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(60 years, 11 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 United States |
Director Name | Mr Nicolas Paul Wilkinson |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2011(60 years, 11 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(61 years, 5 months 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 | Arthur John Sheppard |
---|---|
Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(42 years, 5 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 30 April 1993) |
Role | Company Director |
Correspondence Address | 22 Aylesfords Close Northway Sedgley Dudley West Midlands DY3 3QB |
Director Name | Pierre Thomas Perkins |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(42 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 May 1994) |
Role | Company Director |
Correspondence Address | 7 Chestnut Walk Groby Leicester LE6 0EU |
Director Name | Geoffrey Terence Collins |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(42 years, 5 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 31 May 1999) |
Role | Company Director |
Correspondence Address | 34 Pershore Road Hasbury Halesowen West Midlans B63 4QJ |
Director Name | Maurice Edwin Cox |
---|---|
Date of Birth | April 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(42 years, 5 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 30 November 1998) |
Role | Company Director |
Correspondence Address | Laurel Vista 8 Vicarage Drive Kinver Stourbridge West Midalnds DY7 6HJ |
Director Name | Ian Alexander Duncan |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(42 years, 5 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 12 July 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Durham House Durham Place London SW3 4ET |
Director Name | Mr Peter Charles Graham |
---|---|
Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(42 years, 5 months after company formation) |
Appointment Duration | 6 years (resigned 31 December 1998) |
Role | Company Director |
Correspondence Address | Birch Croft Leasowes Lane Halesowen West Midlands B62 8QE |
Director Name | Mr George Anthony Hazard |
---|---|
Date of Birth | May 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(42 years, 5 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 28 May 1999) |
Role | Company Director |
Correspondence Address | 46 Broad Oaks Road Solihull West Midlands B91 1JB |
Secretary Name | Geoffrey Terence Collins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(42 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 23 January 1997) |
Role | Company Director |
Correspondence Address | 34 Pershore Road Hasbury Halesowen West Midlans B63 4QJ |
Director Name | Frank Michael Ingry |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1994(43 years, 6 months after company formation) |
Appointment Duration | 5 years (resigned 28 February 1999) |
Role | Company Director |
Correspondence Address | 96 Trent Valley Road Lichfield Staffordshire WS13 6EU |
Director Name | Mr Thomas John Wright |
---|---|
Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1995(44 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 30 April 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 65 Bracken Park Gardens Wordsley Stourbridge West Midlands DY8 5SZ |
Secretary Name | Mrs Denise Patricia Burton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 January 1997(46 years, 6 months after company formation) |
Appointment Duration | 13 years, 11 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 | 28 May 1999(48 years, 10 months after company formation) |
Appointment Duration | 11 years, 7 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 | Michael Anthony Hill |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1999(48 years, 12 months after company formation) |
Appointment Duration | 2 years (resigned 31 July 2001) |
Role | Company Director |
Correspondence Address | 34 Lee Road London SE3 9RU |
Director Name | Richard Norman Marchant |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2001(51 years after company formation) |
Appointment Duration | 1 year (resigned 31 July 2002) |
Role | Director Company Secretary |
Correspondence Address | 60 The Mount Curdworth Sutton Coldfield West Midlands B76 9HR |
Director Name | Mr Norman Charles Porter |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2002(52 years 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 | Michael John Hopster |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2007(57 years, 4 months 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 |
Director Name | Paul Edward Flanagan |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2007(57 years, 4 months 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 |
Secretary Name | Michael John Hopster |
---|---|
Status | Resigned |
Appointed | 01 January 2011(60 years, 5 months 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 |
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 |
1 at £1 | Tomkins Engineering LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
10 October 2015 | Final Gazette dissolved following liquidation (1 page) |
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10 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 October 2015 | Final Gazette dissolved following liquidation (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 | Appointment of a voluntary liquidator (1 page) |
30 August 2013 | Declaration of solvency (3 pages) |
30 August 2013 | Resolutions
|
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) |
30 August 2013 | Appointment of a voluntary liquidator (1 page) |
