| Company Name | Todds Gallery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05822005 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2006(17 years, 11 months ago) |
| Dissolution Date | 27 September 2011 (12 years, 7 months ago) |
| Previous Name | Pinklinen Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Ian Morgan Seaton Ross |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2006(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 2 months (closed 27 September 2011) |
| Role | Gallery |
| Country of Residence | England |
| Correspondence Address | 32 Priory Road Hastings East Sussex TN34 3JH |
| Director Name | Nicole Tompsett |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2006(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 2 months (closed 27 September 2011) |
| Role | Gallery |
| Country of Residence | England |
| Correspondence Address | 6 Croft Road Hastings East Sussex TN34 3HJ |
| Secretary Name | Mr Ian Morgan Seaton Ross |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2006(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 2 months (closed 27 September 2011) |
| Role | Gallery |
| Country of Residence | England |
| Correspondence Address | 32 Priory Road Hastings East Sussex TN34 3JH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 9 Limes Road Beckenham Kent BR3 6NS |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Copers Cope |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 27 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2011 | Application to strike the company off the register (3 pages) |
| 6 June 2011 | Application to strike the company off the register (3 pages) |
| 24 May 2010 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
| 24 May 2010 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
| 20 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders Statement of capital on 2010-05-20
|
| 20 May 2010 | Director's details changed for Nicole Tompsett on 18 May 2010 (2 pages) |
| 20 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders Statement of capital on 2010-05-20
|
| 20 May 2010 | Director's details changed for Nicole Tompsett on 18 May 2010 (2 pages) |
| 10 September 2009 | Total exemption full accounts made up to 31 August 2008 (7 pages) |
| 10 September 2009 | Total exemption full accounts made up to 31 August 2008 (7 pages) |
| 8 June 2009 | Return made up to 18/05/09; full list of members (9 pages) |
| 8 June 2009 | Return made up to 18/05/09; full list of members (9 pages) |
| 9 July 2008 | Return made up to 18/05/08; no change of members (7 pages) |
| 9 July 2008 | Return made up to 18/05/08; no change of members (7 pages) |
| 24 June 2008 | Total exemption full accounts made up to 31 August 2007 (7 pages) |
| 24 June 2008 | Total exemption full accounts made up to 31 August 2007 (7 pages) |
| 5 June 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 5 June 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 17 November 2006 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 17 November 2006 | Accounting reference date shortened from 31/05/07 to 31/08/06 (1 page) |
| 17 November 2006 | Accounts made up to 31 August 2006 (2 pages) |
| 17 November 2006 | Accounting reference date shortened from 31/05/07 to 31/08/06 (1 page) |
| 31 August 2006 | Ad 27/07/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 August 2006 | New director appointed (2 pages) |
| 17 August 2006 | Secretary resigned (1 page) |
| 17 August 2006 | New director appointed (2 pages) |
| 17 August 2006 | Director resigned (1 page) |
| 17 August 2006 | New secretary appointed;new director appointed (2 pages) |
| 17 August 2006 | Director resigned (1 page) |
| 17 August 2006 | Memorandum and Articles of Association (10 pages) |
| 17 August 2006 | Memorandum and Articles of Association (10 pages) |
| 17 August 2006 | Secretary resigned (1 page) |
| 17 August 2006 | New secretary appointed;new director appointed (2 pages) |
| 10 August 2006 | Company name changed pinklinen LIMITED\certificate issued on 10/08/06 (2 pages) |
| 10 August 2006 | Company name changed pinklinen LIMITED\certificate issued on 10/08/06 (2 pages) |
| 3 August 2006 | Registered office changed on 03/08/06 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 3 August 2006 | Registered office changed on 03/08/06 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 18 May 2006 | Incorporation (16 pages) |
| 18 May 2006 | Incorporation (16 pages) |