TOFFOLO JACKSON (UK) LIMITED
Overview
| Company Name | TOFFOLO JACKSON (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03023076 |
| 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 TOFFOLO JACKSON (UK) LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is TOFFOLO JACKSON (UK) LIMITED located?
| Registered Office Address | Tower Bridge House St Katherines Way E1W 1DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOFFOLO JACKSON (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEVRUS (632) LIMITED | Feb 17, 1995 | Feb 17, 1995 |
What are the latest accounts for TOFFOLO JACKSON (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for TOFFOLO JACKSON (UK) 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 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Termination of appointment of Robert Howard Passey as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Daniel Richard Passey as a secretary on Jan 15, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ian Craven as a secretary on Jan 15, 2019 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 17, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Feb 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of TOFFOLO JACKSON (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PASSEY, Daniel Richard | Secretary | Tower Bridge House St Katherines Way E1W 1DD London | 254716580001 | |||||||
| PASSEY, Daniel Richard | Director | Tower Bridge House St Katherines Way E1W 1DD London | England | British | 30548620002 | |||||
| TREW, Jennifer Jane | Director | Tower Bridge House St Katherines Way E1W 1DD London | United Kingdom | British | 17383940004 | |||||
| ZANETTI, Sante Romano | Director | Tower Bridge House St Katherines Way E1W 1DD London | England | British | 20045210001 | |||||
| BAILEY, John Ernest | Secretary | Rushlands West End Lane West End Nailsea BS48 4BZ Bristol Avon | British | 58618220001 | ||||||
| CRAVEN, Ian | Secretary | Tower Bridge House St Katherines Way E1W 1DD London | British | 126181070001 | ||||||
| GREENSTED, John Charles | Secretary | 9 Hoblands End BR7 6HH Chislehurst Kent | British | 3806580002 | ||||||
| LAW, Stuart Peter | Nominee Secretary | 3 Oakwood Court Gordon Road E4 6BX Chingford London | British | 900005090001 | ||||||
| BAILEY, John Ernest | Director | Rushlands West End Lane West End Nailsea BS48 4BZ Bristol Avon | British | 58618220001 | ||||||
| GIBBONS, David Victor | Nominee Director | Briarfields Plough Corner CO16 9LU Little Clacton Essex | British | 900005080001 | ||||||
| PASSEY, Arthur Daniel | Director | Highstead Witherby Close CR0 5SU Croydon Surrey | British | 17383500001 | ||||||
| PASSEY, Robert Howard | Director | Tower Bridge House St Katherines Way E1W 1DD London | England | British | 19137120001 |
Who are the persons with significant control of TOFFOLO JACKSON (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arvin & Sons Limited | Apr 06, 2016 | Prestage Way E14 9QE London 1 England | No | ||||||||||
| |||||||||||||
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