Tontel Limited

Company Name	Tontel Limited
Company Status	Dissolved
Company Number	02893853
Category	Private Limited Company
Incorporation Date	2 February 1994(30 years, 3 months ago)
Dissolution Date	9 September 2003 (20 years, 7 months ago)
Previous Name	Creative Technology (Soho) 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 Nicholas Simon Conn
Nationality	British
Status	Closed
Appointed	08 August 1994(6 months after company formation)
Appointment Duration	9 years, 1 month (closed 09 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 The Green Ewell Surrey KT17 3JJ

Director Name	David John Nicholson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	07 May 1998(4 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (closed 09 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Kilmore Yew Lane East Grinstead West Sussex RH19 2AZ

Director Name	David Graham Brocksom
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 April 1999(5 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (closed 09 September 2003)
Role	Chartered Accountant
Correspondence Address	Greenloaning 10 Greenhurst Lane Oxted Hurst Green Surrey RH8 0LB

Director Name	Cameron Anderson Maxwell
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(2 days after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 1998)
Role	Chartered Accountant
Correspondence Address	Albury Myln Meadow Stock Essex CM4 9NE

Director Name	Richard Alan Murray Obodynski
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(2 days after company formation)
Appointment Duration	5 years, 2 months (resigned 13 April 1999)
Role	Company Director
Correspondence Address	Venture House Davis Road Chessington Surrey KT9 1TT

Secretary Name	Cameron Anderson Maxwell
Nationality	British
Status	Resigned
Appointed	04 February 1994(2 days after company formation)
Appointment Duration	6 months (resigned 08 August 1994)
Role	Chartered Accountant
Correspondence Address	Albury Myln Meadow Stock Essex CM4 9NE

Director Name	Mr Jeffrey Marlow
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(3 weeks, 6 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 September 1994)
Role	Company Director
Correspondence Address	77 Brim Hill London N2 0EZ

Director Name	Mr Peter Butler
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(1 year, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 22 December 1995)
Role	Company Director
Correspondence Address	2 Old School Lane Steeple Claydon Buckingham Buckinghamshire MK18 2SB

Director Name	Mr Frederic Barrie Pearson
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1998(4 years, 3 months after company formation)
Appointment Duration	3 months (resigned 06 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Chequer Tree House Plaistow Road Ifold Billingshurst West Sussex RH14 0TY

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	02 February 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 February 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 February 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Venture House Davis Road Chessington Surrey KT9 1TT
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Tolworth and Hook Rise
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£511,000
Current Liabilities	£872,000

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

9 September 2003	Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2003	First Gazette notice for voluntary strike-off (1 page)
18 April 2003	Ad 31/03/03--------- Â£ si 1@1=1 Â£ ic 625000/625001 (2 pages)
16 April 2003	Application for striking-off (1 page)
11 February 2003	Return made up to 02/02/03; full list of members (7 pages)
16 January 2003	Full accounts made up to 31 March 2002 (10 pages)
12 February 2002	Return made up to 02/02/02; full list of members (6 pages)
18 December 2001	Full accounts made up to 31 March 2001 (8 pages)
31 May 2001	Resolutions RES13 ‐ Guarantee 21/05/01 (1 page)
9 February 2001	Return made up to 02/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 January 2001	Full accounts made up to 31 March 2000 (7 pages)
20 October 2000	Resolutions WRES13 ‐ Written resolution (1 page)
14 February 2000	Return made up to 02/02/00; full list of members (6 pages)
7 January 2000	Full accounts made up to 31 March 1999 (8 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	New director appointed (4 pages)
22 February 1999	Return made up to 02/02/99; no change of members (6 pages)
18 August 1998	Full accounts made up to 31 March 1998 (8 pages)
12 August 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
12 February 1998	Return made up to 02/02/98; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
29 October 1997	Company name changed creative technology (soho) limit ed\certificate issued on 30/10/97 (2 pages)
8 August 1997	Full accounts made up to 31 March 1997 (10 pages)
18 February 1997	Return made up to 02/02/97; no change of members (6 pages)
2 September 1996	Full accounts made up to 31 March 1996 (9 pages)
29 August 1996	Auditor's resignation (1 page)
16 February 1996	Return made up to 02/02/96; no change of members (4 pages)
19 December 1995	Company name changed excess LIMITED\certificate issued on 20/12/95 (4 pages)
14 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 August 1995	Full accounts made up to 31 March 1995 (9 pages)

Tontel Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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