| Company Name | Tolman Cunard Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02624254 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1991(32 years, 10 months ago) |
| Dissolution Date | 22 September 2015 (8 years, 7 months ago) |
| Previous Names | Jeffrey Tolman Limited and Jeffery Tolman Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Directors
| Director Name | Jeffery Alexander Spencer Tolman |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1992(1 year after company formation) |
| Appointment Duration | 23 years, 3 months (closed 22 September 2015) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Avenue Court Draycott Avenue London SW3 3UB |
| Secretary Name | Matthew Potten |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2001(9 years, 9 months after company formation) |
| Appointment Duration | 14 years, 5 months (closed 22 September 2015) |
| Role | Company Director |
| Correspondence Address | Flat 12 Boltons Court Old Brompton Road London SW5 0BZ |
| Secretary Name | Lana Elizabeth St George Jeffers |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 26 June 1992(1 year after company formation) |
| Appointment Duration | 3 years (resigned 01 July 1995) |
| Role | Company Director |
| Correspondence Address | 6b Roland Gardens London SW7 3PH |
| Secretary Name | Christopher Charles Wright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1995(4 years after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 09 April 2001) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 8 17 De Vere Gardens London W8 |
Location
| Registered Address | 26 York Street London W1U 6PZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Jeffery Alexander Spencer Tolman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Cash | £7,614 |
| Current Liabilities | £9,172 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 22 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2015 | Application to strike the company off the register (3 pages) |
| 1 June 2015 | Application to strike the company off the register (3 pages) |
| 17 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 17 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 9 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 31 December 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 23 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (4 pages) |
| 23 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 23 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 26 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (4 pages) |
| 13 April 2011 | Registered office address changed from 9 Bentinck Street London W1U 2EL on 13 April 2011 (1 page) |
| 13 April 2011 | Registered office address changed from 9 Bentinck Street London W1U 2EL on 13 April 2011 (1 page) |
| 13 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 23 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
| 23 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Registered office address changed from 5Th Floor 71 Kingsbury London WC2B 6ST on 7 May 2010 (4 pages) |
| 7 May 2010 | Registered office address changed from 5Th Floor 71 Kingsbury London WC2B 6ST on 7 May 2010 (4 pages) |
| 7 May 2010 | Registered office address changed from 5Th Floor 71 Kingsbury London WC2B 6ST on 7 May 2010 (4 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 16 July 2009 | Return made up to 26/06/09; full list of members (3 pages) |
| 16 July 2009 | Return made up to 26/06/09; full list of members (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 23 July 2008 | Return made up to 26/06/08; full list of members (3 pages) |
| 23 July 2008 | Return made up to 26/06/08; full list of members (3 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 16 August 2007 | Return made up to 26/06/07; full list of members (2 pages) |
| 16 August 2007 | Return made up to 26/06/07; full list of members (2 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 6 July 2006 | Return made up to 26/06/06; full list of members (2 pages) |
| 6 July 2006 | Return made up to 26/06/06; full list of members (2 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 2 August 2005 | Return made up to 26/06/05; full list of members (2 pages) |
| 2 August 2005 | Return made up to 26/06/05; full list of members (2 pages) |
| 11 January 2005 | Company name changed jeffery tolman LIMITED\certificate issued on 11/01/05 (2 pages) |
| 11 January 2005 | Company name changed jeffery tolman LIMITED\certificate issued on 11/01/05 (2 pages) |
| 19 November 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 19 November 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 8 July 2004 | Return made up to 26/06/04; full list of members (5 pages) |
| 8 July 2004 | Return made up to 26/06/04; full list of members (5 pages) |
| 27 October 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 27 October 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 8 July 2003 | Return made up to 26/06/03; full list of members (5 pages) |
| 8 July 2003 | Return made up to 26/06/03; full list of members (5 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 28 August 2002 | Return made up to 26/06/02; full list of members (5 pages) |
| 28 August 2002 | Return made up to 26/06/02; full list of members (5 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 6 August 2001 | Return made up to 26/06/01; full list of members (5 pages) |
| 6 August 2001 | Return made up to 26/06/01; full list of members (5 pages) |
| 27 April 2001 | Secretary resigned (1 page) |
| 27 April 2001 | New secretary appointed (2 pages) |
| 27 April 2001 | Secretary resigned (1 page) |
| 27 April 2001 | New secretary appointed (2 pages) |
| 17 January 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 17 January 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 10 July 2000 | Return made up to 26/06/00; full list of members (5 pages) |
| 10 July 2000 | Return made up to 26/06/00; full list of members (5 pages) |
| 9 December 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 9 December 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 15 July 1999 | Return made up to 26/06/99; full list of members (6 pages) |
| 15 July 1999 | Return made up to 26/06/99; full list of members (6 pages) |
| 5 November 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 5 November 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 25 July 1998 | Return made up to 26/06/98; full list of members (6 pages) |
| 25 July 1998 | Return made up to 26/06/98; full list of members (6 pages) |
| 20 April 1998 | Director's particulars changed (1 page) |
| 20 April 1998 | Director's particulars changed (1 page) |
| 13 November 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 13 November 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 11 August 1997 | Return made up to 26/06/97; full list of members (6 pages) |
| 11 August 1997 | Return made up to 26/06/97; full list of members (6 pages) |
| 4 October 1996 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 4 October 1996 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 25 July 1996 | Return made up to 26/06/96; full list of members (6 pages) |
| 25 July 1996 | Return made up to 26/06/96; full list of members (6 pages) |
| 9 April 1996 | Secretary resigned (2 pages) |
| 9 April 1996 | New secretary appointed (1 page) |
| 9 April 1996 | Secretary resigned (2 pages) |
| 9 April 1996 | New secretary appointed (1 page) |
| 1 February 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 1 February 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 15 August 1995 | Return made up to 26/06/95; full list of members (12 pages) |
| 15 August 1995 | Return made up to 26/06/95; full list of members (12 pages) |
| 21 March 1995 | Accounts for a small company made up to 30 June 1994 (9 pages) |
| 21 March 1995 | Accounts for a small company made up to 30 June 1994 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |