| Company Name | Tonmor Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06020572 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2006(17 years, 4 months ago) |
| Dissolution Date | 16 May 2017 (6 years, 11 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 | Mr Robert Anthony Morris |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2006(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Long Meadow, High Street Watton At Stone Hertford Hertfordshire SG14 3YP |
| Secretary Name | Patricia Josephine Old |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 St Georges Road Petts Wood Kent BR5 1JB |
| Secretary Name | Patricia Josephine Old |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2006(1 week, 3 days after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 01 February 2012) |
| Role | Company Director |
| Correspondence Address | Waylands 37 St. Georges Road Petts Wood Orpington Kent BR5 1JB |
Contact
| Website | www.tonmor.co.uk |
|---|
Location
| Registered Address | 182a High Street Beckenham Kent BR3 1EW |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Copers Cope |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £676 |
| Cash | £675 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 16 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 20 October 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 8 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 2 October 2014 | Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page) |
| 2 October 2014 | Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page) |
| 2 October 2014 | Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page) |
| 29 September 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 16 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 26 February 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
| 26 February 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
| 26 February 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 1 March 2012 | Termination of appointment of Patricia Old as a secretary (1 page) |
| 1 March 2012 | Termination of appointment of Patricia Old as a secretary (1 page) |
| 17 January 2012 | Termination of appointment of Patricia Josephine Old as a secretary (1 page) |
| 17 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (3 pages) |
| 17 January 2012 | Appointment of Patricia Josephine Old as a secretary (1 page) |
| 17 January 2012 | Appointment of Patricia Josephine Old as a secretary (1 page) |
| 17 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (3 pages) |
| 17 January 2012 | Termination of appointment of Patricia Josephine Old as a secretary (1 page) |
| 17 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (3 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 15 December 2010 | Secretary's details changed for Pat Old on 7 December 2009 (1 page) |
| 15 December 2010 | Secretary's details changed for Pat Old on 7 December 2009 (1 page) |
| 15 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Secretary's details changed for Pat Old on 7 December 2009 (1 page) |
| 18 October 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 26 January 2010 | Director's details changed for Mr Robert Anthony Morris on 1 November 2009 (2 pages) |
| 26 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 26 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 26 January 2010 | Director's details changed for Mr Robert Anthony Morris on 1 November 2009 (2 pages) |
| 26 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 26 January 2010 | Director's details changed for Mr Robert Anthony Morris on 1 November 2009 (2 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 4 November 2009 | Director's details changed for Robert Anthony Morris on 3 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Robert Anthony Morris on 3 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Robert Anthony Morris on 3 November 2009 (2 pages) |
| 12 January 2009 | Return made up to 06/12/08; full list of members (3 pages) |
| 12 January 2009 | Return made up to 06/12/08; full list of members (3 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 2 January 2008 | Return made up to 06/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 06/12/07; full list of members (2 pages) |
| 19 December 2007 | Accounting reference date extended from 31/12/07 to 31/05/08 (1 page) |
| 19 December 2007 | Accounting reference date extended from 31/12/07 to 31/05/08 (1 page) |
| 30 October 2007 | Registered office changed on 30/10/07 from: 36 old jewry london EC2R 8DD (1 page) |
| 30 October 2007 | Registered office changed on 30/10/07 from: 36 old jewry london EC2R 8DD (1 page) |
| 19 October 2007 | Director's particulars changed (1 page) |
| 19 October 2007 | Director's particulars changed (1 page) |
| 19 October 2007 | Registered office changed on 19/10/07 from: 11TH floor 78 cannon street london EC4N 6HH (1 page) |
| 19 October 2007 | Registered office changed on 19/10/07 from: 11TH floor 78 cannon street london EC4N 6HH (1 page) |
| 6 December 2006 | Incorporation (13 pages) |
| 6 December 2006 | Incorporation (13 pages) |