30 August 2013 | Declaration of solvency (3 pages) |
30 August 2013 | Resolutions
|
30 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders Statement of capital on 2012-11-30
|
30 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders Statement of capital on 2012-11-30
|
30 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders Statement of capital on 2012-11-30
|
4 October 2012 | Full accounts made up to 31 December 2011 (11 pages) |
4 October 2012 | Full accounts made up to 31 December 2011 (11 pages) |
29 February 2012 | Resolutions
|
29 February 2012 | Statement of company's objects (2 pages) |
29 February 2012 | Resolutions
|
29 February 2012 | Statement of company's objects (2 pages) |
12 January 2012 | Termination of appointment of Michael Hopster as a director (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 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 | Appointment of Elizabeth Honor Lewzey as a secretary (2 pages) |
28 December 2011 | Statement by directors (1 page) |
28 December 2011 | Solvency statement dated 29/11/11 (1 page) |
28 December 2011 | Statement of capital on 28 December 2011
|
28 December 2011 | Statement by directors (1 page) |
28 December 2011 | Resolutions
|
28 December 2011 | Resolutions
|
28 December 2011 | Solvency statement dated 29/11/11 (1 page) |
28 December 2011 | Statement of capital on 28 December 2011
|
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) |
12 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (7 pages) |
12 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (7 pages) |
12 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (7 pages) |
28 September 2011 | Full accounts made up to 31 December 2010 (11 pages) |
28 September 2011 | Full accounts made up to 31 December 2010 (11 pages) |
25 July 2011 | Appointment of Thomas C. Reeve as a director (2 pages) |
25 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 | Termination of appointment of Paul Flanagan as a director (1 page) |
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 | Appointment of Elizabeth Honor Lewzey as a director (2 pages) |
7 July 2011 | Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 7 July 2011 (1 page) |
7 July 2011 | Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 7 July 2011 (1 page) |
7 July 2011 | Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 7 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) |
21 January 2011 | Termination of appointment of Denise Burton as a secretary (1 page) |
21 January 2011 | Termination of appointment of Denise Burton as a secretary (1 page) |
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) |
10 January 2011 | Annual return made up to 1 November 2010 with a full list of shareholders (6 pages) |
10 January 2011 | Annual return made up to 1 November 2010 with a full list of shareholders (6 pages) |
10 January 2011 | Annual return made up to 1 November 2010 with a full list of shareholders (6 pages) |
2 October 2010 | Full accounts made up to 2 January 2010 (10 pages) |
2 October 2010 | Full accounts made up to 2 January 2010 (10 pages) |
2 October 2010 | Full accounts made up to 2 January 2010 (10 pages) |
19 January 2010 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
19 January 2010 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
19 January 2010 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
1 November 2009 | Full accounts made up to 3 January 2009 (11 pages) |
1 November 2009 | Full accounts made up to 3 January 2009 (11 pages) |
1 November 2009 | Full accounts made up to 3 January 2009 (11 pages) |
9 December 2008 | Return made up to 01/11/08; full list of members (4 pages) |
9 December 2008 | Return made up to 01/11/08; full list of members (4 pages) |
8 December 2008 | Director appointed paul edward flanagan (1 page) |
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) |
5 December 2008 | Appointment terminated director norman porter (1 page) |
5 December 2008 | Appointment terminated director norman porter (1 page) |
1 November 2008 | Full accounts made up to 29 December 2007 (10 pages) |
1 November 2008 | Full accounts made up to 29 December 2007 (10 pages) |
11 December 2007 | Return made up to 01/11/07; full list of members (2 pages) |
11 December 2007 | Return made up to 01/11/07; full list of members (2 pages) |
21 October 2007 | Full accounts made up to 30 December 2006 (11 pages) |
21 October 2007 | Full accounts made up to 30 December 2006 (11 pages) |
21 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
21 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
1 December 2005 | Return made up to 01/11/05; full list of members (2 pages) |
1 December 2005 | Return made up to 01/11/05; full list of members (2 pages) |
8 November 2005 | Full accounts made up to 1 January 2005 (10 pages) |
8 November 2005 | Full accounts made up to 1 January 2005 (10 pages) |
8 November 2005 | Full accounts made up to 1 January 2005 (10 pages) |
11 December 2004 | Return made up to 01/11/04; full list of members (5 pages) |
11 December 2004 | Return made up to 01/11/04; full list of members (5 pages) |
30 October 2004 | Full accounts made up to 3 January 2004 (10 pages) |
30 October 2004 | Full accounts made up to 3 January 2004 (10 pages) |
30 October 2004 | Full accounts made up to 3 January 2004 (10 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 (5 pages) |
3 December 2003 | Return made up to 01/11/03; full list of members (5 pages) |
29 October 2003 | Full accounts made up to 28 December 2002 (10 pages) |
29 October 2003 | Full accounts made up to 28 December 2002 (10 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) |
