| Company Name | Tonewheel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05455659 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2005(18 years, 11 months ago) |
| Dissolution Date | 17 March 2020 (4 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Sir Robert Frederick Zenon Geldof |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 31 May 2005(1 week, 6 days after company formation) |
| Appointment Duration | 14 years, 9 months (closed 17 March 2020) |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BH |
| Director Name | Mr John Patrick Kennedy |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2005(1 week, 6 days after company formation) |
| Appointment Duration | 14 years, 9 months (closed 17 March 2020) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashridge Fitzroy Park London N6 6HX |
| Secretary Name | Mr John Patrick Kennedy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2005(1 week, 6 days after company formation) |
| Appointment Duration | 14 years, 9 months (closed 17 March 2020) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashridge Fitzroy Park London N6 6HX |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2005(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2005(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Norbiton |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Robert Frederick Zenon Geldof & John Patrick Kennedy 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 17 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2019 | Application to strike the company off the register (3 pages) |
| 28 June 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
| 3 June 2019 | Registered office address changed from 55 Baker Street London W1U 7EU to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 3 June 2019 (1 page) |
| 24 August 2018 | Accounts for a dormant company made up to 31 May 2018 (6 pages) |
| 12 June 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
| 19 September 2017 | Accounts for a dormant company made up to 31 May 2017 (6 pages) |
| 19 September 2017 | Accounts for a dormant company made up to 31 May 2017 (6 pages) |
| 13 June 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 13 June 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 1 September 2016 | Accounts for a dormant company made up to 31 May 2016 (5 pages) |
| 1 September 2016 | Accounts for a dormant company made up to 31 May 2016 (5 pages) |
| 8 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 1 March 2016 | Accounts for a dormant company made up to 31 May 2015 (5 pages) |
| 1 March 2016 | Accounts for a dormant company made up to 31 May 2015 (5 pages) |
| 5 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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| 5 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 16 February 2015 | Accounts for a dormant company made up to 31 May 2014 (5 pages) |
| 16 February 2015 | Accounts for a dormant company made up to 31 May 2014 (5 pages) |
| 17 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 31 March 2014 | Accounts for a dormant company made up to 31 May 2013 (5 pages) |
| 31 March 2014 | Accounts for a dormant company made up to 31 May 2013 (5 pages) |
| 5 June 2013 | Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page) |
| 5 June 2013 | Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page) |
| 5 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (6 pages) |
| 5 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (6 pages) |
| 14 February 2013 | Accounts for a dormant company made up to 31 May 2012 (5 pages) |
| 14 February 2013 | Accounts for a dormant company made up to 31 May 2012 (5 pages) |
| 20 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (6 pages) |
| 20 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (6 pages) |
| 21 February 2012 | Accounts for a dormant company made up to 31 May 2011 (5 pages) |
| 21 February 2012 | Accounts for a dormant company made up to 31 May 2011 (5 pages) |
| 28 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (6 pages) |
| 28 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (6 pages) |
| 9 February 2011 | Accounts for a dormant company made up to 31 May 2010 (5 pages) |
| 9 February 2011 | Accounts for a dormant company made up to 31 May 2010 (5 pages) |
| 9 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 9 June 2010 | Register inspection address has been changed (1 page) |
| 9 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 9 June 2010 | Register inspection address has been changed (1 page) |
| 8 February 2010 | Accounts for a dormant company made up to 31 May 2009 (5 pages) |
| 8 February 2010 | Accounts for a dormant company made up to 31 May 2009 (5 pages) |
| 3 June 2009 | Return made up to 18/05/09; full list of members (4 pages) |
| 3 June 2009 | Return made up to 18/05/09; full list of members (4 pages) |
| 31 March 2009 | Accounts for a dormant company made up to 31 May 2008 (5 pages) |
| 31 March 2009 | Accounts for a dormant company made up to 31 May 2008 (5 pages) |
| 21 May 2008 | Return made up to 18/05/08; full list of members (4 pages) |
| 21 May 2008 | Return made up to 18/05/08; full list of members (4 pages) |
| 2 April 2008 | Accounts for a dormant company made up to 31 May 2007 (5 pages) |
| 2 April 2008 | Accounts for a dormant company made up to 31 May 2007 (5 pages) |
| 25 March 2008 | Registered office changed on 25/03/2008 from 8 baker street london W1U 3LL (1 page) |
| 25 March 2008 | Registered office changed on 25/03/2008 from 8 baker street london W1U 3LL (1 page) |
| 13 June 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 13 June 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 16 May 2007 | Accounts for a dormant company made up to 31 May 2006 (5 pages) |
| 16 May 2007 | Accounts for a dormant company made up to 31 May 2006 (5 pages) |
| 2 June 2006 | Location of register of members (1 page) |
| 2 June 2006 | Location of register of members (1 page) |
| 2 June 2006 | Return made up to 18/05/06; full list of members (3 pages) |
| 2 June 2006 | Return made up to 18/05/06; full list of members (3 pages) |
| 7 July 2005 | New secretary appointed;new director appointed (3 pages) |
| 7 July 2005 | New secretary appointed;new director appointed (3 pages) |
| 7 July 2005 | New director appointed (3 pages) |
| 7 July 2005 | New director appointed (3 pages) |
| 7 July 2005 | Director resigned (1 page) |
| 7 July 2005 | Secretary resigned (1 page) |
| 7 July 2005 | Director resigned (1 page) |
| 7 July 2005 | Secretary resigned (1 page) |
| 7 June 2005 | Resolutions
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| 7 June 2005 | Resolutions
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| 7 June 2005 | Resolutions
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| 7 June 2005 | Resolutions
|
| 1 June 2005 | Registered office changed on 01/06/05 from: 41 chalton street london NW1 1JD (1 page) |
| 1 June 2005 | Registered office changed on 01/06/05 from: 41 chalton street london NW1 1JD (1 page) |
| 18 May 2005 | Incorporation (17 pages) |
| 18 May 2005 | Incorporation (17 pages) |