3 May 1997 (6 pages)
12 February 1998	Full accounts made up to 3 May 1997 (6 pages)
26 February 1997	Return made up to 01/02/97; full list of members (6 pages)
26 February 1997	Return made up to 01/02/97; full list of members (6 pages)
17 February 1997	Accounts for a dormant company made up to 27 April 1996 (4 pages)
17 February 1997	Accounts for a dormant company made up to 27 April 1996 (4 pages)
14 May 1996	New director appointed (2 pages)
14 May 1996	New director appointed (2 pages)
1 May 1996	Director resigned (1 page)
1 May 1996	Director resigned (1 page)
18 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 March 1996	Full accounts made up to 29 April 1995 (5 pages)
2 March 1996	Full accounts made up to 29 April 1995 (5 pages)
1 December 1995	Return made up to 13/11/95; full list of members (14 pages)
1 December 1995	Return made up to 13/11/95; full list of members (14 pages)
11 April 1995	Secretary resigned;new secretary appointed (4 pages)
11 April 1995	Secretary resigned;new secretary appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (287 pages)
13 June 1989	Full accounts made up to 3 September 1988 (9 pages)
13 June 1989	Full accounts made up to 3 September 1988 (9 pages)
13 June 1989	Full accounts made up to 3 September 1988 (9 pages)
1 February 1988	Accounts made up to 5 September 1987 (11 pages)
1 February 1988	Accounts made up to 5 September 1987 (11 pages)
1 February 1988	Accounts made up to 5 September 1987 (11 pages)
27 December 1986	Full accounts made up to 30 August 1986 (11 pages)
27 December 1986	Full accounts made up to 30 August 1986 (11 pages)
26 March 1986	Accounts made up to 31 August 1985 (12 pages)
26 March 1986	Accounts made up to 31 August 1985 (12 pages)
24 January 1985	Accounts made up to 1 September 1984 (13 pages)
24 January 1985	Accounts made up to 1 September 1984 (13 pages)
24 January 1985	Accounts made up to 1 September 1984 (13 pages)
31 March 1984	Accounts made up to 3 September 1983 (13 pages)
31 March 1984	Accounts made up to 3 September 1983 (13 pages)
31 March 1984	Accounts made up to 3 September 1983 (13 pages)
8 February 1983	Accounts made up to 4 September 1982 (12 pages)
8 February 1983	Accounts made up to 4 September 1982 (12 pages)
8 February 1983	Accounts made up to 4 September 1982 (12 pages)
18 December 1981	Accounts made up to 5 September 1981 (12 pages)
18 December 1981	Accounts made up to 5 September 1981 (12 pages)
18 December 1981	Accounts made up to 5 September 1981 (12 pages)
8 June 1981	Accounts made up to 1 December 1980 (12 pages)
8 June 1981	Accounts made up to 1 December 1980 (12 pages)
8 June 1981	Accounts made up to 1 December 1980 (12 pages)

Tomkins Sc6 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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