| Company Name | Tonto Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03480936 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1997(26 years, 4 months ago) |
| Dissolution Date | 14 October 2003 (20 years, 6 months ago) |
| Previous Name | Hivegrange Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Georgina Victoria Causton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1998(12 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 14 October 2003) |
| Role | Office Manager |
| Correspondence Address | 13 Wyatt Park Road London SW2 3TN |
| Director Name | Robert Kendrick |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1999(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 14 October 2003) |
| Role | Stockbroker |
| Correspondence Address | 8 Saint Stephens Terrace London SW8 1AH |
| Director Name | Peter Anthony Hartnett |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2001(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 14 October 2003) |
| Role | Futures Trader |
| Correspondence Address | 4 Ernshaw Place Putney London SW15 2BT |
| Director Name | Peter Anthony Hartnett |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1998(12 months after company formation) |
| Appointment Duration | 1 year (resigned 19 December 1999) |
| Role | Futures Trader |
| Correspondence Address | Ferme Mouliard 2684 Rte Dis Pinchinats Aix En Provence France |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Greenwood House 4/7 Salisbury Court London EC4Y 8BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £71,696 |
| Gross Profit | £23,487 |
| Net Worth | £290,613 |
| Cash | £1,974 |
| Current Liabilities | £769,939 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 14 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2003 | Application for striking-off (1 page) |
| 8 January 2003 | Return made up to 15/12/02; full list of members (5 pages) |
| 2 September 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 28 January 2002 | Return made up to 15/12/01; full list of members (5 pages) |
| 28 January 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 4 April 2001 | New director appointed (2 pages) |
| 15 March 2001 | Secretary's particulars changed (1 page) |
| 12 February 2001 | Return made up to 15/12/00; full list of members (5 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 21 April 2000 | Director resigned (1 page) |
| 16 February 2000 | Return made up to 15/12/99; full list of members (6 pages) |
| 18 January 2000 | Director's particulars changed (2 pages) |
| 16 November 1999 | Registered office changed on 16/11/99 from: 4 ernshaw place london SW15 2BT (1 page) |
| 15 October 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 12 April 1999 | New director appointed (2 pages) |
| 18 March 1999 | Resolutions
|
| 8 March 1999 | Return made up to 15/12/98; full list of members (5 pages) |
| 2 March 1999 | Company name changed hivegrange LIMITED\certificate issued on 03/03/99 (2 pages) |
| 25 February 1999 | Ad 14/12/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 12 January 1999 | New director appointed (2 pages) |
| 12 January 1999 | Secretary resigned (1 page) |
| 12 January 1999 | New secretary appointed (2 pages) |
| 12 January 1999 | Director resigned (1 page) |
| 16 December 1998 | Registered office changed on 16/12/98 from: 120 east road london N1 6AA (1 page) |
| 15 December 1997 | Incorporation (15 pages) |