William Tomkins Limited

Company Name	William Tomkins Limited
Company Status	Dissolved
Company Number	00528600
Category	Private Limited Company
Incorporation Date	28 January 1954(70 years, 3 months ago)
Dissolution Date	28 July 2009 (14 years, 9 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Mr Raymond Valentine Mawhood
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2007(53 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 28 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Farfield Nottingham Road South Heronsgate Chorleywood Rickmansworth Hertfordshire WD3 5DP

Secretary Name	Philip Ashton- Jones
Nationality	British
Status	Closed
Appointed	26 November 2007(53 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 28 July 2009)
Role	Company Director
Correspondence Address	Home Close Long Lane Heronsgate Hertfordshire WD3 5DQ

Director Name	Lisa Jane Ashton-Jones
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2008(54 years after company formation)
Appointment Duration	1 year, 6 months (closed 28 July 2009)
Role	Personal Assistant
Correspondence Address	Home Close Long Lane Heronsgate Chorleywood Rickmansworth Hertfordshire WD3 5DQ

Director Name	William David Harper
Nationality	British
Status	Resigned
Appointed	29 June 1991(37 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	Rectory Farm Orlingbury Kettering Northants

Director Name	Georgianna Sarah Preston
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(37 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	Middle Farm Watereaton Oxford Oxfordshire OX2 8HD

Director Name	Mr Charles Henry Tomkins
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(37 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	Willibrook Lodge Apethorpe Peterborough Cambs PE8 5DE

Director Name	Mr Charles William Tomkins
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(37 years, 5 months after company formation)
Appointment Duration	16 years, 5 months (resigned 26 November 2007)
Role	Company Director
Correspondence Address	Jacks Green Apethorpe Road, Nassington Peterborough PE8 6QT

Director Name	Mrs Yvonne Tomkins
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(37 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Willibrook Lodge Apethorpe Peterborough Cambs PE8 5DB

Secretary Name	Mrs Yvonne Tomkins
Nationality	British
Status	Resigned
Appointed	29 June 1991(37 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Willibrook Lodge Apethorpe Peterborough Cambs PE8 5DB

Secretary Name	Minaxi Patel
Nationality	British
Status	Resigned
Appointed	27 March 1996(42 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 March 1998)
Role	Company Director
Correspondence Address	1 Laundry Road Apethorpe Peterborough PE8 5DQ

Secretary Name	Nisha Parsotam Keshav
Nationality	British
Status	Resigned
Appointed	13 March 1998(44 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 15 December 1998)
Role	Company Director
Correspondence Address	Spa Farm Apethorpe Peterborough Northamptonshire PE8 5DD

Secretary Name	Clive Peter Ibotson
Nationality	British
Status	Resigned
Appointed	16 December 1998(44 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 2001)
Role	Company Director
Correspondence Address	36 West Street Kings Cliffe Peterborough Cambridgeshire PE8 6XA

Secretary Name	Dijana Todorovic
Nationality	British
Status	Resigned
Appointed	01 April 2001(47 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 26 November 2007)
Role	Company Director
Correspondence Address	Jacks Green Apethorpe Road, Nassington Peterborough PE8 6QT

Location

Registered Address	1st Floor Sheraton House Lower Road Chorley Hertfordshire WD3 5LH
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Chorleywood
Ward	Chorleywood South & Maple Cross
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,072,796
Cash	£46
Current Liabilities	£262,283

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

28 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2009	First Gazette notice for voluntary strike-off (1 page)
2 April 2009	Application for striking-off (1 page)
19 January 2009	Statement by directors (1 page)
19 January 2009	Solvency statement dated 09/12/08 (1 page)
19 January 2009	Memorandum of capital - processed 19/01/09 (1 page)
19 January 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 June 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
11 June 2008	Return made up to 31/05/08; full list of members (5 pages)
27 February 2008	Director appointed lisa jane ashton-jones (3 pages)
25 January 2008	New secretary appointed (2 pages)
25 January 2008	New director appointed (2 pages)
20 December 2007	Secretary resigned (2 pages)
20 December 2007	Director resigned (2 pages)
20 December 2007	Registered office changed on 20/12/07 from: 14 all saints street stamford lincolnshire PE9 2PA (2 pages)
15 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
8 June 2007	Return made up to 31/05/07; full list of members (3 pages)
20 July 2006	Return made up to 24/06/06; full list of members (3 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
19 July 2005	Return made up to 24/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
18 June 2005	Particulars of mortgage/charge (7 pages)
18 June 2005	Particulars of mortgage/charge (7 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
8 December 2004	Particulars of mortgage/charge (3 pages)
14 July 2004	Return made up to 24/06/04; full list of members (5 pages)
5 May 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
17 July 2003	Location of register of members (1 page)
17 July 2003	Location of register of directors' interests (1 page)
17 July 2003	Return made up to 24/06/03; full list of members (5 pages)
12 May 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
28 June 2002	Return made up to 24/06/02; full list of members (6 pages)
8 April 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
13 November 2001	Registered office changed on 13/11/01 from: apethorpe peterborough PE8 5DA (1 page)
5 July 2001	Return made up to 29/06/01; full list of members 363(287) ‐ Registered office changed on 05/07/01 (6 pages)
10 April 2001	New secretary appointed (2 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Secretary resigned (1 page)
23 February 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
15 August 2000	Return made up to 29/06/00; full list of members (6 pages)
4 May 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
30 July 1999	Return made up to 29/06/99; full list of members (6 pages)
12 January 1999	New secretary appointed (2 pages)
22 December 1998	Secretary resigned (1 page)
6 July 1998	Return made up to 29/06/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
6 May 1998	Secretary resigned (1 page)
6 May 1998	New secretary appointed (2 pages)
24 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
22 July 1997	Return made up to 29/06/97; full list of members (6 pages)
10 June 1997	Auditor's resignation (1 page)
15 April 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
10 July 1996	Return made up to 29/06/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 May 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
14 April 1996	Secretary resigned (1 page)
14 April 1996	New secretary appointed (2 pages)
5 July 1995	Return made up to 29/06/95; full list of members (6 pages)
8 December 1992	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (5 pages)
28 January 1954	Incorporation (17 pages)

William Tomkins Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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