Company NameToddington Developments Ltd
Company StatusDissolved
Company Number07855041
CategoryPrivate Limited Company
Incorporation Date21 November 2011(12 years, 5 months ago)
Dissolution Date1 August 2017 (6 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Kevin Michael Shopland
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHiggison House 381 - 383 City Road
London
EC1V 1NW
Director NameChristopher Paulet Melmoth Walters
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHiggison House 381 - 383 City Road
London
EC1V 1NW
Director NameTimothy Paulet Melmoth Walters
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHiggison House 381 - 383 City Road
London
EC1V 1NW
Director NameMr Andrew Jonathan Webb
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHiggison House 381 - 383 City Road
London
EC1V 1NW

Location

Registered AddressHiggison House
381 - 383 City Road
London
EC1V 1NW
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Peter's
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

25 at £1Andrew Jonathan Webb
25.00%
Ordinary C
25 at £1Christopher Paulet Melmoth Walters
25.00%
Ordinary A
25 at £1Kevin Michael Shopland
25.00%
Ordinary D
25 at £1Timothy Paulet Melmoth Walters
25.00%
Ordinary B

Financials

Year2014
Net Worth-£3,941
Cash£2,865
Current Liabilities£905,519

Accounts

Latest Accounts30 November 2015 (8 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

1 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2017First Gazette notice for voluntary strike-off (1 page)
16 May 2017First Gazette notice for voluntary strike-off (1 page)
8 May 2017Application to strike the company off the register (3 pages)
8 May 2017Application to strike the company off the register (3 pages)
23 November 2016Confirmation statement made on 21 November 2016 with updates (7 pages)
23 November 2016Confirmation statement made on 21 November 2016 with updates (7 pages)
12 October 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
12 October 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
26 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
(7 pages)
26 November 2015Director's details changed for Timothy Paulet Melmoth Walters on 26 November 2015 (2 pages)
26 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
(7 pages)
26 November 2015Director's details changed for Timothy Paulet Melmoth Walters on 26 November 2015 (2 pages)
28 April 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
28 April 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
25 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
(5 pages)
25 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
(5 pages)
4 June 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
4 June 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
(5 pages)
28 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
(5 pages)
21 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
21 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
17 December 2012Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
17 December 2012Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
21 November 2011Incorporation (53 pages)
21 November 2011Incorporation (53 pages)