Company NameTooley Adams & Co. Ltd
Company StatusDissolved
Company Number01411394
CategoryPrivate Limited Company
Incorporation Date25 January 1979(45 years, 3 months ago)
Dissolution Date17 March 1998 (26 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameDouglas Adams
Date of BirthMay 1931 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed31 August 1991(12 years, 7 months after company formation)
Appointment Duration6 years, 6 months (closed 17 March 1998)
RoleCompany Director
Correspondence Address11 Lannoy Point
Dawes Road
London
SW6 7NQ
Director NameMr Stephen Raymond Luck
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed31 August 1991(12 years, 7 months after company formation)
Appointment Duration6 years, 6 months (closed 17 March 1998)
RoleCompany Director
Correspondence AddressOrchard Cottage
Brightwell-Cum-Sotwell
Oxfordshire
OX10 0RY
Secretary NameMr Stephen Raymond Luck
NationalityBritish
StatusClosed
Appointed31 August 1991(12 years, 7 months after company formation)
Appointment Duration6 years, 6 months (closed 17 March 1998)
RoleCompany Director
Correspondence AddressOrchard Cottage
Brightwell-Cum-Sotwell
Oxfordshire
OX10 0RY

Location

Registered AddressMountbarrow House
12 Elizabeth Street
London
SW1W 9RB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 January 1996 (28 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

17 March 1998Final Gazette dissolved via voluntary strike-off (1 page)
25 November 1997First Gazette notice for voluntary strike-off (1 page)
13 October 1997Application for striking-off (1 page)
25 November 1996Full accounts made up to 31 January 1996 (12 pages)
10 September 1996Return made up to 31/08/96; full list of members (5 pages)
18 October 1995Full accounts made up to 31 January 1995 (12 pages)
7 September 1995Return made up to 31/08/95; full list of members (12 pages)
12 July 1995Auditor's resignation (2 pages)
22 May 1995Registered office changed on 22/05/95 from: c/o bsg valentine 2ND floor lynton house 7-12 tavistock square london WC1H 9BQ (1 page)
13 March 1995Registered office changed on 13/03/95 from: 22 south audley street london W1Y 5DN (1 page)