Tony Bros Of Acton Limited

Company Name	Tony Bros Of Acton Limited
Company Status	Dissolved
Company Number	01768526
Category	Private Limited Company
Incorporation Date	9 November 1983(40 years, 5 months ago)
Dissolution Date	11 January 2022 (2 years, 3 months ago)
Previous Name	Stocksell Agencies Limited

Business Activity

Section C	Manufacturing
SIC 1552	Manufacture of ice cream
SIC 10520	Manufacture of ice cream

Directors

Director Name	Mr Albino Barberis
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Italian
Status	Closed
Appointed	17 April 1998(14 years, 5 months after company formation)
Appointment Duration	23 years, 9 months (closed 11 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor St Margarets House 18-20 Southwark Street London SE1 1TS

Secretary Name	Ellen Kim Jackson
Nationality	British
Status	Closed
Appointed	17 April 1998(14 years, 5 months after company formation)
Appointment Duration	23 years, 9 months (closed 11 January 2022)
Role	Company Director
Correspondence Address	1st Floor St Margarets House 18-20 Southwark Street London SE1 1TS

Director Name	Mrs Mary Bianchini
Date of Birth	September 1931 (Born 92 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 August 1990(6 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 February 1992)
Role	Company Director
Correspondence Address	40 Gunnersbury Avenue Ealing London W5 4HA

Director Name	Mr Angelo Antonio Tedeschi
Date of Birth	October 1915 (Born 108 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 August 1990(6 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 August 1992)
Role	Company Director
Correspondence Address	29 Stradbroke Drive Chigwell Essex IG7 5RB

Director Name	Mr Gaetano Tedeschi
Date of Birth	November 1917 (Born 106 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 August 1990(6 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 January 1997)
Role	Company Director
Correspondence Address	62 Gunnersbury Avenue Ealing London W5 4HA

Director Name	Mr Peter Leonardo Tedeschi
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1990(6 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 19 February 1996)
Role	Company Director
Correspondence Address	62 Gunnersbury Avenue Ealing London W5 4HA

Secretary Name	Mr Martyn Ronald Smith
Nationality	British
Status	Resigned
Appointed	31 August 1990(6 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	342 Carr Road Northolt Middlesex UB5 4RW

Director Name	Mary Bianchini
Date of Birth	September 1921 (Born 102 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 August 1992(8 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 August 1993)
Role	Company Director
Correspondence Address	40 Gunnersbury Avenue Ealing London W5 4HA

Secretary Name	Mr Gaetano Tedeschi
Nationality	Italian
Status	Resigned
Appointed	01 August 1993(9 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 January 1997)
Role	Company Director
Correspondence Address	62 Gunnersbury Avenue Ealing London W5 4HA

Director Name	Maria Antoinetta Tedeschi
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(12 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 April 1998)
Role	Company Director
Correspondence Address	62 Gunnersbury Avenue Ealing London W5 4HA

Secretary Name	Rosemarie Tedeschi
Nationality	British
Status	Resigned
Appointed	26 March 1998(14 years, 4 months after company formation)
Appointment Duration	3 weeks (resigned 17 April 1998)
Role	Accounts Manager
Correspondence Address	62 Gunnersbury Avenue Ealing London W5 4HA

Director Name	Mr David Jackson
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(14 years, 5 months after company formation)
Appointment Duration	20 years, 4 months (resigned 31 August 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	141 Argyle Road Ealing London W13 8ER

Contact

Website	appasp.brentfordtw8.com
Telephone	020 89328295
Telephone region	London

Location

Registered Address	1st Floor St Margarets House 18-20 Southwark Street London SE1 1TS
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£185,264
Current Liabilities	£82,589

Accounts

Latest Accounts	28 February 2019 (5 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Charges

23 March 2007	Delivered on: 11 April 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor shop being part of 72 high street acton london t/no NGL605656. See the mortgage charge document for full details. Outstanding

