Tom Limited

01121549

Company Name	Tom Limited
Company Status	Dissolved
Company Number	01121549
Category	Private Limited Company
Incorporation Date	6 July 1973(50 years, 5 months ago)
Dissolution Date	5 May 1998 (25 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2415	Manufacture fertilizers, nitrogen compounds
SIC 20150	Manufacture of fertilizers and nitrogen compounds

Directors

Director Name	Alain Andre Paul Thibaudeau
Date of Birth	November 1935 (Born 88 years ago)
Nationality	French
Status	Closed
Appointed	13 July 1992(19 years after company formation)
Appointment Duration	5 years, 9 months (closed 05 May 1998)
Role	Chief Executive
Correspondence Address	10 Palace Gate London W8

Director Name	Mr Ian Raymond Alers Hankey
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	29 June 1994(20 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (closed 05 May 1998)
Role	Chartered Accountant
Correspondence Address	59 Limerston Street London SW10 0BL

Secretary Name	W H Stentiford & Co Limited (Corporation)
Status	Closed
Appointed	13 July 1992(19 years after company formation)
Appointment Duration	5 years, 9 months (closed 05 May 1998)
Correspondence Address	55b London Fruit Exchange Brushfield Street London E1 6EP

Director Name	Mr Michael James Carpenter
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(19 years after company formation)
Appointment Duration	3 years, 11 months (resigned 20 June 1996)
Role	Head Of Data Processing
Correspondence Address	16 Fenchurch Road Maidenbower Crawley West Sussex RH10 7XA

Director Name	Mr Paul Marie Leon Jacques Chatel De Brancion
Date of Birth	July 1910 (Born 113 years ago)
Nationality	French
Status	Resigned
Appointed	13 July 1992(19 years after company formation)
Appointment Duration	3 years, 11 months (resigned 20 June 1996)
Role	Company Chairman
Correspondence Address	Chateau De Vardes Neuf-Marche 76220 Gournay-En-Bray France

Director Name	Mr Pierre Fernand Vennat
Date of Birth	July 1911 (Born 112 years ago)
Nationality	French
Status	Resigned
Appointed	13 July 1992(19 years after company formation)
Appointment Duration	3 years, 11 months (resigned 20 June 1996)
Role	Company Director
Correspondence Address	29 Boulevard Edgar Quinet 75014 Paris France

Director Name	Mr Paul Gerard Francois Bertrand Chatel De Brancion
Date of Birth	March 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	29 June 1994(20 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 June 1996)
Role	Company Chairman
Correspondence Address	61 Rue Galilee 75008 Paris France

Location

Registered Address	Commonwealth House 1-19 New Oxford Street London WC1A 1NU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (26 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 May 1998	Final Gazette dissolved via voluntary strike-off (1 page)
13 January 1998	First Gazette notice for voluntary strike-off (1 page)
1 December 1997	Application for striking-off (1 page)
11 August 1997	Return made up to 13/07/97; full list of members (7 pages)
6 June 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
1 November 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
21 August 1996	Return made up to 13/07/96; full list of members (7 pages)
8 July 1996	Director resigned (1 page)
8 July 1996	Director resigned (1 page)
8 July 1996	Director resigned (1 page)
8 July 1996	Director resigned (1 page)
30 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 October 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
28 July 1995	Return made up to 13/07/95; full list of members (16 pages)

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