Tomorrows Telecom Limited

Company Name	Tomorrows Telecom Limited
Company Status	Dissolved
Company Number	02439569
Category	Private Limited Company
Incorporation Date	3 November 1989(34 years, 6 months ago)
Dissolution Date	24 August 2010 (13 years, 8 months ago)
Previous Name	Security Surveyors Monitoring Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Anton Bernard Alphonsus
Nationality	British
Status	Closed
Appointed	28 February 2002(12 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (closed 24 August 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2003(13 years, 12 months after company formation)
Appointment Duration	6 years, 10 months (closed 24 August 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr David Leo Kaye
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2003(13 years, 12 months after company formation)
Appointment Duration	6 years, 10 months (closed 24 August 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Barry Lee Davies
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(2 years after company formation)
Appointment Duration	9 years, 4 months (resigned 29 March 2001)
Role	Company Director
Correspondence Address	199 Grange Road Darlington County Durham Dl15ntl

Director Name	Mr David Davies
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(2 years after company formation)
Appointment Duration	6 years, 7 months (resigned 15 June 1998)
Role	Retired
Correspondence Address	14 Barron Street Darlington County Durham DL3 6RA

Secretary Name	Mr David Davies
Nationality	British
Status	Resigned
Appointed	03 November 1991(2 years after company formation)
Appointment Duration	3 years, 7 months (resigned 07 June 1995)
Role	Company Director
Correspondence Address	14 Barron Street Darlington County Durham DL3 6RA

Secretary Name	Samantha Jane Orr
Nationality	British
Status	Resigned
Appointed	07 June 1995(5 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 April 1997)
Role	Company Director
Correspondence Address	18 Marske Grove Darlington County Durham DL3 0FD

Director Name	Jonathan Towle
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(7 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 1998)
Role	Accountant
Correspondence Address	18 Marske Grove Westmorland Mews Darlington County Durham DL3 0FD

Secretary Name	Jonathan Towle
Nationality	British
Status	Resigned
Appointed	24 April 1997(7 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 1998)
Role	Accountant
Correspondence Address	18 Marske Grove Westmorland Mews Darlington County Durham DL3 0FD

Secretary Name	Lee Davies
Nationality	British
Status	Resigned
Appointed	28 October 1998(8 years, 12 months after company formation)
Appointment Duration	8 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	17 Wilton Court Newton Aycliffe County Durham DL5 7PU

Secretary Name	June Ovington
Nationality	British
Status	Resigned
Appointed	01 July 1999(9 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 March 2001)
Role	Company Director
Correspondence Address	13 Front Street Castleside Consett County Durham DH8 9AR

Director Name	Alexander Samuel McNutt
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(11 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 October 2003)
Role	Managing Director
Correspondence Address	8 Wood Aven Drive Stewartfield East Kilbride Lanarkshire G74 4UE Scotland

Director Name	David Edward Roberts
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(11 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 October 2003)
Role	Finance Director
Correspondence Address	5 Garricks Villa Hampton Court Road Hampton Middlesex TW12 2EJ

Secretary Name	Mr Terence William Godfray
Nationality	British
Status	Resigned
Appointed	29 March 2001(11 years, 4 months after company formation)
Appointment Duration	11 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Location

Registered Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

24 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
24 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2010	First Gazette notice for voluntary strike-off (1 page)
11 May 2010	First Gazette notice for voluntary strike-off (1 page)
28 April 2010	Application to strike the company off the register (3 pages)
28 April 2010	Application to strike the company off the register (3 pages)
16 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
16 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
21 April 2009	Accounts made up to 30 September 2008 (5 pages)
21 April 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
13 October 2008	Return made up to 30/09/08; full list of members (3 pages)
13 October 2008	Return made up to 30/09/08; full list of members (3 pages)
3 October 2008	Location of register of members (1 page)
3 October 2008	Location of register of members (1 page)
12 May 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
12 May 2008	Accounts made up to 30 September 2007 (5 pages)
4 October 2007	Return made up to 30/09/07; full list of members (2 pages)
4 October 2007	Return made up to 30/09/07; full list of members (2 pages)
3 October 2007	Location of register of members (1 page)
3 October 2007	Location of register of members (1 page)
23 April 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
23 April 2007	Accounts made up to 30 September 2006 (5 pages)
12 October 2006	Location of register of members (1 page)
12 October 2006	Location of register of members (1 page)
12 October 2006	Return made up to 30/09/06; full list of members (2 pages)
12 October 2006	Return made up to 30/09/06; full list of members (2 pages)
17 February 2006	Accounts made up to 30 September 2005 (5 pages)
17 February 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
19 October 2005	Return made up to 30/09/05; full list of members (2 pages)
19 October 2005	Return made up to 30/09/05; full list of members (2 pages)
9 December 2004	Memorandum and Articles of Association (9 pages)
9 December 2004	Memorandum and Articles of Association (9 pages)
15 November 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
15 November 2004	Accounts made up to 30 September 2004 (5 pages)
1 November 2004	Return made up to 30/09/04; full list of members (7 pages)
1 November 2004	Return made up to 30/09/04; full list of members (7 pages)
24 February 2004	Accounts made up to 30 September 2003 (5 pages)
24 February 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
13 January 2004	Director's particulars changed (1 page)
13 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
13 January 2004	Director's particulars changed (1 page)
13 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	New director appointed (1 page)
21 November 2003	New director appointed (1 page)
21 November 2003	New director appointed (1 page)
21 November 2003	New director appointed (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
21 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 2003	Return made up to 30/09/03; full list of members (7 pages)
14 April 2003	Accounting reference date shortened from 30/04/03 to 30/09/02 (1 page)
14 April 2003	Accounts made up to 30 September 2002 (5 pages)
14 April 2003	Accounting reference date shortened from 30/04/03 to 30/09/02 (1 page)
14 April 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
27 November 2002	Location of register of members (1 page)
27 November 2002	Location of register of members (1 page)
8 October 2002	Return made up to 30/09/02; full list of members (7 pages)
8 October 2002	Return made up to 30/09/02; full list of members (7 pages)
5 September 2002	Director's particulars changed (1 page)
5 September 2002	Director's particulars changed (1 page)
6 March 2002	Secretary resigned (1 page)
6 March 2002	Secretary resigned (1 page)
6 March 2002	Registered office changed on 06/03/02 from: 19-21 denmark street wokingham berkshire RG40 2QE (1 page)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	Registered office changed on 06/03/02 from: 19-21 denmark street wokingham berkshire RG40 2QE (1 page)
6 March 2002	New secretary appointed (2 pages)
13 February 2002	Full accounts made up to 30 April 2001 (10 pages)
13 February 2002	Full accounts made up to 30 April 2001 (10 pages)
17 January 2002	Location of register of members (1 page)
17 January 2002	Location of register of members (1 page)
17 October 2001	Location of register of members (1 page)
17 October 2001	Location of register of members (1 page)
9 October 2001	Return made up to 30/09/01; full list of members (6 pages)
9 October 2001	Return made up to 30/09/01; full list of members (6 pages)
9 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	Secretary resigned (1 page)
24 July 2001	Secretary resigned (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	New director appointed (4 pages)
11 May 2001	New director appointed (4 pages)
11 May 2001	New director appointed (4 pages)
11 May 2001	New director appointed (4 pages)
30 April 2001	New secretary appointed (2 pages)
30 April 2001	Registered office changed on 30/04/01 from: 199 grange road darlington DL1 5NT (1 page)
30 April 2001	New secretary appointed (2 pages)
30 April 2001	Secretary resigned (1 page)
30 April 2001	Registered office changed on 30/04/01 from: 199 grange road darlington DL1 5NT (1 page)
30 April 2001	Secretary resigned (1 page)
20 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2000	Full accounts made up to 30 April 2000 (10 pages)
23 November 2000	Full accounts made up to 30 April 2000 (10 pages)
24 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 October 2000	Return made up to 30/09/00; full list of members (6 pages)
18 September 2000	Secretary's particulars changed (1 page)
18 September 2000	Secretary's particulars changed (1 page)
8 October 1999	Full accounts made up to 30 April 1999 (12 pages)
8 October 1999	Full accounts made up to 30 April 1999 (12 pages)
7 October 1999	Return made up to 30/09/99; full list of members (6 pages)
7 October 1999	Return made up to 30/09/99; full list of members (6 pages)
7 July 1999	New secretary appointed (2 pages)
7 July 1999	New secretary appointed (2 pages)
7 July 1999	Secretary resigned (1 page)
7 July 1999	Secretary resigned (1 page)
20 November 1998	Return made up to 30/09/98; no change of members (4 pages)
20 November 1998	Return made up to 30/09/98; no change of members (4 pages)
2 November 1998	New secretary appointed (2 pages)
2 November 1998	New secretary appointed (2 pages)
18 August 1998	Company name changed security surveyors monitoring li mited\certificate issued on 19/08/98 (2 pages)
18 August 1998	Company name changed security surveyors monitoring li mited\certificate issued on 19/08/98 (2 pages)
14 August 1998	Secretary resigned (1 page)
14 August 1998	Secretary resigned;director resigned (1 page)
14 August 1998	Secretary resigned (1 page)
14 August 1998	Secretary resigned;director resigned (1 page)
14 August 1998	Full accounts made up to 30 April 1998 (12 pages)
14 August 1998	Full accounts made up to 30 April 1998 (12 pages)
30 June 1998	Director resigned (1 page)
30 June 1998	Director resigned (1 page)
19 May 1998	Auditor's resignation (1 page)
19 May 1998	Auditor's resignation (1 page)
6 October 1997	Return made up to 30/09/97; no change of members (4 pages)
6 October 1997	Return made up to 30/09/97; no change of members (4 pages)
16 June 1997	Full accounts made up to 30 April 1997 (10 pages)
16 June 1997	Full accounts made up to 30 April 1997 (10 pages)
28 May 1997	Auditor's resignation (1 page)
28 May 1997	Auditor's resignation (1 page)
29 April 1997	New secretary appointed;new director appointed (2 pages)
29 April 1997	New secretary appointed;new director appointed (2 pages)
29 April 1997	Secretary resigned (1 page)
29 April 1997	Secretary resigned (1 page)
4 March 1997	Full accounts made up to 30 April 1996 (9 pages)
4 March 1997	Full accounts made up to 30 April 1996 (9 pages)
16 January 1997	Particulars of mortgage/charge (3 pages)
16 January 1997	Particulars of mortgage/charge (3 pages)
31 October 1996	Return made up to 30/09/96; full list of members (6 pages)
31 October 1996	Return made up to 30/09/96; full list of members (6 pages)
16 November 1995	Return made up to 30/09/95; no change of members (4 pages)
16 November 1995	Return made up to 30/09/95; no change of members (4 pages)
3 August 1995	New secretary appointed (2 pages)
3 August 1995	Secretary resigned (2 pages)
27 June 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
27 June 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
6 June 1995	Accounting reference date shortened from 31/07 to 30/04 (1 page)
6 June 1995	Accounting reference date shortened from 31/07 to 30/04 (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)

Tomorrows Telecom Limited

Business Activity

Directors

Location

Accounts

Filing History

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