| Company Name | Tonedrive Limited |
|---|---|
| Directors | Adam Daniel Adler and Simon Adler |
| Company Status | Dissolved |
| Company Number | 03621269 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1998(25 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Adam Daniel Adler |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 1998(3 months after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | 2 Heath Hall Lodge French Hill, Thursley Godalming Surrey GU8 6NQ |
| Secretary Name | Mr Simon Adler |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2002(3 years, 5 months after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Company Director |
| Correspondence Address | 4 Cramhurst Lane Witley Surrey GU8 5QZ |
| Director Name | Mr Simon Adler |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2002(3 years, 7 months after company formation) |
| Appointment Duration | 22 years |
| Role | Printer |
| Correspondence Address | 4 Cramhurst Lane Witley Surrey GU8 5QZ |
| Director Name | Piers Loxley |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1998(3 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 22 April 2002) |
| Role | Company Director |
| Correspondence Address | Cornerhouse Portsmouth Road Hindhead Surrey GU26 6TH |
| Secretary Name | Adam Daniel Adler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1998(3 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 February 2002) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | 2 Heath Hall Lodge French Hill, Thursley Godalming Surrey GU8 6NQ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Phillip A Roberts 29-30 Fitzroy Square London W1T 6ET |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,404 |
| Cash | £20,519 |
| Current Liabilities | £69,957 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 14 June 2005 | Dissolved (1 page) |
|---|---|
| 14 March 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 14 March 2005 | Liquidators statement of receipts and payments (6 pages) |
| 12 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 28 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 30 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 1 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 8 July 2002 | Statement of affairs (7 pages) |
| 8 July 2002 | Appointment of a voluntary liquidator (1 page) |
| 28 June 2002 | Resolutions
|
| 15 June 2002 | Registered office changed on 15/06/02 from: 9A farncombe street godalming surrey GU7 3BA (1 page) |
| 1 May 2002 | Director resigned (1 page) |
| 24 April 2002 | New director appointed (1 page) |
| 18 February 2002 | Return made up to 18/01/02; full list of members (6 pages) |
| 8 February 2002 | New secretary appointed (2 pages) |
| 8 February 2002 | Secretary resigned (1 page) |
| 5 February 2002 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
| 22 August 2001 | Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page) |
| 2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 24 May 2001 | Return made up to 26/04/01; full list of members (6 pages) |
| 2 October 2000 | Accounting reference date extended from 31/03/00 to 30/09/00 (1 page) |
| 16 May 2000 | Return made up to 05/05/00; full list of members (6 pages) |
| 31 August 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 24 August 1999 | Ad 13/03/99--------- £ si 19000@1 (2 pages) |
| 24 August 1999 | Nc inc already adjusted 12/03/99 (1 page) |
| 24 August 1999 | Return made up to 26/07/99; full list of members
|
| 24 August 1999 | Resolutions
|
| 30 July 1999 | Registered office changed on 30/07/99 from: 3 the deans bridge road bagshot surrey GU19 5AT (1 page) |
| 30 July 1999 | Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page) |
| 15 February 1999 | Ad 07/01/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 14 December 1998 | Secretary resigned (1 page) |
| 14 December 1998 | Registered office changed on 14/12/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 14 December 1998 | Director resigned (1 page) |
| 14 December 1998 | New director appointed (2 pages) |
| 25 August 1998 | Incorporation (13 pages) |