| Company Name | Through The Looking Glass Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00837148 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1965(59 years, 3 months ago) |
| Dissolution Date | 3 May 2011 (12 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Doreen Angela Pulton |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1991(26 years, 6 months after company formation) |
| Appointment Duration | 19 years, 8 months (closed 03 May 2011) |
| Role | Antiques Dealer |
| Country of Residence | England |
| Correspondence Address | 5 Warwick Gardens London W14 8PH |
| Secretary Name | Doreen Angela Pulton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1991(26 years, 6 months after company formation) |
| Appointment Duration | 19 years, 8 months (closed 03 May 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Warwick Gardens London W14 8PH |
| Director Name | Alexandra Maxwell |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2008(43 years after company formation) |
| Appointment Duration | 3 years, 2 months (closed 03 May 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Tabor Road London W6 0BN |
| Director Name | James John Anthony Pulton |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1991(26 years, 6 months after company formation) |
| Appointment Duration | 16 years, 5 months (resigned 12 January 2008) |
| Role | Antiques Dealer |
| Correspondence Address | 5 Warwick Gardens London W14 8PH |
Location
| Registered Address | 2 Clarendon Road Ashford Middlesex TW15 2QE |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Ashford Town |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £78,231 |
| Cash | £85,607 |
| Current Liabilities | £33,111 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2011 | Application to strike the company off the register (3 pages) |
| 5 January 2011 | Application to strike the company off the register (3 pages) |
| 11 August 2010 | Director's details changed for Alexandra Maxwell on 31 July 2010 (2 pages) |
| 11 August 2010 | Director's details changed for Doreen Angela Pulton on 31 July 2010 (2 pages) |
| 11 August 2010 | Director's details changed for Alexandra Maxwell on 31 July 2010 (2 pages) |
| 11 August 2010 | Director's details changed for Doreen Angela Pulton on 31 July 2010 (2 pages) |
| 11 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders Statement of capital on 2010-08-11
|
| 11 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders Statement of capital on 2010-08-11
|
| 7 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 December 2009 | Registered office address changed from 137 Kensington Church Street London W8 7LP on 7 December 2009 (1 page) |
| 7 December 2009 | Registered office address changed from 137 Kensington Church Street London W8 7LP on 7 December 2009 (1 page) |
| 7 December 2009 | Registered office address changed from 137 Kensington Church Street London W8 7LP on 7 December 2009 (1 page) |
| 7 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 7 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 18 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 18 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 15 August 2008 | Appointment Terminated Director james pulton (1 page) |
| 15 August 2008 | Appointment terminated director james pulton (1 page) |
| 2 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 26 February 2008 | Director appointed alexandra orla maxwell (2 pages) |
| 26 February 2008 | Director appointed alexandra orla maxwell (2 pages) |
| 17 August 2007 | Return made up to 31/07/07; full list of members (3 pages) |
| 17 August 2007 | Return made up to 31/07/07; full list of members (3 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 11 September 2006 | Return made up to 31/07/06; full list of members (3 pages) |
| 11 September 2006 | Return made up to 31/07/06; full list of members (3 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 8 August 2005 | Return made up to 31/07/05; full list of members (3 pages) |
| 8 August 2005 | Return made up to 31/07/05; full list of members (3 pages) |
| 23 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 23 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 9 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 9 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 22 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 22 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 12 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 12 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 13 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 13 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 16 August 2002 | Return made up to 09/08/02; full list of members (7 pages) |
| 16 August 2002 | Return made up to 09/08/02; full list of members (7 pages) |
| 12 June 2002 | Registered office changed on 12/06/02 from: 563 kings road london SW6 2EB (1 page) |
| 12 June 2002 | Registered office changed on 12/06/02 from: 563 kings road london SW6 2EB (1 page) |
| 6 June 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 22 August 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 22 August 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 16 July 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 16 July 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 5 September 2000 | Return made up to 14/08/00; full list of members (6 pages) |
| 5 September 2000 | Return made up to 14/08/00; full list of members
|
| 2 June 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 26 April 2000 | Particulars of mortgage/charge (3 pages) |
| 26 April 2000 | Particulars of mortgage/charge (3 pages) |
| 10 September 1999 | Return made up to 14/08/99; no change of members (4 pages) |
| 10 September 1999 | Return made up to 14/08/99; no change of members (4 pages) |
| 9 August 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 9 August 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 21 August 1998 | Return made up to 14/08/98; no change of members (4 pages) |
| 21 August 1998 | Return made up to 14/08/98; no change of members (4 pages) |
| 30 June 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 30 June 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 26 August 1997 | Return made up to 14/08/97; full list of members (6 pages) |
| 26 August 1997 | Return made up to 14/08/97; full list of members (6 pages) |
| 18 June 1997 | Accounts for a small company made up to 31 March 1997 (9 pages) |
| 18 June 1997 | Accounts for a small company made up to 31 March 1997 (9 pages) |
| 20 August 1996 | Return made up to 14/08/96; no change of members (4 pages) |
| 20 August 1996 | Return made up to 14/08/96; no change of members (4 pages) |
| 26 June 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 26 June 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 4 August 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 4 August 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |