Company NameTollington Investments Limited
Company StatusDissolved
Company Number00577775
CategoryPrivate Limited Company
Incorporation Date30 January 1957(67 years, 3 months ago)
Dissolution Date20 December 2005 (18 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMrs Margaret Baker
Date of BirthJuly 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(34 years, 11 months after company formation)
Appointment Duration13 years, 11 months (closed 20 December 2005)
RoleTeacher
Country of ResidenceEngland
Correspondence Address14 The Grange
The Knoll
London
W13 8JJ
Secretary NameMrs Margaret Baker
NationalityBritish
StatusClosed
Appointed31 December 1991(34 years, 11 months after company formation)
Appointment Duration13 years, 11 months (closed 20 December 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 The Grange
The Knoll
London
W13 8JJ
Director NameMr Richard Douglas Scarff
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed18 October 2000(43 years, 9 months after company formation)
Appointment Duration5 years, 2 months (closed 20 December 2005)
RoleCompany Director
Correspondence AddressCranford Bradcutts Lane
Cookham Dean
Maidenhead
Berkshire
SL6 9AA
Director NameMr Douglas Alfred Scarff
Date of BirthSeptember 1907 (Born 116 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(34 years, 11 months after company formation)
Appointment Duration13 years, 1 month (resigned 15 February 2005)
RoleCompany Director
Correspondence Address7 Ellwood Road
Beaconsfield
Buckinghamshire
HP9 1EN
Director NameMrs Jessie Rosa Scarff
Date of BirthDecember 1909 (Born 114 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(34 years, 11 months after company formation)
Appointment Duration13 years, 1 month (resigned 15 February 2005)
RoleCompany Director
Correspondence Address7 Ellwood Road
Beaconsfield
Buckinghamshire
HP9 1EN

Location

Registered AddressBurbage House
44 Mountfield Road
London
W5 2NQ
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEaling Broadway
Built Up AreaGreater London

Financials

Year2014
Net Worth£4,047
Cash£4,916
Current Liabilities£870

Accounts

Latest Accounts31 May 2005 (18 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

20 December 2005Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2005First Gazette notice for voluntary strike-off (1 page)
9 August 2005Total exemption full accounts made up to 31 May 2005 (12 pages)
22 July 2005Application for striking-off (1 page)
7 March 2005Director resigned (1 page)
7 March 2005Director resigned (1 page)
21 January 2005Return made up to 31/12/04; full list of members (9 pages)
10 August 2004Total exemption full accounts made up to 31 March 2004 (12 pages)
13 January 2004Return made up to 31/12/03; full list of members (9 pages)
8 July 2003Total exemption full accounts made up to 31 March 2003 (12 pages)
28 January 2003Return made up to 31/12/02; full list of members (9 pages)
3 October 2002Amended accounts made up to 31 March 2002 (12 pages)
2 August 2002Total exemption full accounts made up to 31 March 2002 (12 pages)
7 January 2002Return made up to 31/12/01; full list of members (8 pages)
17 September 2001Total exemption full accounts made up to 31 March 2001 (12 pages)
25 January 2001Return made up to 31/12/00; full list of members (8 pages)
17 November 2000New director appointed (2 pages)
13 January 2000Return made up to 31/12/99; no change of members
  • 363(287) ‐ Registered office changed on 13/01/00
(7 pages)
6 October 1999Full accounts made up to 31 March 1999 (11 pages)
29 January 1999Return made up to 31/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
20 July 1998Full accounts made up to 31 March 1998 (11 pages)
4 February 1998Return made up to 31/12/97; full list of members (5 pages)
12 August 1997Full accounts made up to 31 March 1997 (11 pages)
27 January 1997Return made up to 31/12/96; no change of members (4 pages)
10 July 1996Full accounts made up to 31 March 1996 (11 pages)
1 February 1996Return made up to 31/12/95; no change of members (4 pages)
5 October 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
27 June 1995Accounts for a small company made up to 31 March 1995 (11 pages)