Tonbridge Bevel Co Ltd.

Company Name	Tonbridge Bevel Co Ltd.
Directors	Peter Alexander Dabner and Mervyn Dabner
Company Status	Dissolved
Company Number	02926425
Category	Private Limited Company
Incorporation Date	5 May 1994(29 years, 12 months ago)
Previous Name	Kaleidoglas Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Mr Peter Alexander Dabner
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 May 1994(same day as company formation)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	33 Tudor Court Tunbridge Wells Kent TN2 5QH

Secretary Name	Mervyn Dabner
Nationality	British
Status	Current
Appointed	29 October 1996(2 years, 5 months after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Correspondence Address	21 The Maltings Carpenters Lane Hadlow Kent Tn11 Odq

Director Name	Mervyn Dabner
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	22 May 1998(4 years after company formation)
Appointment Duration	25 years, 11 months
Role	Entrepreneur
Correspondence Address	21 The Maltings Carpenters Lane Hadlow Kent Tn11 Odq

Director Name	Mervyn Dabner
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(same day as company formation)
Role	Managing Director
Correspondence Address	21 The Maltings Carpenters Lane Hadlow Kent Tn11 Odq

Secretary Name	Mervyn Dabner
Nationality	British
Status	Resigned
Appointed	05 May 1994(same day as company formation)
Role	Managing Director
Correspondence Address	21 The Maltings Carpenters Lane Hadlow Kent Tn11 Odq

Secretary Name	Constance Pauline Dabner
Nationality	British
Status	Resigned
Appointed	26 February 1996(1 year, 9 months after company formation)
Appointment Duration	8 months (resigned 29 October 1996)
Role	Company Director
Correspondence Address	Thyme Cottage High Street Cranbrook Kent TN17 3EN

Director Name	Derek John Ward
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1998(4 years after company formation)
Appointment Duration	7 months, 1 week (resigned 01 January 1999)
Role	Consultant
Correspondence Address	26 Chapel Hill Ropsley Grantham Lincolnshire NG33 4BP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	05 May 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 May 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Great Central House Great Central Avenue South Ruislip HA4 6TS
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	South Ruislip
Built Up Area	Greater London

Financials

Year	2014
Turnover	£186,572
Gross Profit	£72,562
Net Worth	-£15,202
Current Liabilities	£56,195

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 August 2002	Liquidators statement of receipts and payments (5 pages)
13 August 2002	Return of final meeting in a creditors' voluntary winding up (4 pages)
17 July 2002	Liquidators statement of receipts and payments (5 pages)
17 January 2002	Liquidators statement of receipts and payments (5 pages)
19 July 2001	Liquidators statement of receipts and payments (5 pages)
10 January 2001	Liquidators statement of receipts and payments (10 pages)
14 July 2000	Liquidators statement of receipts and payments (6 pages)
9 July 1999	Appointment of a voluntary liquidator (1 page)
9 July 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 July 1999	Statement of affairs (11 pages)
10 June 1999	Registered office changed on 10/06/99 from: 11 bridge street east molsley surrey KT8 9EU (1 page)
9 June 1999	Company name changed kaleidoglas LIMITED\certificate issued on 10/06/99 (2 pages)
28 January 1999	Director resigned (1 page)
13 October 1998	Full accounts made up to 31 December 1997 (11 pages)
14 July 1998	Full accounts made up to 31 December 1996 (11 pages)
7 July 1998	Return made up to 05/05/98; full list of members (5 pages)
23 June 1998	Director's particulars changed (1 page)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (3 pages)
22 August 1997	Director's particulars changed (1 page)
22 August 1997	Return made up to 05/05/97; full list of members (5 pages)
12 November 1996	Particulars of mortgage/charge (3 pages)
5 November 1996	Full accounts made up to 31 December 1995 (10 pages)
5 November 1996	Secretary resigned (1 page)
5 November 1996	New secretary appointed (1 page)
16 July 1996	Return made up to 05/05/96; full list of members (5 pages)
16 July 1996	Director's particulars changed (1 page)
25 June 1996	New secretary appointed (1 page)
25 June 1996	Secretary resigned;director resigned (1 page)
16 October 1995	Full accounts made up to 31 December 1994 (12 pages)
27 June 1995	New director appointed (2 pages)
16 May 1995	Accounting reference date shortened from 31/05 to 31/12 (1 page)
16 May 1995	Return made up to 05/05/95; full list of members (10 pages)
7 April 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 01/09/94 (2 pages)

Tonbridge Bevel Co Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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