| Company Name | Tozer Marshall Design & Marketing Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05682570 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2006(18 years, 3 months ago) |
| Dissolution Date | 4 December 2018 (5 years, 4 months ago) |
| Previous Name | Blue Spot Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Jeremy Marshall |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 8 months (closed 04 December 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Regency House 61a Walton Street Walton On The Hill Tadworth Surrey KT20 7RZ |
| Director Name | Kathryn Marshall |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 8 months (closed 04 December 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Regency House 61a Walton Street Walton On The Hill Tadworth Surrey KT20 7RZ |
| Secretary Name | Kathryn Marshall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 8 months (closed 04 December 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Regency House 61a Walton Street Walton On The Hill Tadworth Surrey KT20 7RZ |
| Director Name | UK Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2006(same day as company formation) |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
| Secretary Name | UK Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2006(same day as company formation) |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
Location
| Registered Address | Regency House 61a Walton Street Walton On The Hill Surrey KT20 7RZ |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Tadworth and Walton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jeremy Marshall 50.00% Ordinary |
|---|---|
| 50 at £1 | Kathryn Marshall 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£50,374 |
| Cash | £225 |
| Current Liabilities | £52,361 |
Accounts
| Latest Accounts | 5 April 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Filing History
| 4 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2018 | Application to strike the company off the register (3 pages) |
| 4 September 2018 | Micro company accounts made up to 5 April 2018 (5 pages) |
| 23 January 2018 | Secretary's details changed for Kathryn Marshall on 20 January 2018 (1 page) |
| 23 January 2018 | Director's details changed for Jeremy Marshall on 20 January 2018 (2 pages) |
| 23 January 2018 | Director's details changed for Kathryn Marshall on 20 January 2018 (2 pages) |
| 23 January 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 23 January 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 23 January 2018 | Director's details changed for Jeremy Marshall on 20 January 2018 (2 pages) |
| 23 January 2018 | Secretary's details changed for Kathryn Marshall on 20 January 2018 (1 page) |
| 23 January 2018 | Director's details changed for Kathryn Marshall on 20 January 2018 (2 pages) |
| 6 September 2017 | Micro company accounts made up to 5 April 2017 (6 pages) |
| 6 September 2017 | Micro company accounts made up to 5 April 2017 (6 pages) |
| 24 January 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 24 January 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 5 April 2016 (9 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 5 April 2016 (9 pages) |
| 25 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 24 August 2015 | Total exemption small company accounts made up to 5 April 2015 (9 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 5 April 2015 (9 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 5 April 2015 (9 pages) |
| 26 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 21 November 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 20 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 21 August 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 21 August 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 21 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
| 21 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 25 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (5 pages) |
| 25 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (5 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 20 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
| 20 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 22 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
| 22 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 21 January 2009 | Registered office changed on 21/01/2009 from regency house, 61A walton street walton on the hill tadworth surrey KT20 7RZ (1 page) |
| 21 January 2009 | Registered office changed on 21/01/2009 from regency house, 61A walton street walton on the hill tadworth surrey KT20 7RZ (1 page) |
| 21 January 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 21 January 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 22 January 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 22 January 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 31 January 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 31 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 January 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 31 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 December 2006 | Company name changed blue spot LTD\certificate issued on 13/12/06 (2 pages) |
| 13 December 2006 | Company name changed blue spot LTD\certificate issued on 13/12/06 (2 pages) |
| 1 December 2006 | New secretary appointed (1 page) |
| 1 December 2006 | New director appointed (1 page) |
| 1 December 2006 | New director appointed (1 page) |
| 1 December 2006 | New secretary appointed (1 page) |
| 30 November 2006 | Accounting reference date extended from 31/01/07 to 05/04/07 (1 page) |
| 30 November 2006 | Registered office changed on 30/11/06 from: regency house, 61A c/o dna accountants walton street, walton on the hill, surrey KT20 7RZ (1 page) |
| 30 November 2006 | New director appointed (1 page) |
| 30 November 2006 | Accounting reference date extended from 31/01/07 to 05/04/07 (1 page) |
| 30 November 2006 | Registered office changed on 30/11/06 from: regency house, 61A c/o dna accountants walton street, walton on the hill, surrey KT20 7RZ (1 page) |
| 30 November 2006 | New director appointed (1 page) |
| 23 November 2006 | Registered office changed on 23/11/06 from: 11 church road great bookham surrey KT23 3PB (1 page) |
| 23 November 2006 | Registered office changed on 23/11/06 from: 11 church road great bookham surrey KT23 3PB (1 page) |
| 22 November 2006 | Secretary resigned (1 page) |
| 22 November 2006 | Director resigned (1 page) |
| 22 November 2006 | Director resigned (1 page) |
| 22 November 2006 | Secretary resigned (1 page) |
| 20 January 2006 | Incorporation (13 pages) |
| 20 January 2006 | Incorporation (13 pages) |