Company NameNigel Tooley Limited
Company StatusDissolved
Company Number02132815
CategoryPrivate Limited Company
Incorporation Date19 May 1987(36 years, 11 months ago)
Dissolution Date20 January 2015 (9 years, 3 months ago)
Previous NamesTyposale Limited and Nigel Tooley Bullion Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5262Retail sale via stalls and markets
SIC 47890Retail sale via stalls and markets of other goods

Directors

Director NameMrs Cheryl Margaret Tooley
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(4 years, 5 months after company formation)
Appointment Duration23 years, 2 months (closed 20 January 2015)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 24 Fitzroy House
Lynwood Drive
Worcester Park
Surrey
KT4 7AT
Secretary NameMr Nigel Patrick Tooley
NationalityBritish
StatusClosed
Appointed31 October 1991(4 years, 5 months after company formation)
Appointment Duration23 years, 2 months (closed 20 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 24 Fitzroy House
Lynwood Drive
Worcester Park
Surrey
KT4 7AT
Director NameMr Nigel Patrick Tooley
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed28 October 1998(11 years, 5 months after company formation)
Appointment Duration16 years, 2 months (closed 20 January 2015)
RoleNumismatist
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 24 Fitzroy House
Lynwood Drive
Worcester Park
Surrey
KT4 7AT

Location

Registered AddressSuite 24 Fitzroy House
Lynwood Drive
Worcester Park
Surrey
KT4 7AT
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardNonsuch
Built Up AreaGreater London

Shareholders

1 at £1Mr Nigel Patrick Tooley
50.00%
Ordinary
1 at £1Mrs Cheryl Margaret Tooley
50.00%
Ordinary

Accounts

Latest Accounts31 March 2014 (10 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

