Company NameToughs Boatyard Limited
Company StatusDissolved
Company Number03369460
CategoryPrivate Limited Company
Incorporation Date12 May 1997(26 years, 11 months ago)
Dissolution Date25 September 2007 (16 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameGwendoline Tough
Date of BirthDecember 1925 (Born 98 years ago)
NationalityBritish
StatusClosed
Appointed12 May 1997(same day as company formation)
RoleCompany Director
Correspondence Address40 Twickenham Road
Teddington
Middlesex
TW11 8AW
Director NameRobert John Tough
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed12 May 1997(same day as company formation)
RoleBoatbuilder
Correspondence Address40 Twickenham Road
Teddington
Middlesex
TW11 8AW
Director NameRobert Oliver Tough
Date of BirthDecember 1926 (Born 97 years ago)
NationalityBritish
StatusClosed
Appointed12 May 1997(same day as company formation)
RoleCompany Director
Correspondence Address40 Twickenham Road
Teddington
Middlesex
TW11 8AW
Secretary NameHazel Leppard
NationalityBritish
StatusClosed
Appointed12 May 1997(same day as company formation)
RoleSecretary
Correspondence Address1 Pinkcoat Close
Feltham
Middlesex
TW13 7HL
Director NameMary Lois Morris
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1997(same day as company formation)
RolePersonal Assistant
Correspondence Address36 Bath Road
Hounslow
Middlesex
TW3 3EF
Secretary NameElizabeth Lowry
NationalityBritish
StatusResigned
Appointed12 May 1997(same day as company formation)
RoleCompany Director
Correspondence Address32-36 Bath Road
Hounslow
Middlesex
TW3 3EB

Location

Registered Address27 Ferry Road
Teddington
Middlesex
TW11 9NN
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardTeddington
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£177,563
Gross Profit£41,673
Net Worth-£180,951
Cash£2,546
Current Liabilities£300,344

Accounts

Latest Accounts31 May 2005 (18 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

25 September 2007Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2007First Gazette notice for voluntary strike-off (1 page)
31 May 2006Return made up to 12/05/06; full list of members (3 pages)
5 April 2006Total exemption full accounts made up to 31 May 2005 (9 pages)
4 April 2006Ad 24/02/06--------- £ si 240000@1=240000 £ ic 1000/241000 (2 pages)
21 March 2006Nc inc already adjusted 24/02/06 (1 page)
21 March 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
26 May 2005Return made up to 12/05/05; full list of members (3 pages)
14 January 2005Total exemption full accounts made up to 31 May 2004 (10 pages)
7 June 2004Return made up to 12/05/04; full list of members (7 pages)
6 January 2004Total exemption full accounts made up to 31 May 2003 (8 pages)
24 May 2003Return made up to 12/05/03; full list of members (7 pages)
22 May 2002Return made up to 12/05/02; full list of members (7 pages)
11 April 2002Total exemption full accounts made up to 31 May 2001 (8 pages)
23 May 2001Return made up to 12/05/01; full list of members (7 pages)
28 March 2001Full accounts made up to 31 May 2000 (8 pages)
30 May 2000Return made up to 12/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
21 March 2000Full accounts made up to 31 May 1999 (9 pages)
18 May 1999Return made up to 12/05/99; no change of members (4 pages)
15 April 1999Full accounts made up to 31 May 1998 (10 pages)
25 July 1998Return made up to 12/05/98; full list of members (6 pages)
16 July 1998New director appointed (2 pages)
16 July 1998Ad 06/06/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
16 May 1997Secretary resigned (1 page)
16 May 1997Registered office changed on 16/05/97 from: 32/36 bath road hounslow middlesex TW3 3EF (1 page)
16 May 1997New director appointed (2 pages)
16 May 1997Director resigned (1 page)
16 May 1997New director appointed (2 pages)
16 May 1997New secretary appointed (2 pages)
12 May 1997Incorporation (20 pages)