TOLLEY PUBLISHING COMPANY LIMITED
Overview
| Company Name | TOLLEY PUBLISHING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00729731 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOLLEY PUBLISHING COMPANY LIMITED?
- Book publishing (58110) / Information and communication
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is TOLLEY PUBLISHING COMPANY LIMITED located?
| Registered Office Address | 1-3 Strand London WC2N 5JR |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOLLEY PUBLISHING COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for TOLLEY PUBLISHING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital on Jan 17, 2018
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Jan 17, 2018
| 3 pages | SH01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 14, 2017 with updates | 5 pages | CS01 | ||||||||||||||||||
Termination of appointment of Re Directors (No 1) Limited as a director on Nov 29, 2016 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Re Directors No 2 Limited as a director on Nov 29, 2016 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||||||||||
Annual return made up to Jun 14, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
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Director's details changed for Mr Alan William Mcculloch on Mar 14, 2016 | 2 pages | CH01 | ||||||||||||||||||
Annual return made up to Jun 28, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||||||
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Resolutions Resolutions | RESOLUTIONS | |||||||||||||||||||
| ||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||||||||||
Annual return made up to Jun 28, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
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Annual return made up to Jun 28, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||||||||||
Appointment of Mr Alan William Mcculloch as a director | 2 pages | AP01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||||||||||
Who are the officers of TOLLEY PUBLISHING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RE SECRETARIES LIMITED | Secretary | Strand WC2N 5JR London 1-3 United Kingdom |
| 1327670012 | ||||||||||
| MCCULLOCH, Alan William | Director | Strand WC2N 5JR London 1-3 United Kingdom | United Kingdom | British | 170986900001 | |||||||||
| UDOW, Henry Adam | Director | Strand WC2N 5JR London 1-3 United Kingdom | United Kingdom | British | 125126820001 | |||||||||
| DERRETT, Sarah | Secretary | 161a Conway Road Southgate N14 7BH London | British | 50906270001 | ||||||||||
| DEWAN, Rosemary Clare | Secretary | The Coach House Salisbury Road RH13 0AJ Horsham West Sussex | British | 1658710005 | ||||||||||
| DIGGLES, Andrew Peter | Secretary | Pug House 2 Waterlow Road RH2 7EX Reigate Surrey | British | 30170150001 | ||||||||||
| PEDEN, Michael Timothy | Secretary | West Gate 38 Worgret Road BH20 4PN Wareham Dorset | British | 46871090001 | ||||||||||
| RIB SECRETARIES LIMITED | Secretary | 1-3 Strand WC2N 5JR London | 32438680003 | |||||||||||
| BENBOW, Roy Duncanson | Director | Field End Cottage Bradley SO24 9RY Alresford Hampshire | British | 94950060001 | ||||||||||
| CHEESEMAN, Peter Ernest | Director | New House Farm Eastling ME13 0BN Faversham Kent | England | British | 92554630001 | |||||||||
| COWDEN, Stephen John | Director | Strand WC2N 5JR London 1-3 United Kingdom | British | 510780002 | ||||||||||
| CUSWORTH, George Robert Neville | Director | 85 Albert Road TW9 3BL Richmond Surrey | British | 4700910002 | ||||||||||
| DIGGLES, Andrew Peter | Director | Pug House 2 Waterlow Road RH2 7EX Reigate Surrey | United Kingdom | British | 30170150001 | |||||||||
| DIXON, Leslie | Director | Tonbridge Road Mereworth ME18 5JE Maidstone Belmont House Kent United Kingdom | United Kingdom | British | 830710002 | |||||||||
| DOWNING, Brian George Kirby | Director | 35 Badingham Drive Fetcham KT22 9EU Leatherhead Surrey | British | 8426380001 | ||||||||||
| DURMAN, Christine Ann | Director | 45 Queens Road Wimbledon SW19 8NP London | British | 49860160001 | ||||||||||
| EASTMOND, Richard James | Director | 47 Elers Road W13 9QB London | England | British | 59667520002 | |||||||||
| FISHER, Anthony John | Director | Brightling Cottage Brightling TN32 5HU Robertsbridge East Sussex | British | 14996720001 | ||||||||||
| HOWIS, Jill | Director | The Old Dairy The Hyde, Handcross RH17 6EZ Haywards Heath West Sussex | British | 68505090001 | ||||||||||
| KING, Harold Leslie | Director | 17 Wildcroft Manor Wildcroft Road SW15 3TS London | British | 14996700001 | ||||||||||
| LADBROOK, Kelvin David | Director | 437 Westhorne Avenue Eltham SE9 5LR London | British | 15819510001 | ||||||||||
| MCKAY, Robert | Director | 54 Vartry Road N15 6PU London | England | British | 121859390001 | |||||||||
| PARMEE, Nicholas Hepworth | Director | 15 Elverson Road SE8 4JR London | British | 71666920001 | ||||||||||
| STOUT, Stephen John | Director | Priors Priorsfield Road GU7 2RG Hurtmore Surrey | United Kingdom | British | 154424780001 | |||||||||
| TINGLEY, Kenneth Raymond | Director | 8 Bramber Close RH16 4AZ Haywards Heath West Sussex | England | British | 14824130001 | |||||||||
| URE, Allan | Director | 68 Pinehill Road RG45 7JR Crowthorne Berkshire | British | 100383000001 | ||||||||||
| VIRIK, Paul | Director | Merry Meeting Rectory Lane RH20 2AE Pulborough West Sussex | British | 1664810001 | ||||||||||
| WEBB, Robin Edward | Director | 12 Devonshire Way Shirley CR0 8BR Croydon Surrey | British | 14996760001 | ||||||||||
| WILSON, Graham John Stewart | Director | Mardon TQ13 8LX Moretonhampstead Devon | British | 52969380001 | ||||||||||
| RE DIRECTORS (NO 1) LIMITED | Director | 1-3 Strand WC2N 5JR London | 48459750008 | |||||||||||
| RE DIRECTORS NO 2 LIMITED | Director | 1-3 Strand WC2N 5JR London | 48459700008 |
Who are the persons with significant control of TOLLEY PUBLISHING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Relx (Uk) Limited | Apr 06, 2016 | Strand WC2N 5JR London 1-3 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0