| Company Name | TOBS Magazine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00799604 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1964(60 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Paul Malcolm Bridges |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(27 years, 4 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Chartered Accountant |
| Correspondence Address | 240 Shoebury Road Thorpe Bay Southend On Sea Essex SS1 3RJ |
| Director Name | Nicholas Jeremy Morrell |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(27 years, 4 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Director Of Companies |
| Correspondence Address | West End House West End Lane West End Esher Surrey KT10 8LB |
| Director Name | Michael John Pearce |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1995(31 years, 4 months after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Chartered Secretary |
| Correspondence Address | Ringley House 19 Ringley Avenue Horley Surrey RH6 7EZ |
| Secretary Name | The African Investment Trust Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 December 1993(29 years, 8 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Correspondence Address | Cheapside House 138 Cheapside London EC2V 6BL |
| Director Name | Mr Richard Basil Brookes |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(27 years, 4 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 05 June 1992) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Oakhill Drive Welwyn Hertfordshire AL6 9NW |
| Director Name | Ian Robert Maxwell |
|---|---|
| Date of Birth | June 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(27 years, 4 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 05 November 1991) |
| Role | Publisher |
| Correspondence Address | Headington Hill Hall Oxford |
| Director Name | John Charles Ralph Nuttall-Smith |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(27 years, 4 months after company formation) |
| Appointment Duration | 11 months (resigned 29 June 1992) |
| Role | General Manager - Production |
| Correspondence Address | 77 Mycenae Road Blackheath London SE3 7SE |
| Secretary Name | Margaret Ann Gage |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(27 years, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 December 1993) |
| Role | Company Director |
| Correspondence Address | 6 Hatchlands Cuckfield Haywards Heath West Sussex RH17 5LS |
| Director Name | Ian Robert Charles Maxwell |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1991(27 years, 4 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 08 January 1992) |
| Role | Company Director |
| Correspondence Address | Headington Hill Hall Oxford OX3 0BB |
| Director Name | Jesse Guy Watts |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1992(28 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 December 1993) |
| Role | Managing Director |
| Correspondence Address | 75 Hazlebury Road Fulham London SW6 2NA |
| Director Name | Mr Richard Edward Cockton |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1993(29 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 July 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 78 Cotton Avenue Westcott Park Acton London W3 6YF |
Location
| Registered Address | 4 Grosvenor Place London SW1X 7DL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1994 (29 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 3 September 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
|---|---|
| 6 August 1996 | Sp/res 24/7/96 re: liq's powers (1 page) |
| 9 October 1995 | Resolutions
|
| 9 October 1995 | Appointment of a voluntary liquidator (2 pages) |
| 9 October 1995 | Declaration of solvency (4 pages) |
| 2 October 1995 | Return made up to 30/06/95; no change of members (6 pages) |
| 22 September 1995 | Registered office changed on 22/09/95 from: cheapside house 138 cheapside london EC2V 6BL (1 page) |
| 30 August 1995 | Full accounts made up to 30 September 1994 (7 pages) |
| 25 August 1995 | Director resigned;new director appointed (2 pages) |
| 23 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |