Company NameConsolidated Tolstoy Transglobal Limited
Company StatusDissolved
Company Number02856734
CategoryPrivate Limited Company
Incorporation Date24 September 1993(30 years, 7 months ago)
Dissolution Date3 February 2004 (20 years, 2 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Robert Alan Newman
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed24 September 1993(same day as company formation)
RoleEntertainer
Country of ResidenceEngland
Correspondence Address48 Leverton Street
London
NW5 2PG
Director NameMr Richard James Midgley
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed10 December 1993(2 months, 2 weeks after company formation)
Appointment Duration10 years, 1 month (closed 03 February 2004)
RoleChartered Accountant
Correspondence AddressThe Goose Moor Green
Ardeley
Stevenage
Herts
SG2 7AT
Secretary NameMr Richard James Midgley
NationalityBritish
StatusClosed
Appointed10 December 1993(2 months, 2 weeks after company formation)
Appointment Duration10 years, 1 month (closed 03 February 2004)
RoleChartered Accountant
Correspondence AddressThe Goose Moor Green
Ardeley
Stevenage
Herts
SG2 7AT
Director NameJonathan Murray Thoday
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1993(same day as company formation)
RoleArtistes Agent
Correspondence AddressBasement Flat 137 Sutherland Avenue
London
W9 2QJ
Secretary NameJonathan Murray Thoday
NationalityBritish
StatusResigned
Appointed24 September 1993(same day as company formation)
RoleArtistes Agent
Correspondence AddressBasement Flat 137 Sutherland Avenue
London
W9 2QJ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed24 September 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressMidgley Snelling
6th Floor
Brettenham House,Lancaster Place
London
WC2E 7EW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Turnover£1,276
Net Worth-£27,784
Cash£1,828
Current Liabilities£30,218

Accounts

Latest Accounts30 September 2002 (21 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

3 February 2004Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2003First Gazette notice for voluntary strike-off (1 page)
10 September 2003Application for striking-off (1 page)
20 March 2003Total exemption full accounts made up to 30 September 2002 (9 pages)
13 September 2002Return made up to 24/09/02; full list of members (7 pages)
11 July 2002Total exemption full accounts made up to 30 September 2001 (9 pages)
18 September 2001Return made up to 24/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 July 2001Total exemption full accounts made up to 30 September 2000 (9 pages)
11 October 2000Return made up to 24/09/00; full list of members (6 pages)
19 April 2000Full accounts made up to 30 September 1999 (9 pages)
5 October 1999Return made up to 24/09/99; no change of members (5 pages)
2 August 1999Full accounts made up to 30 September 1998 (9 pages)
6 October 1998Return made up to 24/09/98; no change of members (5 pages)
31 July 1998Full accounts made up to 30 September 1997 (9 pages)
15 October 1997Return made up to 24/09/97; full list of members (7 pages)
29 July 1997Full accounts made up to 30 September 1996 (9 pages)
12 November 1996Return made up to 24/09/96; no change of members (6 pages)
12 November 1996Secretary resigned;director resigned (1 page)
5 August 1996Full accounts made up to 30 September 1995 (11 pages)
21 November 1995Return made up to 24/09/95; no change of members (8 pages)
26 July 1995Full accounts made up to 30 September 1994 (10 pages)