4 March 2003 | Full accounts made up to 30 April 2002 (11 pages) |
4 March 2003 | Full accounts made up to 30 April 2002 (11 pages) |
3 December 2002 | Return made up to 01/11/02; full list of members (5 pages) |
3 December 2002 | Return made up to 01/11/02; full list of members (5 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) |
5 March 2002 | Full accounts made up to 28 April 2001 (9 pages) |
5 March 2002 | Full accounts made up to 28 April 2001 (9 pages) |
7 February 2002 | Auditor's resignation (1 page) |
7 February 2002 | Auditor's resignation (1 page) |
31 January 2002 | Return made up to 01/01/02; full list of members (5 pages) |
31 January 2002 | Return made up to 01/01/02; full list of members (5 pages) |
22 November 2001 | Director resigned (1 page) |
22 November 2001 | Director resigned (1 page) |
22 November 2001 | New director appointed (2 pages) |
22 November 2001 | New director appointed (2 pages) |
1 March 2001 | Full accounts made up to 29 April 2000 (11 pages) |
1 March 2001 | Full accounts made up to 29 April 2000 (11 pages) |
1 February 2001 | Return made up to 01/01/01; full list of members (5 pages) |
1 February 2001 | Return made up to 01/01/01; full list of members (5 pages) |
4 March 2000 | Full accounts made up to 1 May 1999 (13 pages) |
4 March 2000 | Full accounts made up to 1 May 1999 (13 pages) |
4 March 2000 | Full accounts made up to 1 May 1999 (13 pages) |
31 January 2000 | Return made up to 01/01/00; full list of members (6 pages) |
31 January 2000 | Return made up to 01/01/00; full list of members (6 pages) |
12 August 1999 | New director appointed (2 pages) |
12 August 1999 | New director appointed (2 pages) |
12 August 1999 | Director resigned (1 page) |
12 August 1999 | Director resigned (1 page) |
18 June 1999 | New director appointed (2 pages) |
18 June 1999 | New director appointed (2 pages) |
16 June 1999 | Director resigned (1 page) |
16 June 1999 | Director resigned (1 page) |
10 June 1999 | Director resigned (1 page) |
10 June 1999 | Director resigned (1 page) |
11 May 1999 | Resolutions
|
11 May 1999 | Resolutions
|
15 March 1999 | Director resigned (1 page) |
15 March 1999 | Director resigned (1 page) |
1 February 1999 | Director resigned (1 page) |
1 February 1999 | Return made up to 01/01/99; full list of members (7 pages) |
1 February 1999 | Director resigned (1 page) |
1 February 1999 | Return made up to 01/01/99; full list of members (7 pages) |
17 December 1998 | Director resigned (1 page) |
17 December 1998 | Director resigned (1 page) |
8 September 1998 | Secretary's particulars changed (1 page) |
8 September 1998 | Secretary's particulars changed (1 page) |
8 September 1998 | Full accounts made up to 2 May 1998 (14 pages) |
8 September 1998 | Full accounts made up to 2 May 1998 (14 pages) |
8 September 1998 | Full accounts made up to 2 May 1998 (14 pages) |
5 June 1998 | Director resigned (1 page) |
5 June 1998 | Director resigned (1 page) |
2 March 1998 | Full accounts made up to 3 May 1997 (14 pages) |
2 March 1998 | Full accounts made up to 3 May 1997 (14 pages) |
2 March 1998 | Full accounts made up to 3 May 1997 (14 pages) |
5 February 1998 | Director's particulars changed (1 page) |
5 February 1998 | Location of register of members (1 page) |
5 February 1998 | Director's particulars changed (1 page) |
5 February 1998 | Return made up to 01/01/98; full list of members (9 pages) |
5 February 1998 | Location of register of members (1 page) |
5 February 1998 | Return made up to 01/01/98; full list of members (9 pages) |
20 January 1998 | Director's particulars changed (1 page) |
20 January 1998 | Director's particulars changed (1 page) |
27 February 1997 | Full accounts made up to 27 April 1996 (14 pages) |
27 February 1997 | Full accounts made up to 27 April 1996 (14 pages) |
10 February 1997 | New secretary appointed (2 pages) |
10 February 1997 | New secretary appointed (2 pages) |
10 February 1997 | Secretary resigned (1 page) |
10 February 1997 | Secretary resigned (1 page) |
6 February 1997 | Return made up to 01/01/97; full list of members (9 pages) |
6 February 1997 | Return made up to 01/01/97; full list of members (9 pages) |
5 September 1996 | Registered office changed on 05/09/96 from: tameway tower, bridge street, walsall, west midlands, WS1 1JZ (1 page) |
5 September 1996 | Registered office changed on 05/09/96 from: tameway tower, bridge street, walsall, west midlands, WS1 1JZ (1 page) |
26 May 1996 | Director's particulars changed (1 page) |
26 May 1996 | Director's particulars changed (1 page) |
30 April 1996 | Accounting reference date extended from 27/04 to 30/04 (2 pages) |
30 April 1996 | Accounting reference date extended from 27/04 to 30/04 (2 pages) |
29 February 1996 | Full accounts made up to 29 April 1995 (12 pages) |
29 February 1996 | Full accounts made up to 29 April 1995 (12 pages) |
18 February 1996 | Return made up to 01/01/96; full list of members (10 pages) |
18 February 1996 | Return made up to 01/01/96; full list of members (10 pages) |
4 May 1995 | New director appointed (4 pages) |
4 May 1995 | New director appointed (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (43 pages) |
1 November 1983 | Accounts made up to 31 December 1982 (13 pages) |
1 November 1983 | Accounts made up to 31 December 1982 (13 pages) |
3 November 1982 | Accounts made up to 31 December 1981 (10 pages) |
3 November 1982 | Accounts made up to 31 December 1981 (10 pages) |
4 November 1981 | Accounts made up to 31 December 1980 (10 pages) |
4 November 1981 | Accounts made up to 31 December 1980 (10 pages) |