TOMBORO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTOMBORO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03203081
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOMBORO LIMITED?

    • Specialised cleaning services (81222) / Administrative and support service activities

    Where is TOMBORO LIMITED located?

    Registered Office Address
    National Headquarters
    Marcus Road
    EX14 4LA Dunkeswell
    Devon
    Undeliverable Registered Office AddressNo

    What were the previous names of TOMBORO LIMITED?

    Previous Company Names
    Company NameFromUntil
    OVERCLEAN SCOTLAND LIMITEDJul 12, 1996Jul 12, 1996
    TOMBORO LIMITEDMay 23, 1996May 23, 1996

    What are the latest accounts for TOMBORO LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2012

    What is the status of the latest annual return for TOMBORO LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TOMBORO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    DISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Peter Reid as a director

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Jan 31, 2012

    3 pagesAA

    Certificate of change of name

    Company name changed overclean scotland LIMITED\certificate issued on 04/02/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 04, 2014

    Change company name resolution on Jan 31, 2014

    RES15
    change-of-nameFeb 04, 2014

    Change of name by resolution

    NM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to May 23, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2012

    Statement of capital on Sep 20, 2012

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 23, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    4 pagesAA

    Total exemption small company accounts made up to Jan 31, 2010

    4 pagesAA

    Annual return made up to May 23, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2009

    5 pagesAA

    Total exemption small company accounts made up to Jan 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Jan 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    Who are the officers of TOMBORO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRINGLE, Gordon Archibald
    13 Seaforth Drive
    EH4 2BX Edinburgh
    Director
    13 Seaforth Drive
    EH4 2BX Edinburgh
    ScotlandBritish27435850002
    MORSE, Stephen Andrew
    Bell Orchard
    Bourton Road
    TQ9 5BG Totnes
    Devon
    Secretary
    Bell Orchard
    Bourton Road
    TQ9 5BG Totnes
    Devon
    British34646040002
    WILSON, Susan Frances
    12 Whitmore Way
    EX14 2GR Honiton
    Devon
    Secretary
    12 Whitmore Way
    EX14 2GR Honiton
    Devon
    British60060200002
    ACTION COMPANY SERVICES LIMITED
    Overseas House
    19-23 Ironmonger Row
    EC1V 3QY London
    Nominee Secretary
    Overseas House
    19-23 Ironmonger Row
    EC1V 3QY London
    900012100001
    MORSE, Stephen Andrew
    Bell Orchard
    Bourton Road
    TQ9 5BG Totnes
    Devon
    Director
    Bell Orchard
    Bourton Road
    TQ9 5BG Totnes
    Devon
    British34646040002
    PRINGLE, Edward Hare
    21 Sealstrand
    Dalgety Bay
    KY11 9NG Dunfermline
    Fife
    Director
    21 Sealstrand
    Dalgety Bay
    KY11 9NG Dunfermline
    Fife
    British36747290001
    REID, Peter Thomas
    The Barn
    Littletown Road
    EX14 2DQ Honiton
    Devon
    Director
    The Barn
    Littletown Road
    EX14 2DQ Honiton
    Devon
    EnglandBritish5813210001
    TRANAH, Nigel John
    Castle Road
    SP1 3RP Salisbury
    123
    Wiltshire
    Director
    Castle Road
    SP1 3RP Salisbury
    123
    Wiltshire
    EnglandBritish137208040001
    MCM SERVICES LIMITED
    103 High Street
    EN8 7AN Waltham Cross
    Hertfordshire
    Nominee Director
    103 High Street
    EN8 7AN Waltham Cross
    Hertfordshire
    900012090001

    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