Toffolo Jackson (UK) Limited

Company Name	Toffolo Jackson (UK) Limited
Company Status	Dissolved
Company Number	03023076
Category	Private Limited Company
Incorporation Date	17 February 1995(29 years, 2 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Name	Nevrus (632) Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Daniel Richard Passey
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	13 March 1995(3 weeks, 3 days after company formation)
Appointment Duration	25 years, 6 months (closed 22 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Bridge House St Katherines Way London E1W 1DD

Director Name	Mrs Jennifer Jane Trew
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	13 March 1995(3 weeks, 3 days after company formation)
Appointment Duration	25 years, 6 months (closed 22 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St Katherines Way London E1W 1DD

Director Name	Mr Sante Romano Zanetti
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	13 March 1995(3 weeks, 3 days after company formation)
Appointment Duration	25 years, 6 months (closed 22 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Bridge House St Katherines Way London E1W 1DD

Secretary Name	Mr Daniel Richard Passey
Status	Closed
Appointed	15 January 2019(23 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 22 September 2020)
Role	Company Director
Correspondence Address	Tower Bridge House St Katherines Way London E1W 1DD

Director Name	Mr David Victor Gibbons
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	Briarfields Plough Corner Little Clacton Essex CO16 9LU

Secretary Name	Stuart Peter Law
Nationality	British
Status	Resigned
Appointed	17 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	3 Oakwood Court Gordon Road Chingford London E4 6BX

Director Name	John Ernest Bailey
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(3 weeks, 3 days after company formation)
Appointment Duration	7 years, 5 months (resigned 29 August 2002)
Role	Company Director
Correspondence Address	Rushlands West End Lane West End Nailsea Bristol Avon BS48 4BZ

Director Name	Mr Arthur Daniel Passey
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(3 weeks, 3 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 05 October 1995)
Role	Company Director
Correspondence Address	Highstead Witherby Close Croydon Surrey CR0 5SU

Director Name	Mr Robert Howard Passey
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(3 weeks, 3 days after company formation)
Appointment Duration	24 years, 9 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Bridge House St Katherines Way London E1W 1DD

Secretary Name	John Ernest Bailey
Nationality	British
Status	Resigned
Appointed	13 March 1995(3 weeks, 3 days after company formation)
Appointment Duration	7 years, 5 months (resigned 29 August 2002)
Role	Company Director
Correspondence Address	Rushlands West End Lane West End Nailsea Bristol Avon BS48 4BZ

Secretary Name	John Charles Greensted
Nationality	British
Status	Resigned
Appointed	29 August 2002(7 years, 6 months after company formation)
Appointment Duration	7 years (resigned 31 August 2009)
Role	Company Director
Correspondence Address	9 Hoblands End Chislehurst Kent BR7 6HH

Secretary Name	Ian Craven
Nationality	British
Status	Resigned
Appointed	01 September 2009(14 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 15 January 2019)
Role	Company Director
Correspondence Address	Tower Bridge House St Katherines Way London E1W 1DD

Contact

Website	toffolojackson.co.uk

Location

Registered Address	Tower Bridge House St Katherines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

75k at £1	Arvin & Sons LTD 75.00% Ordinary
25k at £1	Marble Flooring Specialists LTD 25.00% Ordinary

