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(48 years, 6 months after company formation) |
Appointment Duration | 10 months, 2 weeks (closed 15 May 2012) |
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(48 years, 6 months after company formation) |
Appointment Duration | 10 months, 2 weeks (closed 15 May 2012) |
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(48 years, 11 months after company formation) |
Appointment Duration | 5 months (closed 15 May 2012) |
Role | Company Director |
Correspondence Address | Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE |
Director Name | Barry David Colgate |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(28 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 08 April 1993) |
Role | Chartered Secretary |
Correspondence Address | Brew House Wanborough Lane Cranleigh Surrey GU6 7DS |
Director Name | Gerald Archer Garnett |
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Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(28 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 August 1993) |
Role | Secretary |
Correspondence Address | Southbury Farmhouse Ruscombe Berkshire RG10 9XN |
Secretary Name | Philip Damian Brown |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(28 years, 11 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 04 September 1992) |
Role | Company Director |
Correspondence Address | 154 Nine Mile Ride Finchampstead Wokingham Berkshire RG40 4JA |
Secretary Name | Roger Keith Miller |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 September 1992(29 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 17 March 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG |
Director Name | Richard Norman Marchant |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1993(30 years, 3 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 31 July 2002) |
Role | Director/Company Secretary |
Correspondence Address | 60 The Mount Curdworth Sutton Coldfield West Midlands B76 9HR |
Director Name | Roger Keith Miller |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1993(30 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 17 March 1995) |
Role | Chartered Sec |
Country of Residence | England |
Correspondence Address | Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG |
Director Name | Mrs Denise Patricia Burton |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1995(32 years, 2 months after company formation) |
Appointment Duration | 15 years, 9 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 |
Secretary Name | Mrs Denise Patricia Burton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 March 1995(32 years, 2 months after company formation) |
Appointment Duration | 15 years, 9 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 | Mr Norman Charles Porter |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2002(39 years, 7 months 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 | Paul Edward Flanagan |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2007(44 years, 11 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 |
Director Name | Michael John Hopster |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2007(44 years, 11 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 |
Secretary Name | Michael John Hopster |
---|---|
Status | Resigned |
Appointed | 01 January 2011(48 years 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 |
Website | tomkins.co.uk/ |
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Telephone | 020 85451910 |
Telephone region | London |
Registered Address | Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Dundonald |
Built Up Area | Greater London |
3 at 1 | Tomkins Engineering Limited 75.00% Ordinary |
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1 at 1 | Tomkins Investments Limited 25.00% Ordinary |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
20 January 2012 | Application to strike the company off the register (3 pages) |
20 January 2012 | Application to strike the company off the register (3 pages) |
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 director on 15 December 2011 (1 page) |
12 January 2012 | Appointment of Elizabeth Honor Lewzey as a secretary (2 pages) |
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 on 15 December 2011 (2 pages) |
12 January 2012 | Termination of appointment of Michael John Hopster as a secretary on 15 December 2011 (1 page) |
16 December 2011 | Resolutions
|
16 December 2011 | Resolutions
|
16 December 2011 | Statement of capital on 16 December 2011
|
16 December 2011 | Statement by Directors (1 page) |
16 December 2011 | Solvency Statement dated 29/11/11 (1 page) |
16 December 2011 | Statement of capital on 16 December 2011
|
16 December 2011 | Statement by directors (1 page) |
16 December 2011 | Solvency statement dated 29/11/11 (1 page) |
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) |
21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
25 July 2011 | Appointment of Nicolas Paul Wilkinson as a director (2 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) |
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 | Appointment of Elizabeth Honor Lewzey as a director (2 pages) |
12 July 2011 | Termination of appointment of Paul Flanagan as a director (1 page) |
8 July 2011 | Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 8 July 2011 (1 page) |
8 July 2011 | Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 8 July 2011 (1 page) |
8 July 2011 | Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2st on 8 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) |
20 January 2011 | Appointment of Michael John Hopster as a secretary (2 pages) |
20 January 2011 | Termination of appointment of Denise Burton as a secretary (1 page) |
20 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) |
14 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
14 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
14 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
2 October 2010 | Accounts for a dormant company made up to 2 January 2010 (6 pages) |
2 October 2010 | Accounts for a dormant company made up to 2 January 2010 (6 pages) |
2 October 2010 | Accounts for a dormant company made up to 2 January 2010 (6 pages) |
4 February 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
4 February 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
4 February 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
3 November 2009 | Accounts for a dormant company made up to 3 January 2009 (6 pages) |
3 November 2009 | Accounts for a dormant company made up to 3 January 2009 (6 pages) |
