Tolcarne Drive Developments Limited

Company Name	Tolcarne Drive Developments Limited
Company Status	Dissolved
Company Number	00567547
Category	Private Limited Company
Incorporation Date	13 June 1956(67 years, 11 months ago)
Dissolution Date	28 December 2018 (5 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Nicholas John Cervantes-Watson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	18 January 1992(35 years, 7 months after company formation)
Appointment Duration	26 years, 11 months (closed 28 December 2018)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	1 Beasley's Yard 126a High Street Uxbridge Middlesex UB8 1JT

Director Name	Mr John Westerdick Watson
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	18 January 1992(35 years, 7 months after company formation)
Appointment Duration	26 years, 11 months (closed 28 December 2018)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	13 Astons Road Moor Park Middlesex HA6 2LE

Secretary Name	Mr Nicholas John Cervantes-Watson
Nationality	British
Status	Closed
Appointed	18 January 1992(35 years, 7 months after company formation)
Appointment Duration	26 years, 11 months (closed 28 December 2018)
Role	Builder
Country of Residence	England
Correspondence Address	1 Beasley's Yard 126a High Street Uxbridge Middlesex UB8 1JT

Director Name	Mrs Susan Jane Helen Cohen
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2002(45 years, 7 months after company formation)
Appointment Duration	16 years, 11 months (closed 28 December 2018)
Role	Housewife
Country of Residence	England
Correspondence Address	41 West Hill Park London N6 6ND

Director Name	Elizabeth Anne Sanders
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2002(45 years, 7 months after company formation)
Appointment Duration	16 years, 11 months (closed 28 December 2018)
Role	House Wife
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Mears Ashby Northampton Northants NN6 0EE

Director Name	Mrs Elaine Pamela Cervantes-Watson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2013(57 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (closed 28 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Beasley's Yard 126a High Street Uxbridge Middlesex UB8 1JT

Director Name	Charles Robert Watson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(35 years, 7 months after company formation)
Appointment Duration	21 years, 4 months (resigned 05 June 2013)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Apartado 73 Funchal 9001-901 Madeira Portugal

Director Name	Mr Robert Charles Watson
Date of Birth	June 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(35 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 November 1994)
Role	Retired Builder
Correspondence Address	17 Halland Way Northwood Middlesex HA6 2AG

Location

Registered Address	1 Beasley's Yard 126a High Street Uxbridge Middlesex UB8 1JT
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£19,490
Net Worth	£49,898
Cash	£2,596
Current Liabilities	£973,204

Accounts

Latest Accounts	2 October 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	02 October