Financials

Year	2014
Net Worth	-£1,086,911
Cash	£108,113
Current Liabilities	£1,105,433

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2020	First Gazette notice for voluntary strike-off (1 page)
28 January 2020	Application to strike the company off the register (3 pages)
22 January 2020	Micro company accounts made up to 31 December 2019 (2 pages)
6 January 2020	Termination of appointment of Robert Howard Passey as a director on 31 December 2019 (1 page)
1 October 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
1 March 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
28 January 2019	Appointment of Mr Daniel Richard Passey as a secretary on 15 January 2019 (2 pages)
28 January 2019	Termination of appointment of Ian Craven as a secretary on 15 January 2019 (1 page)
2 October 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
22 February 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
25 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
25 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
20 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
11 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
11 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
24 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100,000 (5 pages)
24 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100,000 (5 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
27 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100,000 (5 pages)
27 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100,000 (5 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
3 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100,000 (5 pages)
3 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100,000 (5 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
27 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
2 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
2 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
8 March 2011	Director's details changed for Mr Sante Romano Zanetti on 18 February 2010 (2 pages)
8 March 2011	Secretary's details changed for Ian Craven on 18 February 2010 (1 page)
8 March 2011	Director's details changed for Mrs Jennifer Jane Trew on 18 February 2010 (2 pages)
8 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
8 March 2011	Register(s) moved to registered office address (1 page)
8 March 2011	Secretary's details changed for Ian Craven on 18 February 2010 (1 page)
8 March 2011	Director's details changed for Mr Daniel Richard Passey on 18 February 2010 (2 pages)
8 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
8 March 2011	Director's details changed for Mrs Jennifer Jane Trew on 18 February 2010 (2 pages)
8 March 2011	Director's details changed for Mr Robert Howard Passey on 18 February 2010 (2 pages)
8 March 2011	Register(s) moved to registered office address (1 page)
8 March 2011	Director's details changed for Mr Robert Howard Passey on 18 February 2010 (2 pages)
8 March 2011	Director's details changed for Mr Daniel Richard Passey on 18 February 2010 (2 pages)
8 March 2011	Director's details changed for Mr Sante Romano Zanetti on 18 February 2010 (2 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
3 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (16 pages)
3 March 2010	Register(s) moved to registered inspection location (2 pages)
3 March 2010	Register inspection address has been changed (2 pages)
3 March 2010	Register inspection address has been changed (2 pages)
3 March 2010	Register(s) moved to registered inspection location (2 pages)
3 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (16 pages)
30 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
30 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
29 October 2009	Secretary's details changed for Ian Craven on 11 September 2009 (1 page)
29 October 2009	Secretary's details changed for Ian Craven on 11 September 2009 (1 page)
3 September 2009	Appointment terminated secretary john greensted (1 page)
3 September 2009	Appointment terminated secretary john greensted (1 page)
3 September 2009	Secretary appointed ian craven (2 pages)
3 September 2009	Secretary appointed ian craven (2 pages)
24 March 2009	Return made up to 17/02/09; no change of members (6 pages)
24 March 2009	Director's change of particulars / jennifer passey / 12/07/2008 (1 page)
24 March 2009	Return made up to 17/02/09; no change of members (6 pages)
24 March 2009	Director's change of particulars / jennifer passey / 12/07/2008 (1 page)
30 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
30 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
2 April 2008	Return made up to 17/02/08; no change of members 363(288) ‐ Director's particulars changed (8 pages)
2 April 2008	Return made up to 17/02/08; no change of members 363(288) ‐ Director's particulars changed (8 pages)
21 December 2007	Registered office changed on 21/12/07 from: bevis marks house 24 bevis marks london EC3A 7NR (1 page)
21 December 2007	Registered office changed on 21/12/07 from: bevis marks house 24 bevis marks london EC3A 7NR (1 page)
31 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
31 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
19 March 2007	Return made up to 17/02/07; full list of members (8 pages)
19 March 2007	Return made up to 17/02/07; full list of members (8 pages)
3 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
3 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
27 February 2006	Return made up to 17/02/06; full list of members (8 pages)
27 February 2006	Return made up to 17/02/06; full list of members (8 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
2 March 2005	Return made up to 17/02/05; full list of members (8 pages)
2 March 2005	Return made up to 17/02/05; full list of members (8 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
8 March 2004	Return made up to 17/02/04; full list of members (8 pages)
8 March 2004	Return made up to 17/02/04; full list of members (8 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
14 March 2003	Secretary resigned;director resigned (1 page)
14 March 2003	Return made up to 17/02/03; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
14 March 2003	Secretary resigned;director resigned (1 page)
14 March 2003	Return made up to 17/02/03; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
29 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
29 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
8 September 2002	New secretary appointed (2 pages)
8 September 2002	New secretary appointed (2 pages)
22 February 2002	Return made up to 17/02/02; full list of members (7 pages)
22 February 2002	Return made up to 17/02/02; full list of members (7 pages)
15 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
15 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
26 February 2001	Return made up to 17/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 February 2001	Return made up to 17/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
13 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
24 February 2000	Return made up to 17/02/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 February 2000	Return made up to 17/02/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
17 February 1999	Return made up to 17/02/99; full list of members (8 pages)
17 February 1999	Return made up to 17/02/99; full list of members (8 pages)
22 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
22 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
18 February 1998	Return made up to 17/02/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 February 1998	Return made up to 17/02/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
10 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
21 February 1997	Return made up to 17/02/97; no change of members (6 pages)
21 February 1997	Return made up to 17/02/97; no change of members (6 pages)
6 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
6 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
30 April 1996	Registered office changed on 30/04/96 from: 246 bishopsgate london EC2M 4PB (1 page)
30 April 1996	Registered office changed on 30/04/96 from: 246 bishopsgate london EC2M 4PB (1 page)
12 March 1996	Return made up to 17/02/96; full list of members (8 pages)
12 March 1996	Return made up to 17/02/96; full list of members (8 pages)
2 January 1996	Ad 04/12/95--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
2 January 1996	Director resigned (1 page)
2 January 1996	Ad 04/12/95--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
2 January 1996	Director resigned (1 page)
27 March 1995	New director appointed (4 pages)
27 March 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
27 March 1995	New director appointed (4 pages)
27 March 1995	New director appointed (4 pages)
27 March 1995	New director appointed (4 pages)
27 March 1995	Director resigned;new director appointed (4 pages)
27 March 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
27 March 1995	Director resigned;new director appointed (4 pages)
27 March 1995	New director appointed (4 pages)
27 March 1995	New director appointed (4 pages)
27 March 1995	New director appointed (4 pages)
27 March 1995	New director appointed (4 pages)
24 March 1995	Accounting reference date notified as 31/12 (1 page)
24 March 1995	Accounting reference date notified as 31/12 (1 page)
17 March 1995	Â£ nc 1000/1000000 13/03/95 (1 page)
17 March 1995	Â£ nc 1000/1000000 13/03/95 (1 page)
17 March 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
17 March 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
14 March 1995	Company name changed nevrus (632) LIMITED\certificate issued on 15/03/95 (2 pages)
14 March 1995	Company name changed nevrus (632) LIMITED\certificate issued on 15/03/95 (2 pages)

Toffolo Jackson (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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