3 November 2009 | Accounts for a dormant company made up to 3 January 2009 (6 pages) |
19 January 2009 | Return made up to 01/12/08; full list of members (4 pages) |
19 January 2009 | Return made up to 01/12/08; full list of members (4 pages) |
1 November 2008 | Accounts for a dormant company made up to 29 December 2007 (6 pages) |
1 November 2008 | Accounts made up to 29 December 2007 (6 pages) |
5 February 2008 | Return made up to 01/12/07; full list of members (3 pages) |
5 February 2008 | Return made up to 01/12/07; full list of members (3 pages) |
18 January 2008 | New director appointed (1 page) |
18 January 2008 | New director appointed (1 page) |
18 January 2008 | New director appointed (1 page) |
18 January 2008 | Director resigned (1 page) |
18 January 2008 | Director resigned (1 page) |
18 January 2008 | New director appointed (1 page) |
21 October 2007 | Accounts made up to 30 December 2006 (6 pages) |
21 October 2007 | Accounts for a dormant company made up to 30 December 2006 (6 pages) |
19 January 2007 | Return made up to 01/12/06; full list of members (2 pages) |
19 January 2007 | Return made up to 01/12/06; full list of members (2 pages) |
4 November 2006 | Accounts made up to 31 December 2005 (6 pages) |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
6 January 2006 | Return made up to 01/12/05; full list of members (2 pages) |
6 January 2006 | Return made up to 01/12/05; full list of members (2 pages) |
3 November 2005 | Accounts made up to 1 January 2005 (6 pages) |
3 November 2005 | Accounts for a dormant company made up to 1 January 2005 (6 pages) |
3 November 2005 | Accounts for a dormant company made up to 1 January 2005 (6 pages) |
13 January 2005 | Return made up to 01/12/04; full list of members (5 pages) |
13 January 2005 | Return made up to 01/12/04; full list of members (5 pages) |
2 November 2004 | Accounts for a dormant company made up to 3 January 2004 (6 pages) |
2 November 2004 | Accounts for a dormant company made up to 3 January 2004 (6 pages) |
2 November 2004 | Accounts made up to 3 January 2004 (6 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) |
6 January 2004 | Return made up to 01/12/03; full list of members (5 pages) |
6 January 2004 | Return made up to 01/12/03; full list of members (5 pages) |
29 October 2003 | Accounts for a dormant company made up to 28 December 2002 (6 pages) |
29 October 2003 | Accounts made up to 28 December 2002 (6 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) |
25 July 2003 | Company name changed tomkins finance LIMITED\certificate issued on 25/07/03 (2 pages) |
25 July 2003 | Company name changed tomkins finance LIMITED\certificate issued on 25/07/03 (2 pages) |
23 June 2003 | Company name changed tomkins SC2 LIMITED\certificate issued on 23/06/03 (2 pages) |
23 June 2003 | Company name changed tomkins SC2 LIMITED\certificate issued on 23/06/03 (2 pages) |
15 January 2003 | Accounts for a dormant company made up to 30 April 2002 (4 pages) |
15 January 2003 | Accounts made up to 30 April 2002 (4 pages) |
30 December 2002 | Return made up to 01/12/02; full list of members (5 pages) |
30 December 2002 | Return made up to 01/12/02; full list of members (5 pages) |
2 December 2002 | New director appointed (14 pages) |
2 December 2002 | New director appointed (14 pages) |
20 August 2002 | Director resigned (1 page) |
20 August 2002 | Director resigned (1 page) |
17 April 2002 | Return made up to 01/03/02; full list of members (5 pages) |
17 April 2002 | Return made up to 01/03/02; full list of members (5 pages) |
15 February 2002 | Full accounts made up to 28 April 2001 (6 pages) |
15 February 2002 | Full accounts made up to 28 April 2001 (6 pages) |
7 February 2002 | Auditor's resignation (1 page) |
7 February 2002 | Auditor's resignation (1 page) |
4 April 2001 | Return made up to 01/03/01; full list of members (5 pages) |
4 April 2001 | Return made up to 01/03/01; full list of members (5 pages) |
19 January 2001 | Accounts for a dormant company made up to 29 April 2000 (4 pages) |
19 January 2001 | Accounts made up to 29 April 2000 (4 pages) |
19 September 2000 | Company name changed avana group (trustees) LIMITED\certificate issued on 20/09/00 (2 pages) |
19 September 2000 | Company name changed avana group (trustees) LIMITED\certificate issued on 20/09/00 (2 pages) |
14 March 2000 | Return made up to 01/03/00; full list of members (6 pages) |
14 March 2000 | Return made up to 01/03/00; full list of members (6 pages) |
3 February 2000 | Accounts made up to 1 May 1999 (4 pages) |
3 February 2000 | Accounts for a dormant company made up to 1 May 1999 (4 pages) |
3 February 2000 | Accounts for a dormant company made up to 1 May 1999 (4 pages) |
2 April 1999 | Return made up to 01/03/99; full list of members (6 pages) |
2 April 1999 | Return made up to 01/03/99; full list of members (6 pages) |
26 January 1999 | Accounts for a dormant company made up to 2 May 1998 (5 pages) |
26 January 1999 | Accounts for a dormant company made up to 2 May 1998 (5 pages) |
26 January 1999 | Accounts made up to 2 May 1998 (5 pages) |
8 September 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
8 September 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
30 April 1998 | Resolutions
|
30 April 1998 | Resolutions
|
24 March 1998 | Return made up to 01/03/98; full list of members (6 pages) |
24 March 1998 | Return made up to 01/03/98; full list of members (6 pages) |
2 March 1998 | Full accounts made up to 3 May 1997 (6 pages) |
2 March 1998 | Full accounts made up to 3 May 1997 (6 pages) |
2 March 1998 | Full accounts made up to 3 May 1997 (6 pages) |
25 March 1997 | Return made up to 01/03/97; full list of members (6 pages) |
25 March 1997 | Return made up to 01/03/97; full list of members (6 pages) |
17 February 1997 | Accounts for a dormant company made up to 27 April 1996 (3 pages) |
17 February 1997 | Accounts made up to 27 April 1996 (3 pages) |
18 April 1996 | Resolutions
|
18 April 1996 | Resolutions
|
1 April 1996 | Return made up to 01/03/96; full list of members (6 pages) |
1 April 1996 | Return made up to 01/03/96; full list of members (6 pages) |
31 March 1996 | Location of register of members (1 page) |
31 March 1996 | Location of register of members (1 page) |
7 March 1996 | Full accounts made up to 29 April 1995 (5 pages) |
7 March 1996 | Full accounts made up to 29 April 1995 (5 pages) |
28 January 1996 | Return made up to 30/11/95; full list of members (6 pages) |
28 January 1996 | Return made up to 30/11/95; full list of members (6 pages) |
11 April 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages) |