Tollcrest Limited

Company Name	Tollcrest Limited
Company Status	Dissolved
Company Number	03681501
Category	Private Limited Company
Incorporation Date	10 December 1998(25 years, 4 months ago)
Dissolution Date	31 May 2016 (7 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Kevin Brady
Date of Birth	December 1937 (Born 86 years ago)
Nationality	Irish
Status	Closed
Appointed	03 May 2007(8 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (closed 31 May 2016)
Role	Advertising Executive
Country of Residence	Ireland
Correspondence Address	5 Bourlet Close London W1W 7BL

Director Name	Angela Davis
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Irish
Status	Closed
Appointed	03 July 2007(8 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (closed 31 May 2016)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	5 Bourlet Close London W1W 7BL

Secretary Name	Premium Secretaries Limited (Corporation)
Status	Closed
Appointed	08 February 1999(2 months after company formation)
Appointment Duration	17 years, 3 months (closed 31 May 2016)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Barrowgate Road London W4 4QP

Director Name	Clas Fredrik Mellegard
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 February 1999(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 January 2001)
Role	Company Director
Correspondence Address	119 Hare Lane Claygate Surrey KT10 0QY

Director Name	Christopher Paul Stewart
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 July 2002)
Role	Fiduciary Manager
Correspondence Address	3 Orchid Close Abbeyfields Douglas Isle Of Man IM2 7EN

Director Name	Mr Thomas Lane
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(2 years after company formation)
Appointment Duration	6 years, 4 months (resigned 03 May 2007)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	2 Circus Street London SE10 8SG

Director Name	Kathleen Cooney
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 May 2007(8 years, 4 months after company formation)
Appointment Duration	2 months (resigned 03 July 2007)
Role	Company Director
Correspondence Address	39 Llewelyn Way Rathfarnham Dublin 6 Irish

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 December 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	5 Bourlet Close London W1W 7BL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£847
Net Worth	£21,702
Cash	£45
Current Liabilities	£914

Accounts

Latest Accounts	30 June 2014 (9 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

31 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2016	First Gazette notice for voluntary strike-off (1 page)
15 March 2016	First Gazette notice for voluntary strike-off (1 page)
7 March 2016	Application to strike the company off the register (3 pages)
7 March 2016	Application to strike the company off the register (3 pages)
25 March 2015	Total exemption full accounts made up to 30 June 2014 (8 pages)
25 March 2015	Total exemption full accounts made up to 30 June 2014 (8 pages)
10 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (4 pages)
10 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (4 pages)
11 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (4 pages)
11 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (4 pages)
10 September 2013	Total exemption full accounts made up to 30 June 2013 (11 pages)
10 September 2013	Total exemption full accounts made up to 30 June 2013 (11 pages)
25 January 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
25 January 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
10 December 2012	Director's details changed for Angela Davis on 10 December 2012 (2 pages)
10 December 2012	Director's details changed for Kevin Brady on 10 December 2012 (2 pages)
10 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
10 December 2012	Director's details changed for Kevin Brady on 10 December 2012 (2 pages)
10 December 2012	Director's details changed for Angela Davis on 10 December 2012 (2 pages)
20 March 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
20 March 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
4 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
16 June 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
16 June 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
10 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
22 September 2010	Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
22 September 2010	Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
8 February 2010	Full accounts made up to 31 December 2008 (15 pages)
8 February 2010	Full accounts made up to 31 December 2008 (15 pages)
29 December 2009	Secretary's details changed for Premium Secretaries Limited on 10 December 2009 (2 pages)
29 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
29 December 2009	Director's details changed for Kevin Brady on 10 December 2009 (2 pages)
29 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
29 December 2009	Director's details changed for Angela Davis on 10 December 2009 (2 pages)
29 December 2009	Secretary's details changed for Premium Secretaries Limited on 10 December 2009 (2 pages)
29 December 2009	Director's details changed for Angela Davis on 10 December 2009 (2 pages)
29 December 2009	Director's details changed for Kevin Brady on 10 December 2009 (2 pages)
10 December 2008	Return made up to 10/12/08; full list of members (3 pages)
10 December 2008	Return made up to 10/12/08; full list of members (3 pages)
10 November 2008	Full accounts made up to 31 December 2007 (12 pages)
10 November 2008	Full accounts made up to 31 December 2007 (12 pages)
11 December 2007	Return made up to 10/12/07; full list of members (3 pages)
11 December 2007	Return made up to 10/12/07; full list of members (3 pages)
25 October 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
25 October 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	New director appointed (2 pages)
19 September 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	New director appointed (2 pages)
1 June 2007	Director resigned (1 page)
8 January 2007	Return made up to 10/12/06; full list of members (6 pages)
8 January 2007	Return made up to 10/12/06; full list of members (6 pages)
11 September 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
11 September 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
5 January 2006	Return made up to 10/12/05; no change of members (5 pages)
5 January 2006	Return made up to 10/12/05; no change of members (5 pages)
22 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
22 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
5 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
5 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
16 December 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
16 December 2004	Return made up to 10/12/04; full list of members (6 pages)
16 December 2004	Return made up to 10/12/04; full list of members (6 pages)
16 December 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
8 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
8 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
17 December 2003	Return made up to 10/12/03; full list of members (6 pages)
17 December 2003	Return made up to 10/12/03; full list of members (6 pages)
10 October 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
10 October 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
17 December 2002	Return made up to 10/12/02; full list of members (6 pages)
17 December 2002	Return made up to 10/12/02; full list of members (6 pages)
5 September 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
5 September 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
25 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 February 2002	Registered office changed on 21/02/02 from: 118 wrottesley road london NW10 5XR (1 page)
21 February 2002	Registered office changed on 21/02/02 from: 118 wrottesley road london NW10 5XR (1 page)
2 February 2002	Total exemption small company accounts made up to 31 December 2000 (10 pages)
2 February 2002	Total exemption small company accounts made up to 31 December 2000 (10 pages)
17 January 2002	Secretary's particulars changed (1 page)
17 January 2002	Secretary's particulars changed (1 page)
21 December 2001	Return made up to 10/12/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 December 2001	Return made up to 10/12/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
24 January 2001	Full accounts made up to 31 December 1999 (8 pages)
24 January 2001	Full accounts made up to 31 December 1999 (8 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	New director appointed (2 pages)
11 January 2001	Return made up to 10/12/00; full list of members (8 pages)
11 January 2001	Return made up to 10/12/00; full list of members (8 pages)
16 June 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
16 June 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
17 December 1999	Return made up to 10/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 December 1999	Return made up to 10/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 1999	Director's particulars changed (1 page)
8 December 1999	Director's particulars changed (1 page)
20 September 1999	Secretary's particulars changed (1 page)
20 September 1999	Secretary's particulars changed (1 page)
31 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
31 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	New secretary appointed (2 pages)
24 February 1999	New secretary appointed (2 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
18 February 1999	Registered office changed on 18/02/99 from: 788/790 finchley road london NW11 7UR (1 page)
18 February 1999	Secretary resigned (1 page)
18 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
18 February 1999	Â£ nc 1000/10000 08/02/99 (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	Â£ nc 1000/10000 08/02/99 (1 page)
18 February 1999	Registered office changed on 18/02/99 from: 788/790 finchley road london NW11 7UR (1 page)
18 February 1999	Secretary resigned (1 page)
18 February 1999	Memorandum and Articles of Association (10 pages)
18 February 1999	Memorandum and Articles of Association (10 pages)
18 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
18 February 1999	Director resigned (1 page)
10 December 1998	Incorporation (17 pages)
10 December 1998	Incorporation (17 pages)

Tollcrest Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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