Company NameTod Limited
Company StatusDissolved
Company Number00303087
CategoryPrivate Limited Company
Incorporation Date16 July 1935(88 years, 10 months ago)
Dissolution Date12 February 2013 (11 years, 2 months ago)
Previous NameW & J Tod Public Limited Company

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameMr James Richard Russell
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2002(67 years, 5 months after company formation)
Appointment Duration10 years, 2 months (closed 12 February 2013)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressFirst Floor Times Place
45 Pall Mall
London
SW1Y 5GP
Director NameMr Nicholas James Tarn
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed31 May 2006(70 years, 11 months after company formation)
Appointment Duration6 years, 8 months (closed 12 February 2013)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressFirst Floor Times Place
45 Pall Mall
London
SW1Y 5GP
Secretary NameMr James Richard Russell
NationalityBritish
StatusClosed
Appointed22 December 2009(74 years, 5 months after company formation)
Appointment Duration3 years, 1 month (closed 12 February 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirst Floor Times Place 45 Pall Mall
London
SW1Y 5GP
Director NameCarleton Adrian Young
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1992(57 years, 3 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 30 September 1993)
RoleChartered Accountant
Correspondence AddressThe Old Rectory
Castle Combe
Chippenham
Wiltshire
SN14 7HU
Secretary NameMr John Alan Gibbs King
NationalityBritish
StatusResigned
Appointed20 October 1992(57 years, 3 months after company formation)
Appointment Duration17 years, 2 months (resigned 22 December 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Ashvale Close
Nailsea
Bristol
BS48 1QH
Director NameMr David John Loftus
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1993(58 years after company formation)
Appointment Duration9 years, 5 months (resigned 13 December 2002)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address48 Oakdale Road
Downend
Bristol
BS16 6EA
Director NameMr Howard Sutton
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1993(58 years after company formation)
Appointment Duration7 months, 3 weeks (resigned 02 March 1994)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Hedges Elms Cross
Bradford On Avon
Wiltshire
BA15 2AD
Director NameMr John Alan Gibbs King
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1994(58 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 18 May 1995)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address10 Ashvale Close
Nailsea
Bristol
BS48 1QH
Director NameBarrie Michael Barrett
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1995(59 years, 10 months after company formation)
Appointment Duration4 years, 6 months (resigned 10 December 1999)
RoleCompany Director
Correspondence AddressThe Firs
Spetchley Road
Worcester
Worcestershire
WR5 2NL
Director NamePeter Edward Blackburn
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1995(59 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 January 1997)
RoleAccountant
Correspondence Address20 Church Lane
Downend
Bristol
Avon
BS16 6TB
Director NameTom Clifford Walker
Date of BirthNovember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1997(61 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 19 October 1998)
RoleCompany Director
Correspondence AddressHepburn House
Frankleigh
Bradford On Avon
Wiltshire
BA15 2PF
Director NameTom Clifford Walker
Date of BirthNovember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1997(61 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 19 October 1998)
RoleCompany Director
Correspondence AddressHepburn House
Frankleigh
Bradford On Avon
Wiltshire
BA15 2PF
Director NameMr Ronald John Petersen
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed19 October 1998(63 years, 3 months after company formation)
Appointment Duration3 years (resigned 15 November 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPicket Piece Hale Lane
Wendover
Aylesbury
Buckinghamshire
HP22 6NQ
Director NameBarry Barr Stevenson
Date of BirthNovember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2001(66 years, 4 months after company formation)
Appointment Duration1 year (resigned 13 December 2002)
RoleCompany Director
Correspondence Address27 The Circus
Bath
BA1 2EU
Director NameMr Clinton John Raymond Gleave
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2002(67 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 May 2006)
RoleAccountant
Country of ResidenceEngland
Correspondence Address14 Kenneth Crescent
Willesden Green
London
NW2 4PT

Location

Registered AddressFirst Floor Times Place
45 Pall Mall
London
SW1Y 5GP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London

Shareholders

11.5m at £0.05Guinness Peat Group PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

12 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012First Gazette notice for voluntary strike-off (1 page)
30 October 2012First Gazette notice for voluntary strike-off (1 page)
23 October 2012Application to strike the company off the register (3 pages)
23 October 2012Application to strike the company off the register (3 pages)
19 October 2012Statement of capital on 19 October 2012
  • GBP 0.05
(4 pages)
19 October 2012Statement of capital on 19 October 2012
  • GBP 0.05
(4 pages)
16 October 2012Solvency statement dated 26/09/12 (1 page)
16 October 2012Statement by Directors (1 page)
16 October 2012Resolutions
  • RES13 ‐ Share premium cancelled 26/09/2012
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
16 October 2012Solvency Statement dated 26/09/12 (1 page)
16 October 2012Statement by directors (1 page)
16 October 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 26/09/2012
(1 page)
12 October 2012Statement of capital on 12 October 2012
  • GBP 0.05
(4 pages)
12 October 2012Statement of capital on 12 October 2012
  • GBP 0.05
(4 pages)
12 October 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share premium reserve 26/09/2012
(1 page)
12 October 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share premium reserve 26/09/2012
(1 page)
12 October 2012Statement by directors (1 page)
12 October 2012Solvency Statement dated 26/09/12 (1 page)
12 October 2012Solvency statement dated 26/09/12 (1 page)
12 October 2012Statement by Directors (1 page)
4 May 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
4 May 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
20 October 2011Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
20 October 2011Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
9 September 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
9 September 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
15 November 2010Director's details changed for Mr Nicholas James Tarn on 20 October 2010 (2 pages)
15 November 2010Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
15 November 2010Director's details changed for Mr Nicholas James Tarn on 20 October 2010 (2 pages)
15 November 2010Director's details changed for Mr James Richard Russell on 20 October 2010 (2 pages)
15 November 2010Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
15 November 2010Director's details changed for Mr James Richard Russell on 20 October 2010 (2 pages)
4 August 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
4 August 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
22 February 2010Appointment of James Richard Russell as a secretary (3 pages)
22 February 2010Appointment of James Richard Russell as a secretary (3 pages)
22 February 2010Termination of appointment of John King as a secretary (2 pages)
22 February 2010Termination of appointment of John King as a secretary (2 pages)
3 November 2009Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
3 November 2009Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
15 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
15 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
16 September 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
16 September 2009Accounts made up to 31 December 2008 (1 page)
27 October 2008Return made up to 20/10/08; full list of members (3 pages)
27 October 2008Return made up to 20/10/08; full list of members (3 pages)
27 May 2008Full accounts made up to 31 December 2007 (8 pages)
27 May 2008Full accounts made up to 31 December 2007 (8 pages)
22 October 2007Return made up to 20/10/07; full list of members (2 pages)
22 October 2007Return made up to 20/10/07; full list of members (2 pages)
28 July 2007Full accounts made up to 31 December 2006 (8 pages)
28 July 2007Full accounts made up to 31 December 2006 (8 pages)
21 December 2006Return made up to 20/10/06; full list of members (2 pages)
21 December 2006Return made up to 20/10/06; full list of members (2 pages)
5 November 2006Full accounts made up to 31 December 2005 (18 pages)
5 November 2006Full accounts made up to 31 December 2005 (18 pages)
20 June 2006New director appointed (1 page)
20 June 2006Director resigned (1 page)
20 June 2006New director appointed (1 page)
20 June 2006Director resigned (1 page)
4 November 2005Full accounts made up to 31 December 2004 (9 pages)
4 November 2005Full accounts made up to 31 December 2004 (9 pages)
1 November 2005Return made up to 20/10/05; full list of members (7 pages)
1 November 2005Return made up to 20/10/05; full list of members (7 pages)
4 November 2004Return made up to 20/10/04; full list of members (7 pages)
4 November 2004Return made up to 20/10/04; full list of members (7 pages)
4 August 2004Full accounts made up to 31 December 2003 (10 pages)
4 August 2004Full accounts made up to 31 December 2003 (10 pages)
12 November 2003Return made up to 20/10/03; full list of members (7 pages)
12 November 2003Return made up to 20/10/03; full list of members (7 pages)
9 May 2003Full accounts made up to 30 June 2002 (7 pages)
9 May 2003Full accounts made up to 30 June 2002 (7 pages)
17 January 2003New director appointed (1 page)
17 January 2003New director appointed (1 page)
17 January 2003New director appointed (1 page)
17 January 2003New director appointed (1 page)
9 January 2003Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