20 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2014First Gazette notice for voluntary strike-off (1 page)
7 October 2014First Gazette notice for voluntary strike-off (1 page)
26 September 2014Application to strike the company off the register (3 pages)
26 September 2014Application to strike the company off the register (3 pages)
2 September 2014Total exemption full accounts made up to 31 March 2014 (10 pages)
2 September 2014Total exemption full accounts made up to 31 March 2014 (10 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 December 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
(4 pages)
9 December 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
(4 pages)
12 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
19 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
5 December 2011Annual return made up to 31 October 2011 with a full list of shareholders (3 pages)
5 December 2011Annual return made up to 31 October 2011 with a full list of shareholders (3 pages)
8 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (3 pages)
25 November 2010Secretary's details changed for Mr Nigel Patrick Tooley on 25 November 2010 (1 page)
25 November 2010Secretary's details changed for Mr Nigel Patrick Tooley on 25 November 2010 (1 page)
25 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (3 pages)
7 September 2010Total exemption full accounts made up to 31 March 2010 (10 pages)
7 September 2010Total exemption full accounts made up to 31 March 2010 (10 pages)
9 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
9 November 2009Director's details changed for Mrs Cheryl Margaret Tooley on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Mr Nigel Patrick Tooley on 9 November 2009 (2 pages)
9 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
9 November 2009Director's details changed for Mrs Cheryl Margaret Tooley on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Mrs Cheryl Margaret Tooley on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Mr Nigel Patrick Tooley on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Mr Nigel Patrick Tooley on 9 November 2009 (2 pages)
24 October 2009Total exemption full accounts made up to 31 March 2009 (8 pages)
24 October 2009Total exemption full accounts made up to 31 March 2009 (8 pages)
17 November 2008Return made up to 31/10/08; full list of members (4 pages)
17 November 2008Return made up to 31/10/08; full list of members (4 pages)
18 September 2008Total exemption full accounts made up to 31 March 2008 (8 pages)
18 September 2008Total exemption full accounts made up to 31 March 2008 (8 pages)
19 November 2007Return made up to 31/10/07; full list of members (2 pages)
19 November 2007Return made up to 31/10/07; full list of members (2 pages)
28 October 2007Total exemption full accounts made up to 31 March 2007 (8 pages)
28 October 2007Total exemption full accounts made up to 31 March 2007 (8 pages)
3 November 2006Return made up to 31/10/06; full list of members (2 pages)
3 November 2006Return made up to 31/10/06; full list of members (2 pages)
6 July 2006Total exemption full accounts made up to 31 March 2006 (8 pages)
6 July 2006Total exemption full accounts made up to 31 March 2006 (8 pages)
7 December 2005Return made up to 31/10/05; full list of members (2 pages)
7 December 2005Registered office changed on 07/12/05 from: 76 chaffers mead ashtead surrey KT21 1NH (1 page)
7 December 2005Location of register of members (1 page)
7 December 2005Return made up to 31/10/05; full list of members (2 pages)
7 December 2005Registered office changed on 07/12/05 from: 76 chaffers mead ashtead surrey KT21 1NH (1 page)
7 December 2005Location of register of members (1 page)
14 November 2005Total exemption full accounts made up to 31 March 2005 (8 pages)
14 November 2005Total exemption full accounts made up to 31 March 2005 (8 pages)
9 November 2004Return made up to 31/10/04; full list of members (7 pages)
9 November 2004Return made up to 31/10/04; full list of members (7 pages)
11 August 2004Total exemption full accounts made up to 31 March 2004 (8 pages)
11 August 2004Total exemption full accounts made up to 31 March 2004 (8 pages)
12 November 2003Return made up to 31/10/03; full list of members (7 pages)
12 November 2003Return made up to 31/10/03; full list of members (7 pages)
23 June 2003Total exemption full accounts made up to 31 March 2003 (8 pages)
23 June 2003Total exemption full accounts made up to 31 March 2003 (8 pages)
12 November 2002Return made up to 31/10/02; full list of members (7 pages)
12 November 2002Return made up to 31/10/02; full list of members (7 pages)
14 July 2002Total exemption full accounts made up to 31 March 2002 (8 pages)
14 July 2002Total exemption full accounts made up to 31 March 2002 (8 pages)
15 November 2001Return made up to 31/10/01; full list of members (6 pages)
15 November 2001Return made up to 31/10/01; full list of members (6 pages)
2 May 2001Full accounts made up to 31 March 2001 (7 pages)
2 May 2001Full accounts made up to 31 March 2001 (7 pages)
19 December 2000Return made up to 31/10/00; full list of members (6 pages)
19 December 2000Return made up to 31/10/00; full list of members (6 pages)
19 April 2000Full accounts made up to 31 March 2000 (8 pages)
19 April 2000Full accounts made up to 31 March 2000 (8 pages)
12 November 1999Return made up to 31/10/99; full list of members (6 pages)
12 November 1999Return made up to 31/10/99; full list of members (6 pages)
9 May 1999Full accounts made up to 31 March 1999 (7 pages)
9 May 1999Full accounts made up to 31 March 1999 (7 pages)
8 December 1998Full accounts made up to 31 March 1998 (7 pages)
8 December 1998Full accounts made up to 31 March 1998 (7 pages)
13 November 1998New director appointed (2 pages)
13 November 1998New director appointed (2 pages)
13 November 1998Return made up to 31/10/98; no change of members (4 pages)
13 November 1998Return made up to 31/10/98; no change of members (4 pages)
25 February 1998Company name changed nigel tooley bullion LIMITED\certificate issued on 26/02/98 (2 pages)
25 February 1998Company name changed nigel tooley bullion LIMITED\certificate issued on 26/02/98 (2 pages)
7 November 1997Accounts made up to 31 March 1997 (2 pages)
7 November 1997Accounts made up to 31 March 1997 (2 pages)
6 November 1997Return made up to 31/10/97; no change of members (4 pages)
6 November 1997Return made up to 31/10/97; no change of members (4 pages)
4 April 1997Registered office changed on 04/04/97 from: 2 replingham road southfields london SW18 5LS (1 page)
4 April 1997Registered office changed on 04/04/97 from: 2 replingham road southfields london SW18 5LS (1 page)
7 March 1997Accounts made up to 31 March 1996 (2 pages)
7 March 1997Accounts made up to 31 March 1996 (2 pages)
8 January 1997Return made up to 31/10/96; full list of members (6 pages)
8 January 1997Return made up to 31/10/96; full list of members (6 pages)
6 November 1995Return made up to 31/10/95; no change of members (4 pages)
6 November 1995Return made up to 31/10/95; no change of members (4 pages)
30 May 1995Accounts made up to 31 March 1995 (1 page)
30 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 May 1995Accounts made up to 31 March 1995 (1 page)