Company NameTough Products Limited
Company StatusDissolved
Company Number02261378
CategoryPrivate Limited Company
Incorporation Date24 May 1988(33 years ago)
Dissolution Date17 May 2005 (16 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Simon Patrick Everett Bond
Date of BirthAugust 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed04 December 1991(3 years, 6 months after company formation)
Appointment Duration13 years, 5 months (closed 17 May 2005)
RoleCartoonist
Correspondence Address12 Claridge House
Davies Street
London
W1Y 1LG
Director NameMr Stuart Winslow Gibbons
Date of BirthJuly 1954 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed04 December 1991(3 years, 6 months after company formation)
Appointment Duration13 years, 5 months (closed 17 May 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Tredegar Square
London
E3 5AD
Director NameJonathan Anthony William Ormsby
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed04 December 1991(3 years, 6 months after company formation)
Appointment Duration13 years, 5 months (closed 17 May 2005)
RoleCompany Director
Correspondence AddressLangham House
36 London Road
Liphook
Hampshire
GU30 7AN
Secretary NameJonathan Anthony William Ormsby
NationalityBritish
StatusClosed
Appointed04 December 1991(3 years, 6 months after company formation)
Appointment Duration13 years, 5 months (closed 17 May 2005)
RoleCompany Director
Correspondence AddressLangham House
36 London Road
Liphook
Hampshire
GU30 7AN

Location

Registered Address72 New Cavendish Street
London
W1M 8AU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth-£60,858
Cash£160
Current Liabilities£11,129

Accounts

Latest Accounts31 December 2001 (19 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

17 May 2005Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2005First Gazette notice for voluntary strike-off (1 page)
23 November 2004Voluntary strike-off action has been suspended (1 page)
23 November 2004First Gazette notice for voluntary strike-off (1 page)
12 October 2004Application for striking-off (1 page)
12 February 2004Return made up to 04/12/03; full list of members (7 pages)
14 January 2003Return made up to 04/12/02; full list of members (7 pages)
29 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
14 February 2002Secretary's particulars changed;director's particulars changed (1 page)
28 January 2002Return made up to 04/12/01; full list of members (7 pages)
3 November 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
5 February 2001Return made up to 04/12/00; full list of members (7 pages)
3 November 2000Accounts for a small company made up to 31 December 1999 (6 pages)
27 April 2000Return made up to 04/12/99; full list of members (6 pages)
3 November 1999Accounts for a small company made up to 31 December 1998 (5 pages)
13 May 1999Return made up to 04/12/98; full list of members (6 pages)
22 April 1999Director's particulars changed (1 page)
3 November 1998Accounts for a small company made up to 31 December 1997 (5 pages)
2 July 1998Registered office changed on 02/07/98 from: 27/31,blandford street, london, W1H 3AD (1 page)
31 October 1997Accounts for a small company made up to 31 December 1995 (6 pages)
31 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
4 February 1997Return made up to 04/12/96; full list of members (6 pages)
1 March 1996Return made up to 04/12/95; full list of members (7 pages)
29 April 1995Declaration of satisfaction of mortgage/charge (2 pages)
21 March 1995Return made up to 04/12/94; full list of members (16 pages)