Filing History

28 December 2018	Final Gazette dissolved following liquidation (1 page)
28 September 2018	Return of final meeting in a members' voluntary winding up (17 pages)
14 March 2018	Liquidators' statement of receipts and payments to 2 October 2017 (15 pages)
5 May 2017	Appointment of a voluntary liquidator (1 page)
5 May 2017	Appointment of a voluntary liquidator (1 page)
5 May 2017	Court order insolvency:re block transfer order appt liq (3 pages)
5 May 2017	Court order insolvency:re block transfer order appt liq (3 pages)
28 March 2017	Appointment of a voluntary liquidator (1 page)
28 March 2017	Court order INSOLVENCY:Replacement of liquidator (3 pages)
28 March 2017	Appointment of a voluntary liquidator (1 page)
28 March 2017	Court order INSOLVENCY:Replacement of liquidator (3 pages)
15 March 2017	Registered office address changed from 3 Beasleys Yard 126a High Street Uxbridge Middlesex UB8 1JT to 1 Beasley's Yard 126a High Street Uxbridge Middlesex UB8 1JT on 15 March 2017 (2 pages)
15 March 2017	Registered office address changed from 3 Beasleys Yard 126a High Street Uxbridge Middlesex UB8 1JT to 1 Beasley's Yard 126a High Street Uxbridge Middlesex UB8 1JT on 15 March 2017 (2 pages)
29 January 2016	Total exemption small company accounts made up to 2 October 2014 (7 pages)
29 January 2016	Total exemption small company accounts made up to 2 October 2014 (7 pages)
8 January 2016	Current accounting period shortened from 30 June 2015 to 2 October 2014 (1 page)
8 January 2016	Current accounting period shortened from 30 June 2015 to 2 October 2014 (1 page)
23 October 2015	Liquidators' statement of receipts and payments to 2 October 2015 (9 pages)
23 October 2015	Liquidators' statement of receipts and payments to 2 October 2015 (9 pages)
23 October 2015	Liquidators statement of receipts and payments to 2 October 2015 (9 pages)
27 October 2014	Declaration of solvency (4 pages)
27 October 2014	Declaration of solvency (4 pages)
16 October 2014	Registered office address changed from Robins the Green Sarratt Rickmansworth Hertfordshire WD3 6BJ to 3 Beasleys Yard 126a High Street Uxbridge Middlesex UB8 1JT on 16 October 2014 (2 pages)
16 October 2014	Registered office address changed from Robins the Green Sarratt Rickmansworth Hertfordshire WD3 6BJ to 3 Beasleys Yard 126a High Street Uxbridge Middlesex UB8 1JT on 16 October 2014 (2 pages)
14 October 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-03 (1 page)
14 October 2014	Appointment of a voluntary liquidator (1 page)
14 October 2014	Appointment of a voluntary liquidator (1 page)
26 September 2014	Full accounts made up to 30 June 2014 (8 pages)
26 September 2014	Full accounts made up to 30 June 2014 (8 pages)
3 April 2014	Full accounts made up to 30 June 2013 (8 pages)
3 April 2014	Full accounts made up to 30 June 2013 (8 pages)
16 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (8 pages)
16 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (8 pages)
16 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (8 pages)
28 September 2013	Appointment of Mrs Elaine Pamela Cervantes-Watson as a director (2 pages)
28 September 2013	Appointment of Mrs Elaine Pamela Cervantes-Watson as a director (2 pages)
17 June 2013	Termination of appointment of Charles Watson as a director (1 page)
17 June 2013	Termination of appointment of Charles Watson as a director (1 page)
2 April 2013	Full accounts made up to 30 June 2012 (8 pages)
2 April 2013	Full accounts made up to 30 June 2012 (8 pages)
15 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (8 pages)
15 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (8 pages)
15 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (8 pages)
29 March 2012	Full accounts made up to 30 June 2011 (8 pages)
29 March 2012	Full accounts made up to 30 June 2011 (8 pages)
26 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (8 pages)
26 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (8 pages)
26 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (8 pages)
4 April 2011	Full accounts made up to 30 June 2010 (8 pages)
4 April 2011	Full accounts made up to 30 June 2010 (8 pages)
19 January 2011	Secretary's details changed for Mr Nicholas John Cervantes-Watson on 5 August 2010 (1 page)
19 January 2011	Director's details changed for Mr Nicholas John Cervantes-Watson on 5 August 2010 (2 pages)
19 January 2011	Director's details changed for Mr Nicholas John Cervantes-Watson on 5 August 2010 (2 pages)
19 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (8 pages)
19 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (8 pages)
19 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (8 pages)
19 January 2011	Secretary's details changed for Mr Nicholas John Cervantes-Watson on 5 August 2010 (1 page)
19 January 2011	Director's details changed for Mr Nicholas John Cervantes-Watson on 5 August 2010 (2 pages)
19 January 2011	Secretary's details changed for Mr Nicholas John Cervantes-Watson on 5 August 2010 (1 page)
4 October 2010	Registered office address changed from the Coach House, Nightingales Lane, Chalfont St Giles Buckinghamshire HP8 4SJ on 4 October 2010 (1 page)
4 October 2010	Registered office address changed from the Coach House, Nightingales Lane, Chalfont St Giles Buckinghamshire HP8 4SJ on 4 October 2010 (1 page)
4 October 2010	Registered office address changed from the Coach House, Nightingales Lane, Chalfont St Giles Buckinghamshire HP8 4SJ on 4 October 2010 (1 page)
23 March 2010	Full accounts made up to 30 June 2009 (8 pages)
23 March 2010	Full accounts made up to 30 June 2009 (8 pages)
11 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (11 pages)
11 January 2010	Director's details changed for Mr Nicholas John Cervantes-Watson on 1 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr Nicholas John Cervantes-Watson on 1 January 2010 (2 pages)
11 January 2010	Director's details changed for Charles Robert Watson on 1 January 2010 (2 pages)
11 January 2010	Director's details changed for Mrs Susan Jane Helen Cohen on 1 January 2010 (2 pages)
11 January 2010	Director's details changed for Elizabeth Anne Sanders on 1 January 2010 (2 pages)
