Company NameTon Up 1 Limited
Company StatusDissolved
Company Number01753981
CategoryPrivate Limited Company
Incorporation Date19 September 1983(38 years, 8 months ago)
Previous NameCentury Group Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMichael Jaffray De Hauteville Bell
Date of BirthApril 1941 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 1991(8 years, 2 months after company formation)
Appointment Duration30 years, 5 months
RoleActuary
Correspondence AddressRiver House
Dock Lane, Beaulieu
Brockenhurst
Hampshire
SO42 7YJ
Director NameChristopher Guthrie Little
Date of BirthApril 1947 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 1991(8 years, 2 months after company formation)
Appointment Duration30 years, 5 months
RoleCompany Director
Correspondence Address8 Redesdale Street
London
SW3 4BH
Director NamePaul Bernard Aggett
Date of BirthNovember 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 1997(13 years, 4 months after company formation)
Appointment Duration25 years, 4 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressGatton House
Hadleigh Road
East Bergholt
Essex
CO7 6QT
Secretary NameRichard Mark Batey
NationalityBritish
StatusCurrent
Appointed15 November 1999(16 years, 2 months after company formation)
Appointment Duration22 years, 6 months
RoleCompany Director
Correspondence Address12 Old Malt Way
Horsell
Woking
Surrey
GU21 4QD
Secretary NameKenneth Richard Jarrett
NationalityBritish
StatusResigned
Appointed03 September 1993(9 years, 11 months after company formation)
Appointment Duration4 years, 4 months (resigned 01 January 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressClaycross 23 Windermere Way
Reigate
Surrey
RH2 0LW
Secretary NameMr Philip Edward Skerrett
NationalityBritish
StatusResigned
Appointed01 January 1998(14 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 14 November 1999)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address21 Rivermead
Hurst Road
East Molesey
Surrey
KT8 9AZ
Director NameMr Philip Edward Skerrett
Date of BirthAugust 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1999(15 years, 8 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 23 November 1999)
RoleSilicitor
Country of ResidenceUnited Kingdom
Correspondence Address21 Rivermead
Hurst Road
East Molesey
Surrey
KT8 9AZ
Secretary NameChansitor Secretaries Limited (Corporation)
StatusResigned
Appointed29 November 1991(8 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 02 September 1993)
Correspondence Address1 Dyers Buildings
Holborn
London
EC1N 2SX

Location

Registered Address5 Old Bailey
London
EC4M 7BA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Financials

Year2014
Net Worth£20,688,000
Cash£11,863,000
Current Liabilities£23,733,000

Accounts

Latest Accounts31 March 1999 (23 years, 1 month ago)
Accounts CategoryGroup
Accounts Year End31 March

Filing History

9 January 2002Dissolved (1 page)
9 October 2001Return of final meeting in a members' voluntary winding up (3 pages)
23 October 2000£ ic 12000255/255 26/09/00 £ sr [email protected]=12000000 (1 page)
4 October 2000Appointment of a voluntary liquidator (1 page)
4 October 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
4 October 2000Declaration of solvency (3 pages)
26 September 2000Company name changed century group LIMITED\certificate issued on 26/09/00 (2 pages)
10 August 2000Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2000Ad 04/02/00--------- £ si [email protected]=10000000 £ ic 2000255/12000255 (2 pages)
28 February 2000Nc inc already adjusted 04/02/00 (1 page)
28 February 2000Memorandum and Articles of Association (20 pages)
28 February 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(2 pages)
1 December 1999Return made up to 08/11/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
25 November 1999New secretary appointed (2 pages)
25 November 1999Secretary resigned (1 page)
15 November 1999Full group accounts made up to 31 March 1999 (36 pages)
20 July 1999New director appointed (4 pages)
1 December 1998Return made up to 08/11/98; full list of members (12 pages)
22 October 1998Full group accounts made up to 31 March 1998 (37 pages)
11 August 1998Auditor's resignation (1 page)
2 February 1998Full group accounts made up to 31 March 1997 (37 pages)
16 January 1998Secretary resigned (1 page)
16 January 1998New secretary appointed (4 pages)
6 December 1997Declaration of satisfaction of mortgage/charge (1 page)
27 November 1997Return made up to 08/11/97; no change of members (7 pages)
15 November 1997Declaration of satisfaction of mortgage/charge (1 page)
20 January 1997New director appointed (3 pages)
15 November 1996Full group accounts made up to 31 March 1996 (1 page)
15 November 1996Return made up to 08/11/96; full list of members (8 pages)
2 August 1996Declaration of satisfaction of mortgage/charge (2 pages)
28 November 1995Full group accounts made up to 31 March 1995 (33 pages)
15 November 1995Return made up to 08/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
13 April 1995£ ic 2000255/255 30/03/95 £ sr [email protected]=2000000 (1 page)
13 April 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(10 pages)
13 April 1995Ad 30/03/95--------- £ si [email protected]=2000000 £ ic 255/2000255 (2 pages)