Company NameTointon Ltd
Company StatusDissolved
Company Number06422656
CategoryPrivate Limited Company
Incorporation Date9 November 2007(16 years, 5 months ago)
Dissolution Date19 November 2013 (10 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Kenneth Alan Tointon
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed09 November 2007(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address206 Princess Park Manor
Royal Drive
Friern Barnet
N11 3FS
Secretary NameMs Carol Ann Parsell
NationalityBritish
StatusClosed
Appointed02 February 2009(1 year, 2 months after company formation)
Appointment Duration4 years, 9 months (closed 19 November 2013)
RoleSecretary
Country of ResidenceEngland
Correspondence Address206 Princess Park Manor
Royal Drive Friern Barnet
London
N11 3FS
Director NameMs Carol Ann Parsell
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2007(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address206 Princess Park Manor
Royal Drive Friern Barnet
London
N11 3FS
Secretary NameMr Kenneth Alan Tointon
NationalityBritish
StatusResigned
Appointed09 November 2007(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address206 Princess Park Manor
Royal Drive
Friern Barnet
N11 3FS

Location

Registered Address206 Princess Park Manor
Royal Drive
Friern Barnet
London
N11 3FS
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardCoppetts
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

1 at £1Carol Ann Parsell
50.00%
Ordinary
1 at £1Kenneth Alan Tointon
50.00%
Ordinary

Accounts

Latest Accounts31 March 2012 (12 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

19 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2013First Gazette notice for voluntary strike-off (1 page)
6 August 2013First Gazette notice for voluntary strike-off (1 page)
23 July 2013Application to strike the company off the register (3 pages)
23 July 2013Application to strike the company off the register (3 pages)
1 April 2013Annual return made up to 9 November 2012 with a full list of shareholders
Statement of capital on 2013-04-01
  • GBP 2
(4 pages)
1 April 2013Annual return made up to 9 November 2012 with a full list of shareholders
Statement of capital on 2013-04-01
  • GBP 2
(4 pages)
1 April 2013Annual return made up to 9 November 2012 with a full list of shareholders
Statement of capital on 2013-04-01
  • GBP 2
(4 pages)
30 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
30 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
31 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
31 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
18 December 2011Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
18 December 2011Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
18 December 2011Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
22 February 2011Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
22 February 2011Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
22 February 2011Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
3 May 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
3 May 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
2 January 2010Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
2 January 2010Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
2 January 2010Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
18 May 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
18 May 2009Accounts made up to 31 March 2009 (2 pages)
3 February 2009Secretary appointed ms carol ann parsell (1 page)
3 February 2009Secretary appointed ms carol ann parsell (1 page)
2 February 2009Appointment terminated secretary kenneth tointon (1 page)
2 February 2009Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
2 February 2009Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
2 February 2009Appointment Terminated Secretary kenneth tointon (1 page)
5 December 2008Return made up to 09/11/08; full list of members (3 pages)
5 December 2008Return made up to 09/11/08; full list of members (3 pages)
27 November 2007Director resigned (1 page)
27 November 2007Director resigned (1 page)
9 November 2007Incorporation (23 pages)