11 January 2010	Director's details changed for Charles Robert Watson on 1 January 2010 (2 pages)
11 January 2010	Director's details changed for Mrs Susan Jane Helen Cohen on 1 January 2010 (2 pages)
11 January 2010	Director's details changed for Mrs Susan Jane Helen Cohen on 1 January 2010 (2 pages)
11 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (11 pages)
11 January 2010	Director's details changed for Elizabeth Anne Sanders on 1 January 2010 (2 pages)
11 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (11 pages)
11 January 2010	Director's details changed for Charles Robert Watson on 1 January 2010 (2 pages)
11 January 2010	Director's details changed for Elizabeth Anne Sanders on 1 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr Nicholas John Cervantes-Watson on 1 January 2010 (2 pages)
2 May 2009	Full accounts made up to 30 June 2008 (8 pages)
2 May 2009	Full accounts made up to 30 June 2008 (8 pages)
2 February 2009	Return made up to 09/01/09; full list of members (10 pages)
2 February 2009	Return made up to 09/01/09; full list of members (10 pages)
21 April 2008	Full accounts made up to 30 June 2007 (8 pages)
21 April 2008	Full accounts made up to 30 June 2007 (8 pages)
18 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
18 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
18 February 2008	Registered office changed on 18/02/08 from: the site mount park road harrow middlesex HA1 3JY (1 page)
18 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
18 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
18 February 2008	Registered office changed on 18/02/08 from: the site mount park road harrow middlesex HA1 3JY (1 page)
28 January 2008	Return made up to 09/01/08; full list of members (6 pages)
28 January 2008	Return made up to 09/01/08; full list of members (6 pages)
16 April 2007	Full accounts made up to 30 June 2006 (8 pages)
16 April 2007	Full accounts made up to 30 June 2006 (8 pages)
1 February 2007	Particulars of mortgage/charge (3 pages)
1 February 2007	Particulars of mortgage/charge (3 pages)
1 February 2007	Particulars of mortgage/charge (3 pages)
1 February 2007	Particulars of mortgage/charge (3 pages)
1 February 2007	Particulars of mortgage/charge (3 pages)
1 February 2007	Particulars of mortgage/charge (3 pages)
25 January 2007	Return made up to 09/01/07; full list of members 363(288) ‐ Director's particulars changed (13 pages)
25 January 2007	Return made up to 09/01/07; full list of members 363(288) ‐ Director's particulars changed (13 pages)
9 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
9 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
2 May 2006	Full accounts made up to 30 June 2005 (9 pages)
2 May 2006	Full accounts made up to 30 June 2005 (9 pages)
25 January 2006	Return made up to 09/01/06; full list of members (13 pages)
25 January 2006	Return made up to 09/01/06; full list of members (13 pages)
6 May 2005	Full accounts made up to 30 June 2004 (9 pages)
6 May 2005	Full accounts made up to 30 June 2004 (9 pages)
8 February 2005	Return made up to 09/01/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
8 February 2005	Return made up to 09/01/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
29 March 2004	Full accounts made up to 30 June 2003 (9 pages)
29 March 2004	Full accounts made up to 30 June 2003 (9 pages)
22 January 2004	Return made up to 09/01/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
22 January 2004	Return made up to 09/01/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
27 March 2003	Full accounts made up to 30 June 2002 (8 pages)
27 March 2003	Full accounts made up to 30 June 2002 (8 pages)
30 January 2003	Return made up to 09/01/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
30 January 2003	Return made up to 09/01/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
5 May 2002	Full accounts made up to 30 June 2001 (9 pages)
5 May 2002	Full accounts made up to 30 June 2001 (9 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	Return made up to 09/01/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
6 February 2002	Return made up to 09/01/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
5 July 2001	Full accounts made up to 30 June 2000 (9 pages)
5 July 2001	Full accounts made up to 30 June 2000 (9 pages)
16 January 2001	Return made up to 09/01/01; full list of members (12 pages)
16 January 2001	Return made up to 09/01/01; full list of members (12 pages)
27 April 2000	Full accounts made up to 30 June 1999 (9 pages)
27 April 2000	Full accounts made up to 30 June 1999 (9 pages)
2 March 2000	Return made up to 09/01/00; full list of members (12 pages)
2 March 2000	Return made up to 09/01/00; full list of members (12 pages)
20 April 1999	Full accounts made up to 30 June 1998 (9 pages)
20 April 1999	Full accounts made up to 30 June 1998 (9 pages)
7 January 1999	Return made up to 09/01/99; no change of members (4 pages)
7 January 1999	Return made up to 09/01/99; no change of members (4 pages)
1 May 1998	Full accounts made up to 30 June 1997 (9 pages)
1 May 1998	Full accounts made up to 30 June 1997 (9 pages)
28 April 1998	Return made up to 09/01/98; full list of members; amend (8 pages)
28 April 1998	Return made up to 09/01/98; full list of members; amend (8 pages)
16 January 1998	Return made up to 09/01/98; no change of members (4 pages)
16 January 1998	Return made up to 09/01/98; no change of members (4 pages)
22 April 1997	Full accounts made up to 30 June 1996 (9 pages)
22 April 1997	Full accounts made up to 30 June 1996 (9 pages)
16 January 1997	Return made up to 09/01/97; no change of members (4 pages)
16 January 1997	Return made up to 09/01/97; no change of members (4 pages)
12 March 1996	Return made up to 09/01/96; full list of members (5 pages)
12 March 1996	Return made up to 09/01/96; full list of members (5 pages)
27 December 1995	Full accounts made up to 30 June 1995 (9 pages)
27 December 1995	Full accounts made up to 30 June 1995 (9 pages)
16 April 1987	Return made up to 30/03/87; full list of members (7 pages)
16 April 1987	Return made up to 30/03/87; full list of members (7 pages)

Tolcarne Drive Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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