Ton Up 1 Limited

Company Name	Ton Up 1 Limited
Company Status	Dissolved
Company Number	01753981
Category	Private Limited Company
Incorporation Date	19 September 1983(40 years, 7 months ago)
Previous Name	Century Group Limited

Business Activity

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

Directors

Director Name	Michael Jaffray De Hauteville Bell
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	29 November 1991(8 years, 2 months after company formation)
Appointment Duration	32 years, 5 months
Role	Actuary
Correspondence Address	River House Dock Lane, Beaulieu Brockenhurst Hampshire SO42 7YJ

Director Name	Christopher Guthrie Little
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	29 November 1991(8 years, 2 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Correspondence Address	8 Redesdale Street London SW3 4BH

Director Name	Paul Bernard Aggett
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 January 1997(13 years, 4 months after company formation)
Appointment Duration	27 years, 3 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Gatton House Hadleigh Road East Bergholt Essex CO7 6QT

Secretary Name	Richard Mark Batey
Nationality	British
Status	Current
Appointed	15 November 1999(16 years, 2 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Correspondence Address	12 Old Malt Way Horsell Woking Surrey GU21 4QD

Secretary Name	Kenneth Richard Jarrett
Nationality	British
Status	Resigned
Appointed	03 September 1993(9 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Claycross 23 Windermere Way Reigate Surrey RH2 0LW

Secretary Name	Mr Philip Edward Skerrett
Nationality	British
Status	Resigned
Appointed	01 January 1998(14 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 November 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 Rivermead Hurst Road East Molesey Surrey KT8 9AZ

Director Name	Mr Philip Edward Skerrett
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1999(15 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 November 1999)
Role	Silicitor
Country of Residence	United Kingdom
Correspondence Address	21 Rivermead Hurst Road East Molesey Surrey KT8 9AZ

Secretary Name	Chansitor Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 November 1991(8 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 September 1993)
Correspondence Address	1 Dyers Buildings Holborn London EC1N 2SX

Location

Registered Address	5 Old Bailey London EC4M 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	£20,688,000
Cash	£11,863,000
Current Liabilities	£23,733,000

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

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

Ton Up 1 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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