Company NameTonard Motor Co. Limited
Company StatusDissolved
Company Number00858328
CategoryPrivate Limited Company
Incorporation Date6 September 1965(56 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Director NameRichard Albert Coates
Date of BirthOctober 1939 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 1991(25 years, 4 months after company formation)
Appointment Duration31 years, 4 months
RoleMotor Engineer
Correspondence AddressWasl 57 Kingswood Firs
Grayshott
Hindhead
Surrey
GU26 6ER
Director NameSusan Phyllis Coates
Date of BirthNovember 1940 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 1991(25 years, 4 months after company formation)
Appointment Duration31 years, 4 months
RoleBook Keeper
Correspondence AddressWasl 57 Kings Wood Firs
Grayshott
Hindhead
Surrey
GU26 6ER
Director NameAnthony John Hedgecock
Date of BirthMarch 1937 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 1991(25 years, 4 months after company formation)
Appointment Duration31 years, 4 months
RoleSalesman
Correspondence AddressPinewood Cottage
Headley Road Grayshott
Hindhead
Surrey
Gu26
Director NameMary Diana Hedgecock
Date of BirthFebruary 1938 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 1991(25 years, 4 months after company formation)
Appointment Duration31 years, 4 months
RoleSecretary
Correspondence AddressPinewood Cottage
Headley Road Grayshott
Hindhead
Surrey
Gu26
Secretary NameSusan Phyllis Coates
NationalityBritish
StatusCurrent
Appointed18 January 1991(25 years, 4 months after company formation)
Appointment Duration31 years, 4 months
RoleCompany Director
Correspondence AddressWasl 57 Kings Wood Firs
Grayshott
Hindhead
Surrey
GU26 6ER

Location

Registered Address60-62 London Road
Kingston Upon Thames
Surrey
KT2 6QZ
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardGrove
Built Up AreaGreater London

Financials

Year2014
Turnover£549,570
Net Worth£440,533
Cash£498,728
Current Liabilities£106,402

Accounts

Latest Accounts30 June 2004 (17 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

22 February 2006Dissolved (1 page)
22 November 2005Return of final meeting in a members' voluntary winding up (3 pages)
22 July 2005Liquidators statement of receipts and payments (5 pages)
6 August 2004Declaration of solvency (3 pages)
27 July 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
27 July 2004Appointment of a voluntary liquidator (1 page)
19 July 2004Total exemption full accounts made up to 30 June 2004 (9 pages)
19 July 2004Accounting reference date shortened from 31/08/04 to 30/06/04 (1 page)
26 January 2004Return made up to 22/01/04; full list of members (9 pages)
16 December 2003Total exemption full accounts made up to 31 August 2003 (8 pages)
27 January 2003Return made up to 22/01/03; full list of members (9 pages)
21 January 2003Full accounts made up to 31 August 2002 (16 pages)
11 February 2002Return made up to 22/01/02; full list of members (8 pages)
19 December 2001Full accounts made up to 31 August 2001 (12 pages)
23 January 2001Return made up to 22/01/01; full list of members (8 pages)
9 January 2001Full accounts made up to 31 August 2000 (12 pages)
27 January 2000Return made up to 22/01/00; full list of members (8 pages)
14 December 1999Full accounts made up to 31 August 1999 (12 pages)
25 January 1999Return made up to 22/01/99; full list of members (6 pages)
20 January 1999Full accounts made up to 31 August 1998 (12 pages)
28 January 1998Return made up to 22/01/98; no change of members (4 pages)
9 January 1998Full accounts made up to 31 August 1997 (9 pages)
31 January 1997Return made up to 22/01/97; no change of members (4 pages)
7 January 1997Full accounts made up to 31 August 1996 (8 pages)
25 January 1996Return made up to 22/01/96; full list of members (6 pages)
16 November 1995Accounts for a small company made up to 31 August 1995 (8 pages)
16 June 1983Accounts made up to 31 August 1982 (10 pages)
10 May 1982Accounts made up to 31 August 1981 (6 pages)
8 May 1981Accounts made up to 31 August 1980 (7 pages)
8 May 1980Accounts made up to 31 August 1979 (7 pages)