TOMLINS TRUSTEES (EMPLOYEES SHARES) LIMITED
Overview
| Company Name | TOMLINS TRUSTEES (EMPLOYEES SHARES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02421551 |
| 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 TOMLINS TRUSTEES (EMPLOYEES SHARES) LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is TOMLINS TRUSTEES (EMPLOYEES SHARES) LIMITED located?
| Registered Office Address | Orchard Vale Cherry Garden Lane SL6 3QG Maidenhead Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOMLINS TRUSTEES (EMPLOYEES SHARES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| REDI & CO LIMITED | Oct 26, 1989 | Oct 26, 1989 |
| GOULDITAR NO. 59 LIMITED | Sep 11, 1989 | Sep 11, 1989 |
What are the latest accounts for TOMLINS TRUSTEES (EMPLOYEES SHARES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for TOMLINS TRUSTEES (EMPLOYEES SHARES) 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 Jun 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Peter Henry Tomlins as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 26, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 111-113 Loverock Road Reading Berkshire RG30 1DZ England to Orchard Vale Cherry Garden Lane Maidenhead Berkshire SL6 3QG on Dec 22, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Registered office address changed from 72 George Street Caversham Reading Berkshire RG4 8DW to 111-113 Loverock Road Reading Berkshire RG30 1DZ on Sep 24, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 26, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 26, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of James Tomlins as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr James Edward Tomlins on Jul 16, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Peter Henry Tomlins on Jul 16, 2013 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jun 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jun 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of TOMLINS TRUSTEES (EMPLOYEES SHARES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOMLINS, Peter Henry | Secretary | Cherry Garden Lane SL6 3QG Maidenhead Orchard Vale Berkshire England | British | 13018980001 | ||||||
| TOMLINS, Peter Henry | Director | Orchard Vale Cherry Garden Lane SL6 3QG Maidenhead Berkshire | England | British | 13018980001 | |||||
| ELLISON, Jeremy Simon | Secretary | 23 Aldbourne Road Burnham SL1 7NJ Slough Buckinghamshire | British | 60049170002 | ||||||
| TOMLINS, Peter Henry | Secretary | Orchard Vale Cherry Garden Lane SL6 3QG Maidenhead Berkshire | British | 13018980001 | ||||||
| DAWE, Colin Kenneth | Director | 55 Thyme Close Chineham RG24 8XG Basingstoke Hampshire | British | 57109560002 | ||||||
| ELLISON, Jeremy Simon | Director | 23 Aldbourne Road Burnham SL1 7NJ Slough Buckinghamshire | United Kingdom | British | 60049170002 | |||||
| RUGGLES, John | Director | Gorsewood Templewood Lane Farnham Common SL2 3HJ Slough Berkshire | British | 9336850001 | ||||||
| TOMLINS, Alan Martin | Director | Beech Cottage Five Bells Lane Nether Wallop SO20 8HA Stockbridge Hampshire | British | 13018990002 | ||||||
| TOMLINS, James Edward | Director | 72 George Street Caversham RG4 8DW Reading Berkshire | United Kingdom | British | 138299890001 | |||||
| TOMLINS, Martin Henry | Director | Wildfowlers Shore Road Bosham PO18 8QL Chichester West Sussex | British | 13019000001 |
Who are the persons with significant control of TOMLINS TRUSTEES (EMPLOYEES SHARES) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Henry Tomlins | Apr 06, 2016 | Cherry Garden Lane SL6 3QG Maidenhead Orchard Vale England | No |
Nationality: British Country of Residence: England | |||
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