83/85 Tomswood Hill Limited

Company Registration Number: 03161162

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
83/85 Tomswood Hill Limited is a Private Company Limited by Shares first registered on 19 February 1996. Its current registered address is in London.

Registered Address

KEMP HOUSE
152-160 CITY ROAD
LONDON
EC1V 2DW

There are 699 companies currently registered at this postcode, including this one.

All companies at EC1V 2DW

Registration Data

Company Number

03161162

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

19 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98100 - Undifferentiated goods-producing activities of private households for own use

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2£0£2£2£2£2£2£2£2£2£2£2
of which Cash £2£0£2£2£2£2£2£2£2£2£2£2
Total Assets £2£0£2£2£2£2£2£2£2£2£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £2£0£2£2£2£2£2£2£2£2£2£2
Total Net Worth £2£0£2£2£2£2£2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • RAINS, Allyson

    Secretary

    Appointed on 6 March 2001

     

    45 Spareleaze Hill
    Loughton
    Essex
    IG10 1BS

  • RAINS, Richard

    Director

    Appointed on 6 March 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1968

    45 Spareleaze Hill
    Loughton
    Essex
    IG10 1BS

  • KEATING, Mark Patrick Menzies

    Secretary

    Appointed on 15 July 1998

    Resigned on 6 March 2001

    92 Hemingford Road
    London
    N1 1DD

  • TERRELL, Philip James

    Secretary

    Appointed on 19 February 1996

    Resigned on 15 July 1998

    85 Tomswood Hill
    Ilford
    Essex
    IG6 2HF

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 February 1996

    Resigned on 19 February 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • KEATING, Mark Patrick Menzies

    Director

    Appointed on 15 July 1998

    Resigned on 6 March 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1946

    92 Hemingford Road
    London
    N1 1DD

  • SANDFORD SMITH, Andrew Henry

    Director

    Appointed on 15 July 1998

    Resigned on 6 March 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1942

    92 Hemingford Road
    London
    N1 1DD

  • TERRELL, Penelope Ann

    Director

    Appointed on 19 February 1996

    Resigned on 15 July 1998

    Nationality: British

    Occupation: Compliance Officer

    Month of birth: September 1965

    85 Tomswood Hill
    Ilford
    Essex
    IG6 2HP

  • TERRELL, Philip James

    Director

    Appointed on 19 February 1996

    Resigned on 15 July 1998

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: July 1964

    85 Tomswood Hill
    Ilford
    Essex
    IG6 2HF

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 February 1996

    Resigned on 19 February 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 28 March 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3MTU1MDA1NWFkaXF6a2N4.

  2. 10 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NTM3OTcyNmFkaXF6a2N4.

  3. 28 December 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5LZICT5. Transaction: MzE2NDgxNTM4M2FkaXF6a2N4.

  4. 10 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5JG3O16. Transaction: MzE2MTY1MzMxNGFkaXF6a2N4.

  5. 3 March 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZD07K. Transaction: MzE0MzI1OTU4NGFkaXF6a2N4.

  6. 20 October 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: L4HNVFPK. Transaction: MzEzMzQwNjM3OWFkaXF6a2N4.

  7. 20 February 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X41M65CR. Transaction: MzExNzc1ODk1NmFkaXF6a2N4.

  8. 17 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KU2PO1. Transaction: MzExMTQ0NTcwMWFkaXF6a2N4.

  9. 25 February 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X32FRQBD. Transaction: MzA5NTE4Mjk3MGFkaXF6a2N4.

  10. 22 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LOPIHV. Transaction: MzA4OTI2MjIyNmFkaXF6a2N4.

  11. 22 February 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X22PI54Y. Transaction: MzA3MzMzODMxOGFkaXF6a2N4.

  12. 6 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: L1KPUK28. Transaction: MzA2NzAyNzMwNWFkaXF6a2N4.

  13. 20 April 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X178DVB4. Transaction: MzA1NjE5NjA4MmFkaXF6a2N4.

  14. 5 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: L3VO1XZ4. Transaction: MzA0NDk0MDUzNGFkaXF6a2N4.

