| Company Name | TOMR Limited |
|---|---|
| Directors | Andrew Mackay and Daniel Finbar Murley |
| Company Status | Dissolved |
| Company Number | 03230307 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1996(27 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Andrew Mackay |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 26 July 1996(same day as company formation) |
| Role | Insurance Executive |
| Country of Residence | England |
| Correspondence Address | 39 Hillbrow Road Bromley Kent BR1 4JL |
| Director Name | Daniel Finbar Murley |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 133 Flemming Avenue Leigh On Sea Essex SS9 3AU |
| Secretary Name | Mr Andrew Mackay |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 26 July 1996(same day as company formation) |
| Role | Insurance Executive |
| Country of Residence | England |
| Correspondence Address | 39 Hillbrow Road Bromley Kent BR1 4JL |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | LMG Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1998(2 years, 4 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 02 July 2003) |
| Correspondence Address | 38-40 London Fruit Exchange Brushfield Street London E1 6EU |
Location
| Registered Address | 76 New Cavendish Street London W1G 9TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 20 October 2004 | Dissolved (1 page) |
|---|---|
| 20 July 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 July 2003 | Resolutions
|
| 22 July 2003 | Statement of affairs (6 pages) |
| 22 July 2003 | Appointment of a voluntary liquidator (1 page) |
| 15 July 2003 | Secretary resigned (1 page) |
| 8 July 2003 | Registered office changed on 08/07/03 from: 38-40 london fruit exchange brushfield street london E1 6EU (1 page) |
| 22 March 2003 | Total exemption full accounts made up to 31 July 2002 (7 pages) |
| 10 October 2001 | Total exemption full accounts made up to 31 July 2001 (7 pages) |
| 1 August 2001 | Return made up to 26/07/01; full list of members
|
| 28 July 2001 | Director's particulars changed (1 page) |
| 19 April 2001 | Full accounts made up to 31 July 2000 (7 pages) |
| 15 August 2000 | Return made up to 26/07/00; full list of members (6 pages) |
| 17 April 2000 | Full accounts made up to 31 July 1999 (8 pages) |
| 11 August 1999 | Return made up to 26/07/99; full list of members (7 pages) |
| 2 April 1999 | Full accounts made up to 31 July 1998 (5 pages) |
| 4 December 1998 | Secretary resigned (1 page) |
| 4 December 1998 | Registered office changed on 04/12/98 from: 39 hillbrow road bromley kent BR1 4JL (2 pages) |
| 4 December 1998 | New secretary appointed (2 pages) |
| 29 July 1998 | Return made up to 26/07/98; no change of members (4 pages) |
| 8 May 1998 | Full accounts made up to 31 July 1997 (3 pages) |
| 7 August 1997 | Return made up to 26/07/97; full list of members (6 pages) |
| 7 August 1997 | Resolutions
|
| 3 August 1996 | Secretary resigned (2 pages) |
| 3 August 1996 | New secretary appointed;new director appointed (1 page) |
| 3 August 1996 | Director resigned (2 pages) |
| 3 August 1996 | New director appointed (1 page) |
| 3 August 1996 | Registered office changed on 03/08/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 26 July 1996 | Incorporation (13 pages) |