Lynwood Drive
Worcester Park
Surrey
KT4 7AT
Secretary Name | Mr Nigel Patrick Tooley |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 October 1991(4 years, 5 months after company formation) |
Appointment Duration | 23 years, 2 months (closed 20 January 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 24 Fitzroy House Lynwood Drive Worcester Park Surrey KT4 7AT |
Director Name | Mr Nigel Patrick Tooley |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 October 1998(11 years, 5 months after company formation) |
Appointment Duration | 16 years, 2 months (closed 20 January 2015) |
Role | Numismatist |
Country of Residence | United Kingdom |
Correspondence Address | Suite 24 Fitzroy House Lynwood Drive Worcester Park Surrey KT4 7AT |
Registered Address | Suite 24 Fitzroy House Lynwood Drive Worcester Park Surrey KT4 7AT |
---|---|
Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Nonsuch |
Built Up Area | Greater London |
1 at £1 | Mr Nigel Patrick Tooley 50.00% Ordinary |
---|---|
1 at £1 | Mrs Cheryl Margaret Tooley 50.00% Ordinary |
Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
26 September 2014 | Application to strike the company off the register (3 pages) |
26 September 2014 | Application to strike the company off the register (3 pages) |
2 September 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
2 September 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
9 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
9 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
19 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
19 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
5 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
5 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
8 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
8 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
25 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (3 pages) |
25 November 2010 | Secretary's details changed for Mr Nigel Patrick Tooley on 25 November 2010 (1 page) |
25 November 2010 | Secretary's details changed for Mr Nigel Patrick Tooley on 25 November 2010 (1 page) |
25 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (3 pages) |
7 September 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
7 September 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
9 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
9 November 2009 | Director's details changed for Mrs Cheryl Margaret Tooley on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Mr Nigel Patrick Tooley on 9 November 2009 (2 pages) |
9 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
9 November 2009 | Director's details changed for Mrs Cheryl Margaret Tooley on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Mrs Cheryl Margaret Tooley on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Mr Nigel Patrick Tooley on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Mr Nigel Patrick Tooley on 9 November 2009 (2 pages) |
24 October 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
24 October 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
17 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
17 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
18 September 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
18 September 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
19 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
19 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
28 October 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
28 October 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
3 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
3 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
6 July 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
6 July 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
7 December 2005 | Return made up to 31/10/05; full list of members (2 pages) |
7 December 2005 | Registered office changed on 07/12/05 from: 76 chaffers mead ashtead surrey KT21 1NH (1 page) |
7 December 2005 | Location of register of members (1 page) |
7 December 2005 | Return made up to 31/10/05; full list of members (2 pages) |
7 December 2005 | Registered office changed on 07/12/05 from: 76 chaffers mead ashtead surrey KT21 1NH (1 page) |
7 December 2005 | Location of register of members (1 page) |
14 November 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
14 November 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
9 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
9 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
11 August 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
11 August 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
12 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
12 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
23 June 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
23 June 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
12 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
12 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
14 July 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
14 July 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
15 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
15 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
2 May 2001 | Full accounts made up to 31 March 2001 (7 pages) |
2 May 2001 | Full accounts made up to 31 March 2001 (7 pages) |
19 December 2000 | Return made up to 31/10/00; full list of members (6 pages) |
19 December 2000 | Return made up to 31/10/00; full list of members (6 pages) |
19 April 2000 | Full accounts made up to 31 March 2000 (8 pages) |
19 April 2000 | Full accounts made up to 31 March 2000 (8 pages) |
12 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
12 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
9 May 1999 | Full accounts made up to 31 March 1999 (7 pages) |
9 May 1999 | Full accounts made up to 31 March 1999 (7 pages) |
8 December 1998 | Full accounts made up to 31 March 1998 (7 pages) |
8 December 1998 | Full accounts made up to 31 March 1998 (7 pages) |
13 November 1998 | New director appointed (2 pages) |
13 November 1998 | New director appointed (2 pages) |
13 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
13 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
25 February 1998 | Company name changed nigel tooley bullion LIMITED\certificate issued on 26/02/98 (2 pages) |
25 February 1998 | Company name changed nigel tooley bullion LIMITED\certificate issued on 26/02/98 (2 pages) |
7 November 1997 | Accounts made up to 31 March 1997 (2 pages) |
7 November 1997 | Accounts made up to 31 March 1997 (2 pages) |
6 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
6 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
4 April 1997 | Registered office changed on 04/04/97 from: 2 replingham road southfields london SW18 5LS (1 page) |
4 April 1997 | Registered office changed on 04/04/97 from: 2 replingham road southfields london SW18 5LS (1 page) |
7 March 1997 | Accounts made up to 31 March 1996 (2 pages) |
7 March 1997 | Accounts made up to 31 March 1996 (2 pages) |
8 January 1997 | Return made up to 31/10/96; full list of members (6 pages) |
8 January 1997 | Return made up to 31/10/96; full list of members (6 pages) |
6 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
6 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
30 May 1995 | Accounts made up to 31 March 1995 (1 page) |
30 May 1995 | Resolutions
|
30 May 1995 | Resolutions
|
30 May 1995 | Accounts made up to 31 March 1995 (1 page) |