| Company Name | Tonegrove Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01680543 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1982(41 years, 5 months ago) |
| Dissolution Date | 16 July 2002 (21 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Jill De Rakoff |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(9 years, 1 month after company formation) |
| Appointment Duration | 10 years, 6 months (closed 16 July 2002) |
| Role | Pet Shop Mngr |
| Correspondence Address | 47 Sutton Lane South Chiswick London LS4 3JR |
| Secretary Name | Majorie Edwards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2000(17 years, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 16 July 2002) |
| Role | Company Director |
| Correspondence Address | 47 Temple Sheen Road London SW14 7QF |
| Secretary Name | Brian Greves |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(9 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 12 July 1993) |
| Role | Company Director |
| Correspondence Address | 88 Ardale Avenue Criswick London W4 2NN |
| Secretary Name | Caroline Anne Webster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1993(10 years, 7 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 20 January 1999) |
| Role | Personal Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Burlington Road London W4 4BG |
Location
| Registered Address | 18 Barn Crescent Stanmore Middlesex HA7 2RY |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Belmont |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£57,547 |
| Current Liabilities | £57,547 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 16 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2002 | Application for striking-off (1 page) |
| 17 April 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 6 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 2 January 2001 | Registered office changed on 02/01/01 from: 18 barn crescent stanmore middlesex HA7 2RY (1 page) |
| 21 December 2000 | Registered office changed on 21/12/00 from: 2ND floor marlborough house 179-189 finchley road london NW3 6LB (1 page) |
| 20 June 2000 | Registered office changed on 20/06/00 from: 100 new bond street london W1Y 0RH (1 page) |
| 6 February 2000 | New secretary appointed (2 pages) |
| 6 February 2000 | Secretary resigned (1 page) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 27 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 11 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 7 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 30 September 1998 | Registered office changed on 30/09/98 from: 305 radnor house 93 regent street london W1R 7TE (1 page) |
| 18 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 9 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 22 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 22 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |