| Company Name | Comax Tomkins Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04591832 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2002(21 years, 5 months ago) |
| Dissolution Date | 16 October 2014 (9 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Russell Tomkins |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2002(same day as company formation) |
| Role | Construction |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Swan Lane Loughton Essex IG10 4QW |
| Secretary Name | Mrs Kerry Susan Tomkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2002(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 20 Swan Lane Loughton Essex IG10 4QW |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Hainault |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 51 at £1 | Mr Russell Richard Tomkins 51.00% Ordinary |
|---|---|
| 49 at £1 | Kerry Susan Tomkins 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £213,227 |
| Cash | £12,308 |
| Current Liabilities | £223,075 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 16 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 16 July 2014 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 16 July 2014 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 28 March 2014 | Liquidators' statement of receipts and payments to 11 February 2014 (8 pages) |
| 28 March 2014 | Liquidators statement of receipts and payments to 11 February 2014 (8 pages) |
| 28 March 2014 | Liquidators' statement of receipts and payments to 11 February 2014 (8 pages) |
| 19 February 2013 | Registered office address changed from 105 Station Road Chingford London E4 9DU United Kingdom on 19 February 2013 (2 pages) |
| 19 February 2013 | Registered office address changed from 105 Station Road Chingford London E4 9DU United Kingdom on 19 February 2013 (2 pages) |
| 18 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 18 February 2013 | Resolutions
|
| 18 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 18 February 2013 | Statement of affairs with form 4.19 (6 pages) |
| 18 February 2013 | Resolutions
|
| 18 February 2013 | Statement of affairs with form 4.19 (6 pages) |
| 19 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders Statement of capital on 2012-11-19
|
| 19 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders Statement of capital on 2012-11-19
|
| 24 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF on 21 November 2011 (1 page) |
| 21 November 2011 | Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF on 21 November 2011 (1 page) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 19 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
| 19 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 24 November 2009 | Secretary's details changed for Mrs Kerry Susan Tomkins on 15 November 2009 (1 page) |
| 24 November 2009 | Director's details changed for Mr Russell Tomkins on 15 November 2009 (2 pages) |
| 24 November 2009 | Secretary's details changed for Mrs Kerry Susan Tomkins on 15 November 2009 (1 page) |
| 24 November 2009 | Director's details changed for Mr Russell Tomkins on 15 November 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 19 February 2009 | Return made up to 15/11/08; full list of members (3 pages) |
| 19 February 2009 | Return made up to 15/11/08; full list of members (3 pages) |
| 18 February 2009 | Director's change of particulars / russell tomkins / 14/11/2008 (1 page) |
| 18 February 2009 | Secretary's change of particulars / kerry tomkins / 14/11/2008 (1 page) |
| 18 February 2009 | Director's change of particulars / russell tomkins / 14/11/2008 (1 page) |
| 18 February 2009 | Secretary's change of particulars / kerry tomkins / 14/11/2008 (1 page) |
| 16 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 26 November 2007 | Return made up to 15/11/07; no change of members (6 pages) |
| 26 November 2007 | Return made up to 15/11/07; no change of members (6 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 10 July 2007 | Registered office changed on 10/07/07 from: key house 342 hoe street london E17 9PX (1 page) |
| 10 July 2007 | Registered office changed on 10/07/07 from: key house 342 hoe street london E17 9PX (1 page) |
| 30 November 2006 | Return made up to 15/11/06; full list of members (6 pages) |
| 30 November 2006 | Return made up to 15/11/06; full list of members (6 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 22 November 2005 | Return made up to 15/11/05; full list of members
|
| 22 November 2005 | Return made up to 15/11/05; full list of members
|
| 30 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 17 November 2004 | Return made up to 15/11/04; full list of members (6 pages) |
| 17 November 2004 | Return made up to 15/11/04; full list of members (6 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 20 January 2004 | Ad 10/09/03--------- £ si 99@1 (2 pages) |
| 20 January 2004 | Ad 10/09/03--------- £ si 99@1 (2 pages) |
| 27 November 2003 | Return made up to 15/11/03; full list of members
|
| 27 November 2003 | Return made up to 15/11/03; full list of members
|
| 17 February 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 17 February 2003 | Registered office changed on 17/02/03 from: 1A willow street chingford london E4 7EG (1 page) |
| 17 February 2003 | Registered office changed on 17/02/03 from: 1A willow street chingford london E4 7EG (1 page) |
| 17 February 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 28 November 2002 | Secretary resigned (1 page) |
| 28 November 2002 | Director resigned (1 page) |
| 28 November 2002 | New director appointed (2 pages) |
| 28 November 2002 | New secretary appointed (2 pages) |
| 28 November 2002 | New director appointed (2 pages) |
| 28 November 2002 | Director resigned (1 page) |
| 28 November 2002 | Secretary resigned (1 page) |
| 28 November 2002 | New secretary appointed (2 pages) |
| 15 November 2002 | Incorporation (18 pages) |
| 15 November 2002 | Incorporation (18 pages) |