| Company Name | Toneplace Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02043219 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1986(37 years, 9 months ago) |
| Dissolution Date | 26 May 2009 (14 years, 11 months ago) |
| Previous Name | HJF (Personal Tax) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Colin John Fleming Drage |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1990(4 years, 4 months after company formation) |
| Appointment Duration | 18 years, 5 months (closed 26 May 2009) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 62 The Rise Sevenoaks Kent TN13 1RN |
| Director Name | Richard Henry Thistle |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1997(10 years, 7 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 26 May 2009) |
| Role | Accountant |
| Correspondence Address | 64 Algers Road Loughton Essex IG10 4NG |
| Secretary Name | Ian Henderson Stout |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 1999(12 years, 7 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 26 May 2009) |
| Role | Company Director |
| Correspondence Address | Down Ampney Upper Street Witnesham Ipswich Suffolk IP6 9EW |
| Director Name | Mr Ian Henderson Stout |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2007(20 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 26 May 2009) |
| Role | Tax Adviser |
| Country of Residence | Scotland |
| Correspondence Address | North Velzian Gorness Road Rendal Orkney KW17 2EZ Scotland |
| Secretary Name | Venetia Caroline Carpenter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1990(4 years, 4 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 22 March 1996) |
| Role | Company Director |
| Correspondence Address | Wanshurst Green Farm Marden Tonbridge Kent TN12 9DF |
| Director Name | John Jarvis Moorhouse |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1994(8 years after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 11 March 1999) |
| Role | Chartered Acoountant |
| Correspondence Address | Cherry Tree Cottage Knowle Lane Cranleigh Surrey GU6 8JW |
| Director Name | Richard Henry Thistle |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1994(8 years, 1 month after company formation) |
| Appointment Duration | 2 months (resigned 03 November 1994) |
| Role | Chartered Accountant |
| Correspondence Address | 2 Shaftesbury Loughton Essex IG10 1HN |
| Secretary Name | Richard Henry Thistle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1996(9 years, 7 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 11 March 1999) |
| Role | Company Director |
| Correspondence Address | 2 Shaftesbury Loughton Essex IG10 1HN |
Location
| Registered Address | 74 Chancery Lane London WC2A 1AD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2009 | Application for striking-off (1 page) |
| 3 November 2008 | Variation order for restoration (3 pages) |
| 1 July 2008 | Total exemption full accounts made up to 31 August 2007 (6 pages) |
| 18 June 2008 | Restoration by order of the court (3 pages) |
| 19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2007 | Application for striking-off (1 page) |
| 2 May 2007 | New director appointed (2 pages) |
| 21 February 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 22 May 2006 | Total exemption full accounts made up to 31 August 2005 (7 pages) |
| 20 February 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 20 February 2006 | Location of register of members (1 page) |
| 18 October 2005 | Registered office changed on 18/10/05 from: 2 luke street london EC2A 4NT (1 page) |
| 27 May 2005 | Total exemption full accounts made up to 31 August 2004 (7 pages) |
| 18 February 2005 | Return made up to 29/12/04; full list of members
|
| 15 June 2004 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
| 12 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 9 June 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
| 10 February 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 24 June 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 26 February 2002 | Return made up to 29/12/01; full list of members
|
| 26 October 2001 | Registered office changed on 26/10/01 from: second floor 36 john street london WC1N 2AT (1 page) |
| 4 July 2001 | Total exemption full accounts made up to 31 August 2000 (8 pages) |
| 20 February 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 3 July 2000 | Full accounts made up to 31 August 1999 (8 pages) |
| 8 April 2000 | Particulars of mortgage/charge (3 pages) |
| 6 January 2000 | Return made up to 29/12/99; full list of members
|
| 15 October 1999 | Particulars of mortgage/charge (3 pages) |
| 4 July 1999 | Full accounts made up to 31 August 1998 (8 pages) |
| 18 March 1999 | New secretary appointed (2 pages) |
| 17 March 1999 | Director resigned (1 page) |
| 17 March 1999 | Secretary resigned (1 page) |
| 31 December 1998 | Return made up to 29/12/98; full list of members (7 pages) |
| 22 June 1998 | Full accounts made up to 31 August 1997 (10 pages) |
| 3 February 1998 | Return made up to 29/12/97; no change of members (5 pages) |
| 23 June 1997 | Full accounts made up to 31 August 1996 (10 pages) |
| 26 March 1997 | New director appointed (2 pages) |
| 7 February 1997 | Return made up to 29/12/96; no change of members (5 pages) |
| 10 April 1996 | Accounting reference date extended from 31/03/96 to 31/08/96 (1 page) |
| 29 March 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 29 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 29 January 1996 | Return made up to 29/12/95; full list of members (7 pages) |
| 16 March 1995 | Return made up to 29/12/94; no change of members
|