Filing History

11 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2021	Voluntary strike-off action has been suspended (1 page)
11 May 2021	First Gazette notice for voluntary strike-off (1 page)
28 April 2021	Application to strike the company off the register (3 pages)
30 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
30 November 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
15 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
30 November 2018	Micro company accounts made up to 28 February 2018 (5 pages)
14 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
14 September 2018	Termination of appointment of David Jackson as a director on 31 August 2018 (1 page)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
18 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
12 September 2017	Change of details for Ms Ellen Kim Jackson as a person with significant control on 1 September 2017 (2 pages)
12 September 2017	Change of details for Ms Ellen Kim Jackson as a person with significant control on 1 September 2017 (2 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
15 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
29 February 2016	Total exemption small company accounts made up to 28 February 2015 (5 pages)
29 February 2016	Total exemption small company accounts made up to 28 February 2015 (5 pages)
16 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 40,000 (4 pages)
16 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 40,000 (4 pages)
30 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
30 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
29 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 40,000 (4 pages)
29 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 40,000 (4 pages)
1 December 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
1 December 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
26 November 2013	Resolutions RES15 ‐ Change company name resolution on 2013-08-29 (1 page)
26 November 2013	Resolutions RES15 ‐ Change company name resolution on 2013-08-29 (1 page)
17 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 40,000 (4 pages)
17 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 40,000 (4 pages)
6 September 2013	Change of name notice (1 page)
6 September 2013	Change of name notice (1 page)
1 December 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
1 December 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
4 September 2012	Secretary's details changed for Ellen Kim Jackson on 4 September 2012 (1 page)
4 September 2012	Director's details changed for Mr Albino Barberis on 4 September 2012 (2 pages)
4 September 2012	Secretary's details changed for Ellen Kim Jackson on 4 September 2012 (1 page)
4 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Director's details changed for Mr Albino Barberis on 4 September 2012 (2 pages)
4 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Secretary's details changed for Ellen Kim Jackson on 4 September 2012 (1 page)
4 September 2012	Director's details changed for Mr Albino Barberis on 4 September 2012 (2 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
27 October 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
27 October 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
30 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
30 September 2010	Director's details changed for David Jackson on 31 August 2010 (2 pages)
30 September 2010	Director's details changed for David Jackson on 31 August 2010 (2 pages)
29 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
29 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
17 September 2009	Return made up to 31/08/09; full list of members (4 pages)
17 September 2009	Return made up to 31/08/09; full list of members (4 pages)
28 March 2009	Total exemption small company accounts made up to 29 February 2008 (5 pages)
28 March 2009	Total exemption small company accounts made up to 29 February 2008 (5 pages)
6 October 2008	Return made up to 31/08/08; full list of members (4 pages)
6 October 2008	Return made up to 31/08/08; full list of members (4 pages)
28 April 2008	Total exemption small company accounts made up to 28 February 2007 (8 pages)
28 April 2008	Total exemption small company accounts made up to 28 February 2007 (8 pages)
19 February 2008	Return made up to 31/08/07; no change of members (7 pages)
19 February 2008	Return made up to 31/08/07; no change of members (7 pages)
11 April 2007	Particulars of mortgage/charge (4 pages)
11 April 2007	Particulars of mortgage/charge (4 pages)
19 March 2007	Return made up to 31/08/06; full list of members (2 pages)
19 March 2007	Return made up to 31/08/06; full list of members (2 pages)
6 January 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
6 January 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
4 January 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
4 January 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
8 September 2005	Return made up to 31/08/05; full list of members (7 pages)
8 September 2005	Return made up to 31/08/05; full list of members (7 pages)
13 December 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
13 December 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
30 September 2004	Return made up to 31/08/04; full list of members (7 pages)
30 September 2004	Return made up to 31/08/04; full list of members (7 pages)
5 March 2004	Return made up to 31/08/03; full list of members (7 pages)
5 March 2004	Return made up to 31/08/03; full list of members (7 pages)
6 January 2004	Total exemption small company accounts made up to 28 February 2003 (7 pages)
6 January 2004	Total exemption small company accounts made up to 28 February 2003 (7 pages)
17 December 2002	Return made up to 31/08/02; full list of members (7 pages)
17 December 2002	Return made up to 31/08/02; full list of members (7 pages)
7 November 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
7 November 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
20 November 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
20 November 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
1 October 2001	Registered office changed on 01/10/01 from: 7 chagford house chagford street london NW1 6EG (1 page)
1 October 2001	Registered office changed on 01/10/01 from: 7 chagford house chagford street london NW1 6EG (1 page)
20 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 September 2001	Return made up to 31/08/00; full list of members (6 pages)
14 September 2001	Return made up to 31/08/00; full list of members (6 pages)
28 December 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
28 December 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
6 January 2000	Accounts for a small company made up to 28 February 1999 (5 pages)
6 January 2000	Accounts for a small company made up to 28 February 1999 (5 pages)
9 September 1999	Return made up to 31/08/99; full list of members (6 pages)
9 September 1999	Return made up to 31/08/99; full list of members (6 pages)
25 January 1999	Secretary resigned;director resigned (1 page)
25 January 1999	Secretary resigned;director resigned (1 page)
12 January 1999	Return made up to 31/08/98; change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
12 January 1999	Return made up to 31/08/98; change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
30 December 1998	Full accounts made up to 30 April 1998 (12 pages)
30 December 1998	Full accounts made up to 30 April 1998 (12 pages)
17 June 1998	Director's particulars changed (1 page)
17 June 1998	Director's particulars changed (1 page)
11 May 1998	Accounting reference date shortened from 30/04/99 to 28/02/99 (1 page)
11 May 1998	Accounting reference date shortened from 30/04/99 to 28/02/99 (1 page)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	Secretary resigned (1 page)
30 April 1998	New secretary appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	Secretary resigned (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	New secretary appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	Director resigned (1 page)
29 April 1998	Registered office changed on 29/04/98 from: 72 high street acton london W3 (1 page)
29 April 1998	Registered office changed on 29/04/98 from: 72 high street acton london W3 (1 page)
15 April 1998	Return made up to 31/08/96; full list of members; amend (5 pages)
15 April 1998	Return made up to 31/08/96; full list of members; amend (5 pages)
24 February 1998	Full accounts made up to 30 April 1997 (6 pages)
24 February 1998	Full accounts made up to 30 April 1997 (6 pages)
9 February 1998	Return made up to 31/08/97; no change of members (4 pages)
9 February 1998	Return made up to 31/08/97; no change of members (4 pages)
17 March 1997	Full accounts made up to 30 April 1996 (6 pages)
17 March 1997	Full accounts made up to 30 April 1996 (6 pages)
18 November 1996	Return made up to 31/08/96; full list of members (6 pages)
18 November 1996	Return made up to 31/08/96; full list of members (6 pages)
4 March 1996	Full accounts made up to 30 April 1995 (6 pages)
4 March 1996	Full accounts made up to 30 April 1995 (6 pages)
29 February 1996	Director resigned;new director appointed (2 pages)
29 February 1996	Director resigned;new director appointed (2 pages)
14 September 1995	Return made up to 31/08/95; no change of members (4 pages)
14 September 1995	Return made up to 31/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Tony Bros Of Acton Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London