9 January 2003Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
3 January 2003Declaration of satisfaction of mortgage/charge (2 pages)
3 January 2003Declaration of satisfaction of mortgage/charge (2 pages)
31 December 2002Director resigned (1 page)
31 December 2002Director resigned (1 page)
31 December 2002Registered office changed on 31/12/02 from: brunel house 14 avon reach chippenham wiltshire SN15 1EE (1 page)
31 December 2002Registered office changed on 31/12/02 from: brunel house 14 avon reach chippenham wiltshire SN15 1EE (1 page)
31 December 2002Director resigned (1 page)
31 December 2002Director resigned (1 page)
4 November 2002Return made up to 20/10/02; full list of members (7 pages)
4 November 2002Return made up to 20/10/02; full list of members (7 pages)
22 January 2002Full accounts made up to 30 June 2001 (7 pages)
22 January 2002Full accounts made up to 30 June 2001 (7 pages)
10 December 2001Particulars of mortgage/charge (7 pages)
10 December 2001Particulars of mortgage/charge (7 pages)
7 December 2001Declaration of satisfaction of mortgage/charge (1 page)
7 December 2001Declaration of satisfaction of mortgage/charge (1 page)
7 December 2001Declaration of satisfaction of mortgage/charge (1 page)
7 December 2001Declaration of satisfaction of mortgage/charge (1 page)
7 December 2001Declaration of satisfaction of mortgage/charge (1 page)
7 December 2001Declaration of satisfaction of mortgage/charge (1 page)
7 December 2001Declaration of satisfaction of mortgage/charge (1 page)
7 December 2001Declaration of satisfaction of mortgage/charge (1 page)
3 December 2001Director resigned (1 page)
3 December 2001New director appointed (2 pages)
3 December 2001New director appointed (2 pages)
3 December 2001Director resigned (1 page)
4 November 2001Return made up to 20/10/01; full list of members (6 pages)
4 November 2001Return made up to 20/10/01; full list of members (6 pages)
3 May 2001Full accounts made up to 30 June 2000 (7 pages)
3 May 2001Full accounts made up to 30 June 2000 (7 pages)
31 October 2000Return made up to 20/10/00; full list of members (6 pages)
31 October 2000Return made up to 20/10/00; full list of members (6 pages)
16 April 2000Full accounts made up to 30 June 1999 (8 pages)
16 April 2000Full accounts made up to 30 June 1999 (8 pages)
23 January 2000Director resigned (1 page)
23 January 2000Director resigned (1 page)
26 November 1999Return made up to 20/10/99; full list of members (7 pages)
26 November 1999Return made up to 20/10/99; full list of members (7 pages)
14 January 1999Particulars of mortgage/charge (14 pages)
14 January 1999Particulars of mortgage/charge (14 pages)
13 January 1999Resolutions
  • SRES13 ‐ Special resolution
(1 page)
6 January 1999Full accounts made up to 30 June 1998 (8 pages)
6 January 1999Full accounts made up to 30 June 1998 (8 pages)
20 November 1998Return made up to 20/10/98; no change of members (4 pages)
20 November 1998Return made up to 20/10/98; no change of members (4 pages)
3 November 1998New director appointed (2 pages)
3 November 1998Director resigned (1 page)
3 November 1998Director resigned (1 page)
3 November 1998New director appointed (2 pages)
26 August 1998Auditor's resignation (1 page)
26 August 1998Auditor's resignation (1 page)
16 April 1998Full accounts made up to 30 June 1997 (8 pages)
16 April 1998Full accounts made up to 30 June 1997 (8 pages)
20 November 1997Return made up to 20/10/97; no change of members (4 pages)
20 November 1997Return made up to 20/10/97; no change of members (4 pages)
8 May 1997Particulars of mortgage/charge (12 pages)
8 May 1997Particulars of mortgage/charge (12 pages)
29 April 1997Full accounts made up to 30 June 1996 (8 pages)
29 April 1997Full accounts made up to 30 June 1996 (8 pages)
18 March 1997Resolutions
  • SRES13 ‐ Special resolution
(1 page)
18 March 1997Resolutions
  • SRES13 ‐ Special resolution
(1 page)
7 February 1997Director resigned (1 page)
7 February 1997New director appointed (2 pages)
7 February 1997Director resigned (1 page)
7 February 1997New director appointed (2 pages)
11 December 1996Particulars of property mortgage/charge (9 pages)
11 December 1996Particulars of property mortgage/charge (9 pages)
25 November 1996Return made up to 20/10/96; full list of members (6 pages)
25 November 1996Return made up to 20/10/96; full list of members (6 pages)
12 March 1996Full accounts made up to 30 June 1995 (8 pages)
12 March 1996Full accounts made up to 30 June 1995 (8 pages)
15 November 1995New director appointed (2 pages)
15 November 1995Return made up to 20/10/95; no change of members (4 pages)
15 November 1995New director appointed (2 pages)
15 November 1995New director appointed (2 pages)
15 November 1995New director appointed (2 pages)
15 November 1995Return made up to 20/10/95; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
10 April 1995Full accounts made up to 30 June 1994 (6 pages)
10 April 1995Full accounts made up to 30 June 1994 (6 pages)
4 May 1994Full accounts made up to 30 June 1993 (5 pages)
4 May 1994Full accounts made up to 30 June 1993 (5 pages)
22 May 1990Full accounts made up to 30 June 1989 (11 pages)
22 May 1990Full accounts made up to 30 June 1989 (11 pages)
31 May 1989Full accounts made up to 30 June 1988 (14 pages)
31 May 1989Full accounts made up to 30 June 1988 (14 pages)