| Company Name | Tower Bridge Diesels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00777052 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1963(60 years, 7 months ago) |
| Dissolution Date | 8 February 2005 (19 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Frederick Charles Pentecost |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1991(27 years, 7 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 08 February 2005) |
| Role | Engineer |
| Correspondence Address | 93 Endlebury Road Chingford London E4 6PX |
| Secretary Name | Frederick Charles Pentecost |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1992(28 years, 8 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 08 February 2005) |
| Role | Engineer |
| Correspondence Address | 93 Endlebury Road Chingford London E4 6PX |
| Director Name | Lorraine Denise Pentecost |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1998(35 years, 1 month after company formation) |
| Appointment Duration | 6 years, 2 months (closed 08 February 2005) |
| Role | Secretary |
| Correspondence Address | 93 Endlebury Road Chingford London E4 6PX |
| Director Name | Mrs Carol Pentecost |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(27 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 15 June 1992) |
| Role | Teacher |
| Correspondence Address | 54 Oak Hill Crescent Woodford Green Essex IG8 9PW |
| Secretary Name | Mrs Carol Pentecost |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(27 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 15 June 1992) |
| Role | Company Director |
| Correspondence Address | 54 Oak Hill Crescent Woodford Green Essex IG8 9PW |
| Director Name | Mr Ronald Frederick Pentecost |
|---|---|
| Date of Birth | May 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1992(28 years, 8 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 16 November 1998) |
| Role | Company Director |
| Correspondence Address | 5 Nursery Close Woodford Green Essex IG8 0ES |
Location
| Registered Address | 12 Verney Rd London SE16 3DH |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Livesey |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,737 |
| Cash | £47,423 |
| Current Liabilities | £10,511 |
Accounts
| Latest Accounts | 30 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 8 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2004 | Application for striking-off (1 page) |
| 3 August 2004 | Accounting reference date shortened from 31/10/04 to 30/04/04 (1 page) |
| 3 August 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 7 May 2004 | Return made up to 24/04/04; full list of members (7 pages) |
| 9 February 2004 | Total exemption small company accounts made up to 31 October 2003 (10 pages) |
| 2 May 2003 | Return made up to 24/04/03; full list of members
|
| 21 January 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 17 May 2002 | Return made up to 05/05/02; full list of members (7 pages) |
| 6 December 2001 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 31 May 2001 | Return made up to 05/05/01; full list of members (6 pages) |
| 18 December 2000 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 30 May 2000 | Return made up to 05/05/00; full list of members (6 pages) |
| 30 May 2000 | Resolutions
|
| 26 May 2000 | Resolutions
|
| 26 May 2000 | Nc inc already adjusted 14/04/00 (1 page) |
| 1 February 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 9 May 1999 | Return made up to 05/05/99; full list of members (6 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 1 December 1998 | Director resigned (1 page) |
| 1 December 1998 | New director appointed (2 pages) |
| 11 May 1998 | Return made up to 05/05/98; full list of members (6 pages) |
| 22 December 1997 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 15 May 1997 | Return made up to 14/05/97; no change of members (4 pages) |
| 24 May 1996 | Return made up to 14/05/96; no change of members (4 pages) |
| 8 January 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 17 May 1995 | Return made up to 15/05/95; full list of members
|