  15. 10 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XZTUTSBF. Transaction: MzAzMzYxNDEyMmFkaXF6a2N4.

  16. 7 May 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XSOPKJSX. Transaction: MzAxNTA5NDc2OGFkaXF6a2N4.

  17. 7 May 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XSOG6JSA. Transaction: MzAxNTA5NDMxN2FkaXF6a2N4.

  18. 7 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: LVVV8FE7. Transaction: MzAwNDQxMTIwNmFkaXF6a2N4.

  19. 20 March 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZQBF8AU. Transaction: MjAyODU3MzYxOGFkaXF6a2N4.

  20. 17 November 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: LELWM4TZ. Transaction: MjAxODE1NDg4NmFkaXF6a2N4.

  21. 15 May 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0TK4ZQ3. Transaction: MjAwNTQzODM4MmFkaXF6a2N4.

  22. 10 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEzNjMxMmFkaXF6a2N4.

  23. 23 February 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM1NzEwNmFkaXF6a2N4.

  24. 13 October 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTExNTE3MGFkaXF6a2N4.

  25. 21 February 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODM5Mzk2NmFkaXF6a2N4.

  26. 14 March 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA1NDczMDYwMWFkaXF6a2N4.

  27. 18 February 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA2NTQyMWFkaXF6a2N4.

  28. 4 March 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA5NTE3NjQzMGFkaXF6a2N4.

  29. 4 March 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDE2MzEyOGFkaXF6a2N4.

  30. 29 August 2003 Registered office changed on 29/08/03 from: new roman house 10 east road london N1 6BG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTM5NTA3MmFkaXF6a2N4.

  31. 22 July 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA4NzMwMDYzMWFkaXF6a2N4.

  32. 26 February 2003 Return made up to 19/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQ5NDY5MGFkaXF6a2N4.

  33. 24 June 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA3Njg2NjI0MGFkaXF6a2N4.

  34. 7 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjQ3MzMzNGFkaXF6a2N4.

  35. 7 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODM1NTM4OGFkaXF6a2N4.

  36. 7 June 2002 Registered office changed on 07/06/02 from: 25 york hill loughton essex IG10 1RL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODMyNzU0OWFkaXF6a2N4.

  37. 11 March 2002 Return made up to 19/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzMwMjAzMGFkaXF6a2N4.

  38. 14 March 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA5NTAyNzY0NmFkaXF6a2N4.

  39. 20 March 2000 Accounts for a dormant company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDAyNjEwNzY2MWFkaXF6a2N4.

  40. 20 March 2000 Return made up to 19/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODU1Njk5NWFkaXF6a2N4.

  41. 10 November 1999 Registered office changed on 10/11/99 from: 8 yewstone court 23 rickmansworth road watford hertfordshire WD1 7HL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzA3NDAyNWFkaXF6a2N4.

  42. 1 October 1999 Accounts for a dormant company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDE0NzMyNTc5OWFkaXF6a2N4.

  43. 1 October 1999 Accounts for a dormant company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDAyMjQwMDk3MGFkaXF6a2N4.

  44. 19 March 1999 Return made up to 19/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzE3NTg2OGFkaXF6a2N4.

  45. 19 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTM4MjAwNWFkaXF6a2N4.

  46. 19 March 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjc0MTA3NGFkaXF6a2N4.

  47. 5 May 1998 Return made up to 19/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTM3MDU4NGFkaXF6a2N4.

  48. 15 December 1997 Accounts for a dormant company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDAyMDY5NTAwNmFkaXF6a2N4.

  49. 15 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjcwOTA2NmFkaXF6a2N4.

  50. 25 March 1997 Return made up to 19/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM3NTk3N2FkaXF6a2N4.

  51. 29 February 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNzQ1ODMyNWFkaXF6a2N4.

  52. 29 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzA1Mjc2OGFkaXF6a2N4.

  53. 29 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MTkxOTA1MWFkaXF6a2N4.

  54. 29 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5Nzc0NzA0OWFkaXF6a2N4.

  55. 19 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDUyOTcxOWFkaXF6a2N4.

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