Tolhurst Limited

Company Name	Tolhurst Limited
Company Status	Dissolved
Company Number	02398683
Category	Private Limited Company
Incorporation Date	27 June 1989(34 years, 10 months ago)
Dissolution Date	18 December 2007 (16 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Paul Douglas Baines
Nationality	British
Status	Closed
Appointed	01 July 2005(16 years after company formation)
Appointment Duration	2 years, 5 months (closed 18 December 2007)
Role	Company Director
Correspondence Address	135 Harold Road Hastings East Sussex TN35 5NW

Director Name	Mr Graham John Mason
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(2 years after company formation)
Appointment Duration	9 years, 1 month (resigned 01 August 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Oakfield Avenue East Wittering West Sussex PO20 8BU

Director Name	Miss Helen Robathan
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(2 years after company formation)
Appointment Duration	9 years, 1 month (resigned 01 August 2000)
Role	Secretary
Correspondence Address	53 Wood Lodge Lane West Wickham Kent BR4 9LY

Secretary Name	Miss Helen Robathan
Nationality	British
Status	Resigned
Appointed	27 June 1991(2 years after company formation)
Appointment Duration	9 years, 1 month (resigned 08 August 2000)
Role	Company Director
Correspondence Address	53 Wood Lodge Lane West Wickham Kent BR4 9LY

Director Name	Andrew Mark Nelson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(7 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 05 October 2004)
Role	Surveyor
Correspondence Address	53 Wood Lodge Lane West Wickham Kent BR4 9LY

Director Name	Francis Charles Mason
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(11 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 01 September 2004)
Role	Contracts Director
Correspondence Address	Anderida Top Road Sharpthorne East Grinstead West Sussex RH19 4HU

Secretary Name	Andrew Mark Nelson
Nationality	British
Status	Resigned
Appointed	08 August 2000(11 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 05 October 2004)
Role	Company Director
Correspondence Address	53 Wood Lodge Lane West Wickham Kent BR4 9LY

Director Name	Michael Kenneth Cheeseman
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(14 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 February 2005)
Role	Company Director
Correspondence Address	12 Richmond Way East Grinstead West Sussex RH19 4TG

Director Name	Neil Christopher Baker
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2004(15 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 January 2006)
Role	Company Director
Correspondence Address	5 Chatsworth Drive Enfield Middlesex EN1 1EX

Location

Registered Address	Regal House Letchworth Drive Bromely Kent BR2 9BE
Region	London
Constituency	Beckenham
County	Greater London
Ward	Hayes and Coney Hall
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,315,542
Gross Profit	£353,563
Net Worth	£79,583
Cash	£156,658
Current Liabilities	£533,272

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 December 2007	Final Gazette dissolved via compulsory strike-off (1 page)
4 September 2007	First Gazette notice for compulsory strike-off (1 page)
9 January 2007	First Gazette notice for compulsory strike-off (1 page)
13 February 2006	Director resigned (1 page)
17 November 2005	New secretary appointed (2 pages)
17 November 2005	Return made up to 20/07/05; full list of members 363(287) ‐ Registered office changed on 17/11/05 (9 pages)
28 February 2005	Secretary resigned;director resigned (1 page)
24 February 2005	New director appointed (2 pages)
18 February 2005	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
6 October 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
6 October 2004	Return made up to 20/07/04; full list of members (8 pages)
28 January 2004	Full accounts made up to 30 September 2003 (13 pages)
21 October 2003	New director appointed (3 pages)
26 July 2003	Return made up to 20/07/03; full list of members (8 pages)
22 May 2003	Full accounts made up to 30 September 2002 (10 pages)
10 June 2002	Registered office changed on 10/06/02 from: 18 wealden place bradbourne vale road sevenoaks kent TN13 3QQ (1 page)
10 June 2002	Registered office changed on 10/06/02 from: unit W1 lambs business park tilburstow hill road south godstone surrey RH9 8LJ (1 page)
14 March 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
22 October 2001	Return made up to 20/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2001	Full accounts made up to 30 September 2000 (12 pages)
14 April 2001	Particulars of mortgage/charge (3 pages)
9 October 2000	Full accounts made up to 30 September 1999 (12 pages)
22 August 2000	New director appointed (3 pages)
22 August 2000	New secretary appointed (3 pages)
14 August 2000	Secretary resigned (1 page)
11 August 2000	Registered office changed on 11/08/00 from: 53 wood lodge lane west wickham kent BR4 9LY (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
25 July 2000	Return made up to 20/07/00; full list of members (7 pages)
30 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
30 March 2000	Director's particulars changed (1 page)
16 March 2000	Registered office changed on 16/03/00 from: 180 chesterfield drive sevenoaks kent TN13 2EF (1 page)
21 October 1999	Return made up to 27/06/99; full list of members (6 pages)
31 August 1999	Full accounts made up to 30 September 1998 (14 pages)
25 July 1998	Return made up to 27/06/98; full list of members (6 pages)
8 July 1998	Full accounts made up to 30 September 1997 (12 pages)
4 June 1997	New director appointed (2 pages)
14 November 1996	Full accounts made up to 30 September 1996 (11 pages)
10 July 1996	Return made up to 27/06/96; full list of members (6 pages)
20 February 1996	Full accounts made up to 30 September 1995 (11 pages)
12 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 December 1995	Ad 15/09/95--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (4 pages)
12 December 1995	Ad 23/08/94--------- Â£ si 98@1 (4 pages)
12 December 1995	Â£ nc 100/10000 15/09/95 (1 page)
26 July 1995	Return made up to 27/06/95; full list of members (6 pages)
19 June 1995	Full accounts made up to 30 September 1994 (6 pages)
27 June 1989	Incorporation (15 pages)

Tolhurst Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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