| Company Name | G.H. Tomlin & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00373972 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1942(82 years ago) |
| Dissolution Date | 3 April 2012 (12 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2225 | Ancillary operations related to printing |
| SIC 18130 | Pre-press and pre-media services |
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Mark Keighley |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1992(49 years, 8 months after company formation) |
| Appointment Duration | 20 years, 2 months (closed 03 April 2012) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brentmead House Britannia Road London N12 9RU |
| Director Name | Anthony Clifford Keighley |
|---|---|
| Date of Birth | November 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1992(49 years, 8 months after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 03 June 2008) |
| Role | Co Director |
| Correspondence Address | Chetwynd Rycroft Road Heswall Wirral Merseyside L60 1XB |
| Secretary Name | Joyce Keighley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1992(49 years, 8 months after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 03 June 2008) |
| Role | Company Director |
| Correspondence Address | Chetwynd Rycroft Road Heswall Wirral Merseyside L60 1XB |
Location
| Registered Address | Brentmead House Britannia Road London N12 9RU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 600 at 1 | Mark Keighley 33.33% Ordinary |
|---|---|
| 599 at 1 | Anthony Clifford Keighley 33.28% Ordinary |
| 300 at 1 | Est Of Arthur Benjamin Brooks 16.67% Ordinary |
| 300 at 1 | John Brian Sykes 16.67% Ordinary |
| 1 at 1 | Ms Joyce Keighley 0.06% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £97,362 |
| Cash | £44,631 |
| Current Liabilities | £59,203 |
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 3 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 April 2012 | Final Gazette dissolved following liquidation (1 page) |
| 3 April 2012 | Final Gazette dissolved following liquidation (1 page) |
| 3 January 2012 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 3 January 2012 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 15 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 15 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 8 March 2011 | Registered office address changed from 11 Sandon Industrial Estate Sandon Way Liverpool Merseyside L5 9YN on 8 March 2011 (2 pages) |
| 8 March 2011 | Registered office address changed from 11 Sandon Industrial Estate Sandon Way Liverpool Merseyside L5 9YN on 8 March 2011 (2 pages) |
| 8 March 2011 | Registered office address changed from 11 Sandon Industrial Estate Sandon Way Liverpool Merseyside L5 9YN on 8 March 2011 (2 pages) |
| 7 March 2011 | Resolutions
|
| 7 March 2011 | Resolutions
|
| 7 March 2011 | Statement of affairs with form 4.19 (8 pages) |
| 7 March 2011 | Statement of affairs with form 4.19 (8 pages) |
| 23 March 2010 | Annual return made up to 14 January 2010 with a full list of shareholders Statement of capital on 2010-03-23
|
| 23 March 2010 | Director's details changed for Mark Keighley on 1 October 2009 (2 pages) |
| 23 March 2010 | Director's details changed for Mark Keighley on 1 October 2009 (2 pages) |
| 23 March 2010 | Annual return made up to 14 January 2010 with a full list of shareholders Statement of capital on 2010-03-23
|
| 23 March 2010 | Director's details changed for Mark Keighley on 1 October 2009 (2 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 30 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 27 January 2010 | Annual return made up to 14 January 2009 with a full list of shareholders (4 pages) |
| 27 January 2010 | Annual return made up to 14 January 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 29 September 2008 | Return made up to 14/01/08; full list of members (4 pages) |
| 29 September 2008 | Return made up to 14/01/08; full list of members (4 pages) |
| 8 July 2008 | Return made up to 14/01/07; full list of members
|
| 8 July 2008 | Return made up to 14/01/07; full list of members
|
| 20 June 2008 | Appointment terminated director anthony keighley (1 page) |
| 20 June 2008 | Appointment Terminated Secretary joyce keighley (1 page) |
| 20 June 2008 | Appointment Terminated Director anthony keighley (1 page) |
| 20 June 2008 | Appointment terminated secretary joyce keighley (1 page) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 11 August 2006 | Registered office changed on 11/08/06 from: 21 cheapside liverpool L2 2DZ (1 page) |
| 11 August 2006 | Registered office changed on 11/08/06 from: 21 cheapside liverpool L2 2DZ (1 page) |
| 25 July 2006 | Particulars of mortgage/charge (3 pages) |
| 25 July 2006 | Particulars of mortgage/charge (3 pages) |
| 26 January 2006 | Return made up to 14/01/06; full list of members (8 pages) |
| 26 January 2006 | Return made up to 14/01/06; full list of members (8 pages) |
| 18 July 2005 | Return made up to 14/01/05; full list of members (8 pages) |
| 18 July 2005 | Return made up to 14/01/05; full list of members (8 pages) |
| 4 July 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 4 July 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 5 March 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 5 March 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 29 January 2004 | Return made up to 14/01/04; full list of members (8 pages) |
| 29 January 2004 | Return made up to 14/01/04; full list of members (8 pages) |
| 27 June 2003 | Return made up to 14/01/03; full list of members (8 pages) |
| 27 June 2003 | Return made up to 14/01/03; full list of members (8 pages) |
| 3 March 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 3 March 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 21 May 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 21 May 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 2 April 2002 | Return made up to 14/01/02; full list of members (7 pages) |
| 2 April 2002 | Return made up to 14/01/02; full list of members (7 pages) |
| 14 June 2001 | Return made up to 14/01/01; full list of members (7 pages) |
| 14 June 2001 | Return made up to 14/01/01; full list of members (7 pages) |
| 1 June 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 1 June 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 30 May 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 30 May 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 12 May 2000 | Return made up to 14/01/00; full list of members (7 pages) |
| 12 May 2000 | Return made up to 14/01/00; full list of members (7 pages) |
| 31 March 1999 | Return made up to 14/01/99; no change of members (4 pages) |
| 31 March 1999 | Return made up to 14/01/99; no change of members
|
| 3 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 3 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 17 February 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 17 February 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 27 January 1997 | Return made up to 14/01/97; full list of members (6 pages) |
| 27 January 1997 | Return made up to 14/01/97; full list of members (6 pages) |
| 21 November 1996 | Particulars of mortgage/charge (3 pages) |
| 21 November 1996 | Particulars of mortgage/charge (3 pages) |
| 1 February 1996 | Return made up to 14/01/96; no change of members (4 pages) |
| 1 February 1996 | Return made up to 14/01/96; no change of members (4 pages) |
| 7 September 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 7 September 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |