TO & FRO LIMITED
Overview
| Company Name | TO & FRO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03514864 |
| 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 TO & FRO LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TO & FRO LIMITED located?
| Registered Office Address | One Bell Lane BN7 1JU Lewes East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TO & FRO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2018 |
What are the latest filings for TO & FRO 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 Feb 28, 2018 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 20, 2018 with updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2016 | 12 pages | AA | ||||||||||
Annual return made up to Feb 20, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Feb 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 6 pages | AA | ||||||||||
Termination of appointment of Manningtons Ltd as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Malcolm Simpson as a secretary | 3 pages | AP03 | ||||||||||
Annual return made up to Feb 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 8 High Street Heathfield East Sussex TN21 8LS* on Apr 24, 2014 | 2 pages | AD01 | ||||||||||
Appointment of Malcolm William Simpson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Pamplin as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Manningtons Ltd on Jan 18, 2013 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2012 | 6 pages | AA | ||||||||||
Who are the officers of TO & FRO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SIMPSON, Malcolm | Secretary | Bell Lane BN7 1JU Lewes One East Sussex | British | 187655590001 | ||||||||||
| SIMPSON, Malcolm William | Director | Mutton Hall Hill TN21 8NX Heathfield Cruise Down East Sussex United Kingdom | England | British | 184106310001 | |||||||||
| GURDEN, Andrew Clifford | Secretary | 6 Wealden House 7 High Street TN21 8LU Heathfield East Sussex | British | 58224290004 | ||||||||||
| TASKER, Steven John | Secretary | 1 Park Court Park Road TN6 2SZ Crowborough East Sussex | British | 58224450005 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| MANNINGTONS LTD | Secretary | High Street TN21 8LS Heathfield 8 East Sussex United Kingdom |
| 110591180001 | ||||||||||
| GURDEN, Andrew Clifford | Director | 6 Wealden House 7 High Street TN21 8LU Heathfield East Sussex | British | 58224290004 | ||||||||||
| PAMPLIN, Jonathan Stewart Thomas | Director | Westlodge School Hill TN21 8RF Old Heathfield Heathfield East Sussex | United Kingdom | British | 90523040001 | |||||||||
| TASKER, Steven John | Director | 1 Park Court Park Road TN6 2SZ Crowborough East Sussex | British | 58224450005 | ||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of TO & FRO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Malcolm William Simpson | Apr 06, 2016 | Bell Lane BN7 1JU Lewes One East Sussex 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