Company NameToone & Company Limited
DirectorNon-Destructive Testers Limited
Company StatusDissolved
Company Number01684997
CategoryPrivate Limited Company
Incorporation Date8 December 1982(39 years, 6 months ago)
Previous NameBagshaws Residential Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameAndrew John Paul Bunyan
NationalityBritish
StatusCurrent
Appointed31 March 1995(12 years, 3 months after company formation)
Appointment Duration27 years, 3 months
RoleCompany Director
Correspondence Address352b Clitheroe Court
Alexandra Avenue Rayners Lane
Harrow
Middlesex
HA2 9UQ
Director NameNon-Destructive Testers Limited (Corporation)
Date of BirthSeptember 1989 (Born 32 years ago)
StatusCurrent
Appointed11 July 1995(12 years, 7 months after company formation)
Appointment Duration26 years, 11 months
Correspondence Address1 Cornhill
London
EC3V 3QR
Director NameMichael William Laming Brown
Date of BirthOctober 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(9 years after company formation)
Appointment Duration1 year, 8 months (resigned 03 September 1993)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressManor House
Quarrington
Sleaford
Lincolnshire
NG34 8RT
Director NameMr Anthony John Snarey
Date of BirthMarch 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(9 years after company formation)
Appointment Duration4 months, 2 weeks (resigned 19 May 1992)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressThe Mill
Manthorpe
Grantham
Lincolnshire
NG31 8NH
Secretary NameMr Michael Frederick Darnell
NationalityBritish
StatusResigned
Appointed31 December 1991(9 years after company formation)
Appointment Duration1 day (resigned 01 January 1992)
RoleCompany Director
Correspondence AddressThe Lodge
Manthorpe
Grantham
Lincolnshire
NG31 8NJ
Secretary NameMrs Helen Jane Tautz
NationalityBritish
StatusResigned
Appointed01 January 1992(9 years after company formation)
Appointment Duration1 year, 9 months (resigned 01 October 1993)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address30 South Crescent
Prittlewell
Southend On Sea
Essex
SS2 6TA
Director NameRonald Alan Way
Date of BirthAugust 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(9 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 08 September 1993)
RoleChartered Accountant
Correspondence AddressTudor Knoll 85 Lower Icknield Way
Chinnor
Oxfordshire
OX9 4EA
Director NameMr David John Morgan
Date of BirthJuly 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1993(10 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 11 July 1995)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressApsley House
Park Road
Banstead
Surrey
SM7 3DN
Director NameDavid Murray Heather
Date of BirthApril 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1993(10 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 02 June 1995)
RoleFinance Director
Correspondence AddressThe Square
Ermin Street
Lambourn Woodlands
Newbury Berkshire
RG13 7TR
Secretary NameSimon Colin Mitchley
NationalityBritish
StatusResigned
Appointed01 October 1993(10 years, 9 months after company formation)
Appointment Duration4 months (resigned 04 February 1994)
RoleCharterd Secretary
Correspondence Address8 Priory Road
Loughton
Essex
IG10 1AF
Secretary NameMr John Hilton Berg
NationalityBritish
StatusResigned
Appointed04 February 1994(11 years, 2 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 27 May 1994)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressFlat 1 Vicarage Court
Holden Road
London
N12 7DN
Secretary NameHelen Michelle Martlew
NationalityBritish
StatusResigned
Appointed27 May 1994(11 years, 5 months after company formation)
Appointment Duration10 months, 1 week (resigned 31 March 1995)
RoleCompany Director
Correspondence Address9 Spring Plat
Pound Hill
Crawley
West Sussex
RH10 7DJ

Location

Registered Address1,Cornhill
London
EC3V 3QR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (27 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 July 1996Dissolved (1 page)
15 April 1996Return of final meeting in a creditors' voluntary winding up (3 pages)
9 November 1995Appointment of a voluntary liquidator (2 pages)
9 November 1995Res re power of liquidator (2 pages)
9 November 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
9 November 1995Declaration of solvency (6 pages)
3 October 1995Director's particulars changed (6 pages)
13 September 1995Company name changed bagshaws residential LIMITED\certificate issued on 14/09/95 (4 pages)
16 August 1995Director resigned;new director appointed (2 pages)
16 August 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(68 pages)
2 August 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
6 June 1995Director resigned (4 pages)
7 April 1995Secretary resigned;new secretary appointed (4 pages)