Tollgate Investments Limited

Company Name	Tollgate Investments Limited
Company Status	Dissolved
Company Number	02721937
Category	Private Limited Company
Incorporation Date	10 June 1992(31 years, 10 months ago)
Dissolution Date	16 June 2009 (14 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Hazel Shirley Berkley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	English
Status	Closed
Appointed	10 June 1992(same day as company formation)
Role	Housewife/Mother
Correspondence Address	90 New Road Penn Buckinghamshire HP10 8DN

Director Name	Richard John Berkley
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1994(2 years, 6 months after company formation)
Appointment Duration	14 years, 6 months (closed 16 June 2009)
Role	Commercial Mortgage Consultant
Country of Residence	United Kingdom
Correspondence Address	90 New Road Penn Buckinghamshire HP10 8DN

Secretary Name	Hazel Shirley Berkley
Nationality	English
Status	Closed
Appointed	25 April 1997(4 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (closed 16 June 2009)
Role	Company Director
Correspondence Address	90 New Road Penn Buckinghamshire HP10 8DN

Secretary Name	Mr Ian Gordon Morrison
Nationality	British
Status	Resigned
Appointed	10 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	54c Hackford Road London SW9 0RF

Secretary Name	Richard John Berkley
Nationality	British
Status	Resigned
Appointed	20 December 1994(2 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 April 1997)
Role	Commercial Mortgage Consultant
Correspondence Address	9 St Marys Place Ealing London W5 5HA

Location

Registered Address	The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW
Region	London
Constituency	Ilford South
County	Greater London
Ward	Cranbrook
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	£442
Cash	£25
Current Liabilities	£2,340

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

16 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2009	Registered office changed on 17/03/2009 from nielsens the gatehouse 784-788 high road london N17 0DA (1 page)
30 December 2008	First Gazette notice for compulsory strike-off (1 page)
30 October 2007	Return made up to 10/06/07; full list of members (2 pages)
14 September 2007	Return made up to 10/06/06; full list of members (2 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
17 January 2007	Total exemption small company accounts made up to 30 June 2005 (5 pages)
28 November 2006	First Gazette notice for compulsory strike-off (1 page)
13 July 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
4 July 2005	Return made up to 10/06/05; full list of members (3 pages)
11 March 2005	Return made up to 10/06/04; full list of members (7 pages)
24 February 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
2 August 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
5 May 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
4 August 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
24 June 2003	Return made up to 10/06/03; full list of members (7 pages)
4 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
4 August 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
15 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
17 September 2001	Particulars of mortgage/charge (3 pages)
31 August 2001	Total exemption small company accounts made up to 30 June 2000 (7 pages)
10 July 2001	Return made up to 10/06/01; full list of members (6 pages)
3 May 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
5 July 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
3 August 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
3 August 1999	Return made up to 31/05/99; no change of members (4 pages)
15 April 1999	Registered office changed on 15/04/99 from: hill house highgate hill london N19 5UU (1 page)
19 November 1998	Secretary's particulars changed;director's particulars changed (1 page)
19 November 1998	Director's particulars changed (1 page)
19 November 1998	Return made up to 10/06/98; full list of members (6 pages)
2 July 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
14 January 1998	Secretary resigned (1 page)
14 January 1998	New secretary appointed (2 pages)
14 January 1998	Return made up to 10/06/97; full list of members (6 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
25 July 1996	Return made up to 10/06/96; full list of members (6 pages)
2 May 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
4 August 1995	Return made up to 31/05/95; full list of members (14 pages)
4 August 1995	Secretary resigned;new secretary appointed (2 pages)
18 July 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)

Tollgate Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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