Tobaccoconnect.com Limited

Company Name	Tobaccoconnect.com Limited
Company Status	Dissolved
Company Number	00429995
Category	Private Limited Company
Incorporation Date	20 February 1947(77 years, 2 months ago)
Dissolution Date	12 February 2013 (11 years, 2 months ago)
Previous Names	4

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	Mr James Richard Russell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2003(56 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (closed 12 February 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The Old Stables Empingham Road Ketton Rutland PE9 3RP

Director Name	Mr Nicholas James Tarn
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2012(65 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (closed 12 February 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	64 Park Hill Carshalton Beeches Surrey SM5 3RZ

Director Name	Andrew Wyndham Jamieson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(44 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 1994)
Role	Finance Dirctor
Correspondence Address	9 Weymouth Drive Sutton Coldfield West Midlands B74 4LF

Director Name	Mark Newbold
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(44 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 1994)
Role	Accountant
Correspondence Address	18 Alderminster Road Coventry West Midlands CV5 7JQ

Secretary Name	Mark Newbold
Nationality	British
Status	Resigned
Appointed	30 November 1991(44 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	18 Alderminster Road Coventry West Midlands CV5 7JQ

Director Name	Richard Anthony Parker
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1993(46 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 August 1994)
Role	Company Director
Correspondence Address	2 Tennis View Tattershall Drive The Park Nottingham Nottinghamshire NG7 1AD

Director Name	Mr John Alan Gibbs King
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(47 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 April 1995)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Ashvale Close Nailsea Bristol BS48 1QH

Director Name	Mr David John Loftus
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(47 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 April 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	48 Oakdale Road Downend Bristol BS16 6EA

Director Name	Tom Clifford Walker
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(47 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 April 1995)
Role	Company Director
Correspondence Address	Hepburn House Frankleigh Bradford On Avon Wiltshire BA15 2PF

Secretary Name	Mr John Alan Gibbs King
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(47 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 April 1995)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Ashvale Close Nailsea Bristol BS48 1QH

Secretary Name	Mr John Alan Gibbs King
Nationality	British
Status	Resigned
Appointed	01 August 1994(47 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 April 1995)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Ashvale Close Nailsea Bristol BS48 1QH

Director Name	Mr Clinton John Raymond Gleave
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(56 years, 3 months after company formation)
Appointment Duration	6 years (resigned 31 May 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Kenneth Crescent Willesden Green London NW2 4PT

Director Name	Brunel Holdings Plc (Corporation)
Date of Birth	June 1909 (Born 114 years ago)
Status	Resigned
Appointed	24 April 1995(48 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 27 May 2003)
Correspondence Address	Brunel House 14 Avon Reach Chippenham Wiltshire SN15 1EE

Director Name	Clayhill Nominees Limited (Corporation)
Date of Birth	December 1985 (Born 38 years ago)
Status	Resigned
Appointed	24 April 1995(48 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 27 May 2003)
Correspondence Address	Brunel House 14 Avon Reach Chippenham Wiltshire SN15 1EE

Location

Registered Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£225,291

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
16 October 2012	Application to strike the company off the register (3 pages)
16 October 2012	Application to strike the company off the register (3 pages)
24 September 2012	Statement of capital on 24 September 2012 GBP 1 (4 pages)
24 September 2012	Statement of capital on 24 September 2012 GBP 1 (4 pages)
14 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 September 2012	Statement by Directors (1 page)
14 September 2012	Appointment of Mr Nicholas James Tarn as a director (3 pages)
14 September 2012	Solvency Statement dated 03/09/12 (1 page)
14 September 2012	Appointment of Mr Nicholas James Tarn as a director on 3 September 2012 (3 pages)
14 September 2012	Statement by directors (1 page)
14 September 2012	Solvency statement dated 03/09/12 (1 page)
14 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 August 2012	Termination of appointment of John King as a secretary (2 pages)
15 August 2012	Termination of appointment of John Alan Gibbs King as a secretary on 31 December 2009 (2 pages)
15 August 2012	Termination of appointment of Clinton Gleave as a director (2 pages)
15 August 2012	Restoration by order of the court (3 pages)
15 August 2012	Termination of appointment of Clinton John Raymond Gleave as a director on 31 May 2009 (2 pages)
15 August 2012	Restoration by order of the court (3 pages)
9 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2006	Accounts made up to 31 December 2005 (1 page)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
25 July 2006	First Gazette notice for voluntary strike-off (1 page)
25 July 2006	First Gazette notice for voluntary strike-off (1 page)
15 June 2006	Application for striking-off (1 page)
15 June 2006	Application for striking-off (1 page)
4 January 2006	Return made up to 30/11/05; full list of members (7 pages)
4 January 2006	Return made up to 30/11/05; full list of members (7 pages)
7 December 2005	Accounts made up to 31 December 2004 (4 pages)
7 December 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
30 December 2004	Return made up to 30/11/04; full list of members (7 pages)
30 December 2004	Return made up to 30/11/04; full list of members (7 pages)
28 September 2004	Accounts made up to 31 December 2003 (4 pages)
28 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
12 January 2004	Return made up to 30/11/03; full list of members 363(288) ‐ Director resigned (7 pages)
12 January 2004	Return made up to 30/11/03; full list of members (7 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	New director appointed (1 page)
17 June 2003	New director appointed (1 page)
17 June 2003	New director appointed (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	New director appointed (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
20 January 2003	Return made up to 30/11/02; full list of members (7 pages)
20 January 2003	Return made up to 30/11/02; full list of members (7 pages)
9 January 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
9 January 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
31 December 2002	Registered office changed on 31/12/02 from: brunel house 14 avon reach chippenham wiltshire SN15 1EE (1 page)
31 December 2002	Registered office changed on 31/12/02 from: brunel house 14 avon reach chippenham wiltshire SN15 1EE (1 page)
9 December 2002	Accounts for a dormant company made up to 30 June 2002 (4 pages)
9 December 2002	Accounts made up to 30 June 2002 (4 pages)
8 January 2002	Return made up to 30/11/01; full list of members (6 pages)
8 January 2002	Return made up to 30/11/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2001	Accounts made up to 30 June 2001 (4 pages)
10 September 2001	Accounts for a dormant company made up to 30 June 2001 (4 pages)
18 December 2000	Accounts made up to 30 June 2000 (4 pages)
18 December 2000	Accounts for a dormant company made up to 30 June 2000 (4 pages)
12 December 2000	Return made up to 30/11/00; full list of members (6 pages)
12 December 2000	Return made up to 30/11/00; full list of members (6 pages)
7 July 2000	Company name changed fm (predecessors) LIMITED\certificate issued on 10/07/00 (2 pages)
7 July 2000	Company name changed fm (predecessors) LIMITED\certificate issued on 10/07/00 (2 pages)
21 March 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
21 March 2000	Accounts made up to 30 June 1999 (4 pages)
30 December 1999	Return made up to 30/11/99; full list of members (6 pages)
30 December 1999	Return made up to 30/11/99; full list of members (6 pages)
3 March 1999	Accounts for a dormant company made up to 30 June 1998 (5 pages)
3 March 1999	Accounts made up to 30 June 1998 (5 pages)
9 December 1998	Return made up to 30/11/98; no change of members (4 pages)
9 December 1998	Return made up to 30/11/98; no change of members (4 pages)
9 March 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
9 March 1998	Accounts made up to 30 June 1997 (5 pages)
31 December 1997	Return made up to 30/11/97; no change of members (4 pages)
31 December 1997	Return made up to 30/11/97; no change of members (4 pages)
29 April 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
29 April 1997	Accounts made up to 30 June 1996 (5 pages)
30 December 1996	Return made up to 30/11/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 December 1996	Return made up to 30/11/96; full list of members (6 pages)
4 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 April 1996	Full accounts made up to 30 June 1995 (6 pages)
29 April 1996	Full accounts made up to 30 June 1995 (6 pages)
20 December 1995	Return made up to 30/11/95; no change of members (4 pages)
20 December 1995	Return made up to 30/11/95; no change of members (4 pages)
6 June 1995	Secretary resigned (2 pages)
6 June 1995	Secretary resigned (2 pages)
24 May 1995	Director resigned;new director appointed (2 pages)
24 May 1995	Director resigned (2 pages)
24 May 1995	Director resigned;new director appointed (2 pages)
24 May 1995	Director resigned (2 pages)
24 May 1995	Director resigned;new director appointed (2 pages)
24 May 1995	Director resigned;new director appointed (2 pages)
10 April 1995	Full accounts made up to 30 June 1994 (6 pages)
10 April 1995	Full accounts made up to 30 June 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (224 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (224 pages)

Tobaccoconnect.com Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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