Company NameTomlinson Ic Limited
Company StatusDissolved
Company Number06885737
CategoryPrivate Limited Company
Incorporation Date23 April 2009(14 years, 11 months ago)
Dissolution Date4 December 2012 (11 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Rhiannon Delith James
Date of BirthMay 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed23 April 2009(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address3 Bouton Place
London
N1 1TR
Director NameMr Richard James Tomlinson
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed23 April 2009(same day as company formation)
RoleInvestment Consultant
Country of ResidenceUnited Kingdom
Correspondence Address3 Bouton Place
London
N1 1TR
Director NameMr Martin James Tomlinson
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2010(1 year, 1 month after company formation)
Appointment Duration1 year (resigned 28 June 2011)
RoleCivil Engineer
Country of ResidenceWales
Correspondence Address3 Bouton Place
London
N1 1TR

Location

Registered Address3 Bouton Place
London
N1 1TR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Mary's
Built Up AreaGreater London

Shareholders

50 at £1Rhiannon Delith James
50.00%
Ordinary
50 at £1Richard James Tomlinson
50.00%
Ordinary

Financials

Year2014
Net Worth-£73,996
Cash£25
Current Liabilities£78,479

Accounts

Latest Accounts30 June 2011 (12 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

4 December 2012Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2012Final Gazette dissolved via compulsory strike-off (1 page)
21 August 2012First Gazette notice for compulsory strike-off (1 page)
21 August 2012First Gazette notice for compulsory strike-off (1 page)
22 December 2011Total exemption small company accounts made up to 30 June 2011 (5 pages)
22 December 2011Total exemption small company accounts made up to 30 June 2011 (5 pages)
4 July 2011Previous accounting period extended from 31 March 2011 to 30 June 2011 (1 page)
4 July 2011Previous accounting period extended from 31 March 2011 to 30 June 2011 (1 page)
29 June 2011Annual return made up to 23 April 2011 with a full list of shareholders
Statement of capital on 2011-06-29
  • GBP 100
(5 pages)
29 June 2011Annual return made up to 23 April 2011 with a full list of shareholders
Statement of capital on 2011-06-29
  • GBP 100
(5 pages)
28 June 2011Termination of appointment of Martin Tomlinson as a director (1 page)
28 June 2011Termination of appointment of Martin Tomlinson as a director (1 page)
29 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 June 2010Appointment of Mr Martin James Tomlinson as a director (2 pages)
19 June 2010Appointment of Mr Martin James Tomlinson as a director (2 pages)
18 May 2010Director's details changed for Mr Richard James Tomlinson on 23 April 2010 (2 pages)
18 May 2010Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
18 May 2010Director's details changed for Mr Richard James Tomlinson on 23 April 2010 (2 pages)
18 May 2010Director's details changed for Ms Rhiannon Delith James on 23 April 2010 (2 pages)
18 May 2010Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
18 May 2010Director's details changed for Ms Rhiannon Delith James on 23 April 2010 (2 pages)
23 June 2009Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page)
23 June 2009Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page)
23 April 2009Incorporation (21 pages)
23 April 2009Incorporation (21 pages)