| Company Name | Tolwood Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03200371 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1996(27 years, 11 months ago) |
| Dissolution Date | 17 March 1998 (26 years, 1 month ago) |
Directors
| Director Name | Patrick Paul Hennerley |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1996(1 month, 4 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 17 March 1998) |
| Role | Company Director |
| Correspondence Address | 42 Harper Road London Se1 |
| Secretary Name | Noreen Kieely |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1996(1 month, 4 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 17 March 1998) |
| Role | Publican |
| Correspondence Address | 42 Harper Road London Se1 |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 May 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 May 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Director Name | Annette Patricia Weenes |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1996(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 day (resigned 11 June 1996) |
| Role | Company Director |
| Correspondence Address | 77 White Horse Lane Colney London Hertfordshire AL2 1JW |
| Secretary Name | Alan Robert Weenes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1996(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 day (resigned 11 June 1996) |
| Role | Secretary |
| Correspondence Address | 77 White Horse Lane Colney London Hertfordshire AL2 1JW |
Location
| Registered Address | 92 Chiswick High Road London W4 1SH |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 17 March 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 November 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 13 November 1996 | Secretary resigned (1 page) |
| 13 November 1996 | Director resigned (1 page) |
| 18 September 1996 | New secretary appointed (2 pages) |
| 18 September 1996 | New director appointed (2 pages) |
| 18 June 1996 | New director appointed (2 pages) |
| 18 June 1996 | Registered office changed on 18/06/96 from: suite 13652 72 new bond street london W1Y 9DD (1 page) |
| 18 June 1996 | New secretary appointed (2 pages) |
| 17 May 1996 | Incorporation (27 pages) |