TOAD GROUP LIMITED

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

    Company NameTOAD GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05340043
    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 TOAD GROUP LIMITED?

    • (7499) /

    Where is TOAD GROUP LIMITED located?

    Registered Office Address
    National Control Centre
    Drake Road
    CR4 4HQ Mitcham
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of TOAD GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    TG21 LIMITEDJan 24, 2005Jan 24, 2005

    What are the latest accounts for TOAD GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for TOAD GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Jan 24, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2011

    Statement of capital on Jan 25, 2011

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to Jan 24, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption full accounts made up to Dec 31, 2007

    2 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages363a

    legacy

    1 pages288c

    Total exemption full accounts made up to Dec 31, 2006

    2 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Dec 31, 2005

    2 pagesAA

    legacy

    7 pages363s

    Certificate of change of name

    Company name changed TG21 LIMITED\certificate issued on 19/05/05
    2 pagesCERTNM

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    Who are the officers of TOAD GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENNINGS, Wilson Whitehead
    Goldsmiths Avenue
    TN6 1RH Crowborough
    Wilsden House
    East Sussex
    Secretary
    Goldsmiths Avenue
    TN6 1RH Crowborough
    Wilsden House
    East Sussex
    British68812860005
    GRIMOND, Nicholas
    31 Regal House
    Lensbury Avenue
    SW6 2GZ Imperial Wharf
    Director
    31 Regal House
    Lensbury Avenue
    SW6 2GZ Imperial Wharf
    United KingdomBritish38951690013
    JENNINGS, Wilson Whitehead
    Goldsmiths Avenue
    TN6 1RH Crowborough
    Wilsden House
    East Sussex
    Director
    Goldsmiths Avenue
    TN6 1RH Crowborough
    Wilsden House
    East Sussex
    EnglandBritish68812860005
    REDDINGS COMPANY SECRETARY LIMITED
    Apple Garth Oakridge Lane
    Sidcot
    BS25 1LZ Winscombe
    Somerset
    Secretary
    Apple Garth Oakridge Lane
    Sidcot
    BS25 1LZ Winscombe
    Somerset
    56868420002
    REDDING, Diana Elizabeth
    Rainbow House
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    Avon
    Nominee Director
    Rainbow House
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    Avon
    EnglandBritish900004650001

    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