R.H.TOLLEY & GARDNER(LONDON)LIMITED
Overview
| Company Name | R.H.TOLLEY & GARDNER(LONDON)LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01061461 |
| 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 R.H.TOLLEY & GARDNER(LONDON)LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is R.H.TOLLEY & GARDNER(LONDON)LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R.H.TOLLEY & GARDNER(LONDON)LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for R.H.TOLLEY & GARDNER(LONDON)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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of St John's Square Secretaries Limited as a secretary on Aug 10, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 06, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Appointment of Peter Dinunzio as a director on Feb 03, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of William David Robson as a director on Jan 13, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for St John's Square Secretaries Limited on Jun 28, 2013 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Who are the officers of R.H.TOLLEY & GARDNER(LONDON)LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DINUNZIO, Peter | Director | Talia Court Rowville 5 Victoria Australia | Australia | Italian | 205356230001 | |||||||||
| TOLLEY, Richard Henry | Director | Henty Court 3101 Kew Field Place Victoria Australia | Australia | Australian | 16313280002 | |||||||||
| ST JOHN'S SQUARE SECRETARIES LIMITED | Secretary | Baker Street W1U 7EU London 55 England |
| 2469520008 | ||||||||||
| ROBSON, William David | Director | The Woods Hatfield Broadoak CM22 7BU Bishops Stortford Hertfordshire | United Kingdom | British | 7309190001 | |||||||||
| UDELL, Roger Barry | Director | 4 Gilpin Green AL5 5NR Harpenden Hertfordshire | British | 16313290001 |
Who are the persons with significant control of R.H.TOLLEY & GARDNER(LONDON)LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Richard Henry Tolley | Apr 06, 2016 | Henty Court Kew Field Place Victoria 3101 Australia | No |
Nationality: Australian Country of Residence: Australia | |||
Natures of Control
| |||
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